Daap Enterprises Private Limited
About Daap Enterprises Private Limited
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Daap Enterprises Private Limited is a private limited company based in Raebareli, Uttar Pradesh, 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 tobacco products segment of the food and beverages sector. It was incorporated on 24 July 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52241UP2023PTC186103.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Poonam Singh and Dinesh Singh.
The registered office is at Raebareli, Uttar Pradesh.
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- Registered AddressKhojanpur, Near Kabir Chauraha, Raebareli, Uttar Pradesh, India – 229001
- IndustryFood And Beverages, Tobacco, Beverages, Retailors, Food Retail
- 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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Board of Directors of Daap Enterprises Private Limited
Daap Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Singh | Director | 24 Jul 2023 | 3 Years 2 Months | Current |
| Dinesh Singh | Director | 24 Jul 2023 | 3 Years 2 Months | Current |
Financials of Daap Enterprises Private Limited
Ten-year financial statements for Daap Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Daap Enterprises
Daap Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daap Enterprises
Employment history and EPFO contributions of people linked to Daap Enterprises.
Employee and EPFO history for Daap Enterprises Private Limited
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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GST Compliance of Daap Enterprises
GST registrations and filing compliance for Daap Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Daap Enterprises
Credit ratings, litigation, and regulatory alerts for Daap Enterprises Private Limited
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 Daap Enterprises
MSME payment history for Daap Enterprises Private Limited
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 Daap Enterprises
Corporate group structure for Daap Enterprises Private Limited
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.
MCA Filings & Documents of Daap Enterprises
MCA filings and documents for Daap Enterprises Private Limited
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.
Recent Activity on Daap Enterprises
Frequently Asked Questions about Daap Enterprises Private Limited
Daap Enterprises 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.
Daap Enterprises is a company pending strike off, currently registered as a private limited company based in Raebareli, Uttar Pradesh, India. The company works in tobacco, within the food and beverages industry. It was incorporated on 24 July 2023 and is registered under CIN U52241UP2023PTC186103. The company may be struck off soon - caution is advised.
Daap Enterprises has 2 current directors:
- Poonam Singh - Director
- Dinesh Singh - Director
The CIN (Corporate Identification Number) of Daap Enterprises is U52241UP2023PTC186103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daap Enterprises was incorporated on 24 July 2023. It is registered with the Registrar of Companies, Kanpur.
The registered office of Daap Enterprises is at Khojanpur, Near Kabir Chauraha, Raebareli, Uttar Pradesh, India – 229001.
Daap Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Daap Enterprises operates in the food and beverages industry, in the tobacco segment.
No. Daap Enterprises is not listed on any stock exchange. It is an unlisted company.