Daima Building Material Private Limited
About Daima Building Material Private Limited
Data last updated:
Daima Building Material Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 25 September 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U51100DL2017PTC324114.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Daima Impex Private Limited. It is led by directors Dharam Dev and Sumeet Malik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 13/62 Rohini Sector – 8, Delhi, Delhi, India – 110085.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD – 13/62 Rohini Sector – 8, Delhi, Delhi, India – 110085
- IndustryBusiness Services, Contractual Work, Wholesale
- 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 Daima Building Material
Daima Building Material has one previous CIN (Corporate Identification Number): U74999DL2017PTC324114. The current CIN is U51100DL2017PTC324114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2017PTC324114 | Current |
| U74999DL2017PTC324114 | Previous |
Board of Directors of Daima Building Material Private Limited
Daima Building Material has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharam Dev Also directs: Daima Delights Private Limited | Director | 25 Sep 2017 | 9 Years 0 Months | Current |
| Sumeet Malik | Director | 25 Sep 2017 | 9 Years 0 Months | Current |
Financials of Daima Building Material Private Limited FY 2024 filings available
Ten-year financial statements for Daima Building Material 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.
Ownership and Shareholding of Daima Building Material
Shareholding and ownership data for Daima Building Material Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daima Building Material
Daima Building Material Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daima Building Material
Employment history and EPFO contributions of people linked to Daima Building Material.
Employee and EPFO history for Daima Building Material 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 Daima Building Material
GST registrations and filing compliance for Daima Building Material 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 Daima Building Material
Credit ratings, litigation, and regulatory alerts for Daima Building Material 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 Daima Building Material
MSME payment history for Daima Building Material 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daima Building Material
Corporate group structure for Daima Building Material 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 Daima Building Material
MCA filings and documents for Daima Building Material 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 Daima Building Material
Frequently Asked Questions about Daima Building Material Private Limited
Daima Building Material is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 25 September 2017 (9+ years old) and is registered under CIN U51100DL2017PTC324114.
The current directors of Daima Building Material are:
- Dharam Dev - Director
- Sumeet Malik - Director
The primary industry of Daima Building Material is business services. The company specifically operates in contractual work. The company is currently active in this sector.
Daima Building Material can be reached at the registered office: D – 1362 Rohini Sector – 8, Delhi, Delhi, India – 110085.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 1362 Rohini Sector – 8, Delhi, Delhi, India – 110085.