• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DAIKI E-COMMERCE PRIVATE LIMITED

      CIN: U52609GJ2017PTC096502 As on: 2026-07-13
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      DAIKI E-COMMERCE PRIVATE LIMITED (CIN: U52609GJ2017PTC096502) is a Private company incorporated on 24 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DAIKI E-COMMERCE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

      Directors of DAIKI E-COMMERCE PRIVATE LIMITED are VIJAYKUMAR MOOLCHAND AGARWAL, and MOOLCHAND MOHANLAL AGARWAL.

      DAIKI E-COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609GJ2017PTC096502 and its registration number is 96502. Users may contact DAIKI E-COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAIKI E-COMMERCE PRIVATE LIMITED is UL 53 APOLLO ENCLAVE SHIMANDHAR DERASHAR , MEHSANA, Gujarat, India - 384002.

      Current status of DAIKI E-COMMERCE PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAIKI E-COMMERCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAIKI E-COMMERCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DAIKI E-COMMERCE
      DIN Director Name Designation Appointment Date
      07702663 VIJAYKUMAR MOOLCHAND AGARWAL Director 2017-03-24
      07702735 MOOLCHAND MOHANLAL AGARWAL Director 2017-03-24
      Past Directors & Key Managerial Personnel of DAIKI E-COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJAYKUMAR MOOLCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOOLCHAND MOHANLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U26999GJ2018PLC102934 SAHAJANAND INDUSTRIES LIMITED UL-2, APOLLO ENCLAVE, SIMANDHAR DERASAR, VILLAGE : MEHSANA , MEHSANA, Gujarat, India - 384002
      U50402GJ2013PTC076109 RIYA AUTOTECH PRIVATE LIMITED SL -11, Apollo Enclave, Highway , Mehsana, Gujarat, India - 384002
      U72200GJ2001PTC039293 APOLLO TECHNOLOGIES PRIVATE LIMITED APOLLO ENCLAVE OPPSIMANDHAR DERASAR HIGHWAY , MEHSANA, Gujarat, India - 384002
      AAR-6500 HARSIDDH AGENCY LLP SL 11 12 Apollo Enclave, Highway Road Mehsana, Gujarat, India - 384002
      U67190GJ2010PTC063236 SPACE INSURANCE BROKERS PRIVATE LIMITED SL -11-12 Apollo Enclave Opp. Simandhar Derasar, Highway , Mehsana, Gujarat, India - 384002
      U93090GJ2007PTC051229 JJ DRILLWELL SERVICES PRIVATE LIMITED GL-3A, Apollo Enclave, Opp. Simandhar Jain Temple, , Mehsana, Gujarat, India - 384002
      U74140GJ2013PTC076461 CHARTERED FINCORP SERVICES PRIVATE LIMITED SHOP NO.S/1, AMBIZONE COMPLEX, SECOND FLOOR NR. APOLLO ENCLAVE, HIGHWAY , MEHSANA, Gujarat, India - 384002
      U45201GJ2007PTC050017 HMS CONSTRUCTION PRIVATE LIMITED APOLLO COMPLEX, OPP. JAIN TEMPLE, HIGHWAY, , MEHSANA, Gujarat, India - 384002
      U31300GJ2006PTC049645 SEJASMI WIRES AND CABLES (INDIA) PRIVATE LIMITED APOLLO BUILDING OPP. SIMANDHAR TEMPLE, STATE HIGHWAY , MEHSANA, Gujarat, India - 384002
      U45309GJ2018PTC105386 ARAVAM INFRA PRIVATE LIMITED PLOT NO.233 2 GIDC AT. MEHSANA VILL: MEHSANA GIDC , TAL: MEHSANA DIST:MEHSANA, Gujarat, India - 384002
