Daima Building Material Private Limited - Company overview

Daima Building Material Private Limited is an active private limited company registered with ROC Delhi Ii on 25 September 2017, about 9 year…

2017-09-25 Delhi, Delhi Active 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
-
▼ -100.0%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 88.2%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 97.5%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -11.9%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -0.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-09-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 00:48:34
SATISFIED CHARGES
-
-

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

Health scores for Daima Building Material 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 9 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 2024 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
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 Daima Building Material Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daima Building Material Private Limited is an active private limited company registered with ROC Delhi Ii on 25 September 2017, about 9 years ago. Its registered office is at D-13/62, Rohini, Sector-8, Delhi. It was earlier known as Daima Impex Private Limited.

Infyner groups it under Business Services, in the Contractual Work segment.

It has two directors - Sumeet Malik and Dharam Dev - and both 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 2 other companies, including Daima Delights Private Limited and Henceforth Industries Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location D-13/62, Rohini, Sector-8, Delhi, Delhi - 110085
Name History
Legal NameDaima Building Material Private Limited
CIN / LLPINU51100DL2017PTC324114
Company No.324114
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sumeet Malik
Director | Since 2017-09-25 | DIN: 07906383
D
Dharam Dev
Director | Since 2017-09-25 | DIN: 07918473

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

Estimated bands · FY 2020
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▲ 88.2%
EBITDA Loss · Under ₹1 Lakh ▲ 97.5%
Net worth Loss · ₹10–50 Lakh ▼ -11.9%

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

Board Overlap From MCA / Compliance Filings

Daima Delights Private Limited 2 Shared Directors
Henceforth Industries Private Limited 1 Shared Director

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

2 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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GST Compliance of Daima Building Material 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.

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MSME Payment Delays by Daima Building Material 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 Daima Building Material 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 Daima Building Material Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daima Building Material Private Limited?
MCA does not publish an "owner" field. Daima Building Material Private Limited is run by its directors, Sumeet Malik and Dharam Dev. 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 Daima Building Material Private Limited?
Daima Building Material Private Limited has two current directors: Sumeet Malik (since September 2017) and Dharam Dev (since September 2017).
What is CIN of Daima Building Material Private Limited?
The CIN of Daima Building Material Private Limited is U51100DL2017PTC324114. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 324114 is its registration number.
When was Daima Building Material Private Limited incorporated?
Daima Building Material Private Limited was incorporated on 25 September 2017 with ROC Delhi Ii. That makes it about 9 years old.
What is the registered address of Daima Building Material Private Limited?
The registered office on MCA records is D-13/62, Rohini, Sector-8, Delhi - 110085.
What is the current status of Daima Building Material Private Limited?
MCA shows Daima Building Material Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Daima Building Material Private Limited?
You can post to its registered office at D-13/62, Rohini, Sector-8, Delhi, Delhi - 110085.
What industry or business activity is Daima Building Material Private Limited associated with?
It is grouped under Business Services, in the Contractual Work segment.
What is paid-up capital and authorised share capital of Daima Building Material Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Daima Building Material Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Daima Building Material Private Limited?
MCA shows no charges registered against Daima Building Material Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Daima Building Material Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Daima Building Material Private Limited?
2 companies share directors with Daima Building Material Private Limited: Daima Delights Private Limited and Henceforth Industries Private Limited.
What is the net worth of Daima Building Material Private Limited?
For FY 2020, the net worth of Daima Building Material Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Daima Building Material 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.
Daima Building Material Private Limited - is it listed or unlisted?
Daima Building Material 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 Daima Building Material Private Limited?
Daima Building Material Private Limited is registered with ROC Delhi Ii.
What is the company classification of Daima Building Material Private Limited?
MCA classifies Daima Building Material Private Limited as: Private Limited Indian Non-Government Company.
Does Daima Building Material Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Daima Building Material 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.