Daiki Coin Ventures Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Thane, Maharashtra (India) | Active
Daiki Coin Ventures Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 28 Days
About Daiki Coin Ventures
Daiki Coin Ventures Private Limited (DCVPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 2022 (Three years 28 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Software Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Surya Poudel and Mukhtarali Shaikh serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200MH2022PTC379534
- Company No.
379534
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 2022
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Software
Daiki Coin Ventures Private Limited
Explore comprehensive data for Daiki Coin Ventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daiki Coin Ventures?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surya Poudel  | Director | 30-Mar-2022 | Current |
| Mukhtarali Shaikh | Director | 30-Mar-2022 | Current |
Financial Performance of Daiki Coin Ventures.
Enhance accessibility to Daiki Coin Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Daiki Coin Ventures?
Unlock access to Daiki Coin Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Freeshop International Private Limited
Surya Poudel is a mutual person
- Daikicoin Tours & Events Private Limited
Surya Poudel is a mutual person
- Natural Medicare Unani Marketing Private Limited
Mukhtarali Shaikh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daiki Coin Ventures?
Daiki Coin Ventures has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daiki Coin Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daiki Coin Ventures's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Daiki Coin Ventures
Recent activity within the organization
- Director Appointment
Surya Prasad Poudel was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 28 days .
- Director Appointment
Mukhtarali Rahimatali Shaikh was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 28 days .
- Company Incorporation
Daiki Coin Ventures Private Limited was registered on 30 Mar 2022 with Roc Mumbai & aged 3 years 28 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daiki Coin Ventures Private Limited?
Daiki Coin Ventures Private Limited was incorporated on 30 Mar 2022.
What is authorized share capital and paid-up capital of Daiki Coin Ventures Private Limited?
The authorized share capital of Daiki Coin Ventures Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Daiki Coin Ventures Private Limited?
Currently 2 directors are associated with Daiki Coin Ventures Private Limited.
- Surya Prasad Poudel
- Mukhtarali Rahimatali Shaikh
What is the registered address of Daiki Coin Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daiki Coin Ventures Private Limited is Shop No 11 Ashokshoppingcentre 2Nd Floor Navgharroad Near Shani Mandir Bhaindar E India, Thane, Maharashtra, 401105.
What is the corporate identification number (CIN) and company number of Daiki Coin Ventures Private Limited?
The corporate identification number (CIN) of Daiki Coin Ventures Private Limited is U72200MH2022PTC379534 and the company number is 379534 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records