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DAISY HOLDINGS PVT LTD

CIN : U67120MH1992PTC066035
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-03-2023
CINU67120MH1992PTC066035
Company NameDAISY HOLDINGS PVT LTD
ROC CodeRoC-Mumbai
Registration Number066035
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-03-1992
Registered AddressLevel 6, Imperial Windsor, Plot No 25,Vallabhnagar Chs, North South Road No.3, Juhu Scheme, Mumbai Mumbai City MH 400056 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00140856HITESH MURJI GADA27-09-2016
00464309AVINASH KHATER30-01-2002
DAISY HOLDINGS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-03-1992. Its Corporate Identification Number (CIN) is U67120MH1992PTC066035, and it carries the registration number 066035. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DAISY HOLDINGS PVT LTD has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. 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 Level 6, Imperial Windsor, Plot No 25,Vallabhnagar Chs, North South Road No.3, Juhu Scheme, Mumbai Mumbai City MH 400056 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 DAISY HOLDINGS PVT LTD?
    Level 6, Imperial Windsor, Plot No 25,Vallabhnagar Chs, North South Road No.3, Juhu Scheme, Mumbai Mumbai City MH 400056 IN
  • Who are the owners / directors of DAISY HOLDINGS PVT LTD?
    • HITESH MURJI GADA
    • AVINASH KHATER
  • How can I contact DAISY HOLDINGS PVT LTD?
    [email protected]
  • When was DAISY HOLDINGS PVT LTD established?
    It was founded on 23-03-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.