Daiei Papers Trading India Private Limited
Daiei Papers Trading India Private Limited was incorporated on 2 August 2018 and is registered with RoC-Bangalore under CIN U51909KA2018FTC115206. Its registered office is in Karnataka, and its recorded company status is Active.
The company has an authorised share capital of ₹3.00 Cr and paid-up capital of ₹1.75 Cr. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
Directors
5 activeCurrent Directors & Key Managerial Personnel of Daiei Papers Trading India
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 9795657 | Raju BENGALURU | Director | 30 Nov 2022 |
| 9685645 | Chin Yiang SINGAPORE | Director | 03 Aug 2022 |
| 9636562 | Ban Ling SINGAPORE | Director | 20 Jun 2022 |
| 6958212 | Tanaka CHENNAI | Director | 01 Sept 2021 |
| 8731571 | Lee Singapore | Director | 13 Apr 2020 |
MCA Filings
Every AOC-4 and MGT-7 lodged against Daiei Papers Trading India Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.
Form-by-form AOC-4 and MGT-7 record for Daiei Papers Trading India Private Limited, with dates.
- Financial Statements & Annual Filings (AOC-4)
- Annual returns as filed (MGT-7)
- Filing date measured against statutory due date
- Certificate of incorporation, MOA and AOA
- Board Resolutions
Charges
A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Daiei Papers Trading India Private Limited stands open or satisfied.
Lenders, secured amounts and satisfaction status for Daiei Papers Trading India Private Limited.
- Charge Documents — creation (CHG-1) and release (CHG-4)
- Charge ID, lender name and lender type
- Amount secured and date of creation
- Open or satisfied status, charge by charge
- Board resolutions authorising the borrowing
Registered office location
- ROC
- RoC-Bangalore
- State
- Karnataka
- shinji-hashimoto(at)kppc(dot)co(dot)jp
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Events & timeline
6Financial Performance
MCARevenue and PAT by financial year are included in the financial report for Daiei Papers Trading India Private Limited.
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | |||||
| 2020-21 | |||||
| 2019-20 | |||||
| 2018-19 |
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | ||||
| Profit after Tax2021-22 | ||||
| Net Worth2021-22 |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -647.75% | -25.92% | -24.27% | 1.07 | ||||
| 2019-20 | -724.44% | +18.18% | -52.11% | -47.67% | 1.09 | |||
| 2020-21 | -24.32% | +441.64% | -10.47% | -8.39% | 1.25 | |||
| 2021-22 | -60.59% | -27.59% | -23.28% | -21.87% | 1.06 |
Cap Table & Shareholding
Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Daiei Papers Trading India Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.
Promoter, institutional and public split across Daiei Papers Trading India Private Limited's equity.
- Shareholding pattern from the MGT-7 annual return
- Promoter, institutional and public categories
- Share count and percentage behind each category
- Number of holders per category
- Subscriber sheet from the incorporation file
FAQs about Daiei Papers Trading India Private Limited
601When was Daiei Papers Trading India Private Limited incorporated?
02Where is Daiei Papers Trading India Private Limited located?
03What sector does Daiei Papers Trading India Private Limited operate in?
04Who are the directors of Daiei Papers Trading India Private Limited?
05What is the paid-up capital of Daiei Papers Trading India Private Limited?
06Does Daiei Papers Trading India Private Limited have any open charges?
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