Dakshata Multitrade Private Limited - Company overview

Dakshata Multitrade Private Limited is shown as "Strike Off" in MCA records.

2010-04-16 Aurangabad, 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
16 Years 6 Months
since 2010-04-16
LAST FILING WITH ROC
-
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 Dakshata Multitrade 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 directors on the board.
  • Director UDAY MAHADEO RASAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Dakshata Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dakshata Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 April 2010 as a private limited company. Its registered office is at C-2/22, N-7 Cidco, Aurangabad, Maharashtra.

Infyner groups it under Home Appliances, in the Specialized Stores segment.

It has three directors: Uday Mahadeo Rasal, Karbhari Tatyarao Londhe and Deokumar Shamrao Sasane. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location C-2/22, N-7 Cidco, Aurangabad, Maharashtra - 431005
Legal NameDakshata Multitrade Private Limited
CIN / LLPINU52300MH2010PTC202095
Company No.202095
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

U
Uday Mahadeo Rasal
Director | Since 2010-04-16 | DIN: 02967457
K
Karbhari Tatyarao Londhe
Director | Since 2010-04-16 | DIN: 02967494
D
Deokumar Shamrao Sasane
Additional Director | Since 2010-07-01 | DIN: 03067343

Credit Ratings, Litigation & Regulatory Alerts for Dakshata Multitrade 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

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 Dakshata Multitrade 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 Dakshata Multitrade 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 Dakshata Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dakshata Multitrade Private Limited?
MCA does not publish an "owner" field. Dakshata Multitrade Private Limited is run by its directors, Uday Mahadeo Rasal, Karbhari Tatyarao Londhe and Deokumar Shamrao Sasane. 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 Dakshata Multitrade Private Limited?
Dakshata Multitrade Private Limited has three current directors: Uday Mahadeo Rasal (since April 2010), Karbhari Tatyarao Londhe (since April 2010) and Deokumar Shamrao Sasane (since July 2010).
What is CIN of Dakshata Multitrade Private Limited?
The CIN of Dakshata Multitrade Private Limited is U52300MH2010PTC202095. Reading it left to right: U means it is not listed, 52300 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 202095 is its registration number.
When was Dakshata Multitrade Private Limited incorporated?
Dakshata Multitrade Private Limited was incorporated on 16 April 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Dakshata Multitrade Private Limited?
The registered office on MCA records is C-2/22, N-7 Cidco, Aurangabad, Maharashtra - 431005.
What is the current status of Dakshata Multitrade Private Limited?
MCA shows Dakshata Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dakshata Multitrade Private Limited?
You can post to its registered office at C-2/22, N-7 Cidco, Aurangabad, Maharashtra - 431005.
What industry or business activity is Dakshata Multitrade Private Limited associated with?
It is grouped under Home Appliances, in the Specialized Stores segment.
What is paid-up capital and authorised share capital of Dakshata Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Dakshata Multitrade Private Limited?
MCA shows no charges registered against Dakshata Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dakshata Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Dakshata Multitrade Private Limited?
No financial statements for Dakshata Multitrade Private Limited are on record with us yet.
Dakshata Multitrade Private Limited - is it listed or unlisted?
Dakshata Multitrade 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 Dakshata Multitrade Private Limited?
Dakshata Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Dakshata Multitrade Private Limited?
MCA classifies Dakshata Multitrade 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.