Daffodil Traders Private Limited - Company overview

Daffodil Traders Private Limited is shown as "Strike Off" in MCA records.

2012-03-24 Howrah, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 9.1%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -779.6%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -42.3%
FY 2020
NET WORTH
₹1–5 Cr
▼ -0.3%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 2.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.98 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-28
ACTIVE GST
-
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daffodil Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daffodil Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daffodil Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 24 March 2012 as a private limited company. The registered office is in Howrah, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Niladri Chandra and Prabir Bhattacharjee. The longest-serving is Prabir Bhattacharjee, on the board since 2012; the most recent to join is Niladri Chandra, appointed in March 2018. Three former directors are on record; the most recent to leave was Debraj Malakar in March 2018. Between them, the directors also sit on the boards of 39 other companies, including Aashna Dealers Private Limited and Angel Traders Private Limited.

Authorised and paid-up capital are both ₹9.98 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 28 December 2020. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location Ananta Bhavan, 94 Vivekanand Nagar, Andul Road, Po:Podrah, Near Westbank Hospital, 3Rd F, Howrah, West Bengal - 711109
Legal NameDaffodil Traders Private Limited
CIN / LLPINU51909WB2012PTC177181
Company No.177181
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-24
Date of AGM2020-12-28
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daffodil Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Niladri Chandra
Director | Since 2018-03-20 | DIN: 01995531
P
Prabir Bhattacharjee
Director | Since 2012-03-24 | DIN: 05178512

Financial Performance of Daffodil Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 9.1%
P&L Loss · ₹1–10 Lakh ▼ -779.6%
EBITDA Loss · Under ₹1 Lakh ▼ -42.3%
Net worth ₹1–5 Cr ▼ -0.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Daffodil Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aashna Dealers Private Limited 2 Shared Directors
Angel Traders Private Limited 2 Shared Directors
Anjanidham Realtors Private Limited 2 Shared Directors
Astdurga Nirmaan Private Limited 2 Shared Directors
Cranberry Enterprises Private Limited 2 Shared Directors
Kripa Dealtrade Private Limited 2 Shared Directors
Minnat Merchandise Private Limited 2 Shared Directors
Pashupati Advisory Private Limited 2 Shared Directors
Raina Dealtrade Private Limited 2 Shared Directors
Alipore Vinimay Private Limited 1 Shared Director
Ambition Merchandise Private Limited 1 Shared Director
Angeliqua Tradelinks Private Limited 1 Shared Director
Astabhuja Tradelinks Private Limited 1 Shared Director
Baglamukhi Agencies Limited 1 Shared Director
Bluerose Tradecomm Private Limited 1 Shared Director
Burs Financial Advisory Services Private Limited 1 Shared Director
Gajgamini Marketing Private Limited 1 Shared Director
Jit Finance Pvt Ltd 1 Shared Director
Luckyprime Vinimay Private Limited 1 Shared Director
Mamtamayee Merchantes Private Limited 1 Shared Director
Mangalmayee Properties Consultants Private Limited 1 Shared Director
Marzia Business Limited 1 Shared Director
Mashaka Distributors Limited 1 Shared Director
Neelgagan Vyapaar Private Limited 1 Shared Director
Primerose Commosales Private Limited 1 Shared Director
Punctual Merchants Private Limited 1 Shared Director
Ranchhod Agencies Private Limited 1 Shared Director
Rolex Dealer Private Limited 1 Shared Director
Satyasathi Commercial Private Limited 1 Shared Director
Siddhipriya Suppliers Private Limited 1 Shared Director
Sidhant Dealer Private Limited 1 Shared Director
Silvertoss Merchants Private Limited 1 Shared Director
Snehsil Marketing Pvt Ltd 1 Shared Director
Spring Enterprise Private Limited 1 Shared Director
Sugam Vinimay Private Limited 1 Shared Director
Timely Barter Private Limited 1 Shared Director
Trustworthy Viniyog Private Limited 1 Shared Director
Urfa Traders Private Limited 1 Shared Director
Virtual Commodities Private Limited 1 Shared Director

Financial Ratios of Daffodil Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Daffodil Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Daffodil Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Daffodil Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Daffodil Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daffodil Traders Private Limited?
MCA does not publish an "owner" field. Daffodil Traders Private Limited is run by its directors, Niladri Chandra and Prabir Bhattacharjee. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Daffodil Traders Private Limited?
Daffodil Traders Private Limited has two current directors: Niladri Chandra (since March 2018) and Prabir Bhattacharjee (since March 2012).
What is CIN of Daffodil Traders Private Limited?
The CIN of Daffodil Traders Private Limited is U51909WB2012PTC177181. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 177181 is its registration number.
When was Daffodil Traders Private Limited incorporated?
Daffodil Traders Private Limited was incorporated on 24 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Daffodil Traders Private Limited?
The registered office on MCA records is Ananta Bhavan, 94 Vivekanand Nagar, Andul Road, Po:Podrah, Near Westbank Hospital, 3Rd F, Howrah, West Bengal - 711109.
What is the current status of Daffodil Traders Private Limited?
MCA shows Daffodil Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Daffodil Traders Private Limited?
You can post to its registered office at Ananta Bhavan, 94 Vivekanand Nagar, Andul Road, Po:Podrah, Near Westbank Hospital, 3Rd F, Howrah, West Bengal - 711109.
What industry or business activity is Daffodil Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Daffodil Traders Private Limited?
Both authorised and paid-up capital are ₹9.98 lakh.
When did Daffodil Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Daffodil Traders Private Limited?
MCA shows no charges registered against Daffodil Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Daffodil Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Debraj Malakar (March 2018), Mukesh Golechha (March 2012) and Anju Golechha (March 2012).
Which companies share directors with Daffodil Traders Private Limited?
39 companies share directors with Daffodil Traders Private Limited. Among them are Aashna Dealers Private Limited, Angel Traders Private Limited, Anjanidham Realtors Private Limited and 36 more.
What is the turnover or revenue of Daffodil Traders Private Limited?
Based on filed financial statements, the revenue of Daffodil Traders Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is up 9.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Daffodil Traders Private Limited?
For FY 2020, the net worth of Daffodil Traders Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Daffodil Traders Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Daffodil Traders Private Limited - is it listed or unlisted?
Daffodil Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Daffodil Traders Private Limited?
Daffodil Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Daffodil Traders Private Limited?
MCA classifies Daffodil Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.