DAKSHYA MULTITRADE PRIVATE LIMITED

Active

DAKSHYA MULTITRADE PRIVATE LIMITED having CIN U51909MP2016PTC041792 is 8 years , 7 month & 9 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.

Key Indicators

Authorised Capital

125,000,000

as on 16/06/2025

Paid Up Capital

91,125,000

as on 16/06/2025

Company Age

8 Year, 7 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51909MP2016PTC041792
Company Status	Active
Registration Number	041792
Date of Incorporation	11/07/2016
RoC	ROC Gwalior
Company Age	8 years & 223 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

Contact

Email ID	dakshyamultitrade302@gmail.com
Address	MIG-18 Housing Board Colony Katni Madhya Pradesh India 483501
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ABHA GOEL	11/07/2016	07543839	*****9716H	8 years
Director	ARUN KUMAR GOEL	03/19/2023	03372615	*****3821F	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SAKTIDATA MARKETING PRIVATE LIMITED	Active	32,50,000.00	1	Madhya Pradesh
SAGUN COMMERCIALS PRIVATE LTD	Active	2,01,59,000.00	2	West Bengal
SHIVRASHI COMMERCIAL PRIVATE LIMITED	Active	26,00,000.00	2	Madhya Pradesh
TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED	Active	8,50,000.00	2	West Bengal
REDROSE SUPPLY PVT LTD	Active	1,37,55,750.00	2	West Bengal
SHRI NIWASAN WIRE PRIVATE LIMITED	Active	1,49,94,000.00	2	Madhya Pradesh
MAHAKALESHWAR MINES & METALS PRIVATE LIMITED	Active	1,70,50,100.00	2	Madhya Pradesh

Charges on assets

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
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

Registered Details

CIN

U51909MP2016PTC041792

PAN

U51909MP2016PTC041792

Incorporation

2 years , 2 month

Company Email

dakshyamultitrade302@gmail.com

Paid up Capital

₹ 91,125,000

Authorised Capital

₹ 125,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Dakshya Multitrade Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Dakshya Multitrade Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Dakshya Multitrade Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Dakshya Multitrade Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Dakshya Multitrade Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Dakshya Multitrade Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Dakshya Multitrade Private Limited

What is DAKSHYA MULTITRADE PRIVATE LIMITED ?

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.

What is the CIN of DAKSHYA MULTITRADE PRIVATE LIMITED?

CIN of DAKSHYA MULTITRADE PRIVATE LIMITED is U51909MP2016PTC041792.

Where is DAKSHYA MULTITRADE PRIVATE LIMITED located?

Address of DAKSHYA MULTITRADE PRIVATE LIMITED is Mig-18 housing board colony,katni,madhya pradesh,india-483501,.

Who are the directors of DAKSHYA MULTITRADE PRIVATE LIMITED ?

The company has 3 directors/key management personnel Abha Goel,arun Goel,arun Goel,

What is the contact details of DAKSHYA MULTITRADE PRIVATE LIMITED ?

Email : dakshyamultitrade302@gmail.com
Address : MIG-18 Housing Board Colony Katni Madhya Pradesh India 483501

What does DAKSHYA MULTITRADE PRIVATE LIMITED do?

DAKSHYA MULTITRADE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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