Daffodil Tradex Private Limited
About Daffodil Tradex Private Limited
Data last updated:
Daffodil Tradex Private Limited was a private limited company based in Jalandhar, Punjab, 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 specialised services segment of the trading and commerce sector. It was incorporated on 26 March 2007.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2007PTC031000.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chetan Dogra and Harvinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 172/531 Vpo Garha, Jalandhar, Punjab, India – 144022.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered Address172/531 Vpo Garha, Jalandhar, Punjab, India – 144022
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Daffodil Tradex Private Limited FY 2013 filings available
Financial Statement Summary of Daffodil Tradex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Daffodil Tradex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Daffodil Tradex are in the company report.
Financial statements from 2015
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.
Board of Directors of Daffodil Tradex Private Limited
Daffodil Tradex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Dogra Also directs: Skytel Networks Limited | Director | 26 Mar 2007 | 19 Years 6 Months | As last reported |
| Harvinder Singh Also directs: Folk Entertainment Studio LLP | Director | 19 Nov 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of Daffodil Tradex Private Limited
Daffodil Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Daffodil Tradex Private Limited
Daffodil Tradex Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Daffodil Tradex Private Limited
Employment history and EPFO contributions of people linked to Daffodil Tradex.
Employee and EPFO history
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.
Recent Activity on Daffodil Tradex Private Limited
Daffodil Tradex Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Renu Dogra ceased to be Director on 30 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Daffodil Tradex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Tradex Private Limited
MSME payment history
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 Tradex Private Limited
Corporate group structure
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.
GST Compliance of Daffodil Tradex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Daffodil Tradex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Daffodil Tradex Private Limited
Daffodil Tradex 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 Tradex was a private limited company based in Jalandhar, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 26 March 2007 and is registered under CIN U51909PB2007PTC031000. The company has been struck off by the Registrar of Companies and is no longer operational.
Daffodil Tradex had 2 directors:
- Chetan Dogra - Director
- Harvinder Singh - Director
The CIN (Corporate Identification Number) of Daffodil Tradex is U51909PB2007PTC031000. 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 Tradex is at 172531 Vpo Garha, Jalandhar, Punjab, India – 144022.
Daffodil Tradex was incorporated on 26 March 2007. It is registered with the Registrar of Companies, Chandigarh.
Daffodil Tradex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Daffodil Tradex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Daffodil Tradex is not listed on any stock exchange. It is an unlisted company.
Daffodil Tradex has 1 court case on record: 1 filed against it. 1 is pending.