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DAKS INDIA INDUSTRIES PRIVATE LIMITED




Daks India Industries Private Limited is a Private incorporated on 28 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 31,632,870. It is inolved in Business activities n.e.c.

Daks India Industries Private Limited's 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 31 March 2022.

Directors of Daks India Industries Private Limited are Daya Nand Khurana, Anil Khurana, Vanduta Khurana and Kamlesh Khurana.

Daks India Industries Private Limited's Corporate Identification Number is (CIN) U74999DL2016PTC306547 and its registration number is 306547.Its Email address is [email protected] and its registered address is F-33/5, Okhla Industrial Area, Phase - II,New Delhi 110020 New Delhi South Delhi DL 110020 IN.

Current status of Daks India Industries Private Limited is - Active.

Company Details

CIN

U74999DL2016PTC306547

Company Name

DAKS INDIA INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

306547

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 September 2016

Age of Company

7 years, 6 month, 26 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹31,632,870

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DAKS INDIA INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-33/5, Okhla Industrial Area, Phase - II,New Delhi 110020 New Delhi South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00020601

DAYA NAND KHURANA

Director

28 September 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Daya Nand Khurana is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01630838

ANIL KHURANA

Additional Director

01 October 2022

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Other Companies Associated with

Company Designation Appointment Date

SONACHANDI AGRO PRIVATE LIMITED

Additional Director

22 April 2014

ALMOST GODS DESIGNS PRIVATE LIMITED

Additional Director

01 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06827492

VANDUTA KHURANA

Director

28 September 2016

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Other Companies Associated with

Company Designation Appointment Date

SONACHANDI AGRO PRIVATE LIMITED

Director

22 April 2014

ALMOST GODS DESIGNS PRIVATE LIMITED

Director

25 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06845581

KAMLESH KHURANA

Director

28 September 2016

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Other Companies Associated with

Company Designation Appointment Date

SONACHANDI AGRO PRIVATE LIMITED

Director

21 July 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70100DL2018PTC339238
KARALIKA INFRATECH PRIVATE LIMITED E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 NEW DELHI-110020 New Delhi DL 110020 IN
U70101DL2006PTC144364
GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN
U74899DL1993PTC054653
TULIKA APPLIANCES PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN
U31908DL2007PTC162515
INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN
U29303DL1996PTC076584
ADVANCED APPLIANCES PVT. LTD. F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN
U74991DL2006PTC148790
OMNIA APPLIANCES PRIVATE LIMITED. F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN
U29303DL1998PTC091653
EMKAY APPLIANCES PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN
U51909DL2005PTC363395
DEBRUP COMMERCIAL PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN
U01403DL2006PTC150110
TPM FARMS PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100166018

2017-12-06

2022-06-23

-

400,000,000

YES BANK LIMITED

100432924

2021-02-05

-

-

4,200,000

Axis Bank Limited

100545500

2022-01-07

-

-

25,380,000

YES BANK LIMITED

100586096

2022-06-23

-

-

21,000,000

YES BANK LIMITED

100586102

2022-06-23

-

-

22,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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