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      DAKSH TRADECOMM PRIVATE LIMITED

      CIN: U51909DL2009PTC192895 As on: 2026-07-13
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      DAKSH TRADECOMM PRIVATE LIMITED (CIN: U51909DL2009PTC192895) is a Private company incorporated on 06 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      DAKSH TRADECOMM 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.DAKSH TRADECOMM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

      Directors of DAKSH TRADECOMM PRIVATE LIMITED are PARSHANT YADAV, and SHYAM KHURANA.

      DAKSH TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC192895 and its registration number is 192895. Users may contact DAKSH TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSH TRADECOMM PRIVATE LIMITED is C-4, IInd FLOOR DDA JANAK COMMUNITY CENTRE, JANAK PURI, JANA K CINEMA , EW DELHI, Delhi, India - 110058.

      Current status of DAKSH TRADECOMM 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 Names

      Previous CINs

      ZaubaCorp's company report for DAKSH TRADECOMM 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.

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      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.

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      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 TRADECOMM 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.

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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DAKSH TRADECOMM
      DIN Director Name Designation Appointment Date
      08539192 PARSHANT YADAV Director 2019-08-19
      00290883 SHYAM KHURANA Director 2019-05-01
      Past Directors & Key Managerial Personnel of DAKSH TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      00054983 NILESH KUMAR SINGH Director - 2012-03-15
      01767168 NAVEEN CHANDER MEHTA Director - 2015-04-07
      02675417 VIJAY GROVER Director - 2019-05-01
      02685073 PRIYANKA ARORA Director - 2009-10-01
      06444858 BHARTI MEHRA Director - 2019-08-19
      Other Directorships of PARSHANT YADAV
      Company Name CIN Designation Appointment Date Cessation
      RESURGENT PROMOTORS PRIVATE LIMITED U45400DL2008PTC177253 Director 2019-10-01 Ongoing
      ARADHANA INFRATECH PRIVATE LIMITED U70102DL2010PTC203232 Director 2019-10-10 Ongoing
      OPENWORKS TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC227482 Director 2021-01-01 Ongoing
      Other Directorships of NILESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
      COSMOS TOWNVILLE LLP AAL-8097 Designated Partner 2018-12-17 Ongoing
      UDAY CORPORATE ADVISORS PRIVATE LIMITED U01403DL2005PTC138408 Director - 2015-03-25
      SUN AGRIFRESH INDUSTRIES PRIVATE LIMITED U01403DL2007PTC160615 Director 2022-01-18 Ongoing
      SUN AGRIFRESH INDUSTRIES PRIVATE LIMITED U01403DL2007PTC160615 Director - 2019-04-23
      VAASUKI FOODS PRIVATE LIMITED U15122DL2010PTC203104 Director - 2010-09-25
      GANPATI SWEETS AND BAKERS PRIVATE LIMITED U15410DL2010PTC210888 Director - 2014-12-24
      U P FOOD AND LOGISTICS PARK PRIVATE LIMITED U15490DL2013PTC262701 Director 2016-08-30 Ongoing
      UDAY MEDICARE PRIVATE LIMITED U24232DL2011PTC214062 Director 2011-02-14 Ongoing
      APPOLO BUILDCON PRIVATE LIMITED U45200DL2007PTC158563 Director - 2014-08-08
      MAX RESIDENCY PRIVATE LIMITED U45200DL2007PTC158641 Director - 2015-01-31
      ACRELAND ESTATES PRIVATE LIMITED U45201DL2005PTC142283 Director - 2015-03-25
      SHANTA DEPARTMENTAL STORES PRIVATE LIMITED U51909DL2005PTC139473 Director 2005-09-13 Ongoing
      GNS TRADES PRIVATE LIMITED U51909DL2006PTC145234 Director 2006-01-23 Ongoing
      SWARAJ EXIM PRIVATE LIMITED U51909DL2009PTC190680 Director - 2016-03-07
      POSH HOSPITALITY PRIVATE LIMITED U55204DL2006PTC151410 Director - 2007-02-13
      SWARAJ REALTORS PRIVATE LIMITED U70102DL2006PTC156529 Director 2006-12-13 Ongoing
      CARVAN INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70102DL2008PTC177888 Director - 2014-12-17
      NIYA CONSTRUCTIONS PRIVATE LIMITED U70102DL2010PTC198285 Additional Director - 2019-04-24
      CANYON INNOVATIONS PRIVATE LIMITED U72400DL2006PTC151275 Director - 2014-12-24
      SUN INFRATRADE PRIVATE LIMITED U74999DL2011PTC220746 Director - 2014-01-23
      NSA IT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318387 Director 2017-05-29 Ongoing
      SUN AGRIFRESH RETAIL VENTURES OPC PRIVATE LIMITED U93000DL2015OPC282936 Director 2015-07-20 Ongoing
      UDAY ASSOCIATES PRIVATE LIMITED U93090DL2006PTC151293 Director - 2006-09-25
      Other Directorships of SHYAM KHURANA
      Company Name CIN Designation Appointment Date Cessation
      APPOLO BUILDCON PRIVATE LIMITED U45200DL2007PTC158563 Director - 2014-08-26
      MAHALAKSHMI INFRAENGINEERS PRIVATE LIMITED U45201DL2005PTC134917 Director - 2008-05-19
      RESURGENT PROMOTORS PRIVATE LIMITED U45400DL2008PTC177253 Director - 2019-04-01
      ARADHANA INFRATECH PRIVATE LIMITED U70102DL2010PTC203232 Director - 2019-10-15
      Other Directorships of NAVEEN CHANDER MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JAS REALTY LLP AAD-9306 Designated Partner 2015-05-13 Ongoing
      JAS RESIDENCY PRIVATE LIMITED U70100DL2011PTC227503 Director 2011-11-16 Ongoing
      CENTRAL INTELLIGENTSIA ESTATE TRADING AND DEVELOPMENT PRIVATE LIMITED U70101DL1997PTC085910 Additional Director 2022-03-10 Ongoing
      CENTRAL INTELLIGENTSIA ESTATE TRADING AND DEVELOPMENT PRIVATE LIMITED U70101DL1997PTC085910 Director - 2018-10-02
      JAS BUILDTECH LIMITED U70101DL2010PLC202254 Director - 2018-10-02
      JAS SOFTECH PRIVATE LIMITED U72200DL2014PTC269877 Director 2014-08-05 Ongoing
      Other Directorships of VIJAY GROVER
      Company Name CIN Designation Appointment Date Cessation
      SUN AGRIFRESH INDUSTRIES PRIVATE LIMITED U01403DL2007PTC160615 Additional Director - 2016-06-08
      MAX RESIDENCY PRIVATE LIMITED U45200DL2007PTC158641 Director - 2015-01-31
      JAS RESIDENCY PRIVATE LIMITED U70100DL2011PTC227503 Director 2011-11-16 Ongoing
      JAS BUILDTECH LIMITED U70101DL2010PLC202254 Director - 2018-10-02
      ROCKET REAL ESTATES PRIVATE LIMITED U70101DL2010PTC203678 Director 2010-06-05 Ongoing
      SWARAJ REALTORS PRIVATE LIMITED U70102DL2006PTC156529 Director 2010-04-14 Ongoing
      NIYA CONSTRUCTIONS PRIVATE LIMITED U70102DL2010PTC198285 Director - 2016-08-29
      REALTY WIZ ESTATES PRIVATE LIMITED U70102DL2013PTC255829 Director - 2018-03-10
      OPENWORKS TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC227482 Director - 2021-03-24
      BAARBAARGAIN SALES PRIVATE LIMITED U72900DL2012PTC232821 Director - 2014-05-25
      PANASH ENTERTAINMENT PRIVATE LIMITED U93000DL2010PTC208526 Director - 2011-05-06
      PUNDIR ASSOCIATES PRIVATE LIMITED U93090DL2006PTC151274 Director - 2014-12-24
      Other Directorships of PRIYANKA ARORA
      Company Name CIN Designation Appointment Date Cessation
      ANMOLGIFTS NETWORK PRIVATE LIMITED U72900DL2011PTC224128 Director 2011-08-25 Ongoing
      KAILKAR CORPORATE ADVISORS PRIVATE LIMITED U74140DL2010PTC197730 Director 2010-01-07 Ongoing
      Other Directorships of BHARTI MEHRA
      Company Name CIN Designation Appointment Date Cessation
      TECHNOHEIGHTS CONSULTANTS PRIVATE LIMITED U74140DL2013PTC247742 Director - 2013-03-08

