Dakshya Vanijya Limited - Company overview

Dakshya Vanijya Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52609WB2016PLC216890). Bus…

2016-08-01 Kolkata, West Bengal Strike Off Unlisted
Connect MCP
DV Dakshya Vanijya Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-07-31
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 Dakshya Vanijya 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BISWAJIT ROY 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 Dakshya Vanijya Limited Company identity, industry, contact, and registration details from MCA and company records.

Dakshya Vanijya Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52609WB2016PLC216890). Business overview includes Trading (Retailers), incorporated on August 01, 2016 (10+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 27A, Waterloo Street 1St Floor, Kolkata, West Bengal - 700069
Legal NameDakshya Vanijya Limited
CIN / LLPINU52609WB2016PLC216890
Company No.216890
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-08-01
Date of AGM2018-07-31
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Dakshya Vanijya Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2018-08-29 | DIN: 06592686
B
Additional Director | Since 2018-03-08 | DIN: 07976320
G
Director | Since 2018-08-29 | DIN: 06631534

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

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

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Dakshya Vanijya 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

Shareholding Pattern of Dakshya Vanijya Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Dakshya Vanijya 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 Dakshya Vanijya 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 Dakshya Vanijya Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dakshya Vanijya Limited?
The Corporate Identification Number (CIN) for Dakshya Vanijya Limited is U52609WB2016PLC216890. 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 216890 as per MCA.
When was Dakshya Vanijya Limited incorporated?
Dakshya Vanijya Limited was incorporated 10 years 1 month ago on 01 Aug 2016.
Who are the current board members and directors of Dakshya Vanijya Limited?
Dakshya Vanijya Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dakshya Vanijya Limited?
Dakshya Vanijya Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dakshya Vanijya Limited?
Dakshya Vanijya Limited ROC code is Roc Kolkata.
What is the company classification of Dakshya Vanijya Limited?
Dakshya Vanijya Limited is classified as Public Limited Indian Non-Government Company.
Dakshya Vanijya Limited - is it listed or unlisted?
Dakshya Vanijya Limited is a Unlisted company.
What is the current status of Dakshya Vanijya Limited?
Dakshya Vanijya Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Dakshya Vanijya Limited associated with?
Dakshya Vanijya Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dakshya Vanijya 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 Dakshya Vanijya 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.