Daakiyaa Marketing And Logistics Private Limited - Company overview

Daakiyaa is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040KA2014PTC075240). Business overview…

2014-07-07 Bangalore, Karnataka Active Unlisted Active Compliant
DM Daakiyaa Marketing And Logistics Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
13.51 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-07-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-21 13:18:15

Company Health Scores

Health scores for Daakiyaa covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daakiyaa

Daakiyaa is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040KA2014PTC075240). Business overview includes Logistics (Postal & Courier), incorporated on July 07, 2014 (12+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.

Postal & Courier
  • Location C-1805,Brigade Metropolis White Field Main Road, Bangalore, Karnataka - 560048
  • Website daakiyaa.com
CIN / LLPINU63040KA2014PTC075240
Company No.075240
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-07
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Daakiyaa

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Daakiyaa (3)

R
Director | Since 2014-07-07 | DIN: 01801045
J
Director | Since 2014-07-12 | DIN: 00806235
A
Director | Since 2014-09-22 | DIN: 06511914

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Daakiyaa
What is CIN of Daakiyaa?
The Corporate Identification Number (CIN) for Daakiyaa is U63040KA2014PTC075240. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 075240 as per MCA.
When was Daakiyaa incorporated?
Daakiyaa was incorporated 12 years 9 days ago on 07 Jul 2014.
What is paid-up capital and authorised share capital of Daakiyaa?
The paid-up capital of Daakiyaa is ₹ 1,351,350.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Daakiyaa?
Daakiyaa shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daakiyaa?
As per Ministry of Corporate Affairs (MCA), the registered address of Daakiyaa is C-1805,Brigade Metropolis White Field Main Road, Bangalore, Karnataka, 560048, India.
What is the official website of Daakiyaa?
The official website of Daakiyaa is https://daakiyaa.com.
What is the ROC code of Daakiyaa?
Daakiyaa ROC code is Roc Bangalore.
What is the company classification of Daakiyaa?
Daakiyaa is classified as Private Limited Indian Non-Government Company.
Daakiyaa - is it listed or unlisted?
Daakiyaa is a Unlisted company.
What is the current status of Daakiyaa?
Daakiyaa is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Daakiyaa associated with?
Daakiyaa lists activity aligned with: Logistics - Postal & Courier - Transport and storage. See the Overview and Competition sections for fuller industry context.
How do I contact Daakiyaa?
Use the official website at https://daakiyaa.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Daakiyaa?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Daakiyaa?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.