Daiki Consultants Private Limited
About Daiki Consultants Private Limited
Data last updated:
Daiki Consultants 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 24 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC181304.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mugizhnan Arcot Sambandhamoorthy and Gargi Sarkar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A – 50/1 2nd Floor G T Karnal Road Industrial Area, New Delhi, Delhi, India – 110052.
Company details
Contact details
Daiki Consultants Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 50/1 2nd Floor G T Karnal Road Industrial Area, New Delhi, Delhi, India – 110052
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daiki Consultants Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daiki Consultants Private Limited, buy the company report.
Board of directors of Daiki Consultants Private Limited
Daiki Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mugizhnan Arcot Sambandhamoorthy Also directs: Ra Integrated Communication Private Limited | Director | 24 Jul 2008 | 18 Years 3 Months | As last reported |
| Gargi Sarkar | Director | 24 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Daiki Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daiki Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daiki Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daiki Consultants Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Gargi Sarkar was appointed as Director on 24 Jul 2008.
Frequently asked questions
Daiki Consultants 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.
Daiki Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 24 July 2008 and is registered under CIN U74140DL2008PTC181304. The company has been struck off by the Registrar of Companies and is no longer operational.
Daiki Consultants had 2 directors:
- Mugizhnan Arcot Sambandhamoorthy - Director
- Gargi Sarkar - Director
The CIN (Corporate Identification Number) of Daiki Consultants is U74140DL2008PTC181304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daiki Consultants is at A – 501 2nd Floor G T Karnal Road Industrial Area, New Delhi, Delhi, India – 110052.
Daiki Consultants was incorporated on 24 July 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Daiki Consultants on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Daiki Consultants operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Gargi Sarkar was appointed as Director on 24 Jul 2008. Mugizhnan Arcot Sambandhamoorthy was appointed as Director on 24 Jul 2008.
Daiki Consultants can be reached at its registered office: A – 501 2nd Floor G T Karnal Road Industrial Area, New Delhi, Delhi, India – 110052.
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