Daffodil Commodeal Private Limited
About Daffodil Commodeal Private Limited
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Daffodil Commodeal Private Limited was a private limited company based in Kolkata, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 15 March 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC160750.
Capital: an authorised share capital of ₹11.5 Lakh and a paid-up capital of ₹11.46 Lakh. It was led by directors Kanchan Jana and Bablu Shah.
Last AGM: 19 August 2016. Financial statements filed for year ended 31 March 2016. Office: 18 R. N. Mukherjee Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
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 Address18 R. N. Mukherjee Road 2Nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Daffodil Commodeal Private Limited
Daffodil Commodeal has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Jana | Director | 21 Apr 2011 | 15 Years 5 Months | As last reported |
| Bablu Shah Also directs: Fund Tree Consulting Private Limited, Gitco Trading Pvt.Ltd., Stalk Tracom PVT. LTD. and 1 more | Director | 21 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Daffodil Commodeal Private Limited FY 2016 filings available
Ten-year financial statements for Daffodil Commodeal Private Limited
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.
Charges & Borrowings of Daffodil Commodeal
Daffodil Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daffodil Commodeal
Employment history and EPFO contributions of people linked to Daffodil Commodeal.
Employee and EPFO history for Daffodil Commodeal Private Limited
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.
GST Compliance of Daffodil Commodeal
GST registrations and filing compliance for Daffodil Commodeal 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 Daffodil Commodeal
Credit ratings, litigation, and regulatory alerts for Daffodil Commodeal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daffodil Commodeal
MSME payment history for Daffodil Commodeal 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 Daffodil Commodeal
Corporate group structure for Daffodil Commodeal 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 Daffodil Commodeal
MCA filings and documents for Daffodil Commodeal 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 Daffodil Commodeal
Frequently Asked Questions about Daffodil Commodeal Private Limited
Daffodil Commodeal 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 Commodeal is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 2011 and is registered under CIN U51909WB2011PTC160750. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daffodil Commodeal are:
- Kanchan Jana - Director
- Bablu Shah - Director
The CIN (Corporate Identification Number) of Daffodil Commodeal is U51909WB2011PTC160750. 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 Commodeal is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 18 R. N. Mukherjee Road 2Nd Floor, Kolkata, West Bengal, India – 700001.