Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DAKSH LEFINS LIMITED
CIN: U65921DL1997PLC084342
DAKSH LEFINS LIMITED (CIN: U65921DL1997PLC084342) is a Public company incorporated on 09 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 34000000.00 and its paid up capital is Rs. 33446200.00.
DAKSH LEFINS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAKSH LEFINS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DAKSH LEFINS LIMITED are VIJAY NARAYAN PRAJAPATI, ALKA SINGH, DEEPIKA BANSAL, NAVEEN GOYAL, and LALITA SHARMA.
DAKSH LEFINS LIMITED's Corporate Identification Number (CIN) is U65921DL1997PLC084342 and its registration number is 84342. Users may contact DAKSH LEFINS LIMITED on its Email address - [email protected]. Registered address of DAKSH LEFINS LIMITED is 207 SECOND FLOOR ALLIED HOUSE, INDERLOK , Delhi, Delhi, India - 110035.
Current status of DAKSH LEFINS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DAKSH LEFINS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAKSH LEFINS
Purchase full report of DAKSH LEFINS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAKSH LEFINS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAKSH LEFINS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09088191 | VIJAY NARAYAN PRAJAPATI | Additional Director | 2024-04-10 |
| 10276584 | ALKA SINGH | Additional Director | 2024-04-10 |
| 00436463 | DEEPIKA BANSAL | Director | 2007-03-21 |
| 02153071 | NAVEEN GOYAL | Director | 2009-03-24 |
| 02440239 | LALITA SHARMA | Director | 2007-03-21 |
Past Directors & Key Managerial Personnel of DAKSH LEFINS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07919341 | RAVI SHANKER SHANDILYA | Additional Director | - | 2018-09-30 |
| 07919341 | RAVI SHANKER SHANDILYA | Director | - | 2019-01-11 |
| 09466578 | SUNIL KUMAR | Additional Director | - | 2024-03-25 |
Other Directorships of RAVI SHANKER SHANDILYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTARTH NIDHI LIMITED | U65990UP2019PLN125010 | Director | 2019-12-26 | Ongoing |
| REXTAR NIDHI LIMITED | U65999UP2020PLN126061 | Director | 2020-01-22 | Ongoing |
Other Directorships of VIJAY NARAYAN PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDO FEDERATION | U85190UP2021NPL142689 | Director | 2021-03-02 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDBI FINSERVE PRIVATE LIMITED | U74999UP2021PTC148866 | Director | 2024-03-06 | Ongoing |
| PSSS INFRA PRIVATE LIMITED | U93090UP2019PTC124384 | Director | 2022-01-03 | Ongoing |
Other Directorships of ALKA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARWIN ABPR EXPORT PRIVATE LIMITED | U46419DL2023PTC418474 | Director | 2023-08-11 | Ongoing |
Other Directorships of DEEPIKA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC063785 | VASHISTH POLYMERS PRIVATE LIMITED | 207, ALLIED HOUSE, INDERLOK, , NEW DELHI, Delhi, India - 110035 |
| U74899DL1995PTC067575 | SHAKTI FINLEASE PRIVATE LIMITED | 207 ALLIED HOUSE OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U74110DL1996PTC076027 | ALL SERVICIO SOLUTIONS PRIVATE LIMITED | 207, ALLIED HOUSE -2, OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U74999DL2012PTC245016 | VINAYAK WATERPROOFING (INDIA) PRIVATE LIMITED | 109-F,FIRST FLOOR, ALLIED HOUSE 2, OLD ROHTAK ROAD INDERLOK , delhi, Delhi, India - 110035 |
| U51909DL2016PTC304872 | AYE TRADING PRIVATE LIMITED | 203, SECOND FLOOR, SYNDICATE HOUSE-3 OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U28100DL1996PTC077717 | SHIVSHAKTI MARKETING PRIVATE LIMITED | 109,FIRST FLOOR , OLD ROHTAK ROAD,ALLIED HOUSE, SHAHZADA BAGH,INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U93000DL2007PTC159131 | GCS PROJECTS PRIVATE LIMITED | SHOP NO 207, PLOT NO 2, 2ND FLOOR, ALLIED HOUSE, OLD ROHTAK ROAD, SHAHZADA BAGH , NEW DELHI, Delhi, India - 110035 |
