Daiwik Infrastructure Private Limited
About Daiwik Infrastructure Private Limited
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Daiwik Infrastructure Private Limited was a private limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in infrastructure services, a part of the broader construction sector. Incorporated on 15 June 2009.
Registered with ROC Guwahati under CIN U45201AS2009PTC009091.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.52 Lakh. It was led by directors including Sarika Jalan and Suchita Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Pub Boragaon Gorsukh Charali N.H – 37, Guwahati, Assam, India – 781035.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.44 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPub Boragaon Gorsukh Charali N.H – 37, Guwahati, Assam, India – 781035
- IndustryConstruction, Infrastructure Services
- 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
Auditor Details of Daiwik Infrastructure
Daiwik Infrastructure Private Limited is audited by Surender Harikishan & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Surender Harikishan & Co. | Locked | Locked | Locked |
Complete auditor history for Daiwik Infrastructure Private Limited
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 Daiwik Infrastructure Private Limited
Daiwik Infrastructure has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarika Jalan Also directs: Perfect Agro Beverages Private Limited, Bengal Wood and Allied Products PVT LTD, Dony Polo SS Private Limited and 2 more | Director | 20 Sep 2018 | 8 Years 0 Months | As last reported |
| Suchita Agarwal | Director | 15 Jun 2009 | 17 Years 3 Months | As last reported |
| Manish Kumar Agarwala Also directs: Shiromani Food Products Private Limited | Director | 05 May 2010 | 16 Years 4 Months | As last reported |
Financials of Daiwik Infrastructure Private Limited FY 2019 filings available
Daiwik Infrastructure Private Limited reported revenue of ₹3.44 Lakh for FY 2017.
Ten-year financial statements for Daiwik Infrastructure Private Limited
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.
Ownership and Shareholding of Daiwik Infrastructure
Shareholding and ownership data for Daiwik Infrastructure Private Limited
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 Daiwik Infrastructure
Daiwik Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daiwik Infrastructure
Employment history and EPFO contributions of people linked to Daiwik Infrastructure.
Employee and EPFO history for Daiwik Infrastructure Private Limited
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.
GST Compliance of Daiwik Infrastructure
GST registrations and filing compliance for Daiwik Infrastructure Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Daiwik Infrastructure
Credit ratings, litigation, and regulatory alerts for Daiwik Infrastructure Private Limited
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 Daiwik Infrastructure
MSME payment history for Daiwik Infrastructure Private Limited
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 Daiwik Infrastructure
Corporate group structure for Daiwik Infrastructure Private Limited
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.
MCA Filings & Documents of Daiwik Infrastructure
MCA filings and documents for Daiwik Infrastructure Private Limited
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.
Recent Activity on Daiwik Infrastructure
Frequently Asked Questions about Daiwik Infrastructure Private Limited
Daiwik Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daiwik Infrastructure is a struck-off private limited company in the construction sector based in Guwahati, Assam, India. It was incorporated on 15 June 2009 and is registered under CIN U45201AS2009PTC009091. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daiwik Infrastructure are:
- Sarika Jalan - Director
- Suchita Agarwal - Director
- Manish Kumar Agarwala - Director
The CIN (Corporate Identification Number) of Daiwik Infrastructure is U45201AS2009PTC009091. 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 Daiwik Infrastructure is construction. The company specifically operates in infrastructure services. The company was active in this sector before being struck off.
The company has its registered office at Pub Boragaon Gorsukh Charali N.H – 37, Guwahati, Assam, India – 781035.