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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

DAISY EXIM PRIVATE LIMITED

CIN: U93090DL2006PTC149405

DAISY EXIM PRIVATE LIMITED (CIN: U93090DL2006PTC149405) is a Private company incorporated on 02 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 820000.00.

DAISY EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAISY EXIM PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of DAISY EXIM PRIVATE LIMITED are RAVINDRA KUMAR VERMA, and GOVIND PRASAD VERMA.

DAISY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2006PTC149405 and its registration number is 149405. Users may contact DAISY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAISY EXIM PRIVATE LIMITED is 513-A, ANSAL CHAMBER-II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.

Current status of DAISY EXIM 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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Previous Names

Previous CINs

ZaubaCorp's company report for DAISY EXIM 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 DAISY EXIM 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 DAISY EXIM
DIN Director Name Designation Appointment Date
03173235 RAVINDRA KUMAR VERMA Director 2010-10-28
09812333 GOVIND PRASAD VERMA Director 2022-12-05
Past Directors & Key Managerial Personnel of DAISY EXIM
DIN Director Name Designation Appointment Date Cessation
00288841 PRADIP KUMAR BHAGAT Additional Director - 2008-09-30
00288841 PRADIP KUMAR BHAGAT Director - 2009-11-05
00468352 VANWARI LAL GAUTAM Director - 2010-01-15
02547774 BABITA KUMARI Director - 2010-12-23
03173179 SUMAN VERMA Director - 2017-03-17
00050768 SURENDRA KUMAR SINGHAL Director - 2010-12-23
06762070 DURGESH KUMAR Additional Director - 2022-12-05
Other Directorships of PRADIP KUMAR BHAGAT
Company Name CIN Designation Appointment Date Cessation
APALA CLOTHING PRIVATE LIMITED U18101DL2006PTC149406 Director - 2009-02-04
DAISY GARMENTS PRIVATE LIMITED U18101DL2006PTC149407 Additional Director - 2007-09-29
DAISY GARMENTS PRIVATE LIMITED U18101DL2006PTC149407 Director - 2009-02-02
KRITIKA METALS PRIVATE LIMITED U27109DL2003PTC122853 Additional Director - 2008-09-30
KRITIKA METALS PRIVATE LIMITED U27109DL2003PTC122853 Director 2008-09-30 Ongoing
AFFINITY INFRASTRUCTURE LIMITED. U45201DL2004PLC126161 Additional Director - 2007-09-29
AFFINITY INFRASTRUCTURE LIMITED. U45201DL2004PLC126161 Director - 2010-10-21
SMILE HOUSING PRIVATE LIMITED U45201DL2005PTC133012 Additional Director - 2010-09-30
SMILE HOUSING PRIVATE LIMITED U45201DL2005PTC133012 Director - 2010-10-27
LRM SECURITIES LIMITED U67120DL1997PLC089655 Additional Director - 2015-09-30
LRM SECURITIES LIMITED U67120DL1997PLC089655 Director 2015-09-30 Ongoing
UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Additional Director - 2007-09-29
UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director - 2009-11-05
TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Additional Director - 2009-09-30
TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Director - 2012-10-04
VICTORIA JEWELLERS LIMITED U74899DL1994PLC057746 Additional Director - 2009-09-30
VICTORIA JEWELLERS LIMITED U74899DL1994PLC057746 Director 2009-09-30 Ongoing
LUNAR HOLDINGS LIMITED U74899DL1994PLC061715 Additional Director - 2009-09-30
LUNAR HOLDINGS LIMITED U74899DL1994PLC061715 Director 2009-09-30 Ongoing
SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Additional Director - 2009-09-30
SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Director - 2012-10-04
Other Directorships of VANWARI LAL GAUTAM
Other Directorships of BABITA KUMARI
Company Name CIN Designation Appointment Date Cessation
MCCL PETROCHEM LIMITED U23101DL2015PLC281390 Director - 2016-04-01
MATCH WELL CONSTRUCTIONS PRIVATE LIMITED U45203DL1997PTC088180 Additional Director - 2021-06-30
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2019-02-13
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2017-03-16
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2018-07-25
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2020-01-02
SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Additional Director - 2019-09-30
SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Director 2019-09-30 Ongoing
JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-08
CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Director - 2018-08-29
MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Director 2009-03-01 Ongoing
ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director 2009-03-01 Ongoing
ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director - 2015-10-30
UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director 2009-03-01 Ongoing
AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director - 2018-07-25
AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director 2018-07-25 Ongoing
Other Directorships of SUMAN VERMA
Other Directorships of RAVINDRA KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
GREEN VILLA DEVELOPERS AND COLONISERS PRIVATE LIMITED U45201UP2005PTC029457 Additional Director - 2022-12-05
REVANTA CLUB AND RESORTS PRIVATE LIMITED U55204UP2012PTC053781 Director 2012-11-23 Ongoing
Other Directorships of SURENDRA KUMAR SINGHAL
Other Directorships of DURGESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SAIREVANTA INFRASTRUCTURES PRIVATE LIMITED U45201UP2013PTC061375 Director 2013-12-19 Ongoing
SAIREVANTA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202UP2013PTC061270 Director 2013-12-16 Ongoing
REVANTA CLUB AND RESORTS PRIVATE LIMITED U55204UP2012PTC053781 Additional Director - 2023-09-29
REVANTA CLUB AND RESORTS PRIVATE LIMITED U55204UP2012PTC053781 Director 2017-03-13 Ongoing
Other Directorships of GOVIND PRASAD VERMA
Company Name CIN Designation Appointment Date Cessation
GREEN VILLA DEVELOPERS AND COLONISERS PRIVATE LIMITED U45201UP2005PTC029457 Director 2022-12-05 Ongoing
SAIREVANTA INFRASTRUCTURES PRIVATE LIMITED U45201UP2013PTC061375 Director 2022-12-05 Ongoing

