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
DAKSHA GROUP PRIVATE LIMITED
CIN: U51100MH2014PTC257448 As on: 2024-06-28
DAKSHA GROUP PRIVATE LIMITED (CIN: U51100MH2014PTC257448) is a Private company incorporated on 22 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DAKSHA GROUP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAKSHA GROUP PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DAKSHA GROUP PRIVATE LIMITED are SUNITHA BHAVESH TIMBADIA, and BHAVESH SURYAKANT TIMBADIA.
DAKSHA GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2014PTC257448 and its registration number is 257448. Users may contact DAKSHA GROUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSHA GROUP PRIVATE LIMITED is 121, SHREEJI DARSHAN CHS LTD S V ROAD ABOVE BATA SHOWROOM KANDIVALI ( W) , MUMBAI, Maharashtra, India - 400067.
Current status of DAKSHA GROUP PRIVATE 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 DAKSHA GROUP 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 DAKSHA GROUP
Purchase full report of DAKSHA GROUP
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 DAKSHA GROUP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAKSHA GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06888169 | SUNITHA BHAVESH TIMBADIA | Director | 2014-08-22 |
| 05195919 | BHAVESH SURYAKANT TIMBADIA | Director | 2014-08-22 |
Past Directors & Key Managerial Personnel of DAKSHA GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06939816 | SATYEN SURYAKANT TIMBADIA | Director | - | 2019-03-30 |
Other Directorships of SUNITHA BHAVESH TIMBADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYEN SURYAKANT TIMBADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH SURYAKANT TIMBADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13124MH2014PTC257448 | NAVAGUNJRA INTERNATIONAL PRIVATE LIMITED | 121, SHREEJI DARSHAN CHS LTD S V ROAD ABOVE BATA SHOWROOM KANDIVALI (,W),MUMBAI,Mumbai City,Maharashtra,400067-India |
| U72200MH2019PTC326272 | MEDINKS CAREPLUS PRIVATE LIMITED | FLAT NO.8 VISHAL CHS LTD S V P ROAD, KANDIVALI (W) OFF S M MARG , MUMBAI, Maharashtra, India - 400067 |
| U29253MH2014PTC258708 | KONNECT 2 FLOW COMPONENTS PVT.LTD | 302, Jyoti Park Chs Ltd, Ambewadi, Off. M.G.Road,3 S.V.Road, Behind Tata Motor Showroom, Ka ndivali(W) , Mumbai, Maharashtra, India - 400067 |
| AAH-1020 | GOHEL & ASSOCIATES LLP | B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U92412MH2022OPC395309 | AANANT ENTERTAINMENT (OPC) PRIVATE LIMITED | 1201, LAKSHACHANDI TOWER, S.V ROAD ABOVE MARUTI SHOWROOM, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U21099MH2020PLC350571 | BOMBAY PAPERMILLS LIMITED | G 1 CHITRAKOOT CHS S V ROAD KANDIVALI WEST NR BATA SHOWROOM , MUMBAI, Maharashtra, India - 400067 |
| AAD-7100 | SHREE RIDDHI SIDDHI REAL VENTURES LLP | SHREE SUMUKH DARSHAN CHS LTD S V ROAD NR SPRING CLUB KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAH-7766 | OCTAVE MEDIA SOLUTION LLP | 106/107, SHREEJI ARCADE CHS LTD S.V ROAD, OPP DENA BANK, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAV-1586 | SPARSH SUTRAMM LLP | 101 C WING ,SHANTI VIHAR CHS LTD, S.V.ROAD, BEHIND RELIANCE OFFICE, OPP SHOPPERS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U74999MH2021PTC362815 | FINACCTAX MANAGEMENT SERVICES PRIVATE LIMITED | 405 Shreeji Arcade Premises CHS Ltd, S V Rd,M G Rd,Nr Dena Bank, Kandivali(W) , Mumbai, Maharashtra, India - 400067 |
| AAG-6299 | PADMASHREE MANUFACTURING LLP | 3,4 Wing B, Kandivali Matru Ashish CHS LTD, S.V. Road, Near Bal Bharti School, Kandivali - W Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC289615 | RIVERCROSS OUTSOURCING PRIVATE LIMITED | 104 B WING SAHYOG CHS LTD, 192A, S V ROAD KANDIVALI WEST, ABOVE CENTRAL BANK OF IN DIA , MUMBAI, Maharashtra, India - 400067 |
| U93000MH2013PTC241596 | SONYA BEAUTY PRODUCTS MARKETING PRIVATE LIMITED | A-2104,2106-2108, SHREE NAMAN TOWERS CHS LTD.,S.V. S.V.ROAD, BEHIND SHOPPERS STOP, KANDIWAL I(W), , MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| ACO-9356 | MNS PROPERTIES LLP | Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAN-6228 | NOOPUR ADVISORS LLP | 21Jeevanshanti CHS Ltd,Junction of Bhulabhai Desai Road Opp. S V P School, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| U33119MH2020PTC343490 | PHARMWIZ PRIVATE LIMITED | FLAT NO-05, KANDIVALI LAXMINIVAS CHS LTD S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABZ-1140 | NAMO SHREEN VENTURES LLP | Office No 8 1st floor Panchavati CHS LTD,S.V. Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U80220MH2004PTC143813 | ZAS EDUCATION PRIVATE LIMITED | 2ND FLOOR SHREEJI ARCADECORNER OF S V ROAD & M G ROAD KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACH-5559 | TDC DIGITAL MARKETING LLP | FLAT NO.12, 4TH FLOOR PRACHAVATI CHS LTD,,S.V. ROAD, OPP. TATA MOTORS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U85110MH2003PTC139879 | SHAH SURGICAL HOSPITAL AND MATERNITY HOME PRIVATE LIMITED | 3RD FLR SHREEJI ARCADEJUN OF S V ROAD & M G ROAD OPP DENA BANK KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U85110MH2008OPC178696 | PRATIK HOSPITAL AND MATERNITY HOME PRIVATE LIMITED(OPC) | SHREEJI ARCADE,3RD FLOOR, JUNCTION OF S.V. ROAD & M. G. ROAD, OPP. DENA BANK, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067 |
| U51109MH2008PTC271256 | SUTANUTI VINCOM PRIVATE LIMITED | SHOP N0 009,GROUND FLOOR, A/1 CHS LTD C S ROAD, OFF M.G ROAD, DAHANUKARWADI, KANDIVALI ( W) , MUMBAI, Maharashtra, India - 400067 |
| U72200MH1999PLC118579 | 3A FINANCIAL SERVICES LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067 |
| U67190MH2005PLC151641 | 3A CAPITAL SERVICES LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U45209MH2013PTC248420 | SEJAL BLUECITY BUILDCON PRIVATE LIMITED | 173/174, Sezal Encasa, Opp. Bata Showroom, S. V. Road, Kandivali (West), Mumbai - 4 00 067 , Mumbai, Maharashtra, India - 400067 |
| ACA-3468 | Shree Riddhi Siddhi Global Realty LLP | 103/ SHREE SUMUKH DARSHAN CHS LTD PAREKH NAGAR,S.V ROAD, BHD SWAMI VIVEKANAND SCHOOL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| U45200MH2007PTC167140 | MNS PROPERTIES PRIVATE LIMITED | Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road , Mumbai, Maharashtra, India - 400067 |
| U67190MH1997PTC105634 | BRIDGELINK ADVISORS PRIVATE LIMITED | Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road , Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.