Dasak Multitrade Private Limited - Company overview

Registered with ROC Kanpur on 28 September 2017, Dasak Multitrade Private Limited is an active private limited company that has been around …

2017-09-28 Varanasi, Uttar 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
₹1–10 Lakh
▼ -79.6%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 17.5%
FY 2020
EBITDA
Under ₹1 Lakh
▼ -83.3%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -7.3%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 18.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-28
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
3
Updated: 2023-02-25 19:43:54
SATISFIED CHARGES
-
-

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

Health scores for Dasak 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (35), 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 2021 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Dasak Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 28 September 2017, Dasak Multitrade Private Limited is an active private limited company that has been around for about 9 years. The registered office is at Sh 15/101 D, Bharlai, Shivpur, Varanasi, Uttar Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Amar Kant Srivastava, Madhuri Devi and Sunil Srivastav. The longest-serving is Amar Kant Srivastava, on the board since 2017; the most recent to join is Sunil Srivastav, appointed in July 2021. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Sh 15/101 D, Bharlai, Shivpur, Varanasi, Uttar Pradesh - 221003
Legal NameDasak Multitrade Private Limited
CIN / LLPINU74999UP2017PTC097408
Company No.097408
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-28
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Amar Kant Srivastava
Director | Since 2017-09-28 | DIN: 07931511
M
Madhuri Devi
Director | Since 2017-09-28 | DIN: 07931512
S
Sunil Srivastav
Director | Since 2021-07-29 | DIN: 09273415

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

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -79.6%
P&L Loss · Under ₹1 Lakh ▲ 17.5%
EBITDA Under ₹1 Lakh ▼ -83.3%
Net worth Under ₹1 Lakh ▼ -7.3%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 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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GST Compliance of Dasak 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Dasak 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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MCA Filings & Documents of Dasak 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.

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Frequently Asked Questions about Dasak Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dasak Multitrade Private Limited?
MCA does not publish an "owner" field. Dasak Multitrade Private Limited is run by its directors, Amar Kant Srivastava, Madhuri Devi and Sunil Srivastav. 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 Dasak Multitrade Private Limited?
Dasak Multitrade Private Limited has three current directors: Amar Kant Srivastava (since September 2017), Madhuri Devi (since September 2017) and Sunil Srivastav (since July 2021).
What is CIN of Dasak Multitrade Private Limited?
The CIN of Dasak Multitrade Private Limited is U74999UP2017PTC097408. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 097408 is its registration number.
When was Dasak Multitrade Private Limited incorporated?
Dasak Multitrade Private Limited was incorporated on 28 September 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Dasak Multitrade Private Limited?
The registered office on MCA records is Sh 15/101 D, Bharlai, Shivpur, Varanasi, Uttar Pradesh - 221003.
What is the current status of Dasak Multitrade Private Limited?
MCA shows Dasak Multitrade Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Dasak Multitrade Private Limited?
You can post to its registered office at Sh 15/101 D, Bharlai, Shivpur, Varanasi, Uttar Pradesh - 221003.
What industry or business activity is Dasak Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Dasak Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Dasak Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dasak Multitrade Private Limited?
MCA shows no charges registered against Dasak Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dasak Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Dasak Multitrade Private Limited?
Based on filed financial statements, the revenue of Dasak Multitrade Private Limited for FY 2020 was in the ₹1–10 Lakh range. That is down 79.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dasak Multitrade Private Limited?
For FY 2020, the net worth of Dasak Multitrade Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Dasak Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dasak Multitrade Private Limited - is it listed or unlisted?
Dasak 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 Dasak Multitrade Private Limited?
Dasak Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Dasak Multitrade Private Limited?
MCA classifies Dasak Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Dasak Multitrade Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Dasak 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.