Daya Garments Private Limited
About Daya Garments Private Limited
Data last updated:
Daya Garments Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 30 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U18101RJ2004PTC019760. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Daya Ram Keshwani and Lal Chand Keshwani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Shop No.151 – 154 Indira Bazar, Jaipur, Rajasthan, India.
As per MCA filings, the company has open charges of ₹23 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Daya Garments Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressShop No.151 – 154 Indira Bazar, Jaipur, Rajasthan, India
- IndustryTrading, Retail Trading, Retailers
- 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
Financials of Daya Garments Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daya Garments Private Limited, buy the company report.
Board of directors of Daya Garments Private Limited
Daya Garments has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daya Ram Keshwani | Director | 30 Sep 2004 | 22 Years 0 Months | Current |
| Lal Chand Keshwani | Director | 30 Sep 2004 | 22 Years 0 Months | Current |
| Vinod Kumar Keshwani | Director | 30 Sep 2004 | 22 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2010 | 10207480 | State Bank of Bikaner and Jaipur | ₹23 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Daya Garments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daya Garments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daya Garments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Daya Garments Private Limited, buy the company report.
Recent activity
Daya Garments Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Kissu Mal Keshwani ceased to be Director on 24 Feb 2011.
Frequently asked questions
Daya Garments is an active private limited company based in Jaipur, Rajasthan, India. The company works in retail trading, within the trading industry. It was incorporated on 30 September 2004 (22+ years old) and is registered under CIN U18101RJ2004PTC019760.
Daya Garments has 3 current directors:
- Daya Ram Keshwani - Director
- Lal Chand Keshwani - Director
- Vinod Kumar Keshwani - Director
The latest financial statements of Daya Garments on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Daya Garments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Daya Garments is U18101RJ2004PTC019760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daya Garments was incorporated on 30 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Jaipur.
Kissu Mal Keshwani ceased to be Director on 24 Feb 2011. Daya Ram Keshwani was appointed as Director on 30 Sep 2004. Lal Chand Keshwani was appointed as Director on 30 Sep 2004. Daya Garments has 4 board changes on record in total.
The registered office of Daya Garments is at Shop No.151 – 154 Indira Bazar, Jaipur, Rajasthan, India.
Daya Garments operates in the trading industry, in the retail trading segment.
Daya Garments has open charges of ₹23 Lakh and no satisfied charges on record as per latest MCA filings.