Daffodill Merchants Private Limited
About Daffodill Merchants Private Limited
Data last updated: 17 December 2025
Daffodill Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC137147.
Capital: an authorised share capital of ₹18.5 Lakh and a paid-up capital of ₹18.2 Lakh. It is led by directors Kanai Paul and Pranav Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.64 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Prafulla Sarkar Street, 3Rd Floor, Kolkata, West Bengal, India – 700072
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IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Daffodill Merchants Private Limited
Daffodill Merchants Private Limited is audited by A BHATTACHARJEE & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BHATTACHARJEE & CO. | Locked | Locked | Locked |
Complete auditor history for Daffodill Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Daffodill Merchants Private Limited
Daffodill Merchants Private Limited is currently managed by 2 directors, with 13 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 |
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Kanai Paul
Also directs:
Passion Publication Private Limited, Ras Nirman & Developers Private Limited, Shubhkamna Vanijya Private Limited and 4 more
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Director | 27 Apr 2024 | 2 Years 3 Months | Current |
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Pranav Kumar
Also directs:
Askay Developers Llp, Conrad Manufacturers & Traders Ltd, Passion Publication Private Limited and 5 more
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Director | 27 Apr 2024 | 2 Years 3 Months | Current |
Financials of Daffodill Merchants Private Limited FY 2025 filings available
Daffodill Merchants Private Limited reported revenue of ₹19.64 Lakh (up 22087.00% YoY) for FY 2025.
Ten-year financial statements for Daffodill Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Daffodill Merchants Private Limited
Shareholding and ownership data for Daffodill Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Daffodill Merchants Private Limited
Daffodill Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daffodill Merchants Private Limited
View historical data on people associated with Daffodill Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daffodill Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Daffodill Merchants Private Limited
GST registrations and filing compliance for Daffodill Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Daffodill Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Daffodill Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daffodill Merchants Private Limited
MSME payment history for Daffodill Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Daffodill Merchants Private Limited
Corporate group structure for Daffodill Merchants Private Limited
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MCA Filings & Documents of Daffodill Merchants Private Limited
MCA filings and documents for Daffodill Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daffodill Merchants Private Limited
Frequently Asked Questions about Daffodill Merchants Private Limited
Daffodill Merchants Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 2009 (17+ years old) and is registered under CIN U51909WB2009PTC137147.
Daffodill Merchants Private Limited reported revenue of ₹19.64 Lakh for FY 2025 (up 22087.00% YoY).
The current directors of Daffodill Merchants Private Limited are:
- Kanai Paul - Director
- Pranav Kumar - Director
The primary industry of Daffodill Merchants Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Daffodill Merchants Private Limited can be reached at the registered office: 7 Prafulla Sarkar Street, 3Rd Floor, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹18.5 Lakh, and the paid-up capital is ₹18.2 Lakh.