SD
Santosh Daima
About Santosh Daima
Data last updated:
Santosh Daima is a Director at Moon Fiscal Services Pvt. Ltd (since 1995). The companies operate in Financial Services, Trading and Construction. Earlier, Santosh Daima was a Director at Cornflower Dealcom Private Limited (2010–2013) and Director at Sree Nathji Teatrade Private Limited (2010–2015) and 20 more.
Current companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
 Moon Fiscal Services Pvt. Ltd U67120WB1995PTC070118 | Director | 28 Mar 1995 | 1995 | Active |
Previous companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
| Cornflower Dealcom Private Limited U51909WB2010PTC149475 | Director | 26 May 2010 | 2010 | Strike Off | |
| Sree Nathji Teatrade Private Limited U51909MH2010PTC199687 | Director | 04 Feb 2010 | 2010 | ₹29,162 (FY 2025) | Active |
| Subh Anamika Metals Private Limited U51101WB2009PTC136946 | Director | 07 May 2010 | 2009 | Active | |
| Harshnath Power Tools & Machine Private Limited U51505GJ2009PTC057046 | Director | 26 May 2009 | 2009 | ₹4,400 (FY 2023) | Active |
| Alfa Procon Private Limited U45203GJ2009PTC056731 | Director | 24 Apr 2009 | 2009 | ₹3,500 (FY 2020) | Active |
| Santosh Steel Private Limited U27109GJ2009PTC057047 | Director | 26 May 2009 | 2009 | Active | |
| Sobha General Suppliers Private Limited U51300MH2010PTC199686 | Director | 04 Feb 2010 | 2010 | ₹2,200 (FY 2020) | Active |
| Bhawarawali Software Private Limited U72900MH2010PTC199683 | Director | 04 Feb 2010 | 2010 | ₹27.6 Lakh (FY 2020) | Active |
| Rinwa Plastic Suppliers Private Limited U51909WB2009PTC136944 | Director | 07 May 2010 | 2009 | ₹3,900 (FY 2018) | Strike Off |
| Rudramala Vanijya Private Limited U51909WB2010PTC149493 | Director | 26 May 2010 | 2010 | ₹5,400 (FY 2016) | Strike Off |
Explore Director's current and past company associations Uncover their professional journey today!
Board colleagues of Santosh Daima
| Name | DIN | Company | Designation |
|---|---|---|---|
| Pursattam Kumar Daima | 02528369 | Moon Fiscal Services Pvt. Ltd | Director |
Directorship timeline
Open interactive timeline →Shareholding and investment profile for Santosh Daima
Company-level share counts, filed values, and quarterly changes require authenticated premium access.
- Company-level holdings
- Filed share counts
- Reported values
- Quarterly changes
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Santosh Daima
Santosh Daima currently holds 1 directorship: Moon Fiscal Services Pvt. Ltd (Director, since 28 Mar 1995).
Santosh Daima was first appointed on 28 Mar 1995 as Director at Moon Fiscal Services Pvt. Ltd. The most recent appointment on record is 11 Aug 2010 at Exclusive Sarees Private Limited.
Santosh Daima held 22 earlier board appointments: Cornflower Dealcom Private Limited (Director, 26 May 2010 to 02 Sep 2013); Sree Nathji Teatrade Private Limited (Director, 04 Feb 2010 to 27 Apr 2015); Subh Anamika Metals Private Limited (Director, 07 May 2010 to 03 Oct 2011); Harshnath Power Tools & Machine Private Limited (Director, 26 May 2009 to 30 Jun 2015); Alfa Procon Private Limited (Director, 24 Apr 2009 to 23 Apr 2015); and 17 more.
The current boards of Santosh Daima's companies include Pursattam Kumar Daima (Moon Fiscal Services Pvt. Ltd).