Daify Export Pvt. Ltd. - Company overview

Daify Export Pvt.

1994-03-11 Hooghly, West Bengal Converted To Llp Unlisted
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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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
32 Years 7 Months
since 1994-03-11
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Pvt. Ltd. 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Daify Export Pvt. Ltd. is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 11 March 1994 as a private limited company. Its registered office is in Hooghly, West Bengal.

Infyner groups it under Trading, in the Retailers segment.

It has two directors: Brij Mohan Binani and Rikhab Das Daga. The longest-serving is Rikhab Das Daga, on the board since 1994; the most recent to join is Brij Mohan Binani, appointed in June 2007. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including La Elegante Trexim Pvt Ltd and New Vista Projects Pvt. Ltd..

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 89/177A Bangur Park, Rishra, Hooghly- 712248, Hooghly, West Bengal - 712248
Legal NameDaify Export Pvt. Ltd.
CIN / LLPINU67120WB1994PTC062251
Company No.062251
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-03-11
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Daify Export Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

B
Brij Mohan Binani
Director | Since 2007-06-01 | DIN: 01456870
R
Rikhab Das Daga
Director | Since 1994-03-11 | DIN: 00336778

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

Board Overlap From MCA / Compliance Filings

La Elegante Trexim Pvt Ltd 2 Shared Directors
New Vista Projects Pvt. Ltd. 2 Shared Directors
Daify Export Llp 1 Shared Director
Efl Foods Ltd 1 Shared Director
J.B.Marketing & Financem Ltd 1 Shared Director
Medal Chemical & Research Works Limited. 1 Shared Director
Neelam Lefin Limited 1 Shared Director
New Vista Projects Llp 1 Shared Director
Pan Emami Cosmed Limited 1 Shared Director

MSME Payment Delays by Daify Export Pvt. Ltd. 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daify Export Pvt. Ltd. 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 Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daify Export Pvt. Ltd.?
MCA does not publish an "owner" field. Daify Export Pvt. Ltd. is run by its directors, Brij Mohan Binani and Rikhab Das Daga. 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 Daify Export Pvt. Ltd.?
Daify Export Pvt. Ltd. has two current directors: Brij Mohan Binani (since June 2007) and Rikhab Das Daga (since March 1994).
What is CIN of Daify Export Pvt. Ltd.?
The CIN of Daify Export Pvt. Ltd. is U67120WB1994PTC062251. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PTC is the company type and 062251 is its registration number.
When was Daify Export Pvt. Ltd. incorporated?
Daify Export Pvt. Ltd. was incorporated on 11 March 1994 with ROC Kolkata. That makes it more than 32 years old.
What is the registered address of Daify Export Pvt. Ltd.?
The registered office on MCA records is 89/177A Bangur Park, Rishra, Hooghly- 712248, Hooghly, West Bengal - 712248.
What is the current status of Daify Export Pvt. Ltd.?
MCA shows Daify Export Pvt. Ltd. as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Daify Export Pvt. Ltd.?
You can post to its registered office at 89/177A Bangur Park, Rishra, Hooghly- 712248, Hooghly, West Bengal - 712248.
What industry or business activity is Daify Export Pvt. Ltd. associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Daify Export Pvt. Ltd.?
Both authorised and paid-up capital are ₹5 lakh.
When did Daify Export Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Daify Export Pvt. Ltd.?
MCA shows no charges registered against Daify Export Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Daify Export Pvt. Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Daify Export Pvt. Ltd.?
9 companies share directors with Daify Export Pvt. Ltd.. Among them are La Elegante Trexim Pvt Ltd, New Vista Projects Pvt. Ltd., Daify Export LLP and 6 more.
How can I get the financial details of Daify Export Pvt. Ltd.?
No financial statements for Daify Export Pvt. Ltd. are on record with us yet.
Daify Export Pvt. Ltd. - is it listed or unlisted?
Daify Export Pvt. Ltd. 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 Daify Export Pvt. Ltd.?
Daify Export Pvt. Ltd. is registered with ROC Kolkata.
What is the company classification of Daify Export Pvt. Ltd.?
MCA classifies Daify Export Pvt. Ltd. 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.