Daksha Retails Private Limited - Company overview

Registered with ROC Mumbai on 15 February 2011, Daksha Retails Private Limited is an active private limited company that has been around for…

2011-02-15 Mumbai, Maharashtra 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
21.50 Lakh
AUTHORISED CAPITAL
22.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Daksha Retails 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (50) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AJAY SHREEGOPAL PUGALIA 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 Daksha Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 15 February 2011, Daksha Retails Private Limited is an active private limited company that has been around for about 15 years. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 30.65% of turnover.

Its three current directors - Sushma Pugalia, Shruti Damani and Ajay Shreegopal Pugalia - were all appointed on 30 September 2022. The board changed around September 2022, when Deepak Sadani, Krishna Bagree and Dev Kishan Baheti stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Chaaya Infratech LLP and Utalika Promoters LLP.

₹21.5 lakh of its ₹22 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location Plot No.143, Flat: 33, Floor:-3, Charkop, Sector-6 Ganesh Kandivali (W), Charkop Ganesh Ch, Mumbai, Maharashtra - 400067
Legal NameDaksha Retails Private Limited
CIN / LLPINU51909MH2011PTC311542
Company No.311542
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daksha Retails Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sushma Pugalia
Director | Since 2022-09-30 | DIN: 07152348
S
Shruti Damani
Director | Since 2022-09-30 | DIN: 09734890
A
Ajay Shreegopal Pugalia
Director | Since 2022-09-30 | DIN: 07077669

Financial Performance of Daksha Retails Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹10–25 Cr

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 %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities30.65

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

Board Overlap From MCA / Compliance Filings

Chaaya Infratech Llp 3 Shared Directors
Utalika Promoters Llp 2 Shared Directors
Viscount Management Services Limited 1 Shared Director

Financial Ratios of Daksha Retails Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Daksha Retails Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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.

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

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Daksha Retails 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daksha Retails 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daksha Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daksha Retails Private Limited?
MCA does not publish an "owner" field. Daksha Retails Private Limited is run by its directors, Sushma Pugalia, Shruti Damani and Ajay Shreegopal Pugalia. 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 Daksha Retails Private Limited?
Daksha Retails Private Limited has three current directors: Sushma Pugalia (since September 2022), Shruti Damani (since September 2022) and Ajay Shreegopal Pugalia (since September 2022).
What is CIN of Daksha Retails Private Limited?
The CIN of Daksha Retails Private Limited is U51909MH2011PTC311542. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 311542 is its registration number.
When was Daksha Retails Private Limited incorporated?
Daksha Retails Private Limited was incorporated on 15 February 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Daksha Retails Private Limited?
The registered office on MCA records is Plot No.143, Flat: 33, Floor:-3, Charkop, Sector-6 Ganesh Kandivali (W), Charkop Ganesh Ch, Mumbai, Maharashtra - 400067.
What is the current status of Daksha Retails Private Limited?
MCA shows Daksha Retails Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Daksha Retails Private Limited?
You can post to its registered office at Plot No.143, Flat: 33, Floor:-3, Charkop, Sector-6 Ganesh Kandivali (W), Charkop Ganesh Ch, Mumbai, Maharashtra - 400067.
What industry or business activity is Daksha Retails Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (30.65% of turnover).
What is paid-up capital and authorised share capital of Daksha Retails Private Limited?
Paid-up capital is ₹21.5 lakh and authorised capital is ₹22 lakh, so about 98% of the authorised amount has been issued.
When did Daksha Retails Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Daksha Retails Private Limited?
MCA shows no charges registered against Daksha Retails Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Daksha Retails Private Limited?
Yes, 12 former directors are on record. The most recent to leave were Arpan Ghosh (November 2022), Ashish Goyal (November 2022) and Deepak Sadani (September 2022).
Which companies share directors with Daksha Retails Private Limited?
3 companies share directors with Daksha Retails Private Limited: Chaaya Infratech LLP, Utalika Promoters LLP and Viscount Management Services Limited.
What is the turnover or revenue of Daksha Retails Private Limited?
Based on filed financial statements, the revenue of Daksha Retails Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Daksha Retails Private Limited?
For FY 2017, the net worth of Daksha Retails Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Daksha Retails Private Limited?
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.
Daksha Retails Private Limited - is it listed or unlisted?
Daksha Retails Private Limited 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 Daksha Retails Private Limited?
Daksha Retails Private Limited is registered with ROC Mumbai.
What is the company classification of Daksha Retails Private Limited?
MCA classifies Daksha Retails Private Limited 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.