Daffodil Metaltrade Private Limited
About Daffodil Metaltrade Private Limited
Data last updated: 23 July 2025
Daffodil Metaltrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 metal casting, a part of the broader metals and mining sector. Incorporated on 30 August 2010.
Registered with ROC Mumbai under CIN U27310MH2010PTC207269.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Surendra Singh and Ashish Chaturvedi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 554/23 Shalaka Soc. Sector 5 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
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 Address554/23 Shalaka Soc. Sector 5 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067
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IndustryMetal & Minerals, Metal Casting, Iron & Steel Casting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Daffodil Metaltrade Private Limited
Daffodil Metaltrade Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Surendra Singh | Director | 15 Feb 2016 | 10 Years 6 Months | As last reported |
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Ashish Chaturvedi
Also directs:
Indus Strategy Financial Advisors Private Limited
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Director | 02 Nov 2014 | 11 Years 9 Months | As last reported |
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Priyesh Karia Ambalal
Also directs:
Cumulative Capital Private Limited, Anuvitt Fintech Private Limited, Exeens Capital Advisors Private Limited and 1 more
|
Director | 02 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Daffodil Metaltrade Private Limited FY 2015 filings available
Ten-year financial statements for Daffodil Metaltrade Private Limited
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Charges & Borrowings Daffodil Metaltrade Private Limited
Daffodil Metaltrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daffodil Metaltrade Private Limited
View historical data on people associated with Daffodil Metaltrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daffodil Metaltrade Private Limited
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GST Compliance of Daffodil Metaltrade Private Limited
GST registrations and filing compliance for Daffodil Metaltrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daffodil Metaltrade Private Limited
Credit ratings, litigation, and regulatory alerts for Daffodil Metaltrade Private Limited
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MSME Payment Delays by Daffodil Metaltrade Private Limited
MSME payment history for Daffodil Metaltrade Private Limited
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Subsidiaries & Group Companies of Daffodil Metaltrade Private Limited
Corporate group structure for Daffodil Metaltrade Private Limited
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MCA Filings & Documents of Daffodil Metaltrade Private Limited
MCA filings and documents for Daffodil Metaltrade Private Limited
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Recent Activity on Daffodil Metaltrade Private Limited
Frequently Asked Questions about Daffodil Metaltrade Private Limited
Daffodil Metaltrade 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 Metaltrade Private Limited is a struck-off private limited company in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2010 and is registered under CIN U27310MH2010PTC207269. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daffodil Metaltrade Private Limited are:
- Surendra Singh - Director
- Ashish Chaturvedi - Director
- Priyesh Karia Ambalal - Director
The CIN (Corporate Identification Number) of Daffodil Metaltrade Private Limited is U27310MH2010PTC207269. 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 Metaltrade Private Limited is metal and minerals. The company specifically operates in metal casting. The company was active in this sector before being struck off.
The company has its registered office at 55423 Shalaka Soc. Sector 5 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.