Daenik Depot Private Limited
About Daenik Depot Private Limited
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Daenik Depot Private Limited is a private limited company based in Hazarapar, Assam, India. It was incorporated on 26 December 2023.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U47912AS2023PTC025705.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kamaleswar Saikia and Jashashree Saikia.
The registered office is at Hazarapar, Assam.
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- Registered AddressC/O Kamaleswar Saikia, Haleswar, Hazarapar, Assam, India – 784001
- 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
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Financials of Daenik Depot Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Daenik Depot Private Limited
Daenik Depot has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamaleswar Saikia | Director | 26 Dec 2023 | 2 Years 9 Months | Current |
| Jashashree Saikia | Director | 26 Dec 2023 | 2 Years 9 Months | Current |
| Richa Kalita | Director | 26 Dec 2023 | 2 Years 9 Months | Current |
| Anupam Saikia Also directs: Saikia Kalita Ventures LLP, Saikia Contractor Private Limited | Director | 26 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Daenik Depot Private Limited
Daenik Depot Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daenik Depot Private Limited
Employment history and EPFO contributions of people linked to Daenik Depot.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Daenik Depot Private Limited
Daenik Depot Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Anupam Saikia was appointed as Director on 26 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Daenik Depot Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daenik Depot Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daenik Depot Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Daenik Depot Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Daenik Depot Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Daenik Depot Private Limited
Daenik Depot is an active private limited company based in Hazarapar, Assam, India. It was incorporated on 26 December 2023 (3+ years old) and is registered under CIN U47912AS2023PTC025705.
Daenik Depot has 4 current directors:
- Kamaleswar Saikia - Director
- Jashashree Saikia - Director
- Richa Kalita - Director
- Anupam Saikia - Director
The CIN (Corporate Identification Number) of Daenik Depot is U47912AS2023PTC025705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daenik Depot was incorporated on 26 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Guwahati.
Anupam Saikia was appointed as Director on 26 Dec 2023. Jashashree Saikia was appointed as Director on 26 Dec 2023. Kamaleswar Saikia was appointed as Director on 26 Dec 2023. Daenik Depot has 4 board changes on record in total.
The registered office of Daenik Depot is at CO Kamaleswar Saikia, Haleswar, Hazarapar, Assam, India – 784001.
Daenik Depot has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Daenik Depot is not listed on any stock exchange. It is an unlisted company.
Daenik Depot can be reached at its registered office: CO Kamaleswar Saikia, Haleswar, Hazarapar, Assam, India – 784001.
Daenik Depot is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.