About Daffodil Projects Private Limited
Data last updated:
Daffodil Projects Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hamcon Engineers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 18 July 2005.
Registered with ROC Mumbai under CIN U45200MH2005PTC154838.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Somnath Biswas and Abhijeet Nandkumar Pimple.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹19.78 Lakh, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 36 employees prior to being dissolved. It operated as a subsidiary of Hamcon Engineers Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is daffodilgroup.com.
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- Website
- Social MediaLocked
- Registered AddressOne Bkc 13Th Floor 1314 B & C Wing C/66 G Block, Opp Bank Of Baroda Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Daffodil Projects
Daffodil Projects operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Daffodil Projects 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 Projects
Daffodil Projects Private Limited is audited by G K D J & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G K D J & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daffodil Projects 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 Projects Private Limited
Daffodil Projects has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somnath Biswas Also directs: Vascon Saga Constructions LLP, Marvel Housing Private Limited, Aster Premises Private Limited and 4 more | Director | 23 Jun 2014 | 12 Years 3 Months | As last reported |
| Abhijeet Nandkumar Pimple Also directs: Aster Premises Private Limited, One-Stop Shop India Private Limited, Hamcon Engineers Private Limited and 3 more | Director | 23 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Daffodil Projects Private Limited FY 2023 filings available
Daffodil Projects Private Limited reported revenue of ₹19.78 Lakh (up 2118.77% YoY) for FY 2020.
Ten-year financial statements for Daffodil Projects 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 Projects
Shareholding and ownership data for Daffodil Projects 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 Projects
Daffodil Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daffodil Projects
Daffodil Projects Private Limited has a workforce of 36 employees as of Apr 09, 2024.
Employee and EPFO history for Daffodil Projects 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 Projects
GST registrations and filing compliance for Daffodil Projects 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 Projects
Credit ratings, litigation, and regulatory alerts for Daffodil Projects 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 Projects
MSME payment history for Daffodil Projects 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 Projects
Corporate group structure for Daffodil Projects 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 Projects
MCA filings and documents for Daffodil Projects 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 Projects
Frequently Asked Questions about Daffodil Projects Private Limited
Daffodil Projects has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Daffodil Projects is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 July 2005 and is registered under CIN U45200MH2005PTC154838. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Daffodil Projects was incorporated on 18 July 2005. Registered with ROC Mumbai.
The current directors of Daffodil Projects are:
- Somnath Biswas - Director
- Abhijeet Nandkumar Pimple - Director
The CIN (Corporate Identification Number) of Daffodil Projects is U45200MH2005PTC154838. 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 Projects is financial services. The company specifically operates in diversified financial services.