Daisy Developers Private Limited - Company overview

Daisy Developers Private Limited was incorporated on 12 July 2001 and is registered with ROC Kolkata.

2001-07-12 Kolkata, West Bengal 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
₹1–5 Cr
▼ -64.4%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -95.8%
FY 2023
EBITDA
₹10–50 Lakh
▼ -69.4%
FY 2023
NET WORTH
₹10–25 Cr
▲ 0.3%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 9.7%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
5
50.89 cr
PAID-UP CAPITAL
1.39 cr
AUTHORISED CAPITAL
6.98 cr
COMPANY AGE
25 Years 4 Months
since 2001-07-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-06-18 10:46:15
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
162.61 cr

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

Health scores for Daisy Developers 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (75), director (90) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Moderate
61/100
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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Daisy Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daisy Developers Private Limited was incorporated on 12 July 2001 and is registered with ROC Kolkata. It is an active private limited company, now more than 25 years old. The registered office is at 19, Ganesh Chandra Avenue, 2Nd Floor, Room No.-6A, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has three directors: Deskit Angmo, Ranjeet Kumar Agrawal and Sanjay Kumar Kejriwal. The longest-serving is Deskit Angmo, on the board since 2014; the most recent to join is Sanjay Kumar Kejriwal, appointed in July 2024. Eight former directors are on record; the most recent to leave was Sanjay Kumar Sharma in May 2018.

₹1.39 crore of its ₹6.98 crore authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and three more have been paid off.

Real Estate and Construction ••••••••
  • Location 19, Ganesh Chandra Avenue, 2Nd Floor, Room No.-6A,, Kolkata, West Bengal - 700013
Legal NameDaisy Developers Private Limited
CIN / LLPINU70200WB2001PTC093451
Company No.093451
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-07-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Deskit Angmo
Director | Since 2014-10-01 | DIN: 06831207
R
Ranjeet Kumar Agrawal
Director | Since 2018-05-12 | DIN: 08126764
S
Sanjay Kumar Kejriwal
Director | Since 2024-07-08 | DIN: 10697383

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -64.4%
P&L ₹1–10 Lakh ▼ -95.8%
EBITDA ₹10–50 Lakh ▼ -69.4%
Net worth ₹10–25 Cr ▲ 0.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Daisy Developers Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 106.00 cr
Others : 62.50 cr
State Bank Of India : 16.00 cr
Open Charges: 5 Satisfied Charges: 3
Open 50.89 cr
Satisfied 162.61 cr
LenderAmountStatus
Others
Creation Date: 26 Dec 2023
 27.50 cr Open
Hdfc Bank Limited
Creation Date: 13 Sep 2023
 89.00 cr Open
Hdfc Bank Limited
Creation Date: 13 Sep 2023
 17.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Daisy Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Daisy Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Daisy Developers 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

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Credit Ratings, Litigation & Regulatory Alerts for Daisy Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Daisy Developers 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 Daisy Developers 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

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Frequently Asked Questions about Daisy Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daisy Developers Private Limited?
MCA does not publish an "owner" field. Daisy Developers Private Limited is run by its directors, Deskit Angmo, Ranjeet Kumar Agrawal and Sanjay Kumar Kejriwal. 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 Daisy Developers Private Limited?
Daisy Developers Private Limited has three current directors: Deskit Angmo (since October 2014), Ranjeet Kumar Agrawal (since May 2018) and Sanjay Kumar Kejriwal (since July 2024).
What is CIN of Daisy Developers Private Limited?
The CIN of Daisy Developers Private Limited is U70200WB2001PTC093451. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, WB is West Bengal, 2001 is the year it was registered, PTC is the company type and 093451 is its registration number.
When was Daisy Developers Private Limited incorporated?
Daisy Developers Private Limited was incorporated on 12 July 2001 with ROC Kolkata. That makes it more than 25 years old.
What is the registered address of Daisy Developers Private Limited?
The registered office on MCA records is 19, Ganesh Chandra Avenue, 2Nd Floor, Room No.-6A, Kolkata, West Bengal - 700013.
What is the current status of Daisy Developers Private Limited?
MCA shows Daisy Developers Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Daisy Developers Private Limited?
You can post to its registered office at 19, Ganesh Chandra Avenue, 2Nd Floor, Room No.-6A, Kolkata, West Bengal - 700013.
What industry or business activity is Daisy Developers Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Daisy Developers Private Limited?
Paid-up capital is ₹1.39 crore and authorised capital is ₹6.98 crore, so about 20% of the authorised amount has been issued.
When did Daisy Developers 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 Daisy Developers Private Limited?
Five charges against Daisy Developers Private Limited are still open and three have been satisfied. Lenders named in the filings include Hdfc Bank Limited and State Bank Of India.
Have any directors left Daisy Developers Private Limited?
Yes, eight former directors are on record. The most recent to leave were Sanjay Kumar Sharma (May 2018), Rajesh Kumar Agrawal (March 2016) and Saurav Kumar Agarwal (October 2014).
What is the turnover or revenue of Daisy Developers Private Limited?
Based on filed financial statements, the revenue of Daisy Developers Private Limited for FY 2023 was in the ₹1–5 Cr range. That is down 64.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Daisy Developers Private Limited?
For FY 2023, the net worth of Daisy Developers Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Daisy Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Daisy Developers Private Limited - is it listed or unlisted?
Daisy Developers 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 Daisy Developers Private Limited?
Daisy Developers Private Limited is registered with ROC Kolkata.
What is the company classification of Daisy Developers Private Limited?
MCA classifies Daisy Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Daisy Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Daisy Developers 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.