CIN Company Name Company Address
U64200DL2011PTC223963 NAMASTE TELECOM INNOVATIONS PRIVATE LIMI TED A-504, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110066
U65990DL2019PTC355187 NARVEKAR HOLDINGS PRIVATE LIMITED COMMERCIAL SPACE NO.-108, ANSAL CHAMBER-II-6 BHIKAJI CAMA PLACE, NEW DELHI-110066 , New Delhi, Delhi, India - 110066
U22130DL2021PTC386697 GAURAVSHALI BHARAT MEDIA PRIVATE LIMITED 240-A, ANSAL CHAMBER II BHIKAJI CAMA PLACE, , New Delhi, Delhi, India - 110066
U51420DL2005PTC134281 B K SCRAP PRIVATE LIMITED 605 A, ANSAL CHAMBER- II 6, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U74999DL2010PTC205028 NETCON ADVISORS PRIVATE LIMITED 433A, ANSAL CHAMBER-II, 6 BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
U85121DL2006PTC154674 LIFELINE MEDICAID EMERGENCY SERVICES PRI VATE LIMITED 503 A, ANSAL CHAMBER II, 6, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
U99999DL1909PTC905024 INDIAN MAGNETICS LTD 517-A, ANSAL CHAMBER-II, 6, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
U74140DL2020PTC363444 TEAM INDIA GLOBAL SERVICES PRIVATE LIMITED FLAT 513-A-6, ANSAL CHAMBER-2, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
U15491DL2000PTC108608 BPSON INDIA ENGINEERS PRIVATE LIMITED 240-A, IIND FLOOR, ANSAL CHAMBER-II 6, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U38210DC2026PTC469283 GRAMEEN RECYCLING ENERGY INDIA PRIVATE LIMITED 330,Ansal Chamber-II,,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U27201DL2023PTC420683 GREEN ENERGY MANAGEMENT SOLUTIONS PRIVATE LIMITED A-422, Ansal Chamber-I,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U01611DL2024PTC436410 AGRI NOVA FARM PRIVATE LIMITED B-41 ANSAL CHAMBER-II,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U70200DL2025PTC443811 PARASHARS CONSULTANCY SERVICES PRIVATE LIMITED B-28, Ansal Chamber-II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U74909DL2025PTC458263 HIR GLOBAL CONSULTANCY PRIVATE LIMITED 701 ANSAL CHAMBER-II,6, BHIKAJI, CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U79120DL2024PTC437973 AMARI TRIP PLANNER PRIVATE LIMITED B-41 ANSAL CHAMBER-II,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
ACT-5696 SERENITY FARMS LLP A-310, Ansal Chamber-1,,3 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066
ACN-7602 SPHERE INNOVATION LLP A-310, Ansal Chamber-1,3, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066
U46497DL2023PTC411094 COTERIE HEALTHCARE INDIA PRIVATE LIMITED B-42/6, ANSAL CHAMBER-II,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U62099DL2025PTC443427 XPERTSTACK PRIVATE LIMITED A-307, Ansal Chamber-1,,3 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U88900DL2023NPL414615 MONEYBOXX FOUNDATION 523-A, Somdutt Chamber-II,9, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U23949DL2025PTC459865 CONSTRONG PRIVATE LIMITED A-602 Sixth Floor, Ansal,Chamber1 BhikajiCamaPlace,New Delhi,New Delhi,Delhi,110066-India
AAH-4841 ARD FARMING LLP A-307, Ansal Chamber-1, 3, Bhikaji Cama Place New Delhi New Delhi, Delhi, India - 110066
ACD-4479 EFFECPRO EXPORTS LLP R-13,LGF,ANSAL CHAMBER-II,6, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066
U35105DL2024PTC430434 ECO CHARGE GLOBAL PRIVATE LIMITED FLAT NO 517/6,ANSAL CHAMBER II, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U62099DL2024PTC434289 XCLOUD TECHNOLOGIES PRIVATE LIMITED A-307,Ansal Chamber-1,RK,Puram,Bhikaji Cama place,New Delhi,New Delhi,Delhi,110066-India
U63999DL2024PTC426338 TERRAX GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO 517/6,ANSAL CHAMBER II, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U66190DL2019PTC359196 SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India
U20237DL2025PTC446408 ANALOGY BEAUTY PRIVATE LIMITED R-11-A-1/3 ANSAL CHAMBER,1 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U62099DL2026PTC462532 XLOUD PRIVATE LIMITED A - 307, Ansal Chamber - 1,3, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India

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
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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
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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

As on: 2026-07-13

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