DAKSHYA MULTITRADE PRIVATE LIMITED having CIN U51909MP2016PTC041792 is 8 years , 7 month & 3 days old Private Indian Company incorporated on 07 Nov 2016. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 91,125,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . DAKSHYA MULTITRADE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DAKSHYA MULTITRADE are Arun Kumar Goel and Arun Kumar Goel.
DAKSHYA MULTITRADE ' Corporate Identification Number (CIN) is U51909MP2016PTC041792 and its registration number is 041792. Users may contact DAKSHYA MULTITRADE on its Email address - dakshyamultitrade302@gmail.com Registered address of DAKSHYA MULTITRADE is MIG-18 Housing Board Colony,Katni,Madhya Pradesh,India-483501. Current status of DAKSHYA MULTITRADE PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U51909MP2016PTC041792 |
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Company Status | Active |
Registration Number | 041792 |
Date of Incorporation | 11/07/2016 |
RoC | ROC Gwalior |
Company Age | 8 years & 217 days |
Authorized Capital | ₹ 125000000 |
Paid-up capital | ₹ 91125000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other Wholesale N.E.C. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | dakshyamultitrade302@gmail.com |
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Address | MIG-18 Housing Board Colony Katni Madhya Pradesh India 483501 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 11/07/2016 | 07543839 | *****9716H | 8 years | |
Director | 03/19/2023 | 03372615 | *****3821F | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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32,50,000.00 | 1 | Madhya Pradesh | |
Active
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2,01,59,000.00 | 2 | West Bengal | |
Active
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26,00,000.00 | 2 | Madhya Pradesh | |
Active
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8,50,000.00 | 2 | West Bengal | |
Active
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1,37,55,750.00 | 2 | West Bengal | |
Active
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1,49,94,000.00 | 2 | Madhya Pradesh | |
Active
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1,70,50,100.00 | 2 | Madhya Pradesh |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 16,000,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 297,500,000.00 cr
Others
No. of Loans: 1
Total Amount: 2,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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HDFC BANK LIMITED | LOWER PAREL W | 16,000,000 | 13 Jun, 2023 | - | - | Open |
Axis Bank Limited | Law Garden, Ellis Bridge | 250,000,000 | 30 Mar, 2022 | 30 Aug, 2023 | - | Open |
Axis Bank Limited | Law Garden, Ellis Bridge | 47,500,000 | 29 Apr, 2021 | - | 11 Feb, 2022 | Closed |
Others | Near Madhav Nagar Gate | 2,000,000 | 15 Jul, 2020 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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** All numbers in INR crores
Director Complain
DAKSHYA MULTITRADE PRIVATE LIMITED having CIN U51909MP2016PTC041792 is 2 years , 2 month old Private Indian Company incorporated with MCA on 19 Mar 2023. DAKSHYA MULTITRADE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 125,000,000 and paid-up capital is 91,125,000.
CIN of DAKSHYA MULTITRADE PRIVATE LIMITED is U51909MP2016PTC041792.
Address of DAKSHYA MULTITRADE PRIVATE LIMITED is Mig-18 housing board colony,katni,madhya pradesh,india-483501,.
The company has 3 directors/key management personnel Abha Goel,arun Goel,arun Goel,
Email : dakshyamultitrade302@gmail.com
Address : MIG-18 Housing Board Colony Katni Madhya Pradesh India 483501
DAKSHYA MULTITRADE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities