Daakiyaa Marketing And Logistics Private Limited - Company overview

Daakiyaa was incorporated on 7 July 2014 and is registered with ROC Bangalore.

2014-07-07 Bangalore, Karnataka Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -76.3%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 99.1%
FY 2017
EBITDA
₹1–10 Lakh
▲ 101.3%
FY 2017
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -2.1%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▼ -3.8%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.51 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-07-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-21 13:18:15
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

Daakiyaa was incorporated on 7 July 2014 and is registered with ROC Bangalore. It is an active private limited company, now about 12 years old. Its registered office is at C-1805, Brigade Metropolis White Field Main Road, Bangalore, Karnataka.

Its filings describe the main line of business as postal & Courier activities.

It has three directors: Rohit Singh, Jagdish Prasad Singh and Archana Balaji. Two former directors are on record; the most recent to leave was Sushil Kumar Unni in October 2015. Between them, the directors also sit on the boards of 5 other companies, including Bvm Minerals Private Limited and Cpk Solutions Private Limited.

Paid-up capital stands at ₹13.51 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location C-1805,Brigade Metropolis White Field Main Road, Bangalore, Karnataka - 560048
  • Website daakiyaa.com
Legal NameDaakiyaa Marketing And Logistics Private Limited
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

Current Directors of Daakiyaa (3) Current board members from MCA filings, including designation and appointment details.

R
Rohit Singh
Director | Since 2014-07-07 | DIN: 01801045
J
Jagdish Prasad Singh
Director | Since 2014-07-12 | DIN: 00806235
A
Archana Balaji
Director | Since 2014-09-22 | DIN: 06511914

Financial Performance of Daakiyaa Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -76.3%
P&L Loss · ₹1–10 Lakh ▲ 99.1%
EBITDA ₹1–10 Lakh ▲ 101.3%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -2.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities0

Companies With Common Directors Of Daakiyaa Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bvm Minerals Private Limited 2 Shared Directors
Cpk Solutions Private Limited 2 Shared Directors
Htc Sports Private Limited 1 Shared Director
Jadehospitainment Private Limited 1 Shared Director
Kali Pahari Ventures Private Limited 1 Shared Director

Financial Ratios of Daakiyaa Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Daakiyaa Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Daakiyaa EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Daakiyaa MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daakiyaa Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daakiyaa Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daakiyaa?
MCA does not publish an "owner" field. Daakiyaa is run by its directors, Rohit Singh, Jagdish Prasad Singh and Archana Balaji. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Daakiyaa?
Daakiyaa has three current directors: Rohit Singh (since July 2014), Jagdish Prasad Singh (since July 2014) and Archana Balaji (since September 2014).
What is CIN of Daakiyaa?
The CIN of Daakiyaa is U63040KA2014PTC075240. Reading it left to right: U means it is not listed, 63040 is the industry code it registered under, KA is Karnataka, 2014 is the year it was registered, PTC is the company type and 075240 is its registration number.
When was Daakiyaa incorporated?
Daakiyaa was incorporated on 7 July 2014 with ROC Bangalore. That makes it about 12 years old.
What is the registered address of Daakiyaa?
The registered office on MCA records is C-1805, Brigade Metropolis White Field Main Road, Bangalore, Karnataka - 560048.
What is the current status of Daakiyaa?
MCA shows Daakiyaa as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Daakiyaa?
You can post to its registered office at C-1805, Brigade Metropolis White Field Main Road, Bangalore, Karnataka - 560048 and use its website, https://daakiyaa.com.
What industry or business activity is Daakiyaa associated with?
Its MCA filings list the main business as postal & Courier activities.
What is paid-up capital and authorised share capital of Daakiyaa?
Paid-up capital is ₹13.51 lakh and authorised capital is ₹15 lakh, so about 90% of the authorised amount has been issued.
When did Daakiyaa last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Daakiyaa?
MCA shows no charges registered against Daakiyaa, so no assets are pledged for a registered secured loan.
Have any directors left Daakiyaa?
Yes, two former directors are on record. The most recent to leave were Sushil Kumar Unni (October 2015) and Srikanth Jawaharlal (July 2014).
Which companies share directors with Daakiyaa?
5 companies share directors with Daakiyaa. Among them are Bvm Minerals Private Limited, Cpk Solutions Private Limited, Htc Sports Private Limited and 2 more.
What is the turnover or revenue of Daakiyaa?
Based on filed financial statements, the revenue of Daakiyaa for FY 2017 was in the ₹1–10 Lakh range. That is down 76.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Daakiyaa?
For FY 2017, the net worth of Daakiyaa was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Daakiyaa?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Daakiyaa?
The website on record for Daakiyaa is https://daakiyaa.com.
Which company owns daakiyaa.com?
daakiyaa.com is the website listed for Daakiyaa Marketing And Logistics Private Limited in its company records.
Daakiyaa - is it listed or unlisted?
Daakiyaa is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Daakiyaa?
Daakiyaa is registered with ROC Bangalore.
What is the company classification of Daakiyaa?
MCA classifies Daakiyaa as: Private Limited Indian Non-Government Company.

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.