Daisies Estates Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Struck Off
Last Updated:
About Daisies Estates Private Limited

Daisies Estates Private Limited, a struck off private limited company, was established on 22 December 2005 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70100MH2005PTC158395. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.15 M.

Its leadership includes Mohamed Farouk Suleman Darvesh (Director), Suhail Mohamed Yacoob Khandwani (Director), Manoharlal Satramdas Agicha (Director). Its latest AGM occurred on 27 September 2012, with the balance sheet filed on 31 March 2012. It is based at 15, Hill Road Bandra (West), Mumbai, Maharashtra, 400050.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70100MH2005PTC158395

  • Registration Number

    158395

  • Incorporation Date

    22 December 2005

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Daisies Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Daisies Estates 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
Who are the key members and board of directors at Daisies Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohamed Farouk Suleman Darvesh Director 22 Dec 2005 Current
Suhail Mohamed Yacoob Khandwani Director 17 Jul 2007 Current
Manoharlal Satramdas Agicha Director 22 Dec 2005 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Daisies Estates.

Enhance accessibility to Daisies Estates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Daisies Estates revenue growth over time
Daisies Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Daisies Estates?

Unlock access to Daisies Estates'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Daisies Estates?

Unlock and access historical data on people associated with Daisies Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daisies Estates, 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 Daisies Estates's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Daisies Estates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Daisies Estates Private Limited last Annual general meeting of members was held on 27 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Daisies Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Suhail Mohamed Yacoob Khandwani was appointed as a Director was appointed as a Director on 17 Jul 2007 & has been associated with this company since 18 years 7 months . was completed.

  • Director Appointment

    Progress on Mohamed Farouk Suleman Darvesh was appointed as a Director was appointed as a Director on 22 Dec 2005 & has been associated with this company since 20 years 2 months . was documented.

  • Director Appointment

    Manoharlal Satramdas Agicha was appointed as a Director was appointed as a Director on 22 Dec 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Daisies Estates Private Limited was registered on 22 Dec 2005 with Roc Mumbai & aged 20 years 2 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Daisies Estates Private Limited?

The CIN of Daisies Estates Private Limited is U70100MH2005PTC158395.

Where is Daisies Estates Private Limited headquartered?

Daisies Estates Private Limited is headquartered at 15, Hill Road Bandra (West), Mumbai, Maharashtra, 400050.

When was Daisies Estates Private Limited incorporated?

Daisies Estates Private Limited was incorporated on 22 December 2005.

Who are the current directors of Daisies Estates Private Limited?

The current directors of Daisies Estates Private Limited are

What is the primary industry of Daisies Estates Private Limited?

The primary industry of Daisies Estates Private Limited is Real Estate.

Is Daisies Estates Private Limited a listed company?

Daisies Estates Private Limited is unlisted.

What is the capital structure of Daisies Estates Private Limited?

The authorized capital of Daisies Estates Private Limited is ₹0.20 M, and the paid-up capital is ₹0.15 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available