Dakshya Multitrade Private Limited - Company overview

Dakshya Multitrade Private Limited is an active private limited company registered with ROC Gwalior on 7 November 2016, about 9 years ago.

2016-11-07 Katni, Madhya Pradesh 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
₹100–500 Cr
▼ -70.3%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 15.3%
FY 2023
EBITDA
₹5–10 Cr
▲ 16.6%
FY 2023
NET WORTH
₹10–25 Cr
▲ 38.4%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 46.4%
FY 2023
OPEN CHARGES
2
22.05 cr
PAID-UP CAPITAL
9.11 cr
AUTHORISED CAPITAL
12.50 cr
COMPANY AGE
9 Years 11 Months
since 2016-11-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-02-27 22:51:25
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
2
4.75 cr

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

Health scores for Dakshya 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 9 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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Dakshya Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dakshya Multitrade Private Limited is an active private limited company registered with ROC Gwalior on 7 November 2016, about 9 years ago. The registered office is at Mig-18 Housing Board Colony, Katni, Madhya Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 84.23% of turnover.

Abha Goel and Arun Kumar Goel are its two directors, both appointed when the company was incorporated. Three former directors are on record; the most recent to leave was Pramod Kumar Gupta in November 2020.

₹9.11 crore of its ₹12.5 crore authorised capital is paid up (about 73%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 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 Hdfc Bank Limited and Axis Bank Limited among the lenders, and two more have been paid off.

Metals and Minerals ••••••••
  • Location Mig-18 Housing Board Colony, Katni, Madhya Pradesh - 483501
Legal NameDakshya Multitrade Private Limited
CIN / LLPINU51909MP2016PTC041792
Company No.041792
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-11-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dakshya Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abha Goel
Director | Since 2016-11-07 | DIN: 07543839
A
Arun Kumar Goel
Director | Since 2016-11-07 | DIN: 03372615

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -70.3%
P&L ₹5–10 Cr ▲ 15.3%
EBITDA ₹5–10 Cr ▲ 16.6%
Net worth ₹10–25 Cr ▲ 38.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dakshya Multitrade Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 29.75 cr
Hdfc Bank Limited : 1.60 cr
Others : 20.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open 22.05 cr
Satisfied 4.75 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 13 Jun 2023
 1.60 cr Open
Axis Bank Limited
Creation Date: 30 Mar 2022
 25.00 cr Open
Axis Bank Limited
Creation Date: 29 Apr 2021
 4.75 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading84.23
Transport and storageLand Transport via Road15.77

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

6 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 Dakshya Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Dakshya Multitrade Private Limited 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

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GST Compliance of Dakshya Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Dakshya 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

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Subsidiaries & Group Companies of Dakshya Multitrade Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Dakshya 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

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Frequently Asked Questions about Dakshya Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dakshya Multitrade Private Limited?
MCA does not publish an "owner" field. Dakshya Multitrade Private Limited is run by its directors, Abha Goel and Arun Kumar Goel. 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 Dakshya Multitrade Private Limited?
Dakshya Multitrade Private Limited has two current directors: Abha Goel (since November 2016) and Arun Kumar Goel (since November 2016).
What is CIN of Dakshya Multitrade Private Limited?
The CIN of Dakshya Multitrade Private Limited is U51909MP2016PTC041792. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2016 is the year it was registered, PTC is the company type and 041792 is its registration number.
When was Dakshya Multitrade Private Limited incorporated?
Dakshya Multitrade Private Limited was incorporated on 7 November 2016 with ROC Gwalior. That makes it about 9 years old.
What is the registered address of Dakshya Multitrade Private Limited?
The registered office on MCA records is Mig-18 Housing Board Colony, Katni, Madhya Pradesh - 483501.
What is the current status of Dakshya Multitrade Private Limited?
MCA shows Dakshya Multitrade Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Dakshya Multitrade Private Limited?
You can post to its registered office at Mig-18 Housing Board Colony, Katni, Madhya Pradesh - 483501.
What industry or business activity is Dakshya Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (84.23% of turnover).
What is paid-up capital and authorised share capital of Dakshya Multitrade Private Limited?
Paid-up capital is ₹9.11 crore and authorised capital is ₹12.5 crore, so about 73% of the authorised amount has been issued.
When did Dakshya Multitrade Private Limited 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 Dakshya Multitrade Private Limited?
Two charges against Dakshya Multitrade Private Limited are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Axis Bank Limited.
Have any directors left Dakshya Multitrade Private Limited?
Yes, three former directors are on record. The most recent to leave were Pramod Kumar Gupta (November 2020) and Priyanka Sisodia (June 2020).
What is the turnover or revenue of Dakshya Multitrade Private Limited?
Based on filed financial statements, the revenue of Dakshya Multitrade Private Limited for FY 2023 was in the ₹100–500 Cr range. That is down 70.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dakshya Multitrade Private Limited?
For FY 2023, the net worth of Dakshya Multitrade Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Dakshya Multitrade Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dakshya Multitrade Private Limited - is it listed or unlisted?
Dakshya 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 Dakshya Multitrade Private Limited?
Dakshya Multitrade Private Limited is registered with ROC Gwalior.
What is the company classification of Dakshya Multitrade Private Limited?
MCA classifies Dakshya Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Dakshya Multitrade Private Limited have subsidiaries?
Yes, one subsidiary is on record for Dakshya Multitrade Private Limited.
Does Dakshya Multitrade Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Dakshya Multitrade Private Limited, usually one per state it operates in.

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.