Daisy Projects Private Limited
About Daisy Projects Private Limited
Data last updated: 21 July 2025
Daisy Projects Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Lucerne Trading Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 April 2010.
Registered with ROC Delhi under CIN U45400DL2010PTC201335.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Sangal and Santosh Kumar Mittal.
Last AGM: 12 August 2024. Financial statements filed for year ended 31 March 2024. Office: H No. 3 Street No. 4 Old Anarkali Krishna Nagar, New Delhi, Delhi, India – 110051.
As per the financials filed for FY 2017, the company reported a revenue of ₹870, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Lucerne Trading Services Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No. 3 Street No. 4 Old Anarkali Krishna Nagar, New Delhi, Delhi, India – 110051
-
IndustryReal Estate, Real Estate Leasing
- 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 Projects Private Limited
Daisy Projects Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Daisy Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Daisy Projects Private Limited
Daisy Projects Private Limited is audited by Sharma Goel & Co. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sharma Goel & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Daisy Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daisy Projects Private Limited
Daisy Projects Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Arun Sangal
Also directs:
Radius Township Llp, Kezia Mining Private Limited, Gragerious Projects Private Limited and 5 more
|
Director | 08 Apr 2010 | 16 Years 4 Months | As last reported |
|
Santosh Kumar Mittal
Also directs:
Kezia Mining Private Limited, Gragerious Projects Private Limited, Fama Buildwell Limited and 5 more
|
Director | 08 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Daisy Projects Private Limited FY 2024 filings available
Daisy Projects Private Limited reported revenue of ₹870 (up 643.59% YoY) for FY 2017.
Ten-year financial statements for Daisy Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Daisy Projects Private Limited
Shareholding and ownership data for Daisy Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Daisy Projects Private Limited
Daisy Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daisy Projects Private Limited
View historical data on people associated with Daisy Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daisy Projects 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
Verified entity values are shown only after access is granted.
GST Compliance of Daisy Projects Private Limited
GST registrations and filing compliance for Daisy Projects 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daisy Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Daisy Projects 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daisy Projects Private Limited
MSME payment history for Daisy Projects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daisy Projects Private Limited
Corporate group structure for Daisy Projects 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daisy Projects Private Limited
MCA filings and documents for Daisy Projects 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 Projects Private Limited
Frequently Asked Questions about Daisy Projects Private Limited
Daisy Projects Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Daisy Projects Private Limited is a amalgamated private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 08 April 2010 and is registered under CIN U45400DL2010PTC201335. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Daisy Projects Private Limited was incorporated on 08 April 2010. Registered with ROC Delhi.
The current directors of Daisy Projects Private Limited are:
- Arun Sangal - Director
- Santosh Kumar Mittal - Director
The CIN (Corporate Identification Number) of Daisy Projects Private Limited is U45400DL2010PTC201335. 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 Projects Private Limited is real estate. The company specifically operates in real estate leasing.