Daybreak Export & Import Private Limited
About Daybreak Export & Import Private Limited
Data last updated:
Daybreak Export & Import Private Limited was a private limited company based in Daltonganj, Jharkhand, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 20 April 2017.
Registered with ROC Ranchi under CIN U51909JH2017PTC009886.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kundan Singh and Sanjay Karandeo.
Office: Near Devi Mandap Gayatri Mandir Road Sudna Abadganj, Daltonganj, Jharkhand, India – 822102.
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 AddressNear Devi Mandap Gayatri Mandir Road Sudna Abadganj, Daltonganj, Jharkhand, India – 822102
- IndustryTrading, Specialty, 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
Board of Directors of Daybreak Export & Import Private Limited
Daybreak Export & Import has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Singh | Director | 20 Apr 2017 | 9 Years 5 Months | As last reported |
| Sanjay Karandeo | Director | 20 Apr 2017 | 9 Years 5 Months | As last reported |
| Amit Kumar | Director | 20 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Daybreak Export & Import Private Limited
Ten-year financial statements for Daybreak Export & Import 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.
Charges & Borrowings of Daybreak Export & Import
Daybreak Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daybreak Export & Import
Employment history and EPFO contributions of people linked to Daybreak Export & Import.
Employee and EPFO history for Daybreak Export & Import 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 Daybreak Export & Import
GST registrations and filing compliance for Daybreak Export & Import 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 Daybreak Export & Import
Credit ratings, litigation, and regulatory alerts for Daybreak Export & Import 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 Daybreak Export & Import
MSME payment history for Daybreak Export & Import 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 Daybreak Export & Import
Corporate group structure for Daybreak Export & Import 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 Daybreak Export & Import
MCA filings and documents for Daybreak Export & Import 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 Daybreak Export & Import
Frequently Asked Questions about Daybreak Export & Import Private Limited
Daybreak Export & Import 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.
Daybreak Export & Import is a struck-off private limited company in the trading sector based in Daltonganj, Jharkhand, India. It was incorporated on 20 April 2017 and is registered under CIN U51909JH2017PTC009886. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daybreak Export & Import are:
- Kundan Singh - Director
- Sanjay Karandeo - Director
- Amit Kumar - Director
The CIN (Corporate Identification Number) of Daybreak Export & Import is U51909JH2017PTC009886. 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 Daybreak Export & Import is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Near Devi Mandap Gayatri Mandir Road Sudna Abadganj, Daltonganj, Jharkhand, India – 822102.