Daisy Tie-Up. - Company overview

Daisy Tie-Up. (legal name: Daisy Tie-Up Pvt.Ltd.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN …

1995-01-11 Howrah, West Bengal Active Unlisted Active Compliant
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DT Daisy Tie-Up.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 0.0%
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▲ 11.6%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▲ 6.0%
FY 2019
NET WORTH
₹50 Lakh–1 Cr
▲ 0.8%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▼ -1.9%
FY 2019
OPEN CHARGES
2
1.56 cr
PAID-UP CAPITAL
49.44 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-01-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-10
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Daisy Tie-Up. 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (45) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KABIR SONKAR 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 Daisy Tie-Up. Company identity, industry, contact, and registration details from MCA and company records.

Daisy Tie-Up. (legal name: Daisy Tie-Up Pvt.Ltd.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51219WB1995PTC067319). Business overview includes Financial Services (NBFC), incorporated on January 11, 1995 (31+ years old), based in Howrah. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 89 Dobson Lane, Howrah, West Bengal - 711101
Legal NameDaisy Tie-Up Pvt.Ltd.
CIN / LLPINU51219WB1995PTC067319
Company No.067319
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-11
Date of AGM2025-06-10
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daisy Tie-Up. (3) Current board members from MCA filings, including designation and appointment details.

P
Pratik Sonkar
Director | Since 2019-09-19 | DIN: 07266642
K
Kabir Sonkar
Director | Since 2022-04-27 | DIN: 07266646
N
Nand Kishor Sonkar
Director | Since 2000-04-10 | DIN: 00616226

Financial Performance of Daisy Tie-Up. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–10 Lakh ▲ 0.0%
P&L Under ₹1 Lakh ▲ 11.6%
EBITDA Loss · ₹1–10 Lakh ▲ 6.0%
Net worth ₹50 Lakh–1 Cr ▲ 0.8%

Charges of Daisy Tie-Up. Open and satisfied charges registered against the company with MCA.

Others : 1.56 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.56 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 31 Jul 2018
 51.13 Lakh Open
Others
Creation Date: 19 Jul 2017
 1.05 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Daisy Tie-Up. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashok Infra Developers Private Limited 2 Shared Directors
Elfin Hotel Private Limited 1 Shared Director
Landmark Creators Pvt. Ltd. 1 Shared Director

Financial Ratios of Daisy Tie-Up. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Daisy Tie-Up. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Daisy Tie-Up. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Daisy Tie-Up. 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

MCA Filings & Documents of Daisy Tie-Up. 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
Frequently Asked Questions about Daisy Tie-Up. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Daisy Tie-Up.?
The Corporate Identification Number (CIN) for Daisy Tie-Up. is U51219WB1995PTC067319. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 067319 as per MCA.
When was Daisy Tie-Up. incorporated?
Daisy Tie-Up. was incorporated 31 years 8 months ago on 11 Jan 1995.
Who are the current board members and directors of Daisy Tie-Up.?
Daisy Tie-Up. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daisy Tie-Up.?
Daisy Tie-Up. is registered in Howrah, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Daisy Tie-Up.?
Daisy Tie-Up. ROC code is Roc Kolkata Ii.
What is the company classification of Daisy Tie-Up.?
Daisy Tie-Up. is classified as Private Limited Indian Non-Government Company.
Daisy Tie-Up. - is it listed or unlisted?
Daisy Tie-Up. is a Unlisted company.
What is the current status of Daisy Tie-Up.?
Daisy Tie-Up. is currently Active and registered in Howrah, West Bengal, India.
What industry or business activity is Daisy Tie-Up. associated with?
Daisy Tie-Up. lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Daisy Tie-Up.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Daisy Tie-Up..
Are there similar companies to Daisy Tie-Up.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Daisy Tie-Up.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Daisy Tie-Up.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.