Daksha Retails Private Limited - Due diligence report

A 360° intelligence report on Daksha Retails Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2011-02-15 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Daksha Retails Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Daksha Retails Private Limited is assessed as Low Risk with a Trust Score of 79/100. Daksha Retails Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Home & Lifestyle sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 27 Oct 2026 from the latest processed filings. Daksha Retails Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHMA PUGALIA 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI DAMANI 01234567 Director 01/04/2018 6 yrs Approved
AJAY SHREEGOPAL PUGALIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AJAY SHREEGOPAL PUGALIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Utalika Promoters Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Group entityRelationship% held
Utalika Promoters Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Nov 2022
Director ceased
ARPAN GHOSH
Director ceased
ASHISH GOYAL
30 Sep 2022
Director appointed
SUSHMA PUGALIA (Director)
Director appointed
SHRUTI DAMANI (Director)
Director appointed
AJAY SHREEGOPAL PUGALIA (Director)
Director ceased
DEEPAK SADANI
Director ceased
KRISHNA BAGREE
Director ceased
DEV KISHAN BAHETI
01 Nov 2019
Director ceased
NANURAM YADAV
Director ceased
SANDEEP KUMAR JAIN
23 Jul 2018
Director ceased
ASHOK KUMAR SUREKA
Director ceased
NAVIN KUMAR JAISWAL
31 Mar 2017
Share transfer (FY 2017)
250.00000000 shares to KUMAR NAVIN
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Delhi Artisans Limited U62200DL2007PLC167242 New Delhi, Delhi, India
Cayman Fashions Private Limited U18204DL2007PTC166063 New Delhi, Delhi, India
Safeline Vinimay Private Limited U51101WB2010PTC144746 Kolkata, West Bengal, India
Saffron Dealtrade Private Limited U52390WB2010PTC144727 Kolkata, West Bengal, India
Ds Jute Exports Private Limited U74900WB2013PTC195869 Kolkata, West Bengal, India
Studio Gulaal Private Limited U74999KA2016PTC095563 Bangalore, Karnataka, India
Chronos International Limited U51101DL2014PLC270830 Delhi, Delhi, India
Khushi Tie-Up Private Limited U51109WB2006PTC111623 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Daksha Retails Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Daksha Retails Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Daksha Retails Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Daksha Retails Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Daksha Retails Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daksha Retails Private Limited an active company?

Daksha Retails Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Daksha Retails Private Limited financially healthy?

Daksha Retails Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Daksha Retails Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daksha Retails Private Limited?

The ultimate holding entity is Utalika Promoters Limited. 3 active director(s) are on record.

Does Daksha Retails Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Daksha Retails Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Daksha Retails Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.