Company Overview
Summary of details
- CIN
- U51900MH1996PTC104251
- Company Status
- Strike Off
- RoC
- RoC-Mumbai
- Registration Number
- 104251
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 29/11/1996
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Share capital
- Authorized Capital
- ₹30,000,000.00
- Paid up Capital
- ₹30,000,000.00
Contact details
- d-impex@rediffmail.com
DAISY IMPEX PRIVATE LIMITED is a 27 years old company, incorporated on 29/11/1996. It is classified as Private Non-govt company. Its authorized share capital is ₹30,000,000.00 (₹300.00 Lakhs). Its paid up capital is ₹30,000,000.00 (₹300.00 Lakhs).
As per MCA the main line of business is Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Corporate Identification Number (CIN) is U51900MH1996PTC104251 and its registration number is 104251. It is registered at RoC-Mumbai. The company is registered with email address d-impex@rediffmail.com. The company is incorporated with the address 13, MOHAN BUILDING, 2ND FLOOR, GIRGAON MUMBAI MH 400004 IN. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| LAXMAN GHOSALKAR | 06808997 | Director | 15/12/2014 | View other directorships |
| RAVINDRAKANT SAKHARAM SURVE | 03326431 | Additional Director | 01/04/2011 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/09/2014 | Form23AC-100914 for the FY ending on-310311.OCT | ? |
| 11/09/2014 | Form66-100914 for the FY ending on-310311.OCT | ? |
| 11/09/2014 | Form66-100914 for the FY ending on-310312.OCT | ? |
| 11/09/2014 | Form23AC-100914 for the FY ending on-310312.OCT | ? |
| 11/09/2014 | FormSchV-100914 for the FY ending on-310311.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| MAHASHIV EXPO TRADE PRIVATE LIMITED | U51900MH1996PTC103878 | 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, Mumbai Mumbai City MH 400001 IN |
| KHUSHNAAZ EXPORTS PRIVATE LIMITED | U51900MH1996PTC103709 | 701;WAVELASH PERRY; CROSS ROAD; BANDRA; MUMBAI; Maharashtra; 400050; India |
| Rajhans mercandise private limited | U51900MH1996PTC103628 | OFFICE NO. 47; GROUND FLOOR; SATYA SAI PLAZA; PLOT NO. 05; SECTOR – 11; PANVEL; Mumbai City; Maharashtra; 410206; India |
| Piyali exports private limited | U51900MH1996PTC102309 | 7-A; GIRIRAJ BUILDING; GROUND FLOOR; 73; SANT; TUKARAM ROAD; IRON MARKET; MASJID STATIO N (EAST); MUMBAI; Maharashtra; 400009; India |
| BOMBAY SEVENTEEN EXPORTS PRIVATE LIMITED | U51900MH1996PTC100578 | 7B MOHAN MAHAL, 2ND FLOOR,622 LINKING ROAD KHAR (W), MUMBAI 52 MH 000000 IN |
FAQ
The current board member of DAISY IMPEX PRIVATE LIMITED are:
- LAXMAN GHOSALKAR
- RAVINDRAKANT SAKHARAM SURVE