Daisies Estates Private Limited
Founded in 2005 and headquartered in Maharashtra, India.
2005 | Mumbai, Maharashtra (India) | Inactive
Daisies Estates Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.15 M
- Company Age 19 Year, 2 Months
- Last Filing with ROC 31 Mar 2012
About Daisies Estates
Daisies Estates Private Limited (DEPL) is Strike Off company established on 22 Dec 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 2 Months with a paid up capital of 0.15 M. According to MCA records, 3 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U70100MH2005PTC158395
- Company No.
158395
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Dec 2005
- Date of AGM
27 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Who are the key members and board of directors at Daisies Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Darvesh  | Director | 22-Dec-2005 | Current |
| Manoharlal Agicha | Director | 22-Dec-2005 | Current |
| Suhail Khandwani | Director | 17-Jul-2007 | Current |
Financial Performance of Daisies Estates.
Enhance accessibility to Daisies Estates'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 Daisies Estates?
Unlock access to Daisies Estates'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)
Silperox Bio Chem Private LimitedSuhail Khandwani is a mutual person
Associate Lumbers Pvt LtdMohamed Darvesh and Manoharlal Agicha are mutual person
Associate High Pressure Technologies Private LimitedMohamed Darvesh and Manoharlal Agicha are mutual person
Associate Expressway Realty Private LimitedMohamed Darvesh and Manoharlal Agicha are mutual person
- Associate Plantations Private Limited
Mohamed Darvesh is a mutual person
- Timber Importers Association India Limited
Mohamed Darvesh and Manoharlal Agicha are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daisies Estates?
Unlock and access historical data on people associated with Daisies Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daisies Estates, 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 Daisies Estates'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 Daisies Estates
Recent activity within the organization
- Annual General Meeting
Daisies Estates Private Limited last Annual general meeting of members was held on 27 Sep 2012 as per latest MCA records.
- Balance Sheet
Daisies Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Suhail Mohamed Yacoob Khandwani was appointed as a Director was appointed as a Director on 17 Jul 2007 & has been associated with this company since 17 years 7 months .
- Director Appointment
Mohamed Farouk Suleman Darvesh was appointed as a Director was appointed as a Director on 22 Dec 2005 & has been associated with this company since 19 years 2 months .
- Director Appointment
Manoharlal Satramdas Agicha was appointed as a Director was appointed as a Director on 22 Dec 2005 & has been associated with this company since 19 years 2 months .
- Company Incorporation
Daisies Estates Private Limited was registered on 22 Dec 2005 with Roc Mumbai & aged 19 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daisies Estates Private Limited?
Daisies Estates Private Limited was incorporated on 22 Dec 2005.
What is authorized share capital and paid-up capital of Daisies Estates Private Limited?
The authorized share capital of Daisies Estates Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Daisies Estates Private Limited?
Currently 3 directors are associated with Daisies Estates Private Limited.
- Mohamed Farouk Suleman Darvesh
- Manoharlal Satramdas Agicha
- Suhail Mohamed Yacoob Khandwani
What is the registered address of Daisies Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daisies Estates Private Limited is 15, Hill Road Bandra (West) India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Daisies Estates Private Limited?
The corporate identification number (CIN) of Daisies Estates Private Limited is U70100MH2005PTC158395 and the company number is 158395 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Daisies Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Daisies Estates Private Limited was filed with the ROC on 31 Mar 2012.