Daify Export Pvt. Ltd.
About Daify Export Pvt. Ltd.
Data last updated: 25 July 2025
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
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Daify Export Pvt. Ltd.
Daify Export Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Brij Mohan Binani
Also directs:
Daify Export Llp, New Vista Projects Llp
|
Director | 01 Jun 2007 | 19 Years 1 Months | As last reported |
| Rikhab Das Daga | Director | 11 Mar 1994 | 32 Years 4 Months | As last reported |
Financials of Daify Export Pvt. Ltd. FY 2015 filings available
Ten-year financial statements for Daify Export Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Daify Export Pvt. Ltd.
Daify Export Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daify Export Pvt. Ltd.
View historical data on people associated with Daify Export Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Daify Export Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Daify Export Pvt. Ltd.
GST registrations and filing compliance for Daify Export Pvt. Ltd.
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 Daify Export Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Daify Export 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
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MSME Payment Delays by Daify Export Pvt. Ltd.
MSME payment history for Daify Export 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 Daify Export Pvt. Ltd.
Corporate group structure for Daify Export Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Daify Export Pvt. Ltd.
MCA filings and documents for Daify Export Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Daify Export Pvt. Ltd.
Frequently Asked Questions about Daify Export Pvt. Ltd.
Daify Export Pvt. Ltd. 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 Pvt. Ltd. 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 Pvt. Ltd. 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 Pvt. Ltd. are:
- Brij Mohan Binani - Director
- Rikhab Das Daga - Director
The primary industry of Daify Export Pvt. Ltd. is trading. The company specifically operates in retailers.
Daify Export Pvt. Ltd. was incorporated on 11 March 1994. Registered with ROC Kolkata.