Daintree Metals Private Limited
About Daintree Metals Private Limited
Data last updated:
Daintree Metals Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 February 2016.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2016PTC209942.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Kapoor and Gopal Sharma.
The registered office is at 12 Hemanta Basu Sarani 1st Floor, Kolkata, West Bengal, India – 700013.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Daintree Metals Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12 Hemanta Basu Sarani 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Daintree Metals Private Limited
Year-wise financial statements and ratios of Daintree Metals Private Limited are in the company report Buy the company report.
Board of directors of Daintree Metals Private Limited
Daintree Metals has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kapoor | Director | 24 Feb 2016 | 10 Years 8 Months | Current |
| Gopal Sharma | Director | 24 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
Daintree Metals 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, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company by Enforcement Directorate Govt. of India | Pending |
To see the full case history of Daintree Metals 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 Daintree Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daintree Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daintree Metals Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Dasaratha Giri ceased to be Director on 21 Apr 2016.
Frequently asked questions
Daintree Metals is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Daintree Metals is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 24 February 2016 and is registered under CIN U51101WB2016PTC209942. The company may be struck off soon - caution is advised.
The compliance status of Daintree Metals is active non-compliant as of 17 September 2026.
Daintree Metals has 2 current directors:
- Dinesh Kapoor - Director
- Gopal Sharma - Director
The CIN (Corporate Identification Number) of Daintree Metals is U51101WB2016PTC209942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daintree Metals was incorporated on 24 February 2016. It is registered with the Registrar of Companies, Kolkata.
The registered office of Daintree Metals is at 12 Hemanta Basu Sarani 1st Floor, Kolkata, West Bengal, India – 700013.
Daintree Metals operates in the business services industry, in the wholesale segment.
Daintree Metals has 1 court case on record: 1 filed against it. 1 is pending.
Dasaratha Giri ceased to be Director on 21 Apr 2016. Baburam Giri ceased to be Director on 19 Apr 2016. Maheswar Giri ceased to be Director on 19 Apr 2016. Daintree Metals has 6 board changes on record in total.
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