Daisy Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Daisy Impex Private Limited

Daisy Impex Private Limited, a struck off private limited company, was established on 29 November 1996 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1996PTC104251. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

Its leadership includes Ravindrakant Sakharam Surve (Additional Director), Laxman Ghosalkar (Director). Past directors included Shekhar Suryavanshi Kumar, Shirish Shah, Chandrakant Shah. Its latest AGM occurred on 18 September 2012, with the balance sheet filed on 31 March 2012. It is based at 13, Mohan Building, 2Nd Floor, Girgaon, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1996PTC104251

  • Registration Number

    104251

  • Incorporation Date

    29 November 1996

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Daisy Impex Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Daisy Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Daisy Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ravindrakant Sakharam Surve Additional Director 01 Apr 2011 Current
Laxman Ghosalkar Director 15 Dec 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2015 Past
Pramod Abcsdd Director 01 Sep 2007 Past
Pramod Abcsdd Director 01 Apr 2011 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 16 Feb 2009 Past

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Financial Performance of Daisy Impex.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Daisy Impex?

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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

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How Many Employees Work at Daisy Impex?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Daisy Impex
Recent Activity within the Organization
  • Director Appointment

    Progress on Laxman Ghosalkar was appointed as a Director was appointed as a Director on 15 Dec 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Annual General Meeting

    The activity Daisy Impex Private Limited last Annual general meeting of members was held on 18 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Daisy Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Ravindrakant Sakharam Surve was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2011 & has been associated with this company since 15 years 1 month . was completed.

  • Company Incorporation

    Progress on Daisy Impex Private Limited was registered on 29 Nov 1996 with Roc Mumbai & aged 29 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Daisy Impex Private Limited?

The CIN of Daisy Impex Private Limited is U51900MH1996PTC104251.

Where is Daisy Impex Private Limited headquartered?

Daisy Impex Private Limited is headquartered at 13, Mohan Building, 2Nd Floor, Girgaon, Mumbai, Maharashtra, 400004.

When was Daisy Impex Private Limited incorporated?

Daisy Impex Private Limited was incorporated on 29 November 1996.

Who are the current directors of Daisy Impex Private Limited?

The current directors of Daisy Impex Private Limited are

What is the primary industry of Daisy Impex Private Limited?

The primary industry of Daisy Impex Private Limited is Trading.

Is Daisy Impex Private Limited a listed company?

Daisy Impex Private Limited is unlisted.

What is the capital structure of Daisy Impex Private Limited?

The authorized capital of Daisy Impex Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

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