Daksh Distribution & Services Private Limited - Company overview

Daksh Distribution & Services is an active private limited company registered with ROC Delhi on 30 May 2007, about 19 years ago.

2007-05-30 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.2%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 81.4%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 74.4%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▼ -21.0%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -9.9%
FY 2020
OPEN CHARGES
2
1.12 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-05-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-24 12:22:36
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Daksh Distribution & Services 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 19+ 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 2024 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Daksh Distribution & Services Company identity, industry, contact, and registration details from MCA and company records.

Daksh Distribution & Services is an active private limited company registered with ROC Delhi on 30 May 2007, about 19 years ago. Its registered office is at 2, Storke-11-B, Jangpura-B, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading.

It has two directors: Arvind Tiwari and Ravindra Tiwari. Two former directors are on record; the most recent to leave was Surabhi in March 2017.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Corporation Bank among the lenders.

Consumer Electronics & Durables •••••••• Information Technology ••••••••
  • Location 2,Storke-11-B,Jangpura-B,, New Delhi, Delhi - 110014
Legal NameDaksh Distribution & Services Private Limited
CIN / LLPINU51102DL2007PTC164148
Company No.164148
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daksh Distribution & Services (2) Current board members from MCA filings, including designation and appointment details.

A
Arvind Tiwari
Director | Since 2007-05-30 | DIN: 01512765
R
Ravindra Tiwari
Director | Since 2007-07-02 | DIN: 01645550

Financial Performance of Daksh Distribution & Services Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▼ -99.2%
P&L Loss · ₹1–10 Lakh ▲ 81.4%
EBITDA Loss · ₹1–10 Lakh ▲ 74.4%
Net worth Loss · ₹1–10 Lakh ▼ -21.0%

Exact figures and labelled charts require an active report plan.

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Charges of Daksh Distribution & Services Open and satisfied charges registered against the company with MCA.

Corporation Bank : 1.12 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.12 cr
Satisfied 0
LenderAmountStatus
Corporation Bank
Creation Date: 14 Jan 2010
 87.00 Lakh Open
Corporation Bank
Creation Date: 18 Mar 2009
 25.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of Daksh Distribution & Services Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Daksh Distribution & Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Daksh Distribution & Services 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

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MCA Filings & Documents of Daksh Distribution & Services 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.

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Frequently Asked Questions about Daksh Distribution & Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daksh Distribution & Services?
MCA does not publish an "owner" field. Daksh Distribution & Services is run by its directors, Arvind Tiwari and Ravindra Tiwari. 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 Daksh Distribution & Services?
Daksh Distribution & Services has two current directors: Arvind Tiwari (since May 2007) and Ravindra Tiwari (since July 2007).
What is CIN of Daksh Distribution & Services?
The CIN of Daksh Distribution & Services is U51102DL2007PTC164148. Reading it left to right: U means it is not listed, 51102 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 164148 is its registration number.
When was Daksh Distribution & Services incorporated?
Daksh Distribution & Services was incorporated on 30 May 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Daksh Distribution & Services?
The registered office on MCA records is 2, Storke-11-B, Jangpura-B, New Delhi, Delhi - 110014.
What is the current status of Daksh Distribution & Services?
MCA shows Daksh Distribution & Services as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Daksh Distribution & Services?
You can post to its registered office at 2, Storke-11-B, Jangpura-B, New Delhi, Delhi - 110014.
What industry or business activity is Daksh Distribution & Services associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Daksh Distribution & Services?
Both authorised and paid-up capital are ₹10 lakh.
When did Daksh Distribution & Services last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Daksh Distribution & Services?
Two charges against Daksh Distribution & Services are still open. Lenders named in the filings include Corporation Bank.
Have any directors left Daksh Distribution & Services?
Yes, two former directors are on record. The most recent to leave were Surabhi (March 2017) and Shyam Sunder Kanodia (July 2007).
What is the turnover or revenue of Daksh Distribution & Services?
Based on filed financial statements, the revenue of Daksh Distribution & Services for FY 2020 was in the Under ₹1 Lakh range. That is down 99.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Daksh Distribution & Services?
For FY 2020, the net worth of Daksh Distribution & Services was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Daksh Distribution & Services?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Daksh Distribution & Services - is it listed or unlisted?
Daksh Distribution & Services 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 Daksh Distribution & Services?
Daksh Distribution & Services is registered with ROC Delhi.
What is the company classification of Daksh Distribution & Services?
MCA classifies Daksh Distribution & Services 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.