Company · U65990DL2018PTC338013
Daip Transfer Private Limited
Daip Transfer Private Limited is an active company, incorporated in 2018, registered in Central Delhi. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rajender Kumar Goel | Individual Promoter | 2018 | Serving | 08210665 |
| Prakash Kumar | Individual Promoter | 2018 | Serving | 08210664 |
| Sanjay Kumar Goel | Individual Promoter | 2018 | Serving | 08210666 |
| Mukesh Gupta | Director | 2020 | Serving | 08827935 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- E-13, First Floor Budh Nagar, InderpuriNa, Central DelhiCentral Delhi, Delhi, 110012
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 338013
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.