Daisy Exim Private Limited

Jewelry trading company established in 2006 with office in Delhi.

2006 | Delhi (India) | Active
Last Updated: December 20, 2024

Daisy Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.82 M
  • Company Age 18 Year, 8 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 eight 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 Country flag representing In Director 28-Oct-2010 Current
Govind Verma Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.89%
Profit or Loss
94.40%
Net Worth
-0.79%
EBITDA
30.27%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Daisy Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 1 month .

    05 Dec 2022

  • 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 3 months .

    28 Oct 2010

  • Company Incorporation

    Daisy Exim Private Limited was registered on 02 Jun 2006 with Roc Delhi & aged 18 years 8 months as per MCA records.

    02 Jun 2006

Frequently asked questions

  • Daisy Exim Private Limited was incorporated on 02 Jun 2006.

  • The authorized share capital of Daisy Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.82 M.

  • Currently 2 directors are associated with Daisy Exim Private Limited.

    • Ravindra Kumar Verma
    • Govind Prasad Verma
  • 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.

  • 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).

  • 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%.

  • The most recent Balance Sheet for Daisy Exim Private Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Jewelry & Gemstone Retail & Distribution