Daak International Private Limited
About Daak International Private Limited
Data last updated:
Daak International Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 July 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U64100UP2014PTC064976. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Yadav and Tarun Banerjee.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 24& 25 Sector – 1 Noida, Uttar Pradesh, India – 201301.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Daak International Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 24& 25 Sector – 1 Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Daak International Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daak International Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daak International Private Limited, buy the company report.
Board of directors of Daak International Private Limited
Daak International has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Yadav | Director | 23 Feb 2022 | 4 Years 8 Months | As last reported |
| Tarun Banerjee | Director | 20 Feb 2021 | 5 Years 8 Months | As last reported |
Auditor
Daak International Private Limited is audited by RAJEEV DEVENDRA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV DEVENDRA & CO | FY 2018 | 013719C |
Shareholding
The shareholding of Daak International Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Daak International Private Limited, buy the company report.
Legal cases
Daak International Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Daak International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daak International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daak International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Daak International Private Limited, buy the company report.
Recent activity
Daak International Private Limited has 10 board changes on record since 2017: 2 appointments and 8 cessations. The latest: Ravi Yadav was appointed as Director on 23 Feb 2022.
1 earlier event is in the company report.
Frequently asked questions
Daak International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daak International was a private limited company based in Noida, Uttar Pradesh, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 July 2014 and is registered under CIN U64100UP2014PTC064976. The company has been struck off by the Registrar of Companies and is no longer operational.
Daak International had 2 directors:
- Ravi Yadav - Director
- Tarun Banerjee - Director
The CIN (Corporate Identification Number) of Daak International is U64100UP2014PTC064976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daak International is at B – 24& 25 Sector – 1 Noida, Uttar Pradesh, India – 201301.
Daak International was incorporated on 18 July 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Daak International on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Daak International has 1 GST registration on record and it is cancelled or inactive.
Daak International operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Daak International has 1 court case on record: 1 filed against it. 1 is pending.