Daisy Projects Private Limited

Daisy Projects Private Limited - real estate in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U45400DL2010PTC201335 Incorporated 08 April 2010 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2017
₹870
▲ 643.59% YoY
EBITDA · FY 2017
*****
▲ 100.00% YoY
Net profit · FY 2017
*****
▲ 100.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2024
Balance sheet date

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.

Company Details of Daisy Projects Private Limited
CIN U45400DL2010PTC201335
Registration Number 201335
Incorporation Date 08 April 2010
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 12 August 2024
Date of Balance Sheet 31 March 2024
Parent Company Lucerne Trading Services Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    H No. 3 Street No. 4 Old Anarkali Krishna Nagar, New Delhi, Delhi, India – 110051
  • Industry
    Real Estate, Real Estate Leasing
Company report
Daisy Projects Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Daisy Projects Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Real Estate ********* Real estate activities with own or leased property *********

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Arun Sangal Director 08 Apr 2010 16 Years 3 Months As last reported
Santosh Kumar Mittal Director 08 Apr 2010 16 Years 3 Months As last reported

Financials of Daisy Projects Private Limited FY 2024 filings available

Daisy Projects Private Limited reported revenue of ₹- (up 643.59% YoY) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
- ▲ 643.59%
Profit
***** ▲ 100.00%
EBITDA
***** ▲ 100.00%
Metrics
*****
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*****
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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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*****
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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 %
*****
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*****
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 Projects Private Limited

As of FY 2017, Daisy Projects 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%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Daisy Projects Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 Projects Private Limited

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

GSTIN & GST Filing Data of Daisy Projects 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 Projects 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 Projects Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Projects Private Limited

MSME Payment Delays by Daisy Projects 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 Projects Private Limited

Subsidiaries & Group Companies of Daisy Projects Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Daisy Projects 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 Projects Private Limited

MCA Filings & Documents of Daisy Projects 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 Projects Private Limited

Activity
12 Aug 2024
Daisy Projects Private Limited last Annual general meeting of members was held on 12 Aug 2024 as per latest MCA records.
Activity
31 Mar 2024
Daisy Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
08 Apr 2010
Arun Sangal was appointed as a Director on 08 Apr 2010 & has been associated with this company since 16 years 3 months.
Directors
08 Apr 2010
Santosh Kumar Mittal was appointed as a Director on 08 Apr 2010 & has been associated with this company since 16 years 3 months.
Activity
08 Apr 2010
Daisy Projects Private Limited was registered on 08 Apr 2010 with Roc Delhi & aged 16 years 3 months as per MCA records.

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:

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.

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