Daisy Exim Private Limited
Jewelry trading company established in 2006 with office in Delhi.
2006 | Delhi (India) | Active
Daisy Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.82 M
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 94.40%
- Ebitda 30.27%
- Net Worth -0.79%
- Total Assets -0.89%
About Daisy Exim
Daisy Exim Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 2006 and has a history of 18 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.82 M, as per Ministry of Corporate Affairs (MCA) records.
Ravindra Verma and Govind Verma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U93090DL2006PTC149405
- Company No.
149405
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jun 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Who are the key members and board of directors at Daisy Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravindra Verma  | Director | 28-Oct-2010 | Current |
| Govind Verma | Director | 05-Dec-2022 | Current |
Financial Performance of Daisy Exim.
Daisy Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 94.4% increase in profit. The company's net worth dipped by a decrease of 0.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Daisy Exim?
In 2017, Daisy Exim had a promoter holding of 76.04% and a public holding of 23.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Revanta Club And Resorts Private Limited
Ravindra Verma is a mutual person
- Green Villa Developers And Colonisers Private Limited
Govind Verma is a mutual person
- Sairevanta Infrastructures Private Limited
Govind Verma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daisy Exim?
Unlock and access historical data on people associated with Daisy Exim, 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 Daisy Exim, 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 Daisy Exim'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 Daisy Exim
Recent activity within the organization
- Annual General Meeting
Daisy Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Daisy Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Govind Prasad Verma was appointed as a Director was appointed as a Director on 05 Dec 2022 & has been associated with this company since 2 years 2 months .
- Director Appointment
Ravindra Kumar Verma was appointed as a Director was appointed as a Director on 28 Oct 2010 & has been associated with this company since 14 years 4 months .
- Company Incorporation
Daisy Exim Private Limited was registered on 02 Jun 2006 with Roc Delhi & aged 18 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daisy Exim Private Limited?
Daisy Exim Private Limited was incorporated on 02 Jun 2006.
What is authorized share capital and paid-up capital of Daisy Exim Private Limited?
The authorized share capital of Daisy Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.82 M.
Who are the current board members & directors of Daisy Exim Private Limited?
Currently 2 directors are associated with Daisy Exim Private Limited.
- Ravindra Kumar Verma
- Govind Prasad Verma
What is the registered address of Daisy Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daisy Exim Private Limited is 513-A, Ansal Chamber-Ii Bhikaji Cama Place India, New Delhi, 110066.
What is the corporate identification number (CIN) and company number of Daisy Exim Private Limited?
The corporate identification number (CIN) of Daisy Exim Private Limited is U93090DL2006PTC149405 and the company number is 149405 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Daisy Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Daisy Exim Private Limited has experienced an downturn of -0.79%.
When was the last Balance Sheet of Daisy Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Daisy Exim Private Limited was filed with the ROC on 31 Mar 2024.
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