Daiwik Hotels Private Limited - Company overview

Daiwik Hotels was incorporated on 31 May 2006 and is registered with ROC Kolkata Ii.

2006-05-31 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
▲ 145.0%
FY 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 64.7%
FY 2022
EBITDA
₹10–50 Lakh
▲ 127.0%
FY 2022
NET WORTH
₹25–50 Cr
▼ -0.6%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 1.6%
FY 2022
EMPLOYEE COUNT
91–100
OPEN CHARGES
1
-
PAID-UP CAPITAL
48.31 cr
AUTHORISED CAPITAL
50.50 cr
COMPANY AGE
20 Years 4 Months
since 2006-05-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
4
Updated: 2024-12-22 23:10:11
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
4
29.91 cr

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

Health scores for Daiwik Hotels 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
88/100
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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Daiwik Hotels Company identity, industry, contact, and registration details from MCA and company records.

Daiwik Hotels was incorporated on 31 May 2006 and is registered with ROC Kolkata Ii. It is an active private limited company, now about 20 years old. Its registered office is at Flat-1B, Block-D 56, Bangur Avenue, Kolkata, West Bengal. It was earlier known as Daiwik Realty Private Limited.

Its filings describe the main line of business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc, which made up 100% of turnover.

It has five directors: Arvind Bansal, Kamlesh Kumar Bhatter, Ritu Puglia and 2 others. The longest-serving is Debashis Ghosal, on the board since 2006; the most recent to join is Ritu Puglia, appointed in March 2024. Debashis Ghosal is the managing director. Two former directors are also on record. Between them, the directors also sit on the boards of 8 other companies, including Continuum Green Energy Limited and Skyzen Infrabuild Private Limited.

Paid-up capital stands at ₹48.31 crore out of ₹50.5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and four more have been paid off.

Travel and Hospitality ••••••••
  • Location Flat-1B, Block-D 56, Bangur Avenue, Kolkata, West Bengal - 700055
  • Website daiwikhotels.com
Name History
Legal NameDaiwik Hotels Private Limited
CIN / LLPINU70101WB2006PTC109714
Company No.109714
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-05-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
Credit RatingB+ (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daiwik Hotels (5) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2009-04-20 | DIN: 00139337
K
Alternate Director | Since 2021-06-11 | DIN: 09197775
R
Ritu Puglia
Company Secretary | Since 2024-03-07
V
Director | Since 2014-06-01 | DIN: 00055579
D
Managing Director | Since 2006-05-31 | DIN: 00233544

Financial Performance of Daiwik Hotels Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 145.0%
P&L Loss · ₹1–5 Cr ▲ 64.7%
EBITDA ₹10–50 Lakh ▲ 127.0%
Net worth ₹25–50 Cr ▼ -0.6%

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Charges of Daiwik Hotels Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 14.95 cr
Tourism Finance Corporation Of India Limited : 12.00 cr
Others : 3.20 cr
Open Charges: 1 Satisfied Charges: 4
Open -
Satisfied 29.91 cr
LenderAmountStatus
Others
Creation Date: 06 Sep 2024
24.00 Lakh Open
Others
Creation Date: 25 Jun 2021
1.48 cr Closed
Others
Creation Date: 03 Sep 2020
1.48 cr Closed

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

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.100

Companies With Common Directors Of Daiwik Hotels Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Daiwik Hotels Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Daiwik Hotels Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Daiwik Hotels EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Daiwik Hotels 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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MSME Payment Delays by Daiwik Hotels MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Daiwik Hotels Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Daiwik Hotels Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Daiwik Hotels Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daiwik Hotels?
MCA does not publish an "owner" field. Daiwik Hotels is run by its directors, Arvind Bansal, Kamlesh Kumar Bhatter, Ritu Puglia and two others, with Debashis Ghosal as managing director. 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 Daiwik Hotels?
Daiwik Hotels has five current directors: Arvind Bansal (since April 2009), Kamlesh Kumar Bhatter (since June 2021), Ritu Puglia (since March 2024), Vikash Saraf (since June 2014) and Debashis Ghosal (since May 2006). Debashis Ghosal is the managing director.
What is CIN of Daiwik Hotels?
The CIN of Daiwik Hotels is U70101WB2006PTC109714. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 2006 is the year it was registered, PTC is the company type and 109714 is its registration number.
When was Daiwik Hotels incorporated?
Daiwik Hotels was incorporated on 31 May 2006 with ROC Kolkata Ii. That makes it about 20 years old.
What is the registered address of Daiwik Hotels?
The registered office on MCA records is Flat-1B, Block-D 56, Bangur Avenue, Kolkata, West Bengal - 700055.
What is the current status of Daiwik Hotels?
MCA shows Daiwik Hotels as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Daiwik Hotels?
You can post to its registered office at Flat-1B, Block-D 56, Bangur Avenue, Kolkata, West Bengal - 700055 and use its website, https://daiwikhotels.com.
What industry or business activity is Daiwik Hotels associated with?
Its MCA filings list the main business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc (100% of turnover).
What is paid-up capital and authorised share capital of Daiwik Hotels?
Paid-up capital is ₹48.31 crore and authorised capital is ₹50.5 crore, so about 96% of the authorised amount has been issued.
When did Daiwik Hotels last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Daiwik Hotels?
One charge against Daiwik Hotels is still open and four have been satisfied. Lenders named in the filings include Tourism Finance Corporation Of India Limited and Union Bank Of India.
Have any directors left Daiwik Hotels?
Yes, two former directors are on record.
Which companies share directors with Daiwik Hotels?
8 companies share directors with Daiwik Hotels. Among them are Continuum Green Energy Limited, Skyzen Infrabuild Private Limited, Calcutta Cine Private Limited and 5 more.
What is the turnover or revenue of Daiwik Hotels?
Based on filed financial statements, the revenue of Daiwik Hotels for FY 2022 was in the ₹1–5 Cr range. That is up 145.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Daiwik Hotels?
For FY 2022, the net worth of Daiwik Hotels was in the ₹25–50 Cr range.
How can I get the financial details of Daiwik Hotels?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Daiwik Hotels?
The website on record for Daiwik Hotels is https://daiwikhotels.com.
Which company owns daiwikhotels.com?
daiwikhotels.com is the website listed for Daiwik Hotels Private Limited in its company records.
Daiwik Hotels - is it listed or unlisted?
Daiwik Hotels 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 Daiwik Hotels?
Daiwik Hotels is registered with ROC Kolkata Ii.
What is the company classification of Daiwik Hotels?
MCA classifies Daiwik Hotels as: Private Limited Indian Non-Government Company.
Does Daiwik Hotels have subsidiaries?
Yes, one subsidiary is on record for Daiwik Hotels.
Does Daiwik Hotels have GST registrations on file?
Yes, 4 active GST registrations are linked to Daiwik Hotels, usually one per state it operates in.

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.