Daffodil Commercial Private Limited.
About Daffodil Commercial Private Limited.
Data last updated: 22 July 2025
Daffodil Commercial Private Limited. was a private limited company based in Hooghly, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 August 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC118049.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.97 Lakh. It was led by directors Sushil Singh and Prakash Verma.
Last AGM: 31 July 2018. Financial statements filed for year ended 31 March 2018. Office: Roy Para Dankuni, Hooghly, West Bengal, India – 712311.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.02 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoy Para Dankuni, Hooghly, West Bengal, India – 712311
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Daffodil Commercial Private Limited.
Daffodil Commercial Private Limited. is audited by SOMANI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOMANI & CO | Locked | Locked | Locked |
Complete auditor history for Daffodil Commercial Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Daffodil Commercial Private Limited.
Daffodil Commercial Private Limited. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sushil Singh
Also directs:
Fantastic Barter Private Limited, Krishnam Agency Private Limited, Krishnam Real Estate Private Limited and 4 more
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Director | 21 Sep 2016 | 9 Years 10 Months | As last reported |
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Prakash Verma
Also directs:
Simon Conglomerate Private Limited, Suryakaran Tradecon Private Limited, Nilmani Suppliers Private Limited. and 5 more
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Director | 12 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Daffodil Commercial Private Limited. FY 2018 filings available
Daffodil Commercial Private Limited. reported revenue of ₹2.02 Lakh for FY 2017.
Ten-year financial statements for Daffodil Commercial Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Daffodil Commercial Private Limited.
Shareholding and ownership data for Daffodil Commercial Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Daffodil Commercial Private Limited.
Daffodil Commercial Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daffodil Commercial Private Limited.
View historical data on people associated with Daffodil Commercial Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Daffodil Commercial Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daffodil Commercial Private Limited.
GST registrations and filing compliance for Daffodil Commercial Private Limited.
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daffodil Commercial Private Limited.
Credit ratings, litigation, and regulatory alerts for Daffodil Commercial Private Limited.
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 Daffodil Commercial Private Limited.
MSME payment history for Daffodil Commercial Private Limited.
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 Daffodil Commercial Private Limited.
Corporate group structure for Daffodil Commercial Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daffodil Commercial Private Limited.
MCA filings and documents for Daffodil Commercial Private Limited.
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
Verified entity values are shown only after access is granted.
Recent Activity on Daffodil Commercial Private Limited.
Frequently Asked Questions about Daffodil Commercial Private Limited.
Daffodil Commercial Private Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daffodil Commercial Private Limited. is a struck-off private limited company in the trading sector based in Hooghly, West Bengal, India. It was incorporated on 23 August 2007 and is registered under CIN U51909WB2007PTC118049. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daffodil Commercial Private Limited. are:
- Sushil Singh - Director
- Prakash Verma - Director
The CIN (Corporate Identification Number) of Daffodil Commercial Private Limited. is U51909WB2007PTC118049. 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 Daffodil Commercial Private Limited. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Roy Para Dankuni, Hooghly, West Bengal, India – 712311.