Daisy Holdings Pvt Ltd
About Daisy Holdings Pvt Ltd
Data last updated: 11 February 2026
Daisy Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 March 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC066035.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitesh Murji Gada and Avinash Khater.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Level 6 Imperial Windsor Plot No 25 Vallabhnagar Chs North South Road No.3 Juhu Scheme, Mumbai, Maharashtra, India – 400056.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLevel 6 Imperial Windsor Plot No 25 Vallabhnagar Chs North South Road No.3 Juhu Scheme, Mumbai, Maharashtra, India – 400056
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Daisy Holdings Pvt Ltd
Daisy Holdings Pvt Ltd is audited by J K SHAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daisy Holdings Pvt Ltd
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 Holdings Pvt Ltd
Daisy Holdings Pvt Ltd is currently managed by 2 directors, with 5 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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Hitesh Murji Gada
Also directs:
Jssg Real Estate Llp, Vibrant Global Capital Limited., Vibrant Global Salt Private Limited and 5 more
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Director | 27 Sep 2016 | 9 Years 10 Months | Current |
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Avinash Khater
Also directs:
Vienna Developers Private Limited
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Director | 30 Jan 2002 | 24 Years 6 Months | Current |
Financials of Daisy Holdings Pvt Ltd FY 2025 filings available
Ten-year financial statements for Daisy Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Daisy Holdings Pvt Ltd
Shareholding and ownership data for Daisy Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Daisy Holdings Pvt Ltd
Daisy Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daisy Holdings Pvt Ltd
View historical data on people associated with Daisy Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Daisy Holdings Pvt Ltd
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 Holdings Pvt Ltd
GST registrations and filing compliance for Daisy Holdings Pvt Ltd
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 Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Daisy Holdings Pvt Ltd
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 Holdings Pvt Ltd
MSME payment history for Daisy Holdings Pvt Ltd
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
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Subsidiaries & Group Companies of Daisy Holdings Pvt Ltd
Corporate group structure for Daisy Holdings Pvt Ltd
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 Holdings Pvt Ltd
MCA filings and documents for Daisy Holdings Pvt Ltd
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
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Recent Activity on Daisy Holdings Pvt Ltd
Frequently Asked Questions about Daisy Holdings Pvt Ltd
Daisy Holdings Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 1992 (34+ years old) and is registered under CIN U67120MH1992PTC066035.
The current directors of Daisy Holdings Pvt Ltd are:
- Hitesh Murji Gada - Director
- Avinash Khater - Director
The primary industry of Daisy Holdings Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Daisy Holdings Pvt Ltd can be reached at the registered office: Level 6 Imperial Windsor Plot No 25 Vallabhnagar Chs North South Road No.3 Juhu Scheme, Mumbai, Maharashtra, India – 400056.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Level 6 Imperial Windsor Plot No 25 Vallabhnagar Chs North South Road No.3 Juhu Scheme, Mumbai, Maharashtra, India – 400056.