Daisy Distributors Private Limited
About Daisy Distributors Private Limited
Data last updated: 05 January 2026
Daisy Distributors Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 22 January 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U52100DL2009PTC186886.
Capital: an authorised share capital of ₹67 Lakh and a paid-up capital of ₹66.14 Lakh. It is led by directors Sunita Bansal and Gopal Bansal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 16 First Floor Block – D Prashant Vihar Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.99 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹47.54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 16 First Floor Block – D Prashant Vihar Rohini, New Delhi, Delhi, India – 110085
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Daisy Distributors Private Limited
Daisy Distributors Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Daisy Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Daisy Distributors Private Limited
Daisy Distributors Private Limited is audited by ANIL HARIRAM GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL HARIRAM GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Daisy Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Daisy Distributors Private Limited
Daisy Distributors Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunita Bansal
Also directs:
Gopal Bansal Llp, Ifl Finance Limited
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Director | 02 Jul 2018 | 8 Years 0 Months | Current |
| Gopal Bansal | Director | 02 Jul 2018 | 8 Years 0 Months | Current |
Financials of Daisy Distributors Private Limited FY 2024 filings available
Daisy Distributors Private Limited reported revenue of ₹41.99 Lakh (up 184.00% YoY) for FY 2025.
Ten-year financial statements for Daisy Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Daisy Distributors Private Limited
Shareholding and ownership data for Daisy Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Daisy Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2018 | State Bank of India | ₹47.54 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Daisy Distributors Private Limited
View historical data on people associated with Daisy Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daisy Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daisy Distributors Private Limited
GST registrations and filing compliance for Daisy Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daisy Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Daisy Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daisy Distributors Private Limited
MSME payment history for Daisy Distributors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daisy Distributors Private Limited
Corporate group structure for Daisy Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daisy Distributors Private Limited
MCA filings and documents for Daisy Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daisy Distributors Private Limited
Frequently Asked Questions about Daisy Distributors Private Limited
Daisy Distributors Private Limited is an active private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 22 January 2009 (17+ years old) and is registered under CIN U52100DL2009PTC186886.
Daisy Distributors Private Limited reported revenue of ₹41.99 Lakh for FY 2025 (up 184.00% YoY).
The current directors of Daisy Distributors Private Limited are:
- Sunita Bansal - Director
- Gopal Bansal - Director
The primary industry of Daisy Distributors Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Daisy Distributors Private Limited can be reached at the registered office: Plot No. 16 First Floor Block – D Prashant Vihar Rohini, New Delhi, Delhi, India – 110085.
The authorised capital is ₹67 Lakh, and the paid-up capital is ₹66.14 Lakh.