Daisy Goods Private Limited.

Daisy Goods Private Limited. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51101WB2009PTC132188 Incorporated 23 January 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹3.65 Lakh
▼ 2.00% YoY
EBITDA · FY 2025
*****
▲ 19.00% YoY
Net profit · FY 2025
*****
▲ 20.00% YoY
Authorised capital
₹23 Lakh
Registered with MCA
Paid-up capital
₹22.1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2024
Balance sheet date

About Daisy Goods Private Limited.

Data last updated: 08 January 2026

Daisy Goods Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 January 2009, the company has been in operation for over 17 years.

Registered with ROC Kolkata under CIN U51101WB2009PTC132188.

Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.1 Lakh. It is led by directors Pallavi Goenka and Saurabh K Goenka.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.65 Lakh, a decline of 2% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Daisy Goods Private Limited.
CIN U51101WB2009PTC132188
Registration Number 132188
Incorporation Date 23 January 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Pallavi Goenka Additional Director Saurabh K Goenka Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    3A Bow Street, Room No. 2H 2Nd Floor, Kolkata, West Bengal, India – 700012
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Daisy Goods Private Limited. - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Daisy Goods Private Limited. in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Daisy Goods Private Limited.

Daisy Goods Private Limited. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Daisy Goods Private Limited.

Daisy Goods Private Limited. is audited by SRIVASTAVA&ASSOCIATES 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
SRIVASTAVA&ASSOCIATES blur-value blur-value blur-value

Board of Directors of Daisy Goods Private Limited.

Daisy Goods Private Limited. is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pallavi Goenka
Also directs: Pashupati Polytex Private Limited, Uti Safe Engineers & Consultants Pvt. Ltd., Khera Woollen Yarns Private Limited and 5 more
Additional Director 07 Mar 2025 1 Years 4 Months Current
Saurabh K Goenka
Also directs: Uti Safe Engineers & Consultants Pvt. Ltd., Murlidhar Agencies Private Limited., Jagadguru Vinimay Private Limited. and 5 more
Director 15 Sep 2023 2 Years 9 Months Current
View all directors

Financials of Daisy Goods Private Limited. FY 2024 filings available

Daisy Goods Private Limited. reported revenue of ₹3.65 Lakh (down 2% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹3.65 Lakh ▼ -2%
Profit
***** ▲ 20%
EBITDA
***** ▲ 19%
Metrics
*****
*****
*****
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*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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- Dividend Income
*****
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
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Capex
*****
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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*****
Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Daisy Goods Private Limited.

As of FY 2023, Daisy Goods Private Limited.'s shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Daisy Goods Private Limited.

Daisy Goods Private Limited. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Daisy Goods Private Limited.'s business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings Daisy Goods Private Limited.

Daisy Goods Private Limited. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Daisy Goods Private Limited.

View historical data on people associated with Daisy Goods Private Limited., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Daisy Goods Private Limited.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Daisy Goods Private Limited.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Daisy Goods Private Limited.

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Daisy Goods Private Limited.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Daisy Goods Private Limited.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Daisy Goods Private Limited.

MSME Payment Delays by Daisy Goods Private Limited.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Daisy Goods Private Limited.

Subsidiaries & Group Companies of Daisy Goods Private Limited.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Daisy Goods Private Limited. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Daisy Goods Private Limited.

MCA Filings & Documents of Daisy Goods Private Limited.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Daisy Goods Private Limited.

Directors
07 Mar 2025
Pallavi Goenka was appointed as a Additional Director on 07 Mar 2025 & has been associated with this company since 1 year 4 months.
Activity
30 Sep 2024
Daisy Goods Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Daisy Goods Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
15 Sep 2023
Saurabh K Goenka was appointed as a Director on 15 Sep 2023 & has been associated with this company since 2 years 9 months.
Activity
23 Jan 2009
Daisy Goods Private Limited. was registered on 23 Jan 2009 with Roc Kolkata & aged 17 years 5 months as per MCA records.

Frequently Asked Questions about Daisy Goods Private Limited.

Daisy Goods Private Limited. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2009 (17+ years old) and is registered under CIN U51101WB2009PTC132188.

Daisy Goods Private Limited. reported revenue of ₹3.65 Lakh for FY 2025 (down 2.00% YoY).

The current directors of Daisy Goods Private Limited. are:

The primary industry of Daisy Goods Private Limited. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Daisy Goods Private Limited. can be reached at the registered office: 3A Bow Street, Room No. 2H 2Nd Floor, Kolkata, West Bengal, India – 700012.

The authorised capital is ₹23 Lakh, and the paid-up capital is ₹22.1 Lakh.

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