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Key Metrics
AUTHORISED CAPITAL
12.50 cr
PAID-UP CAPITAL
9.11 cr
COMPANY AGE
9 Years 7 Months
since 2016-11-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
22.05 cr
SATISFIED CHARGES
2
4.75 cr
ACTIVE GST
3
Updated: 2023-02-27 22:51:25
Company Health Scores
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
87/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
- Operating for 9 years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
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
Dakshya Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MP2016PTC041792). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on November 07, 2016 (10+ years old), headquartered in Katni, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.
Materials Retail & Distribution
- Location Mig-18 Housing Board Colony, Katni, Madhya Pradesh - 483501
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
Financial Performance of Dakshya Multitrade Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Dakshya Multitrade Private Limited (2)
Charges of Dakshya Multitrade Private Limited
Axis Bank Limited : 29.75 cr
Hdfc Bank Limited : 1.60 cr
Others : 20.00 Lakh
Open Charges: 2
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 84.91 |
| Transport and storage | - | 15.09 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Dakshya Multitrade Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Dakshya Multitrade Private Limited
What is CIN of Dakshya Multitrade Private Limited?
The Corporate Identification Number (CIN) for Dakshya Multitrade Private Limited is U51909MP2016PTC041792. 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 041792 as per MCA.
When was Dakshya Multitrade Private Limited incorporated?
Dakshya Multitrade Private Limited was incorporated 9 years 7 months ago on 07 Nov 2016.
What is paid-up capital and authorised share capital of Dakshya Multitrade Private Limited?
The paid-up capital of Dakshya Multitrade Private Limited is ₹ 91,125,000.00 and authorised share capital is ₹ 125,000,000.00.
Who are the current board members and directors of Dakshya Multitrade Private Limited?
Dakshya Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dakshya Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dakshya Multitrade Private Limited is Mig-18 Housing Board Colony, Katni, Madhya Pradesh, 483501, India.
What is the ROC code of Dakshya Multitrade Private Limited?
Dakshya Multitrade Private Limited ROC code is Roc Gwalior.
What is the company classification of Dakshya Multitrade Private Limited?
Dakshya Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Dakshya Multitrade Private Limited - is it listed or unlisted?
Dakshya Multitrade Private Limited is a Unlisted company.
Does Dakshya Multitrade Private Limited have subsidiaries?
Dakshya Multitrade Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Dakshya Multitrade Private Limited?
Dakshya Multitrade Private Limited is currently Active and registered in Katni, Madhya Pradesh, India.
What industry or business activity is Dakshya Multitrade Private Limited associated with?
Dakshya Multitrade Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Dakshya Multitrade Private Limited have GST registrations on file?
Dakshya Multitrade Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dakshya Multitrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dakshya Multitrade Private Limited.
What is the turnover or revenue of Dakshya Multitrade Private 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 Multitrade Private 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.
