Daffodil Commotrade Private Limited
About Daffodil Commotrade Private Limited
Data last updated:
Daffodil Commotrade Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 29 August 2008.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2008PTC087367.
The company had an authorised share capital of ₹13 Lakh and a paid-up capital of ₹13 Lakh. It was led by directors Rajesh Rathi and Ashok Singh.
Its last annual general meeting (AGM) was held on 25 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Room No.1 First Floor B – 89 Green Park Chipiyana Bujurg, Noida, Uttar Pradesh, India – 201009.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,596.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No.1 First Floor B – 89 Green Park Chipiyana Bujurg, Noida, Uttar Pradesh, India – 201009
- IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Daffodil Commotrade
Daffodil Commotrade has one previous CIN (Corporate Identification Number): U51909WB2008PTC128963. The current CIN is U51909UP2008PTC087367, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2008PTC087367 | Current |
| U51909WB2008PTC128963 | Previous |
Business Activity of Daffodil Commotrade
Daffodil Commotrade operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Daffodil Commotrade Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Daffodil Commotrade
Daffodil Commotrade Private Limited is audited by DVSS & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DVSS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daffodil Commotrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daffodil Commotrade Private Limited
Daffodil Commotrade has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Rathi | Director | 21 Sep 2018 | 8 Years 0 Months | As last reported |
| Ashok Singh | Director | 10 May 2019 | 7 Years 4 Months | As last reported |
Financials of Daffodil Commotrade Private Limited FY 2020 filings available
Daffodil Commotrade Private Limited reported revenue of ₹25,596 for FY 2017.
Ten-year financial statements for Daffodil Commotrade 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.
Ownership and Shareholding of Daffodil Commotrade
Shareholding and ownership data for Daffodil Commotrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daffodil Commotrade
Daffodil Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daffodil Commotrade
Employment history and EPFO contributions of people linked to Daffodil Commotrade.
Employee and EPFO history for Daffodil Commotrade 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 Commotrade
GST registrations and filing compliance for Daffodil Commotrade 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 Commotrade
Credit ratings, litigation, and regulatory alerts for Daffodil Commotrade 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 Commotrade
MSME payment history for Daffodil Commotrade 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 Commotrade
Corporate group structure for Daffodil Commotrade 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 Commotrade
MCA filings and documents for Daffodil Commotrade 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 Commotrade
Frequently Asked Questions about Daffodil Commotrade Private Limited
Daffodil Commotrade 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 Commotrade was a private limited company based in Noida, Uttar Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 29 August 2008 and is registered under CIN U51909UP2008PTC087367. The company has been struck off by the Registrar of Companies and is no longer operational.
Daffodil Commotrade had 2 directors:
- Rajesh Rathi - Director
- Ashok Singh - Director
The CIN (Corporate Identification Number) of Daffodil Commotrade is U51909UP2008PTC087367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daffodil Commotrade is at Room No.1 First Floor B – 89 Green Park Chipiyana Bujurg, Noida, Uttar Pradesh, India – 201009.
Daffodil Commotrade was incorporated on 29 August 2008. It is registered with the Registrar of Companies, Kanpur.
Daffodil Commotrade reported revenue of ₹25,596 for FY 2017.
Daffodil Commotrade has an authorised share capital of ₹13 Lakh and a paid-up capital of ₹13 Lakh.
Daffodil Commotrade operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.