Ceekay Daikin Ltd.
About Ceekay Daikin Ltd.
Data last updated: 24 July 2025
Ceekay Daikin Ltd. is a public limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PLC900335.
Office: Na, Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressNa, Maharashtra, India – NA
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IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ceekay Daikin Ltd.
The Directors information for Ceekay Daikin Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Ceekay Daikin Ltd.
Ten-year financial statements for Ceekay Daikin Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ceekay Daikin Ltd.
Ceekay Daikin Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceekay Daikin Ltd.
View historical data on people associated with Ceekay Daikin Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ceekay Daikin Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ceekay Daikin Ltd.
GST registrations and filing compliance for Ceekay Daikin Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ceekay Daikin Ltd.
Credit ratings, litigation, and regulatory alerts for Ceekay Daikin Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ceekay Daikin Ltd.
MSME payment history for Ceekay Daikin Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ceekay Daikin Ltd.
Corporate group structure for Ceekay Daikin Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ceekay Daikin Ltd.
MCA filings and documents for Ceekay Daikin Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ceekay Daikin Ltd.
Frequently Asked Questions about Ceekay Daikin Ltd.
Ceekay Daikin Ltd. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Ceekay Daikin Ltd. is an inactive public limited company in the professional services sector based in A, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC900335. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Ceekay Daikin Ltd. is U74140MH2000PLC900335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ceekay Daikin Ltd. is professional services. The company specifically operates in accounting.
Ceekay Daikin Ltd. can be reached at the registered office: Na, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra, India – NA.