Daga & Company Pvt. Ltd.
About Daga & Company Pvt. Ltd.
Data last updated: 23 July 2025
Daga & Company Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 August 1993.
Registered with ROC Kolkata under CIN U67120WB1993PTC059904.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhan Raj Saraogi and Manoj Kumar Daga.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 15B Hemanta Babu Sarani, Kolkata, West Bengal, India – 700001.
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 Address15B Hemanta Babu Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Daga & Company Pvt. Ltd.
Daga & Company Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhan Raj Saraogi | Director | 11 Feb 2004 | 22 Years 6 Months | As last reported |
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Manoj Kumar Daga
Also directs:
Tongani Tea Company Limited, Norben Tea & Exports Ltd, Cowcoody Builders Private Limited and 1 more
|
Director | 26 Aug 1993 | 32 Years 11 Months | As last reported |
Financials of Daga & Company Pvt. Ltd. FY 2016 filings available
Ten-year financial statements for Daga & Company Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Daga & Company Pvt. Ltd.
Daga & Company Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daga & Company Pvt. Ltd.
View historical data on people associated with Daga & Company Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Daga & Company Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daga & Company Pvt. Ltd.
GST registrations and filing compliance for Daga & Company Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Daga & Company Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Daga & Company Pvt. Ltd.
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 Daga & Company Pvt. Ltd.
MSME payment history for Daga & Company Pvt. Ltd.
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
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Subsidiaries & Group Companies of Daga & Company Pvt. Ltd.
Corporate group structure for Daga & Company Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Daga & Company Pvt. Ltd.
MCA filings and documents for Daga & Company Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Daga & Company Pvt. Ltd.
Frequently Asked Questions about Daga & Company Pvt. Ltd.
Daga & Company Pvt. Ltd. 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.
Daga & Company Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 August 1993 and is registered under CIN U67120WB1993PTC059904. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daga & Company Pvt. Ltd. are:
- Dhan Raj Saraogi - Director
- Manoj Kumar Daga - Director
The CIN (Corporate Identification Number) of Daga & Company Pvt. Ltd. is U67120WB1993PTC059904. 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 Daga & Company Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 15B Hemanta Babu Sarani, Kolkata, West Bengal, India – 700001.