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Daisy Abhra PVT Ltd

U51219WB1995PTC067367ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Daisy Abhra PVT Ltd is a Private Non-govt company company incorporated in 1995 and based in West Bengal, India. Daisy Abhra PVT Ltd operates in Wholesale Trade (NIC 51219) with authorized capital of ₹2.16 Cr and paid-up capital of ₹2.14 Cr. For 2021-22, the company reported revenue of ₹57.73 L and profit after tax of ₹37.51 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 1717d ago · may be overdue
Revenue (latest FY)
₹57.73 L
2021-22
PAT (latest FY)
₹37.51 L
Margin 65.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.14 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51219
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.16 Cr
Paid-up Capital
₹2.14 Cr
99% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
d*************(at)gmail.com
Registered Office
ANUPAMA COMMERCIAL COMPLEX, SHOP NO. 206 MONDALGANTHI, VIP ROAD KOLKATA Kolkata WB 700052 IN
DAISY ABHRA PVT LTD
Brand DAISY ABHRA PVT LTD · Legal entity Daisy Abhra PVT Ltd

Explore the complete profile of DAISY ABHRA PVT LTD, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1995
Joined to MCA on CIN U51219WB1995PTC067367

Quick facts

Identity · Activity · Auditor · Contact
Registered office
ANUPAMA COMMERCIAL COMPLEX, SHOP NO. 206 MONDALGANTHI, VIP ROAD KOLKATA Kolkata WB 700052 IN
NIC code
51219
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Jan 1995 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
8.0y · Hyderabad · DIN 1582189
AM
Arun Malhotra
Additional Director
3.8y · Mumbai · DIN 9410645
Get the full board of directors

Directors, DINs & appointment history for Daisy Abhra PVT Ltd.

₹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-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Daisy Abhra PVT Ltd.

₹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
138889605ICICI Bank Ltd(Bank)₹56.47 L12 Mar 2023Open
914260982ICICI Bank Ltd(Bank)₹20.64 Cr27 Jan 2023Satisfied
639363212ICICI Bank Ltd(Bank)₹20.59 Cr27 Jan 2019Open
588844676State Bank of India(Bank)₹7.98 Cr12 Mar 2020Open
494012706State Bank of India(Bank)₹15.53 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Daisy Abhra PVT Ltd.

₹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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹34.61 L₹69.23 L₹1.04 Cr₹52.90 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹88.51 Cr-7.0%+23.9%+12.3%
Profit after Tax₹15.74 Cr+15.6%+19.0%+18.1%
Net Worth₹91.12 Cr+20.1%+6.5%+9.2%
Employees310+20.0%-1.9%+12.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Daisy Abhra PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+64.97%—+2.58%+2.11%1.23

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,70,59,17585.66%
Institutional Investors217,60,5564.07%
Public & Others3244,45,88810.28%
See the full shareholding pattern

Promoter, institutional & public holding for Daisy Abhra PVT Ltd.

₹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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P74
PAT (latest FY)
Top quartile · P87
Employees
—
—
—
—
Paid-up capital
Top quartile · P81
Compliance Health
96
96
96
Bottom quartile · P5

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

2Filings, charges, board changes
16 May 2015
Gautam appointed as Director
12 Jan 1995
Company incorporated
Daisy Abhra PVT Ltd registered with RoC-Kolkata; year 1995

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 Daisy Abhra PVT Ltd

When was Daisy Abhra PVT Ltd incorporated?
Daisy Abhra PVT Ltd was incorporated in 1995 (around 12 Jan 1995). Its CIN is U51219WB1995PTC067367 and it is registered with RoC-Kolkata.
Where is Daisy Abhra PVT Ltd located?
Daisy Abhra PVT Ltd is headquartered in West Bengal, at: ANUPAMA COMMERCIAL COMPLEX, SHOP NO. 206 MONDALGANTHI, VIP ROAD KOLKATA Kolkata WB 700052 IN .
What sector does Daisy Abhra PVT Ltd operate in?
Daisy Abhra PVT Ltd operates in the Wholesale Trade sector (NIC code 51219), classified as Non-govt company.
Who are the directors of Daisy Abhra PVT Ltd?
Director details for Daisy Abhra PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Daisy Abhra PVT Ltd?
Daisy Abhra PVT Ltd has authorized capital of ₹2.16 Cr and paid-up capital of ₹2.14 Cr.
Does Daisy Abhra PVT Ltd have any open charges?
Daisy Abhra PVT Ltd has no open MCA-registered charges on record.
What is Daisy Abhra PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Daisy Abhra PVT Ltd 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.