Daisy Tie-Up Pvt.Ltd.
About Daisy Tie-Up Pvt.Ltd.
Data last updated: 19 February 2026
Daisy Tie-Up Pvt.Ltd. is a private limited company based in Howrah, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51219WB1995PTC067319.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.44 Lakh. It is led by directors including Pratik Sonkar and Kabir Sonkar.
Last AGM: 10 June 2025. Financial statements filed for year ended 31 March 2025. Office: 89 Dobson Lane, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.58 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address89 Dobson Lane, Howrah, West Bengal, India – 711101
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Daisy Tie-Up Pvt.Ltd.
Daisy Tie-Up Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC067319. The current CIN is U51219WB1995PTC067319, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219WB1995PTC067319 | Current |
| U99999WB1995PTC067319 | Previous |
Business Activity of Daisy Tie-Up Pvt.Ltd.
Daisy Tie-Up Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Daisy Tie-Up Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Daisy Tie-Up Pvt.Ltd.
Daisy Tie-Up Pvt.Ltd. is audited by B S SAHAY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S SAHAY & CO | Locked | Locked | Locked |
Complete auditor history for Daisy Tie-Up Pvt.Ltd.
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 Tie-Up Pvt.Ltd.
Daisy Tie-Up Pvt.Ltd. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Pratik Sonkar | Director | 19 Sep 2019 | 6 Years 10 Months | Current |
|
Kabir Sonkar
Also directs:
Daisy Tie-Up Pvt.Ltd.
|
Director | 27 Apr 2022 | 4 Years 2 Months | Current |
|
Nand Kishor Sonkar
Also directs:
Daisy Tie-Up Pvt.Ltd., Elfin Hotel Private Limited, Landmark Creators Pvt. Ltd. and 1 more
|
Director | 10 Apr 2000 | 26 Years 3 Months | Current |
Financials of Daisy Tie-Up Pvt.Ltd. FY 2025 filings available
Daisy Tie-Up Pvt.Ltd. reported revenue of ₹2.58 Lakh for FY 2025.
Ten-year financial statements for Daisy Tie-Up Pvt.Ltd.
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 Tie-Up Pvt.Ltd.
Shareholding and ownership data for Daisy Tie-Up Pvt.Ltd.
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 of Daisy Tie-Up Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2018 | Others | ₹51.13 Lakh | Open |
| 19 Jul 2017 | Others | ₹1.05 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Daisy Tie-Up Pvt.Ltd.
View historical data on people associated with Daisy Tie-Up Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Daisy Tie-Up 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
Verified entity values are shown only after access is granted.
GST Compliance of Daisy Tie-Up Pvt.Ltd.
GST registrations and filing compliance for Daisy Tie-Up 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daisy Tie-Up Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Daisy Tie-Up 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daisy Tie-Up Pvt.Ltd.
MSME payment history for Daisy Tie-Up 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daisy Tie-Up Pvt.Ltd.
Corporate group structure for Daisy Tie-Up 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daisy Tie-Up Pvt.Ltd.
MCA filings and documents for Daisy Tie-Up 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
Verified entity values are shown only after access is granted.
Recent Activity on Daisy Tie-Up Pvt.Ltd.
Frequently Asked Questions about Daisy Tie-Up Pvt.Ltd.
Daisy Tie-Up Pvt.Ltd. is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 11 January 1995 (31+ years old) and is registered under CIN U51219WB1995PTC067319.
Daisy Tie-Up Pvt.Ltd. reported revenue of ₹2.58 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Daisy Tie-Up Pvt.Ltd. are:
- Pratik Sonkar - Director
- Kabir Sonkar - Director
- Nand Kishor Sonkar - Director
The primary industry of Daisy Tie-Up Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Daisy Tie-Up Pvt.Ltd. can be reached at the registered office: 89 Dobson Lane, Howrah, West Bengal, India – 711101.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.44 Lakh.