Daify Export Llp - Company overview

Registered with ROC Kolkata on 22 March 2016, Daify Export LLP is an active limited liability partnership that has been around for about 10 …

2016-03-22 Hooghly, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Daify Export Llp 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Daify Export Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 22 March 2016, Daify Export LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at 89/177A/178, Bangur Park, Rishra, Hooghly, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners: Vijay Kumar Chandak and Brij Mohan Binani. The longest-serving is Brij Mohan Binani, on the board since 2016; the most recent to join is Vijay Kumar Chandak, appointed in February 2021. One former partner, Rikhab Das Daga, left in February 2021. Between them, the partners also sit on the boards of 4 other companies, including New Vista Projects LLP and Daify Export Pvt. Ltd..

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2024. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 89/177A/178, Bangur Park, Rishra, Hooghly, West Bengal - 712248
Legal NameDaify Export Llp
CIN / LLPINAAG-0241
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-22
Date of AGM2024-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Daify Export Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vijay Kumar Chandak
Designated Partner | Since 2021-02-01 | DIN: 09011029
B
Brij Mohan Binani
Designated Partner | Since 2016-03-22 | DIN: 01456870

Companies With Common Directors Of Daify Export Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

New Vista Projects Llp 2 Shared Directors
Daify Export Pvt. Ltd. 1 Shared Director
La Elegante Trexim Pvt Ltd 1 Shared Director
New Vista Projects Pvt. Ltd. 1 Shared Director

MSME Payment Delays by Daify Export Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Daify Export Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daify Export Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daify Export LLP?
In an LLP the partners are the owners. The partners on record for Daify Export LLP are Vijay Kumar Chandak and Brij Mohan Binani.
Who are the current designated partners and partners of Daify Export LLP?
Daify Export LLP has two partners on record: Vijay Kumar Chandak (since February 2021) and Brij Mohan Binani (since March 2016).
What is LLPIN/FCRN number of Daify Export LLP?
The LLPIN of Daify Export LLP is AAG-0241. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Daify Export LLP incorporated?
Daify Export LLP was incorporated on 22 March 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Daify Export LLP?
The registered office on MCA records is 89/177A/178, Bangur Park, Rishra, Hooghly, West Bengal - 712248.
What is the current status of Daify Export LLP?
MCA shows Daify Export LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Daify Export LLP?
You can post to its registered office at 89/177A/178, Bangur Park, Rishra, Hooghly, West Bengal - 712248.
What industry or business activity is Daify Export LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Daify Export LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Daify Export LLP?
MCA shows no charges registered against Daify Export LLP, so no assets are pledged for a registered secured loan.
Have any partners left Daify Export LLP?
Yes, one former partner is on record. Rikhab Das Daga (February 2021) left.
Which companies share directors with Daify Export LLP?
4 companies share partners with Daify Export LLP. Among them are New Vista Projects LLP, Daify Export Pvt. Ltd., La Elegante Trexim Pvt Ltd and 1 more.
How can I get the financial details of Daify Export LLP?
No financial statements for Daify Export LLP are on record with us yet.
What is the ROC code of Daify Export LLP?
Daify Export LLP is registered with ROC Kolkata.
What is the company classification of Daify Export LLP?
MCA classifies Daify Export LLP as: Limited Liability Partnership.

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.