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 COMPLIANCE MANAGEMENT PRIVATE LIMITED
CIN: U72900DL2011PTC227743 As on: 2026-07-13
DAKSH COMPLIANCE MANAGEMENT PRIVATE LIMITED (CIN: U72900DL2011PTC227743) is a Private company incorporated on 22 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DAKSH COMPLIANCE MANAGEMENT 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 COMPLIANCE MANAGEMENT PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of DAKSH COMPLIANCE MANAGEMENT PRIVATE LIMITED are SEEMA SHARMA, and NARENDER KUMAR SHARMA.
DAKSH COMPLIANCE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2011PTC227743 and its registration number is 227743. Users may contact DAKSH COMPLIANCE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSH COMPLIANCE MANAGEMENT PRIVATE LIMITED is D 1/2 WELCOME SOCIETY PLOT NO 6, SECTOR 3 , DWARKA, Delhi, India - 110075.
Current status of DAKSH COMPLIANCE MANAGEMENT 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 DAKSH COMPLIANCE MANAGEMENT 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.
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 COMPLIANCE MANAGEMENT
Purchase full report of DAKSH COMPLIANCE MANAGEMENT
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 COMPLIANCE MANAGEMENT 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 DAKSH COMPLIANCE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03018817 | SEEMA SHARMA | Director | 2011-11-22 |
| 03018819 | NARENDER KUMAR SHARMA | Director | 2011-11-22 |
Past Directors & Key Managerial Personnel of DAKSH COMPLIANCE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AK 81 PRODUCTIONS PRIVATE LIMITED | U22219HR2016PTC058350 | Director | 2016-02-24 | Ongoing |
Other Directorships of NARENDER KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AK 81 PRODUCTIONS PRIVATE LIMITED | U22219HR2016PTC058350 | Director | 2016-02-24 | Ongoing |
| AVASANT RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74110CH2017PTC041789 | Whole-time director | - | 2018-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501DL2017PTC323883 | BITVYAS PRIVATE LIMITED | Flat No. D-104, Sansad Vihar Apartment Plot No. 2, Sector-3, Dwarka Sector - 6 , New Delhi, Delhi, India - 110075 |
| U92190DL2021PTC387502 | CHEMIN CREATIVES PRIVATE LIMITED | Plot No-2, Shop No-3, LSC, Sector-6, Dwarka-1, , DELHI, Delhi, India - 110075 |
| U90009DL2023PTC410594 | MENFRIDAY FILMS PRIVATE LIMITED | C 903 Mandakini Co-operative (G/H) Society ltd,Plot No. 3C Sector 2 Dwarka Phase 1 New Delhi,Delhi,South West Delhi,Delhi,110075-India |
| U74909DL2023PTC422481 | TRUEKNOT AVIATION PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, RASHTRAPATI BHAWAN CGHS, PLOT NO-3,DWARKA SECTOR 10,NEAR JAIN MANDIR,DWARKA SEC-6,,Delhi,South West Delhi,Delhi,110075-India |
| ABZ-3603 | UNIV SPORTATECH LLP | Plot No-2, Shop No-3, LSC,Sector-6, Dwarka-1, New Delhi, Delhi, India - 110075 |
| U92190DL2007PTC168347 | AQEOUS VISION FILMS PRIVATE LIMITED | c-5/2,WELCOME GROUP,CGHS,PLOT NO.6,SECTOR-3,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL1995PLC071778 | NN PROJECTS LIMITED | D-205, SECTOR-3, PLOT NO.2, SANSAD VIHAR GROUP HOUSING SOCIETY, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U67190DL2014PTC274177 | ROCKET WEALTH COUNSEL PRIVATE LIMITED | Asha Deep Society, A- 501, Plot No. 3B, Sector 2, Phase 1, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2016PTC291379 | HOUNDSHARK DELHI PRIVATE LIMITED | T 10 & 11, 3rd Floor, Malik Buildcon Plaza-1, Plot no. 2, Pocket 6, Sector 12 , Dwarka, , New Delhi, Delhi, India - 110075 |
