Daify Export PVT. LTD.
About Daify Export PVT. LTD.
Data last updated:
Daify Export PVT. LTD. is a private limited company based in Hooghly, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 11 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120WB1994PTC062251.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Brij Mohan Binani and Rikhab Das Daga.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 89/177A Bangur Park Rishra Hooghly – 712248, West Bengal, India – 712248.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address89/177A Bangur Park Rishra Hooghly – 712248, West Bengal, India – 712248
- 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
Board of Directors of Daify Export PVT. LTD.
Daify Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Mohan Binani Also directs: Daify Export LLP, New Vista Projects LLP | Director | 01 Jun 2007 | 19 Years 4 Months | As last reported |
| Rikhab Das Daga | Director | 11 Mar 1994 | 32 Years 6 Months | As last reported |
Financials of Daify Export PVT. LTD. FY 2015 filings available
Ten-year financial statements for Daify Export PVT. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Daify Export
Daify Export PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daify Export
Employment history and EPFO contributions of people linked to Daify Export.
Employee and EPFO history for Daify Export PVT. LTD.
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 Export
GST registrations and filing compliance for Daify Export PVT. LTD.
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 Export
Credit ratings, litigation, and regulatory alerts for Daify Export PVT. LTD.
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 Export
MSME payment history for Daify Export PVT. LTD.
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 Daify Export
Corporate group structure for Daify Export PVT. LTD.
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 Export
MCA filings and documents for Daify Export PVT. LTD.
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 Export
Frequently Asked Questions about Daify Export PVT. LTD.
Daify Export has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Daify Export is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Hooghly, West Bengal, India. It was incorporated on 11 March 1994 and is registered under CIN U67120WB1994PTC062251. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Daify Export is U67120WB1994PTC062251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Daify Export are:
- Brij Mohan Binani - Director
- Rikhab Das Daga - Director
The primary industry of Daify Export is trading. The company specifically operates in retailers.
Daify Export was incorporated on 11 March 1994. Registered with ROC Kolkata.