CIN |
|
|
Company Name |
DAKSHYA MULTITRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Gwalior |
|
Registration Number |
41792 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 November 2016 |
|
Age of Company |
7 years, 5 month, 12 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹125,000,000 |
|
Paid up capital |
₹91,125,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DAKSHYA MULTITRADE PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
MIG-18 Housing Board Colony , Katni, Madhya Pradesh, India - 483501
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
03372615 |
Director |
07 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07543839 |
Director |
07 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAR-6860 |
REGENT AGROTECH LLP | MIG 2 HOUSING BOARD COLONY KATNI NA KATNI Katni Madhya Pradesh 483501 |
AAO-5197 |
DIAMOND AGROTECH LLP | MIG-2 HOUSING BOARD COLONY KATNI NA KATNI Katni Madhya Pradesh 483501 |
AAP-0182 |
PRIYA MININGS LLP | MIG-2 HOUSING BOARD COLONY KATNI NA KATNI Katni Madhya Pradesh 483501 |
AAP-0086 |
GAURANG AGRO AND MININGS LLP | MIG-II,HOUSING BOARD COLONY KATNI NA katni Katni Madhya Pradesh 483501 |
AAR-8652 |
BAJAJ KHANIJ UDYOG LLP | MIG 2 HOUSING BOARD COLONY KATNI NA KATNI Katni Madhya Pradesh 483501 |
AAO-4363 |
ESS CEE AGROTECH LLP | MIG - 2, HOUSING BOARD COLONY KATNI NA KATNI Katni Madhya Pradesh 483501 |
AAO-1998 |
POZZOLANA CLAY INDUSTRIES LLP | MIG - II HOUSING BOARD COLONY KATNI NA KATNI Katni Madhya Pradesh 483501 |
AAQ-7303 |
KATNI FUELS LLP | MIG HOUSING BOARD COLONY NA KATNI Katni Madhya Pradesh 483501 |
AAO-9457 |
BRILLIANT AGROTECH LLP | MIG-II, HOUSING BOARD COLONY NA KATNI Katni Madhya Pradesh 483501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100364364 |
2020-07-15 |
-0001-11-30 |
-0001-11-30 |
2,000,000 |
Bank of Baroda |
|
100451325 |
2021-04-29 |
-0001-11-30 |
2022-02-11 |
47,500,000 |
Axis Bank Limited |
|
100573571 |
2022-03-30 |
2023-08-30 |
-0001-11-30 |
250,000,000 |
Axis Bank Limited |
|
100738470 |
2023-06-13 |
-0001-11-30 |
-0001-11-30 |
16,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250