      CIN Company Name Company Address
      U72900DL2011PTC224128 ANMOLGIFTS NETWORK PRIVATE LIMITED C-4, IInd Floor DDA Janak community Centre, Janak puri , New Delhi, Delhi, India - 110058
      U74140DL2010PTC197730 KAILKAR CORPORATE ADVISORS PRIVATE LIMITED C-4,IInd floor, DDA JANAK COMMUNITY CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058
      U72900DL2012PTC232821 BAARBAARGAIN SALES PRIVATE LIMITED C-4 2ND FLOOR, DDA, JANAK COMMUNITY CENTER, PANKHA ROAD, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U72300DL2016PTC290207 RS HIGHTECH SOLUTION PRIVATE LIMITED 3rd FLOOR,C-4,COMMUNITY CENTER, NEAR JANAK CINEMA,MAIN PANKHA ROAD,JANAK PURI , NEW DELHI, Delhi, India - 110058
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      U70101DL2011PTC226228 KRISHANBHUMI DEVELOPERS PRIVATE LIMITED 40, DDA COMPLEX, PLOT NO. 32-57 C BLOCK, COMMUNITY CENTRE (JANAK CINEMA) , JANAK PURI, Delhi, India - 110058
      U47810DL2008PTC186049 TRUE BASKET PRIVATE LIMITED F-110, 1st Floor DDA building No. 5 District centre ,Jana,k Puri,New Delhi,West Delhi,Delhi,110058-India
      U70200DL2009PTC191203 ATRIO CONSTRUCTION PRIVATE LIMITED IST FLOOR, 25, C - BLOCK JANAK PURI COMMUNITY CENTRE , JANAK PURI, Delhi, India - 110058
      U72900DL2011PTC227482 OPENWORKS TECHNOLOGIES PRIVATE LIMITED C-4 2ND FLOOR DDA JANAK COMMUNITY CENTRE PANKHA ROAD JANAKPURI , NEW DELHI, Delhi, India - 110058
      U72400DL2006PTC151275 CANYON INNOVATIONS PRIVATE LIMITED 3 RD Floor,Plot No. 4, Block- C Community Centre, Janak Puri , New Delhi, Delhi, India - 110058
      U70100DL2011PTC227503 JAS RESIDENCY PRIVATE LIMITED C-4 2ND FLOOR DDA JANAK COMMUNITY CENTRE PANKHA ROAD JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74140DL2015PTC283090 MEDIA INITIATIVE EXPLORE PRIVATE LIMITED Shop No 146, First Floor, Block-C DDA Community Centre, Janak Puri , New Delhi, Delhi, India - 110058
      U74999DL2005PTC133491 FUTURE BIO-SCIENCE PRIVATE LIMITED 136, C-BLOCK, COMMUNITY CENTER PLOT 32 TO 57, BEHIND JANAK CINEMA, JANA K PURI , NEW DELHI, Delhi, India - 110058
      U45200DL2012PTC243386 AHV INFRACON PRIVATE LIMITED 3rd Floor, C-4, Community Center Near Janak Cinema, Main Pankha Road, Jan ak Puri , New Delhi, Delhi, India - 110058
      U51397DL2022PTC404560 BLESSINGSALWAYS (PLASMA DIVISION) PRIVATE LIMITED Nayyar C-20, Community Centre Janak Puri, Near Janak Cinema , NewDelhi, Delhi, India - 110058
      U74999DL2002PTC113726 ZILLION ADVANTAGE SERVICES PRIVATE LIMITED C-28 IIIRD FLOOR JANAK CINEMACOMPLEX COMMUNITY CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058
      U74140DL2011PTC218870 AHUJA EVENTS & EXHIBITS PRIVATE LIMITED C-22, COMMUNITY CENTRE, PANKHA ROAD, NEAR JANAK CINEMA JANAK PURI , NEW DELHI, Delhi, India - 110058
      U85110DL2010PTC199659 CANAN CARE AND CURE PRIVATE LIMITED C-10, 2ND FLOOR, ASHOKA TOWER JANAK COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U70101DL2011PTC213102 WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED C- 3/4, IIND FLOOR, OPP. TO C 4 E MARKET, JANAK PURI, , NEW DELHI, Delhi, India - 110058
      U74300DL2012PTC240196 SHINE ART SERVICES PRIVATE LIMITED SHOP-145, IST FLOOR, G-BLOCK COMMUNITY CENTRE, JANAK PURI NEAR JANAK CINEMA , NEW DELHI, Delhi, India - 110058
      U67190DL2010PTC201598 VARDHMAN BROKERS INDIA PRIVATE LIMITED SHOP NO.- 54 & 55, DDA MARKET, C-BLOCK,COMMUNITY CENTRE, JANAK PURI, BEHIND JANAK CINEPLE X , NEW DELHI, Delhi, India - 110058
      U69201DL2024PTC435164 GRP APNIMANDI PRIVATE LIMITED C-8 FIRST FLOOR,COMMUNITY CENTRE JANAK CINEMA COMPLEX,New Delhi,West Delhi,Delhi,110058-India
      U70109DL2021PTC388619 J.L TRADERS AND SERVICES PRIVATE LIMITED SHOP.NO-4 GROUND FLOOR DDA SHOPPING CENTRE BLOCK-D-1 JANAK PURI NEW DELHI , DELHI, Delhi, India - 110058
      U29301DL2023PTC423845 NAV INTERNATIONAL ENGINEERING PRIVATE LIMITED COMMERCIAL PLOT NO-10 FLAT NO-301 THIRD FLOOR,BLOCK-C, COMMUNITY CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
      AAE-6556 LIQUID LOGIC VFX LLP C-14, THIRD FLOOR, C BLOCK COMMUNITY CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058
      U24239DL2003PTC123507 ARK RESOLUTION PROFESSIONAL PRIVATE LIMITED C-60 3RD FLOOR C-BLOCK COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U51900DL2013PTC252992 SPIRITUAL TRADES PRIVATE LIMITED C-60 3RD FLOOR C-BLOCK COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U51909DL2013PTC253057 TREE ZONE AGENCIES PRIVATE LIMITED C-60, 3RD FLOOR C-BLOCK COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U65990DL2013PTC260042 ARK CORPORATE ADVISORS PRIVATE LIMITED C-60, 3RD FLOOR, C BLOCK COMMUNITY CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10548505 2015-02-10 - - 6,392,336.00 ICICI BANK LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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