Daisy Vanijya Private Limited
About Daisy Vanijya Private Limited
Data last updated: 07 February 2026
Daisy Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U45400WB2012PTC171766.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ranjan Dey and Binay Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 84A Chittaranjan Avenue 1St Floor Suite No.3, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹5,700, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address84A Chittaranjan Avenue 1St Floor Suite No.3, Kolkata, West Bengal, India – 700012
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IndustryTrading, Other Wholesale, Wholesale
- 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 Vanijya Private Limited
Daisy Vanijya Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Daisy Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Daisy Vanijya Private Limited
Daisy Vanijya Private Limited is audited by PRASANTA KUMAR ROY BARMAN 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 |
|---|---|---|---|
| PRASANTA KUMAR ROY BARMAN | Locked | Locked | Locked |
Complete auditor history for Daisy Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Daisy Vanijya Private Limited
Daisy Vanijya Private Limited is currently managed by 2 directors, with 2 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 |
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Ranjan Dey
Also directs:
Cuscute Properties Private Limited, Euphonia Projects Private Limited, Snowdrop Enterprises Private Limited and 5 more
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Director | 16 Mar 2015 | 11 Years 4 Months | Current |
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Binay Kumar Gupta
Also directs:
Buttonweed Promoters Private Limited, Cuscute Properties Private Limited, Sispara Heights Private Limited and 5 more
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Director | 16 Mar 2015 | 11 Years 4 Months | Current |
Financials of Daisy Vanijya Private Limited FY 2025 filings available
Daisy Vanijya Private Limited reported revenue of ₹5,700 (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Daisy Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Daisy Vanijya Private Limited
Shareholding and ownership data for Daisy Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Daisy Vanijya Private Limited
Daisy Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daisy Vanijya Private Limited
View historical data on people associated with Daisy Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daisy Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Daisy Vanijya Private Limited
GST registrations and filing compliance for Daisy Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daisy Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Daisy Vanijya Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Daisy Vanijya Private Limited
MSME payment history for Daisy Vanijya 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
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Subsidiaries & Group Companies of Daisy Vanijya Private Limited
Corporate group structure for Daisy Vanijya Private Limited
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MCA Filings & Documents of Daisy Vanijya Private Limited
MCA filings and documents for Daisy Vanijya 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
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Recent Activity on Daisy Vanijya Private Limited
Frequently Asked Questions about Daisy Vanijya Private Limited
Daisy Vanijya Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 January 2012 (14+ years old) and is registered under CIN U45400WB2012PTC171766.
Daisy Vanijya Private Limited reported revenue of ₹5,700 for FY 2024 (up 2.00% YoY).
The current directors of Daisy Vanijya Private Limited are:
- Ranjan Dey - Director
- Binay Kumar Gupta - Director
The primary industry of Daisy Vanijya Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Daisy Vanijya Private Limited can be reached at the registered office: 84A Chittaranjan Avenue 1St Floor Suite No.3, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.