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
DAIP TRANSFER PRIVATE LIMITED
CIN: U65990DL2018PTC338013 As on: 2026-07-13
DAIP TRANSFER PRIVATE LIMITED (CIN: U65990DL2018PTC338013) is a Private company incorporated on 30 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DAIP TRANSFER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAIP TRANSFER PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DAIP TRANSFER PRIVATE LIMITED are RAJENDER KUMAR GOEL, and MUKESH GUPTA.
DAIP TRANSFER PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2018PTC338013 and its registration number is 338013. Users may contact DAIP TRANSFER PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAIP TRANSFER PRIVATE LIMITED is 592/8 G/F GALI BAL MUKAN KUCHA PATIRAM SITA RAM DELHI NEAR SAFED MDR , DELHI, Delhi, India - 110006.
Current status of DAIP TRANSFER PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAIP TRANSFER 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAIP TRANSFER
Purchase full report of DAIP TRANSFER
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 DAIP TRANSFER 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAIP TRANSFER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08210665 | RAJENDER KUMAR GOEL | Director | 2018-08-30 |
| 08827935 | MUKESH GUPTA | Director | 2020-07-16 |
Past Directors & Key Managerial Personnel of DAIP TRANSFER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08210664 | PRAKASH KUMAR | Director | - | 2020-07-18 |
| 08210666 | SANJAY KUMAR GOEL | Director | - | 2018-10-16 |
| 08216853 | ANKIT GOYAL | Director | - | 2018-10-16 |
Other Directorships of PRAKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDER KUMAR GOEL
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Other Directorships of SANJAY KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEPAY INNOVATION INDIA PRIVATE LIMITED | U72900DL2019PTC351466 | Additional Director | 2020-11-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC323068 | MAYMA CREATIONS PRIVATE LIMITED | 3335 G/F SHOP NO. 29 KUCHA KASHGIRI SITA RAM BAZAR NEAR GALI BAJRANJ BALI , NEW DELHI, Delhi, India - 110006 |
| ACL-4765 | MASSH PROLIFE SUPER SPECIALITY HOSPITAL LLP | 891-892 FIRST FLOOR WARD NO. VIII,GALI BERI WALI KUCHA PATI RAM BAZAAR SITA RAM NEAR HAUZ KHAS,Delhi,North Delhi,Delhi,India-110006 |
| U74899DL1980PTC010216 | GHARDANIA INDUSTRIES PRIVATE LIMITED | 3335 G/F PVT. NO-1-A KUCHA KASHGIRI BAZAR SITA RAM ENTRANCE FROM GALI BAJRANG BALI CHAWRI BAZAR , Delhi, Delhi, India - 110006 |
| U63040DL2022PTC403870 | JD MANTRA TOURS AND TRAVELS PRIVATE LIMITED | 911 F/F GALI INDER WALI BAZAR SITA RAM KUCHA PATI RAM , DELHI, Delhi, India - 110006 |
| ACY-3344 | THE GATE FOR HOME LLP | 2604 G F, GALI MANDIR,WALI BAZAR, SITA RAM,Delhi,North Delhi,Delhi,India-110006 |
| U96906DL2023PTC421246 | AKSHAY GYAAN PRIVATE LIMITED | 2800 G/F GALI ARYA SAMAJ,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U42909DC2026PTC470918 | VICTORMOHAN INNOVATIONS PRIVATE LIMITED | H N-1985 G/F GALI NEEM W,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U64120DL2021PTC383235 | KARIMA'S CRAFT AND INFO PRIVATE LIMITED | 2913 (F F) , GALI SAPRU KALA MASJID BAZAR SITA RAM NEAR KALA MASJID, , DELHI, Delhi, India - 110006 |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U27900DL2024PTC431419 | SANSAN ENTERPRISES PRIVATE LIMITED | 911 GALI INDER WALI BAZAR,SITA RAM KUCHA PATI RAM,Delhi,North Delhi,Delhi,110006-India |
| U52290DL2024PTC436576 | VELOSIAN LOGISTICS PRIVATE LIMITED | 1062/4 G/F Block-F,Gandhi Gali, Fatehpuri, Near Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| U74140DL2019OPC348046 | HGA CONSULTANCY (OPC) PRIVATE LIMITED | 1088, GALI RAJA UGGARSEN KUCHA HARJASMAL SITA RAM BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006 |
| AAJ-1240 | SAMANYU SPICES LLP | 3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| AAH-1088 | SAMANYU TRADING LLP | H.No-3380,G/F, GALI TABEL. SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| AAH-6727 | JOYFUL BUILDWELL LLP | H.No-3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| U51101DL2009PTC186705 | VKA IMPEX PRIVATE LIMITED | 911, GALI INDRA WALI KUCHA PATIRAM, SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U28910DL2011PTC214515 | KARSHNI METALS PRIVATE LIMITED | HOUSE NO. 1930 GALI LEHSWAN KUCHA PATIRAM BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U45204DL2009PTC191383 | AMRIT DEVTECH PRIVATE LIMITED | H.NO-82, PVT NO-5, G/F, GANDHI GALI, FATEHPURI, NEAR TILAK BAZAR, DELHI-110006 , Delhi, Delhi, India - 110006 |
| U72900DL2014PTC264252 | VIRTUAL XCELLENCE INNOVATIONS PRIVATE LIMITED | H NO 1503 G/F Gali Arya Samaj Sita Ram Bazar , Delhi, Delhi, India - 110006 |
| U93000DL2014PTC265632 | GRAIN & PULSES ENGINEERS PRIVATE LIMITED | 2001, G/F, Gali Raja Uggarsain Sita Ram Bazar, Opp Lal Darwaja , DELHI, Delhi, India - 110006 |
| U18109DL2014PTC267297 | GIRIRAJ MERCANTILE PRIVATE LIMITED | SHOP NOM. 356/3, G.F. KUCHA GHASI RAM GALI GHANTESHWAR, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U74999DL2015NPL275766 | SEWA BHARTI JANKALYAN FOUNDATION | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006 |
| U74140DL2011PTC300791 | RIPPING TRADEX PRIVATE LIMITED | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006 |
| U93093DL2016PTC298373 | UNIVERSE HOSPITALITY PRIVATE LIMITED | FLAT NO . C-5/6 G/F BAZAR SITA RAM, KALI MASJID SITA RAM BAZ AR , DELHI, Delhi, India - 110006 |
| U47810DL2024PTC438419 | POPTAIL FNB PRIVATE LIMITED | H.N.-531, Kucha Patiram,,Sita Ram Bazar,Delhi,North Delhi,Delhi,110006-India |
| U46411DL2025PTC443203 | BAKOTRA IMPEX PRIVATE LIMITED | Shop. No.-2861 G/F, Gali Ghasi Ram,Delhi,Central Delhi,Delhi,110006-India |
| U74999DL2017PTC317290 | REELIFE SCIENCE PRIVATE LIMITED | H N-2727 G/F F/F KUCHA C DARYA GANJ NEAR MOTIMAHAL RESTAURANT , DELHI, Delhi, India - 110006 |
| ACK-8878 | OOH FOCUS MEDIA LLP | VIJAY KUMAR 456 FF GALI,SHEESH MAHAL, NEAR BAZAR SITA RAM,Delhi,North Delhi,Delhi,India-110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.