It is a software private limited company based in Thane, Maharashtra, India, established in 2022.
2022 | Thane, Maharashtra, India | ActiveDaiki Coin Ventures Private Limited, a active private limited company, was established on 30 March 2022 in Thane, Maharashtra, India. Engaging in software development within the software sector, it holds CIN: U72200MH2022PTC379534. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Surya Prasad Poudel (Director), Mukhtarali Rahimatali Shaikh (Director). It is based at Shop No 11 Ashokshoppingcentre 2Nd Floor Navgharroad Near Shani Mandir Bhaindar E, Thane, Maharashtra, 401105.
U72200MH2022PTC379534
379534
30 March 2022
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Daiki Coin Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surya Prasad Poudel | Director | 30 Mar 2022 | Current |
| Mukhtarali Rahimatali Shaikh | Director | 30 Mar 2022 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Daiki Coin Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Daiki Coin Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Daiki Coin Ventures has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Daiki Coin Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daiki Coin Ventures's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Surya Prasad Poudel was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
Progress on Mukhtarali Rahimatali Shaikh was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 7 months . was documented.
Progress on Daiki Coin Ventures Private Limited was registered on 30 Mar 2022 with Roc Mumbai & aged 3 years 7 months as per MCA records. was documented.
The CIN of Daiki Coin Ventures Private Limited is U72200MH2022PTC379534.
Daiki Coin Ventures Private Limited is headquartered at Shop No 11 Ashokshoppingcentre 2Nd Floor Navgharroad Near Shani Mandir Bhaindar E, Thane, Maharashtra, 401105.
Daiki Coin Ventures Private Limited was incorporated on 30 March 2022.
The current directors of Daiki Coin Ventures Private Limited are
The primary industry of Daiki Coin Ventures Private Limited is Software.
Daiki Coin Ventures Private Limited is unlisted.
The authorized capital of Daiki Coin Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX