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
DAECLI TRANSACTIONS PRIVATE LIMITED
CIN: U70200DL2023PTC417825 As on: 2026-07-13
DAECLI TRANSACTIONS PRIVATE LIMITED (CIN: U70200DL2023PTC417825) is a Private company incorporated on 28 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.DAECLI TRANSACTIONS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of DAECLI TRANSACTIONS PRIVATE LIMITED are SACHINDRA KUMAR SINGH, and ANOOP KUMAR SINGH.
DAECLI TRANSACTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2023PTC417825 and its registration number is 417825. Users may contact DAECLI TRANSACTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAECLI TRANSACTIONS PRIVATE LIMITED is 11 G/F GALI NO-2 ARAM PARK SHASTRI NAGAR , East Delhi, Delhi, India - 110031.
Current status of DAECLI TRANSACTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAECLI TRANSACTIONS 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 DAECLI TRANSACTIONS
Purchase full report of DAECLI TRANSACTIONS
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 DAECLI TRANSACTIONS 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 DAECLI TRANSACTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10259334 | SACHINDRA KUMAR SINGH | Director | 2023-07-28 |
| 10259335 | ANOOP KUMAR SINGH | Director | 2023-07-28 |
Past Directors & Key Managerial Personnel of DAECLI TRANSACTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHINDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U95240DL2025PTC444483 | CYPRESSRIDGE E-COMMERCE VENTURES PRIVATE LIMITED | 12 F/F GALI NO-4-D ARAM,PARK SHASTRI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U46497DL2026PTC464870 | NOVIGENIX BIOPHARMA PRIVATE LIMITED | 38-A, F/F, Gali No-4-C,Aram Park, Shastri Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U66190DL2026PTC465715 | PERFECT MONEY PRIVATE LIMITED | H No.-30, G/F,Gali No. 14,SarojiniPark,ShastriNagar,East Delhi,East Delhi,Delhi,110031-India |
| U13999DL2024PTC439512 | KHLI EXPORT PRIVATE LIMITED | 10 G/F GALI NO.6 SAROJINI,PARK, SHASTRI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| ACH-3778 | SHRI VITTHAL VASTRA RETAIL LLP | IX/5784, G/F, 19A, GALI NO 5, SUBHASH MOHALLA NO. 2,RAGHUBARPURA-2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| U46699DC2026PTC469025 | APEXNOVA INDUSTRIES PRIVATE LIMITED | 4929, N-3 G/F, GALI NO-2, GANDHI NAGAR, EAST DELHI,East Delhi,East Delhi,Delhi,110031-India |
| U95299DL2026PTC461962 | RJ URBAN POWER PRIVATE LIMITED | H. NO. IX/4124, G/F,,GALI NO.11, AJIT NAGAR,,East Delhi,East Delhi,Delhi,110031-India |
| U80200DL2024PTC432289 | SECUREVIEW TECHNOLOGIES PRIVATE LIMITED | 31S/F OLD NO 18 GALI NO 2,AND 3 ARAM PARK,East Delhi,East Delhi,Delhi,110031-India |
| U14109DL2023PTC411731 | VJSA EXPORTS PRIVATE LIMITED | X/929 G/F,Old No. 49, Gali No.2, Chand Mohalla,,Gandhi Nagar, NR School,,East Delhi,East Delhi,Delhi,110031-India |
| ACA-5867 | HAANISH ENTERPRISES LLP | X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031 |
| U31904DL2022PTC396970 | SERVOSTEP POWER PRIVATE LIMITED | 54, G/F GALI NO-4 ARAM PARK, SHASTRI NAGAR,DELHI,New Delhi,Delhi,110031-India |
| U46901DL2023PTC418118 | BEXIA LIFESTYLE PRIVATE LIMITED | 78-79 S/F GALI NO. 2 SAR OJINI PARK SHASTRI NAGAR , East Delhi, Delhi, India - 110031 |
| U29299DL2022PTC401501 | METLO TECH PRIVATE LIMITED | 19/21 T/F Street NO 4 Aram Park Shastri Nagar Masjid Vali Gali , East Delhi, Delhi, India - 110031 |
| ACJ-9621 | JSA SOLUTIONS LLP | X/3296, F/F, Ahata No. 6-A, Gali No. 3,Raghuburpura No 2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| AAO-3055 | KARROM BOY FASHION LLP | X/2942, G/F, Gali No. 5 Raghubar Pura No-2, Gandhi Nagar,Delhi,East Delhi,Delhi,India-110031 |
| U16291DL2025PTC458512 | ADOVEST PRIVATE LIMITED | 38/5 G/F Aram Park,shastri Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U74101DL2025PTC458256 | CLAZORA LIFESTYLE PRIVATE LIMITED | 38/5, G/F ARAM PARK,SHASTRI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U90002DL2024OPC437951 | OP DADDY EVENTS (OPC) PRIVATE LIMITED | 237 UPPER G/F, Gali No- 3,New Lahore Shastri Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U86905DL2023PTC421293 | HELIX PREVEALTH HEALTHTECH PRIVATE LIMITED | 93 U/G/F, GALI NO-1,SAROJNI PARK SHASTRI NAGA,East Delhi,East Delhi,Delhi,110031-India |
| U47711DL2025OPC446839 | ZENNEST ENTERPRISES (OPC) PRIVATE LIMITED | X/110 OLD NO-250/2 G/F,PARTAP GALI GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U62099DL2026PTC461649 | MACHINTECH INTELLICORE PRIVATE LIMITED | 4A,3/F, Gali N-2, Sarojni,Naidu Park, Shastri Nagar,East Delhi,East Delhi,Delhi,110031-India |
| ACH-5262 | TECHCIVI CONSULTANCY LLP | 2ND FLOOR, 6624 G/F, OLD NO.4207,NEHRU GALI,GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| ACM-7235 | VISHESHAGYA BUSINESS ADVISORY LLP | 9/1068, G/F, Old Plot No. 225, 489/22,,Gali No. 1, Patel Gali, Subhash Road, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| AAJ-7582 | ROYAL KIDSKART LLP | 25, G/F, RIGHT SIDE, GALI NO 2, SAROJINI NAIDU PARK, SHASTRI NAGAR, NEAR MANDIR DELHI, Delhi, India - 110031 |
| U74999DL2019PTC353006 | DECOR DA INTERIO PRIVATE LIMITED | MUNSHI KHAN 4 G/F, GALI NO.4B, ARAM PARK SHASTRI NAGAR, NEAR SBI BANK , DELHI, Delhi, India - 110031 |
| U47722DL2025PTC453124 | BLACKMIRROR BEAUTY CARE PRIVATE LIMITED | D2/DA/1 T/F PLOT NO -71,GALI NO-6 EAST AZAD NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| AAK-2507 | VRIDHHI KNITS LLP | IX/5960, G/F, 596/45-A/4, RAJ GURU GALI, SUBHASH MOHALLA NO.II, NEAR RAM LILA PARK, GANDH,I NAGAR,,DELHI,East Delhi,Delhi,India-110031 |
| ABB-7395 | NOVA COMPLIANCE LLP | 28, F/F, Gali No.8, Sarojni ParkShastri Nagar East Delhi, Delhi, India - 110031 |
| U52339DL2021PTC376145 | G.A STAY INDIA PRIVATE LIMITED | H.NO-28 F/F GALI NO-2 SUNDER PARK SHASTRI NAGAR NEAR SOLANKI HALWAI , DELHI, Delhi, India - 110031 |
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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.
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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.
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