Daksh Infrastructure & Development Private Limited - Company overview

Daksh Infrastructure & Development Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN…

2007-10-11 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-11
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-21
ACTIVE GST
-
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 Infrastructure & Development Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAMIR JAGAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Infrastructure & Development Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daksh Infrastructure & Development Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2007PTC174910). Business overview includes Construction (Complete Constructions), incorporated on October 11, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 2A, 2Nd Floor, City Ice Bldg., 298 Perin Nariman Street, Fort, Mumbai, Maharashtra - 400001
Name History
Legal NameDaksh Infrastructure & Development Private Limited
CIN / LLPINU45200MH2007PTC174910
Company No.174910
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-11
Date of AGM2012-09-21
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Daksh Infrastructure & Development Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Samir Jagad
Additional Director | Since 2012-11-26 | DIN: 00669487
N
Nayan Jagdishchandra Rawal
Additional Director | Since 2012-11-26 | DIN: 00184945

Companies With Common Directors Of Daksh Infrastructure & Development Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dumas Mining India Private Limited 1 Shared Director
Garware Hi-Tech Films Limited 1 Shared Director
Hegemony Consultants Private Limited 1 Shared Director
Lalithaa Jewellery Mart Limited 1 Shared Director
Nra Law Llp 1 Shared Director
Platinova Inventech Private Limited 1 Shared Director
Platinova Ip-Tech Private Limited 1 Shared Director
Rags Advisors Private Limited 1 Shared Director
Rcmdm Social Foundation 1 Shared Director
Trogoni Trading Private Limited 1 Shared Director
Yevaga Land & Estate Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Daksh Infrastructure & Development Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Daksh Infrastructure & Development Private Limited 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

MCA Filings & Documents of Daksh Infrastructure & Development Private Limited 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
Frequently Asked Questions about Daksh Infrastructure & Development Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Daksh Infrastructure & Development Private Limited?
The Corporate Identification Number (CIN) for Daksh Infrastructure & Development Private Limited is U45200MH2007PTC174910. 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 174910 as per MCA.
When was Daksh Infrastructure & Development Private Limited incorporated?
Daksh Infrastructure & Development Private Limited was incorporated 18 years 11 months ago on 11 Oct 2007.
Who are the current board members and directors of Daksh Infrastructure & Development Private Limited?
Daksh Infrastructure & Development Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daksh Infrastructure & Development Private Limited?
Daksh Infrastructure & Development Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Daksh Infrastructure & Development Private Limited?
Daksh Infrastructure & Development Private Limited ROC code is Roc Mumbai.
What is the company classification of Daksh Infrastructure & Development Private Limited?
Daksh Infrastructure & Development Private Limited is classified as Private Limited Indian Non-Government Company.
Daksh Infrastructure & Development Private Limited - is it listed or unlisted?
Daksh Infrastructure & Development Private Limited is a Unlisted company.
What is the current status of Daksh Infrastructure & Development Private Limited?
Daksh Infrastructure & Development Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Daksh Infrastructure & Development Private Limited associated with?
Daksh Infrastructure & Development Private Limited lists activity aligned with: Construction - Complete Constructions. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Daksh Infrastructure & Development Private Limited?
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 Daksh Infrastructure & Development Private Limited?
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.