Daftar Workspaces Private Limited
About Daftar Workspaces Private Limited
Data last updated: 22 February 2026
Daftar Workspaces Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 November 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC308288.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.12 Lakh. It is led by directors including Anup Ganeriwala and Digant Sharma.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29 Gulmohar Enclave 2 Nd Floor New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹91, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29 Gulmohar Enclave 2 Nd Floor New Delhi, Delhi, India – 110049
-
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
Auditor Details of Daftar Workspaces Private Limited
Daftar Workspaces Private Limited is audited by SANJAY RAMESH JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY RAMESH JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Daftar Workspaces Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daftar Workspaces Private Limited
Daftar Workspaces Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anup Ganeriwala
Also directs:
R. D. G. Industries Private Limited
|
Director | 16 Nov 2016 | 9 Years 8 Months | Current |
|
Digant Sharma
Also directs:
Acropole Travels Private Limited
|
Director | 16 Nov 2016 | 9 Years 8 Months | Current |
|
Akhil Pasari
Also directs:
Bishwanath Enterprises Llp, Bishwanath Distributors Private Limited, Amer Hotels Private Limited and 2 more
|
Director | 16 Nov 2016 | 9 Years 8 Months | Current |
Financials of Daftar Workspaces Private Limited FY 2025 filings available
Daftar Workspaces Private Limited reported revenue of ₹91 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Daftar Workspaces Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Daftar Workspaces Private Limited
Shareholding and ownership data for Daftar Workspaces Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Daftar Workspaces Private Limited
Daftar Workspaces Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daftar Workspaces Private Limited
View historical data on people associated with Daftar Workspaces Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daftar Workspaces Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daftar Workspaces Private Limited
GST registrations and filing compliance for Daftar Workspaces Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Daftar Workspaces Private Limited
Credit ratings, litigation, and regulatory alerts for Daftar Workspaces 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daftar Workspaces Private Limited
MSME payment history for Daftar Workspaces Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Daftar Workspaces Private Limited
Corporate group structure for Daftar Workspaces Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Daftar Workspaces Private Limited
MCA filings and documents for Daftar Workspaces 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 Daftar Workspaces Private Limited
Frequently Asked Questions about Daftar Workspaces Private Limited
Daftar Workspaces Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 November 2016 (10+ years old) and is registered under CIN U74999DL2016PTC308288.
Daftar Workspaces Private Limited reported revenue of ₹91 for FY 2025 (down 100.00% YoY).
The current directors of Daftar Workspaces Private Limited are:
- Anup Ganeriwala - Director
- Digant Sharma - Director
- Akhil Pasari - Director
The primary industry of Daftar Workspaces Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Daftar Workspaces Private Limited can be reached at the registered office: 29 Gulmohar Enclave 2 Nd Floor New Delhi, Delhi, India – 110049.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹59.12 Lakh.