Daivey Infrastructure Private Limited - Company overview

Daivey Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45309WB2019…

2019-02-01 Kolkata, West Bengal 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
10.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-02-01
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 Daivey Infrastructure 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 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 Daivey Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daivey Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45309WB2019PTC230182). Business overview includes Construction (Other Building Installation), incorporated on February 01, 2019 (7+ years old), based in Kolkata. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 18, R N Mukherjee Road, 2Nd Floor, Kolkata, Kolkata, West Bengal - 700001
Legal NameDaivey Infrastructure Private Limited
CIN / LLPINU45309WB2019PTC230182
Company No.230182
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-02-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

A
Arman Ali
Director | Since 2019-03-29 | DIN: 08311272
P
Priyanka Budhia
Director | Since 2020-12-28 | DIN: 03016462

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

Board Overlap From MCA / Compliance Filings

Carwin Textiles Pvt.Ltd. 2 Shared Directors
Goodward Tradelink Private Limited 2 Shared Directors
Anumodan Distributors Pvt Ltd 1 Shared Director
Biplab Traders Private Limited 1 Shared Director
Budhia Properties Private Limited 1 Shared Director
Consolidated Plantations & Bio-Tech Pvt. Ltd. 1 Shared Director
Darpan Agencies Pvt Ltd 1 Shared Director
Everline Developers Private Limited 1 Shared Director
Grafton Agencies Private Limited 1 Shared Director
Guruji Dealer Pvt.Ltd. 1 Shared Director
Karol Electronics & Electricals Pvt Ltd 1 Shared Director
M G Greenfield Pvt Ltd 1 Shared Director
Mansarovar Business Pvt Ltd 1 Shared Director
Negus Services Pvt.Ltd. 1 Shared Director
Offshore Finvest Ltd 1 Shared Director
Radcliff Vanijya Pvt Ltd 1 Shared Director
Remix Merchants Pvt Ltd 1 Shared Director
Rivergrove Distributors Pvt. Ltd. 1 Shared Director
Saanvi Infrabuild Private Limited 1 Shared Director
Saraf Metallizing Industries Pvt Ltd 1 Shared Director
Sas Concrete & Infrastructure Pvt Ltd 1 Shared Director
Seasite Finance Limited. 1 Shared Director
Seasite Logistics Private Limited 1 Shared Director
Stalk Tracom Pvt. Ltd. 1 Shared Director
Suneast Mercantile Private Limited 1 Shared Director
Suruchi Vanijya Pvt Ltd 1 Shared Director
Veeline Holdings Pvt. Ltd. 1 Shared Director
Verma Commercial Pvt Ltd 1 Shared Director
Withal Services Pvt.Ltd. 1 Shared Director

MSME Payment Delays by Daivey Infrastructure 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

MCA Filings & Documents of Daivey Infrastructure 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
Frequently Asked Questions about Daivey Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Daivey Infrastructure Private Limited?
The Corporate Identification Number (CIN) for Daivey Infrastructure Private Limited is U45309WB2019PTC230182. 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 230182 as per MCA.
When was Daivey Infrastructure Private Limited incorporated?
Daivey Infrastructure Private Limited was incorporated 7 years 7 months ago on 01 Feb 2019.
Who are the current board members and directors of Daivey Infrastructure Private Limited?
Daivey Infrastructure Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daivey Infrastructure Private Limited?
Daivey Infrastructure Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Daivey Infrastructure Private Limited?
Daivey Infrastructure Private Limited ROC code is Roc Kolkata I.
What is the company classification of Daivey Infrastructure Private Limited?
Daivey Infrastructure Private Limited is classified as Private Limited Indian Non-Government Company.
Daivey Infrastructure Private Limited - is it listed or unlisted?
Daivey Infrastructure Private Limited is a Unlisted company.
What is the current status of Daivey Infrastructure Private Limited?
Daivey Infrastructure Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Daivey Infrastructure Private Limited associated with?
Daivey Infrastructure Private Limited lists activity aligned with: Construction - Other Building Installation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Daivey Infrastructure Private Limited?
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 Daivey Infrastructure Private Limited?
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.