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DAIFY EXPORT PVT. LTD.

CIN : U67120WB1994PTC062251
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 20-06-2023
CINU67120WB1994PTC062251
Company NameDAIFY EXPORT PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number062251
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-03-1994
Registered Address89177A BANGUR PARK, RISHRA, HOOGHLY- 712248 HOOGHLY WB 712248 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00336778RIKHAB DAS DAGA11-03-1994
01456870BRIJ MOHAN BINANI01-06-2007
DAIFY EXPORT PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-03-1994. Its Corporate Identification Number (CIN) is U67120WB1994PTC062251, and it carries the registration number 062251. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, DAIFY EXPORT PVT. LTD. has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 89177A BANGUR PARK, RISHRA, HOOGHLY- 712248 HOOGHLY WB 712248 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DAIFY EXPORT PVT. LTD.?
    89177A BANGUR PARK, RISHRA, HOOGHLY- 712248 HOOGHLY WB 712248 IN
  • Who are the owners / directors of DAIFY EXPORT PVT. LTD.?
    • RIKHAB DAS DAGA
    • BRIJ MOHAN BINANI
  • How can I contact DAIFY EXPORT PVT. LTD.?
    [email protected]
  • When was DAIFY EXPORT PVT. LTD. established?
    It was founded on 11-03-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,000
MGT-7₹ 17,40,000
DIR-3 KYC₹ 5,000
Total Penalty₹ 35,12,000
🎉90% WAIVER APPLIED
- ₹ 31,60,800
Amount Payable (10%)₹ 3,51,200
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.