Dailus Distribution Private Limited - Company overview

Dailus Distribution Private Limited was incorporated on 26 February 2023 and is registered with ROC Mumbai Ii.

2023-02-26 Panvel, Maharashtra Active 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 8 Months
since 2023-02-26
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-12-31 03:32:36
SATISFIED CHARGES
-
-

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

Health scores for Dailus Distribution 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Dailus Distribution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dailus Distribution Private Limited was incorporated on 26 February 2023 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 3 years old. Its registered office is at 16 Hari Haritage, Panvel, Maharashtra.

It has three directors - Noormohamad Abdulkadir Shaikh, Haresh Mahesh Kher and Ramesh Ranchhod Bhandva - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Dailus Retail Private Limited and Smartbuy Ventures LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 16 Hari Haritage, Panvel, Maharashtra - 410206
Legal NameDailus Distribution Private Limited
CIN / LLPINU46491MH2023PTC398358
Company No.398358
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-02-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Dailus Distribution Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Noormohamad Abdulkadir Shaikh
Director | Since 2023-02-26 | DIN: 10056784
H
Haresh Mahesh Kher
Director | Since 2023-02-26 | DIN: 09541015
R
Ramesh Ranchhod Bhandva
Director | Since 2023-02-26 | DIN: 09541014

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

Board Overlap From MCA / Compliance Filings

Dailus Retail Private Limited 2 Shared Directors
Smartbuy Ventures Llp 2 Shared Directors
Dailus International Private Limited 1 Shared Director

GST Compliance of Dailus Distribution Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dailus Distribution 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dailus Distribution 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dailus Distribution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dailus Distribution Private Limited?
MCA does not publish an "owner" field. Dailus Distribution Private Limited is run by its directors, Noormohamad Abdulkadir Shaikh, Haresh Mahesh Kher and Ramesh Ranchhod Bhandva. 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 Dailus Distribution Private Limited?
Dailus Distribution Private Limited has three current directors: Noormohamad Abdulkadir Shaikh (since February 2023), Haresh Mahesh Kher (since February 2023) and Ramesh Ranchhod Bhandva (since February 2023).
What is CIN of Dailus Distribution Private Limited?
The CIN of Dailus Distribution Private Limited is U46491MH2023PTC398358. Reading it left to right: U means it is not listed, 46491 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 398358 is its registration number.
When was Dailus Distribution Private Limited incorporated?
Dailus Distribution Private Limited was incorporated on 26 February 2023 with ROC Mumbai Ii. That makes it about 3 years old.
What is the registered address of Dailus Distribution Private Limited?
The registered office on MCA records is 16 Hari Haritage, Panvel, Maharashtra - 410206.
What is the current status of Dailus Distribution Private Limited?
MCA shows Dailus Distribution Private Limited as Active.
What is the contact number or email for Dailus Distribution Private Limited?
You can post to its registered office at 16 Hari Haritage, Panvel, Maharashtra - 410206.
What is paid-up capital and authorised share capital of Dailus Distribution Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Dailus Distribution Private Limited?
MCA shows no charges registered against Dailus Distribution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dailus Distribution Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dailus Distribution Private Limited?
3 companies share directors with Dailus Distribution Private Limited: Dailus Retail Private Limited, Smartbuy Ventures LLP and Dailus International Private Limited.
How can I get the financial details of Dailus Distribution Private Limited?
No financial statements for Dailus Distribution Private Limited are on record with us yet.
Dailus Distribution Private Limited - is it listed or unlisted?
Dailus Distribution 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 Dailus Distribution Private Limited?
Dailus Distribution Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Dailus Distribution Private Limited?
MCA classifies Dailus Distribution Private Limited as: Private Limited Indian Non-Government Company.
Does Dailus Distribution Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dailus Distribution Private Limited.

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.