Daintree Metals Private Limited - Company overview

Daintree Metals Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2016-02-24 Kolkata, West Bengal Under Process Of Striking Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-24
LAST FILING WITH ROC
-
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 Daintree Metals 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DINESH KAPOOR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Daintree Metals Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daintree Metals Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 24 February 2016 as a private limited company. Its registered office is at 12, Hemanta Basu Sarani, 1St Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

It has two directors - Dinesh Kapoor and Gopal Sharma - and both have been on the board since the day it was set up. Four former directors are on record; the most recent to leave was Dasaratha Giri in April 2016. Between them, the directors also sit on the boards of 4 other companies, including Mahadarshak Metals Private Limited and Home Art Building Real Estate Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 12, Hemanta Basu Sarani, 1St Floor,, Kolkata, West Bengal - 700013
Legal NameDaintree Metals Private Limited
CIN / LLPINU51101WB2016PTC209942
Company No.209942
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Dinesh Kapoor
Director | Since 2016-02-24 | DIN: 07421934
G
Gopal Sharma
Director | Since 2016-02-24 | DIN: 07421933

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

Board Overlap From MCA / Compliance Filings

Mahadarshak Metals Private Limited 2 Shared Directors
Home Art Building Real Estate Private Limited 1 Shared Director
Metrora Developers Private Limited 1 Shared Director
Moderica Construction Private Limited 1 Shared Director

MSME Payment Delays by Daintree Metals 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 Daintree Metals 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 Daintree Metals Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daintree Metals Private Limited?
MCA does not publish an "owner" field. Daintree Metals Private Limited is run by its directors, Dinesh Kapoor and Gopal Sharma. 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 Daintree Metals Private Limited?
Daintree Metals Private Limited has two current directors: Dinesh Kapoor (since February 2016) and Gopal Sharma (since February 2016).
What is CIN of Daintree Metals Private Limited?
The CIN of Daintree Metals Private Limited is U51101WB2016PTC209942. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 209942 is its registration number.
When was Daintree Metals Private Limited incorporated?
Daintree Metals Private Limited was incorporated on 24 February 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Daintree Metals Private Limited?
The registered office on MCA records is 12, Hemanta Basu Sarani, 1St Floor, Kolkata, West Bengal - 700013.
What is the current status of Daintree Metals Private Limited?
MCA shows Daintree Metals Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Daintree Metals Private Limited?
You can post to its registered office at 12, Hemanta Basu Sarani, 1St Floor, Kolkata, West Bengal - 700013.
What industry or business activity is Daintree Metals Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Daintree Metals Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Daintree Metals Private Limited?
MCA shows no charges registered against Daintree Metals Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Daintree Metals Private Limited?
Yes, four former directors are on record. The most recent to leave were Dasaratha Giri (April 2016), Baburam Giri (April 2016) and Maheswar Giri (April 2016).
Which companies share directors with Daintree Metals Private Limited?
4 companies share directors with Daintree Metals Private Limited. Among them are Mahadarshak Metals Private Limited, Home Art Building Real Estate Private Limited, Metrora Developers Private Limited and 1 more.
How can I get the financial details of Daintree Metals Private Limited?
No financial statements for Daintree Metals Private Limited are on record with us yet.
Daintree Metals Private Limited - is it listed or unlisted?
Daintree Metals 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 Daintree Metals Private Limited?
Daintree Metals Private Limited is registered with ROC Kolkata.
What is the company classification of Daintree Metals Private Limited?
MCA classifies Daintree Metals 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.