Daisy Vanijya Private Limited
About Daisy Vanijya Private Limited
Data last updated:
Daisy Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC171766.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 84A Chittaranjan Avenue 1st Floor Suite No.3, Kolkata, West Bengal, India – 700012.
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
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Daisy Vanijya Private Limited
The main business activity of Daisy Vanijya is real estate. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Daisy Vanijya Private Limited FY 2025 filings available
Daisy Vanijya Private Limited reported revenue of ₹5,700 (up 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Daisy Vanijya Private Limited
Revenue rose 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Daisy Vanijya Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Daisy Vanijya Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Daisy Vanijya are in the company report.
Financial statements from 2015
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.
Peer Comparison of Daisy Vanijya Private Limited
Daisy Vanijya Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities with own or leased property). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Konark Enclave Private Limited | ₹5,760 (FY 2024) | •••• | •••• | -65.0% | •••• | Madhyamgram, West Bengal, India |
| Regency Vaults Limited. | ₹5,750 (FY 2022) | •••• | •••• | -41.0% | •••• | Delhi, India |
| Peshwa Realtors Private Limited | ₹5,750 (FY 2016) | •••• | •••• | -20.0% | •••• | New Delhi, Delhi, India |
| Daisy Vanijya Private Limited this company | ₹5,700 (FY 2024) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Jasmine Suppliers Private Limited | ₹5,700 (FY 2018) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| MRM Industrial Park Private Limited | ₹5,700 (FY 2023) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Selvan Sunshines Limited | ₹5,700 (FY 2018) | •••• | •••• | •••• | Hooghly, West Bengal, India | |
| Sengadu Builders Private Limited | ₹5,687 (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Aditi Mody Family Private Limited | ₹5,672 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Someshwara Promoters Private Limited | ₹5,670 (FY 2025) | •••• | •••• | 32.0% | •••• | Kolkata, West Bengal, India |
| Peak Infrastructure Private Limited | ₹5,650 (FY 2016) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Daisy Vanijya by revenue in the same principal business activity (Real estate activities with own or leased property), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Daisy Vanijya Private Limited
Daisy Vanijya Private Limited is audited by PRASANTA KUMAR ROY BARMAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASANTA KUMAR ROY BARMAN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daisy Vanijya Private Limited
Daisy Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjan Dey Also directs: Cuscute Properties Private Limited, Euphonia Projects Private Limited, Snowdrop Enterprises Private Limited and 5 more | Director | 16 Mar 2015 | 11 Years 6 Months | Current |
| Binay Kumar Gupta Also directs: Buttonweed Promoters Private Limited, Cuscute Properties Private Limited, Sispara Heights Private Limited and 5 more | Director | 16 Mar 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Daisy Vanijya Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Daisy Vanijya.
Employee and EPFO history
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.
Recent Activity on Daisy Vanijya Private Limited
Daisy Vanijya Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Naresh Kumar Ladha ceased to be Director on 18 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Daisy Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
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 Vanijya Private Limited
MSME payment history
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 Vanijya Private Limited
Corporate group structure
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.
GST Compliance of Daisy Vanijya Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Daisy Vanijya Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Daisy Vanijya Private Limited
Daisy Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 09 January 2012 (14+ years old) and is registered under CIN U45400WB2012PTC171766.
Daisy Vanijya has 2 current directors:
- Ranjan Dey - Director
- Binay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Daisy Vanijya is U45400WB2012PTC171766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daisy Vanijya was incorporated on 09 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Daisy Vanijya by revenue are Konark Enclave Private Limited, Regency Vaults Limited, Peshwa Realtors Private Limited, Jasmine Suppliers Private Limited, MRM Industrial Park Private Limited and 5 more, all in the same principal business activity (Real estate activities with own or leased property).
Naresh Kumar Ladha ceased to be Director on 18 Mar 2015. Siddhartha Bhalotia ceased to be Director on 18 Mar 2015. Binay Kumar Gupta was appointed as Director on 16 Mar 2015. Daisy Vanijya has 4 board changes on record in total.
The registered office of Daisy Vanijya is at 84A Chittaranjan Avenue 1st Floor Suite No.3, Kolkata, West Bengal, India – 700012.
Daisy Vanijya has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Daisy Vanijya operates in the trading industry, in the other wholesale segment.
No. Daisy Vanijya is not listed on any stock exchange. It is an unlisted company.
The compliance status of Daisy Vanijya is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.