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Daiei Papers Trading India Private Limited

U51909KA2018FTC115206ActivePrivate · Subsidiary of Foreign CompanyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Daiei Papers Trading India Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2018 and based in Karnataka, India. Daiei Papers Trading India Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹3.00 Cr and paid-up capital of ₹1.75 Cr. For 2021-22, the company reported revenue of ₹25.78 L and a net loss of ₹15.62 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1812d ago · may be overdue
Revenue (latest FY)
₹25.78 L
2021-22
PAT (latest FY)
₹-15.62 L
Margin -60.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.75 Cr
58% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Karnataka
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹1.75 Cr
58% utilized
Members
—
Last AGM
30 Aug 2021
1812d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
s***************(at)kppc.co.jp
Registered Office
No. 26, Cunningham Road Bangalore Bangalore KA 560052 IN
DAIEI PAPERS TRADING INDIA PRIVATE LIMITED
Brand DAIEI PAPERS TRADING INDIA PRIVATE LIMITED · Legal entity Daiei Papers Trading India Private Limited

Explore the complete profile of DAIEI PAPERS TRADING INDIA PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U51909KA2018FTC115206

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No. 26, Cunningham Road Bangalore Bangalore KA 560052 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***************(at)kppc.co.jp
Section
Wholesale Trade
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
02 Aug 2018 · 30 Aug 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
7.2y · Pune · DIN 7507175
RK
Rajesh Kumar Sharma
Additional Director
5.6y · Pune · DIN 3654309
AM
Arun Malhotra
Additional Director
4.7y · Pune · DIN 5401515
AD
Anita Desai
Director
1.9y · Hyderabad · DIN 1193075
Get the full board of directors

Directors, DINs & appointment history for Daiei Papers Trading India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+22dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Daiei Papers Trading India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
570891300State Bank of India(Bank)₹2.20 Cr27 Jan 2020Open
784689170ICICI Bank Ltd(Bank)₹24.24 Cr27 Jan 2022Open
787766023Axis Bank Ltd(Bank)₹10.48 Cr04 Jul 2020Open
187585477State Bank of India(Bank)₹5.29 Cr04 Jul 2021Open
244336048Kotak Mahindra Bank Ltd(Bank)₹20.59 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Daiei Papers Trading India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹20.02 L₹40.03 L₹60.05 L₹5.77 L₹8.62 L₹47.98 L₹57.19 L2018-192019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—
2018-19—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-99.0%+38.0%—
Profit after Tax2021-22———
Net Worth2021-22-36.0%-96.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/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

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters198,83,80557.54%
Institutional Investors27,54,3934.39%
Public & Others5665,37,91238.06%
See the full shareholding pattern

Promoter, institutional & public holding for Daiei Papers Trading India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

235 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P61
PAT (latest FY)
Bottom quartile · P10
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
30 Nov 2022
Raju appointed as Director
03 Aug 2022
Chin Yiang appointed as Director
20 Jun 2022
Ban Ling appointed as Director
01 Sept 2021
Tanaka appointed as Director
13 Apr 2020
Lee appointed as Director
02 Aug 2018
Company incorporated
Daiei Papers Trading India Private Limited registered with RoC-Bangalore; year 2018

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Daiei Papers Trading India Private Limited

When was Daiei Papers Trading India Private Limited incorporated?
Daiei Papers Trading India Private Limited was incorporated in 2018 (around 02 Aug 2018). Its CIN is U51909KA2018FTC115206 and it is registered with RoC-Bangalore.
Where is Daiei Papers Trading India Private Limited located?
Daiei Papers Trading India Private Limited is headquartered in Karnataka, at: No. 26, Cunningham Road Bangalore Bangalore KA 560052 IN .
What sector does Daiei Papers Trading India Private Limited operate in?
Daiei Papers Trading India Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Subsidiary of Foreign Company.
Who are the directors of Daiei Papers Trading India Private Limited?
Director details for Daiei Papers Trading India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Daiei Papers Trading India Private Limited?
Daiei Papers Trading India Private Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹1.75 Cr.
Does Daiei Papers Trading India Private Limited have any open charges?
Daiei Papers Trading India Private Limited has no open MCA-registered charges on record.
What is Daiei Papers Trading India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Daiei Papers Trading India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.