Daywan Baba Cashew Processing Private Limited
About Daywan Baba Cashew Processing Private Limited
Data last updated:
Daywan Baba Cashew Processing Private Limited was a private limited company based in Purba Midnapore, West Bengal, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 05 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC182359.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Seikh Maimud and Muklesh Sekh.
The registered office was at Village And Post Office – Basantia Ps – Contai, Purba Midnapore, West Bengal, India – 721442.
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- Registered AddressVillage And Post Office – Basantia Ps – Contai, Purba Midnapore, West Bengal, India – 721442
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Daywan Baba Cashew Processing Private Limited
Daywan Baba Cashew Processing has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seikh Maimud | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
| Muklesh Sekh | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
| Sekh Mainuddin | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
| Seikh Mosarab | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
Financials of Daywan Baba Cashew Processing Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Daywan Baba Cashew Processing Private Limited
Daywan Baba Cashew Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daywan Baba Cashew Processing Private Limited
Employment history and EPFO contributions of people linked to Daywan Baba Cashew Processing.
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.
GST Compliance of Daywan Baba Cashew Processing 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.
Credit Ratings, Litigation & Regulatory Alerts for Daywan Baba Cashew Processing 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 Daywan Baba Cashew Processing 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 Daywan Baba Cashew Processing 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.
MCA Filings & Documents of Daywan Baba Cashew Processing 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.
Recent Activity on Daywan Baba Cashew Processing Private Limited
Frequently Asked Questions about Daywan Baba Cashew Processing Private Limited
Daywan Baba Cashew Processing 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.
Daywan Baba Cashew Processing was a private limited company based in Purba Midnapore, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 05 June 2012 and is registered under CIN U74999WB2012PTC182359. The company has been struck off by the Registrar of Companies and is no longer operational.
Daywan Baba Cashew Processing had 4 directors:
- Seikh Maimud - Director
- Muklesh Sekh - Director
- Sekh Mainuddin - Director
- Seikh Mosarab - Director
The CIN (Corporate Identification Number) of Daywan Baba Cashew Processing is U74999WB2012PTC182359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daywan Baba Cashew Processing is at Village And Post Office – Basantia Ps – Contai, Purba Midnapore, West Bengal, India – 721442.
Daywan Baba Cashew Processing was incorporated on 05 June 2012. It is registered with the Registrar of Companies, Kolkata.
Daywan Baba Cashew Processing has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Daywan Baba Cashew Processing operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Daywan Baba Cashew Processing is not listed on any stock exchange. It is an unlisted company.