Ceekay Daikin Ltd.
About Ceekay Daikin Ltd.
Data last updated:
Ceekay Daikin Ltd. is a public limited company based in 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 operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PLC900335.
The registered office is at Maharashtra, India.
Court records list 17 cases involving the company, including 3 filed by the company and 14 filed against it.
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- Registered AddressMaharashtra, India
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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
- One PDF report, delivered after checkout
Financials of Ceekay Daikin Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ceekay Daikin Ltd.
No directors are listed for Ceekay Daikin in the MCA records available to us.
Charges & Borrowings of Ceekay Daikin Ltd.
Ceekay Daikin Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ceekay Daikin Ltd.
Ceekay Daikin Ltd. has 17 court cases on record: 3 filed by Ceekay Daikin, 14 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 14 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (M A WCA) | Filed against the company by an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (DELAY APPLIN ULP) | Filed against the company by an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (REVISION ULP) | Filed against the company by individuals | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ceekay Daikin Ltd.
Employment history and EPFO contributions of people linked to Ceekay Daikin.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ceekay Daikin Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Ceekay Daikin Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ceekay Daikin Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ceekay Daikin Ltd.
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
Verified entity values are shown only after access is granted.
GST Compliance of Ceekay Daikin Ltd.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ceekay Daikin Ltd.
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 Ceekay Daikin Ltd.
Ceekay Daikin 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 is an inactive public limited company based in Maharashtra, India. The company works in accounting, within the professional services industry. 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 is U74140MH2000PLC900335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ceekay Daikin was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ceekay Daikin is at Maharashtra, India.
Ceekay Daikin operates in the professional services industry, in the accounting segment.
No. Ceekay Daikin is not listed on any stock exchange. It is an unlisted company.
Ceekay Daikin has 17 court cases on record: 3 filed by the company and 14 filed against it. Most are in the district courts.
Ceekay Daikin can be reached at its registered office: Maharashtra, India.