Daisy Pharma Private Limited
About Daisy Pharma Private Limited
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Daisy Pharma Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 06 November 1998.
Registered with ROC Kanpur under CIN U24231UP1998PTC023966.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.08 Lakh. It was led by directors Pawan Kumar Gupta and Atul Kumar Gupta.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: S – 16 Narayan Plaza 51/72 Ramganj Nayaganj, Kanpur, Uttar Pradesh, India – 208001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressS – 16 Narayan Plaza 51/72 Ramganj Nayaganj, Kanpur, Uttar Pradesh, India – 208001
- IndustryChemicals, Other Chemical Product, Manufacturing, Pharmaceutical Chemical
- 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
Board of Directors of Daisy Pharma Private Limited
Daisy Pharma has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Gupta | Director | 07 Dec 2005 | 20 Years 9 Months | As last reported |
| Atul Kumar Gupta Also directs: Wealthy Brother's Companies Limited | Director | 07 Dec 2005 | 20 Years 9 Months | As last reported |
Financials of Daisy Pharma Private Limited FY 2010 filings available
Ten-year financial statements for Daisy Pharma Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daisy Pharma
Daisy Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daisy Pharma
Employment history and EPFO contributions of people linked to Daisy Pharma.
Employee and EPFO history for Daisy Pharma Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daisy Pharma
GST registrations and filing compliance for Daisy Pharma Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daisy Pharma
Credit ratings, litigation, and regulatory alerts for Daisy Pharma Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daisy Pharma
MSME payment history for Daisy Pharma Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daisy Pharma
Corporate group structure for Daisy Pharma Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daisy Pharma
MCA filings and documents for Daisy Pharma Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Pharma
Frequently Asked Questions about Daisy Pharma Private Limited
Daisy Pharma has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daisy Pharma is a struck-off private limited company in the chemicals sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 06 November 1998 and is registered under CIN U24231UP1998PTC023966. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daisy Pharma are:
- Pawan Kumar Gupta - Director
- Atul Kumar Gupta - Director
The CIN (Corporate Identification Number) of Daisy Pharma is U24231UP1998PTC023966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daisy Pharma is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at S – 16 Narayan Plaza 5172 Ramganj Nayaganj, Kanpur, Uttar Pradesh, India – 208001.