Dakshya Vanijya Limited - Due diligence report

A 360° intelligence report on Dakshya Vanijya Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2016-08-01 Kolkata, West Bengal Strike Off Unlisted
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Dakshya Vanijya Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Dakshya Vanijya Limited is assessed as Moderate with a Trust Score of 52/100. Dakshya Vanijya Limited is a public limited indian non-government company incorporated in 2016, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Dakshya Vanijya Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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.

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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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JIBAN RAM SHARMA 01234567 Director 01/04/2018 6 yrs Approved
BISWAJIT ROY 01234567 Director 01/04/2018 6 yrs Approved
GOUTAM CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BISWAJIT ROY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
A P Udyog Ltd
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
A P Udyog Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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 9 events
29 Aug 2018
Director appointed
JIBAN RAM SHARMA (Director)
Director appointed
GOUTAM CHOWDHURY (Director)
Director ceased
PREM KUMAR AGARWAL
Director ceased
OMPRAKASH LAHOTI
31 Jul 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
08 Mar 2018
Director appointed
BISWAJIT ROY (Additional Director)
Director ceased
RAJ KUMAR SARAF
01 Aug 2016
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sannith Enterprises Private Limited U33100TG2013PTC087073 Hyderabad, Telangana, India
Nimble Holdings Private Limited U70101KA1989PTC010339 North Coorg, Karnataka, India
Lucky Suppliers Private Limited U52190WB2009PTC135274 Kolkata, West Bengal, India
Hriju Dealcom Private Limited U51909WB2012PTC181041 Kolkata, West Bengal, India
Ganco Process Equipments And Services Private Limited U34100MH2010PTC211444 Thane, Maharashtra, India
Daivat Vinimay Limited U52609WB2016PLC217329 Kolkata, West Bengal, India
Tejniti Buildwell Private Limited U45200DL2013PTC255538 New Delhi, Delhi, India
Virsun Investments Pvt Ltd U65920MH1983PTC031612 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Dakshya Vanijya Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dakshya Vanijya 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: Mixed indicators - deeper appraisal suggested. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dakshya Vanijya Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Dakshya Vanijya Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dakshya Vanijya Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dakshya Vanijya Limited an active company?

Dakshya Vanijya Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Dakshya Vanijya Limited financially healthy?

Dakshya Vanijya Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dakshya Vanijya Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dakshya Vanijya Limited?

The ultimate holding entity is A P Udyog Ltd. 3 active director(s) are on record.

Does Dakshya Vanijya Limited have loans or charges against its assets?

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

Is Dakshya Vanijya Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Dakshya Vanijya Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.