Daify Estates Private Limited
About Daify Estates Private Limited
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Daify Estates Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 May 1993.
Registered with ROC Delhi under CIN U70101DL1993PTC053665.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satya Paul Soni and Vinod Pawar.
Last AGM: 01 September 2010. Financial statements filed for year ended 31 March 2010. Office: 117 Saini Enclave Vikas Marg, New Delhi, Delhi, India – 110092.
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 Address117 Saini Enclave Vikas Marg, New Delhi, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing, Real Estate 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
CIN History of Daify Estates
Daify Estates has one previous CIN (Corporate Identification Number): U74899DL1993PTC053665. The current CIN is U70101DL1993PTC053665, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1993PTC053665 | Current |
| U74899DL1993PTC053665 | Previous |
Board of Directors of Daify Estates Private Limited
Daify Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Paul Soni | Director | 09 Aug 2002 | 24 Years 1 Months | As last reported |
| Vinod Pawar | Director | 09 Aug 2002 | 24 Years 1 Months | As last reported |
Financials of Daify Estates Private Limited FY 2010 filings available
Ten-year financial statements for Daify Estates 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.
Charges & Borrowings of Daify Estates
Daify Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daify Estates
Employment history and EPFO contributions of people linked to Daify Estates.
Employee and EPFO history for Daify Estates 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 Daify Estates
GST registrations and filing compliance for Daify Estates 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 Daify Estates
Credit ratings, litigation, and regulatory alerts for Daify Estates 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 Daify Estates
MSME payment history for Daify Estates 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
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Subsidiaries & Group Companies of Daify Estates
Corporate group structure for Daify Estates 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 Daify Estates
MCA filings and documents for Daify Estates 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 Daify Estates
Frequently Asked Questions about Daify Estates Private Limited
Daify Estates 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.
Daify Estates is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 20 May 1993 and is registered under CIN U70101DL1993PTC053665. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daify Estates are:
- Satya Paul Soni - Director
- Vinod Pawar - Director
The CIN (Corporate Identification Number) of Daify Estates is U70101DL1993PTC053665. 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 Daify Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 117 Saini Enclave Vikas Marg, New Delhi, Delhi, India – 110092.