      U63040GJ2007PTC050328 YASHVI CONSULTANTS PRIVATE LIMITED 211, GIDC, PHASE I OPP. APOLLO EARTH MOVERS, HIGHWAY, , MEHSANA, Gujarat, India - 384002
      U51100GJ2005PTC045835 HARMONICA TRADE AGENCY PRIVATE LIMITED BASEMENT 30 APOLLO ENCLAVEOPP SIMANDHAR JAIN DERASAR MODHERA CROSS ROAD , MEHSANA, Gujarat, India - 384002
      U74120GJ2014PTC078378 REAL STAFFING PRIVATE LIMITED 301- THIRD FLOOR, AMBIZONE OPP. HARINAGAR SOCIETY, NEAR APOLLO ENCL AVE , MEHSANA, Gujarat, India - 384002
      U72200GJ2015PTC085559 JUPSYS INFOTECH PRIVATE LIMITED 23-SWAGAT BANGALOWS, OPP. GOODLUCK AUTO.,NAGALPUR HIGH WAY,VILL:MEHSANA, TAL:MEHSANA, DIST : MEHSANA, , MEHSANA, Gujarat, India - 384002
      U67190GJ2013PTC073449 UNIVERSAL MONEYCHANGER PRIVATE LIMITED G F - 49, SOMESHWER MOLL, MODHERA ROAD, VALL : MEHSANA GIDC TAL : MEHSANA DIST : MEHSANA , MEHSANA, Gujarat, India - 384002
      AAF-9277 RIYA VENTURES LLP SL -11, Apollo Enclave, Highway, Mahesana, Gujarat, India - 384002
      U74999GJ2017PTC099126 CHETANKUMAR VIRCHANDBHAI SHAH MULTI SERVICES PRIVATE LIMITED 20, Bhagavatinagar Society, Village: Mehsana, Tal: Mehsana , Mehsana, Gujarat, India - 384002
      U67200GJ2020PTC112553 SP FINSERVE PRIVATE LIMITED 305 Second Floor, Chandraprabhu Corp. House, Nr Apollo Enclave, , Mahesana, Gujarat, India - 384002
      U51909GJ2021PTC123479 MOBILICITY THE GADGET STORE PRIVATE LIMITED C-128 HUBTOWN, NR MODHERACHOKADI, VILLAGE-MEHSANA, TALUKA MEHSANA , MEHSANA, Gujarat, India - 384002
      U24231GJ1983PTC006187 MORVEL LABORATORIES PRIVATE LIMITED 251, G.I.D.C. ESTATE, TA : MEHSANA, DIST: MEHSANA, , MEHSANA, Gujarat, India - 384002
      AAD-8151 SOHAM ECOMMERCE LLP 17-SARADAR PARK SOCIETY, B/H P B PETROL PUMP,VILL.MEHSANA, TAL.MEHSANA MEHSANA, Gujarat, India - 384002
      U52512GJ2013PTC075596 HUGOS E-BIZ PRIVATE LIMITED GL-42,43,44, APOLLO ENCLAVE, OPP SIMANDHAR TEMPLE MODHERA CROSS ROAD, HIGHWAY , MAHESANA, Gujarat, India - 384002
      U51101GJ2013PTC077728 MONIL EXPORT IMPORT PRIVATE LIMITED 8B, PRUTHAVI COMPLEX, OPP. PASABHAI PETROL PUMP, VILL. MEHSANA, TAL.MEHSANA, DIST. MEHSAN A , MEHSANA, Gujarat, India - 384002
      AAK-1722 SHREE HARI BULLION LLP 1, Opp. Sukan Bunglows Mehsana mehsana, Gujarat, India - 384002
      U70109GJ2020PTC117820 SRSHAH INDIA PROJECTS PRIVATE LIMITED 13, SANTINATH APARTMENT GAYTRI TEMPLE ROAD, MEHSANA , MEHSANA, Gujarat, India - 384002
      U80904GJ2018PTC100654 SAI CAD EDIFICATION PRIVATE LIMITED 302, Ambizone, B/h Savinay, Highway Mehsana, , Mehsana, Gujarat, India - 384002
      U24200GJ2017PTC096524 AGARWAL FORMULATIONS PRIVATE LIMITED 14 - AMINAGAR , VILLAGE : PALWASANA MEHSANA , MEHSANA, Gujarat, India - 384002
      U25209GJ2022PTC135001 JD PLASTIC PRIVATE LIMITED 62 A, Royalnagar Society At Nagalpur, Ta Mehsana , Mehsana, Gujarat, India - 384002
      AAK-7255 ADRENA PHARMACEUTICALS LLP A-41 V.I.P NAGAR, MODHERA ROAD MEHSANA. MEHSANA, Gujarat, India - 384002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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