Daisies Estates Private Limited
About Daisies Estates Private Limited
Data last updated: 25 July 2025
Daisies Estates Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 22 December 2005.
Registered with ROC Mumbai under CIN U70100MH2005PTC158395.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Mohamed Farouk Suleman Darvesh and Suhail Mohamed Yacoob Khandwani.
Last AGM: 27 September 2012. Financial statements filed for year ended 31 March 2012. Office: 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
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Board of Directors of Daisies Estates Private Limited
Daisies Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 22 Dec 2005 | 20 Years 7 Months | As last reported |
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Suhail Mohamed Yacoob Khandwani
Also directs:
Touchwood Real Estate P Ltd., Pearlqueen Real Estate And Developers Private Limited, Khandwani Exports Private Limited and 2 more
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Director | 17 Jul 2007 | 19 Years 0 Months | As last reported |
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Manoharlal Satramdas Agicha
Also directs:
Timber Importers Association India Limited, Associate Lumbers Pvt Ltd, Touchwood Real Estate P Ltd. and 5 more
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Director | 22 Dec 2005 | 20 Years 7 Months | As last reported |
Financials of Daisies Estates Private Limited FY 2012 filings available
Ten-year financial statements for Daisies Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Daisies Estates Private Limited
Daisies Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daisies Estates Private Limited
View historical data on people associated with Daisies Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daisies Estates Private Limited
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GST Compliance of Daisies Estates Private Limited
GST registrations and filing compliance for Daisies Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daisies Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Daisies Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Daisies Estates Private Limited
MSME payment history for Daisies Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Daisies Estates Private Limited
Corporate group structure for Daisies Estates Private Limited
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MCA Filings & Documents of Daisies Estates Private Limited
MCA filings and documents for Daisies Estates Private Limited
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 Daisies Estates Private Limited
Frequently Asked Questions about Daisies Estates Private Limited
Daisies Estates Private Limited 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.
Daisies Estates Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2005 and is registered under CIN U70100MH2005PTC158395. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daisies Estates Private Limited are:
- Mohamed Farouk Suleman Darvesh - Director
- Suhail Mohamed Yacoob Khandwani - Director
- Manoharlal Satramdas Agicha - Director
The CIN (Corporate Identification Number) of Daisies Estates Private Limited is U70100MH2005PTC158395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daisies Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.