| U43291DL2024PTC435935 | MILLICENT ELEVATORS INTERNATIONAL PRIVATE LIMITED | HOUSE NO-47C,SECOND FLOOR, PKT B-04,Delhi,North West Delhi,Delhi,110035-India |
| ACU-9190 | CARENOXIS HEALTHCARE LLP | 119,1st Flr, Allied House,OldShahzadaBagh, Inderlok,Delhi,North West Delhi,Delhi,India-110035 |
| U72300DL2008PTC177688 | COMPTAAX E SOFTWARE PRIVATE LIMITED | 201, 2nd Floor, Syndicate House Building, 3 Old Rohtak Road Inderlok, Delhi , Delhi, Delhi, India - 110035 |
| ACG-5397 | IPM PLASTIC MACHINES LLP | HOUSE NO. 419, 3RD FLOOR,,INDERLOK, SHAHZADA BAGH PH 1, LANDMARK NEAR CULAUR MARKET,Delhi,North West Delhi,Delhi,India-110035 |
| U19100DL2016PTC300705 | AIRCITY FOOTCARE PRIVATE LIMITED | House No 204, Floor Ground, Syndicate House, Inderlok , Delhi, Delhi, India - 110035 |
| U74899DL2005PTC142220 | SAHYOG FOOTWEARS PRIVATE LIMITED | HOUSE NO. 204, FLOOR GROUND, SYNDICATE HOUSE INDERLOK , DELHI, Delhi, India - 110035 |
| ABC-8283 | ABHISHEK BREEDING CENTRE LLP | B/24 No. B-24, Plot No. 2, Floor Basement,,Allied House, Old Rohtak Road, Landmark NA, Shahzada Bagh,Delhi,North West Delhi,Delhi,India-110035 |
| AAK-0401 | BEST TECH PIPES LLP | House no 201, 2nd Floor, LandMark Old Rohtak Road, Syndicate House, Inder Lok, New Delhi- 110035 Delhi, Delhi, India - 110035 |
| U62099DL2024OPC425472 | GANSHIVA TECHNOLOGY (OPC) PRIVATE LIMITED | R/o House no. 265(265/22) Plot no. old 78 & 79,Kh. No. 199 Ground floor onkar nagar-B- Tri nagar, Delhi 110035,Delhi,North West Delhi,Delhi,110035-India |
| U22110DL1999PTC099814 | PRACHI INDIA PRIVATE LIMITED | 309, ALLIED HOUSE INDERLOK , DELHI, Delhi, India - 110035 |
| U25199DL1982PTC013445 | RELAXO RUBBER PRIVATE LIMITED | FLAT NO. 216, ALLIED HOUSE INDERLOK CHOWK , DELHI, Delhi, India - 110035 |
| U68200DL1997PTC087070 | SAHANA BUILDTECH PRIVATE LIMITED | 207ALLIED HOUSE, INDER LOK, , NEW DELHI, Delhi, India - 110035 |
| AAK-8916 | GWA BUILDTEC LLP | House No 307-1-3Floor Second, Shahzada Bagh Delhi, Delhi, India - 110035 |
| U70109DL2019PTC350798 | BIG BOX CONSULTING PRIVATE LIMITED | HOUSE NO 307,LANDMARK NA ALLIED COMPLEX INDERLOK , DELHI, Delhi, India - 110035 |
| U74899DL1992PTC050588 | DOUBLE HORSE ZINC PRIVATE LIMITED | G-4, ALLIED HOUSE OLD ROHTAK ROAD, INDERLOK CHOWK , DELHI, Delhi, India - 110035 |
| U74899DL1993PTC055931 | RAWAL ACIDS PRIVATE LIMITED | PLOT NO 2 F-105 FIRST FLOOR ALLIED HOUSE , Delhi, Delhi, India - 110035 |
| U60231DL2005PTC138268 | GGT LOGISTICS PRIVATE LIMITED | G-1&2 ALLIED HOUSE INDERLOK, OLD ROHTAKROAD , NEW DELHi, Delhi, India - 110035 |
| U65923DL1995PTC072321 | BASICS FINHOLD PRIVATE LIMITED | 116- ALLIED HOUSE, INDERLOK 2, OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U65910DL1996PTC077469 | DIKSHI LEAFIN PORTFOLIO PRIVATE LIMITED | 208 ALLIED HOUSE2 OLD ROHTAK ROAD INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U51909DL2017PTC316316 | PRIMROSE OVERSEAS PRIVATE LIMITED | House No.313/13, 2nd Floor Opposite SBI Bank, Inderlok , Delhi, Delhi, India - 110035 |
| U74999DL2015PTC275254 | ONEDAYSHIP LOGISTICS PRIVATE LIMITED | OFFICE NO -205, 2ND FLOOR, ALLIED COMPLEX INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U74899DL1995PTC068467 | BANWARI AROMAS PRIVATE LIMITED | 212A-216, SF, ALLIED HOUSE 2 OLD ROHTAK ROAD, INDERLOK , Delhi, Delhi, India - 110035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90054007 | 2000-08-31 | - | - | 1,000,000.00 | PUNJAB & SIND BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.