| U93000DL2013PTC262895 | WEBTHOT MEDIATECH PRIVATE LIMITED | T 10 & 11, 3rd Floor, Malik Buildcon Plaza-1, Plot no. 2, Pocket 6, Sector 12 , Dwarka, , New Delhi, Delhi, India - 110075 |
| U45400DL2014PTC267803 | SAP ELECTROCONTRACTS PRIVATE LIMITED | F-6 MALIK BUILDING -1 PLOT NO-2 POCKET-6 SECTOR-12 , DWARKA NEW DELHI, Delhi, India - 110075 |
| U65923DL2015PTC285197 | SAP FINSERVE PRIVATE LIMITED | SHOP NO 6 PLOT NO 2 POCKET 6 MALIK BUILDING PLAZA 1 SECTOR 12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAG-4174 | KILIG ENTERTAINMENT LLP | SHOP NO. DT-3, 3rd/F, BANSAL PLAZA, PLOT NO.13, MLU PHASE-1, SECTOR-6, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U80100DL2018PTC338473 | CHAQUE JOUR VENTURES PRIVATE LIMITED | Flat No. 601, Block-3, Shahjahanabad Society, Plot No 1, Sector-11, Dwarka, , PHASE-1, NEW DELHI, Delhi, India - 110075 |
| ABB-0048 | Jamunatat Real Estate LLP | Flat No. 302, Block B, 3rd Floor, Plot No. 5D,The Shiam Co-Operative CGHS, Sector-11, Phase-1, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U70102DL2012PTC237163 | INDRA BUILDTECH PRIVATE LIMITED | F-6, First Floor, LSC No. 1, Plot No. 3, Sector - 4, Dwarka , Dwarka, Delhi, India - 110075 |
| U47721DL2025PTC446895 | DEXOGEN HEALTHCARE PRIVATE LIMITED | FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India |
| U74110DL1995PTC430574 | MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED | Unit No.699 6th Floor VEGAS Plot No.6,,Pocket 1, Sector 14, Dwarka New Delhi South Delhi,Delhi,South West Delhi,Delhi,110075-India |
| U93000DL2011PTC228256 | OMEGA HOSTEL PRIVATE LIMITED | D-1,R.D.APTS,SECTOR-6, PLOT NO-20,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U01400DL2014PTC269240 | SABANI ENTERPRISES PRIVATE LIMITED | F-6 MALIK BUILDING 1 PLOT NO 2 POCKET 6 SECTOR-12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74110DL2005PTC134835 | GRAVITY DEVELOPERS PRIVATE LIMITED | TERRACE No:T-2 3RD FLOOR PLOT NO 7 CENTRAL MARKET SECTOR 6 DWARKA , DELHI, Delhi, India - 110075 |
| ABC-2258 | SHREEPRADEEP AGRITECH LLP | FLAT NO-3/1, FIRST FLOOR, PLOT NO-6BSAPNA GHAR CGHS, SECTOR-11, DWARKA New Delhi, Delhi, India - 110075 |
| U63090DL2020PTC360830 | RAISINAFLEET FACILITIES PRIVATE LIMITED | FLAT NO. D-102, PLOT NO.5, NPSC, CGHS PHASE-1, SECTOR-2, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAI-9225 | AURRA TRADERS LLP | SHOP NO 204, 2ND FLOOR, BEST ARCADE, PLOT NO 3, POCKET 6, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110075 |
| U51909DL2019PTC349644 | HANEL MIROLIN ENTERPRISES INDIA PRIVATE LIMITED | FLAT NO D-3, 1ST FLOOR, SHAMAN APPTTS PLOT NO 9, SECTOR 23, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2006PTC149910 | GOODMEN ESTATE PRIVATE LIMITED | SHOP NO.2, PLOT NO. 3 SECTOR-7, DALAL STREET BEHIND SHRI NIKETAN SOCIETY, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2014PTC263121 | SARVANIC TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 53 D, CAT 2, 3RD FLOOR PKT-2, SECTOR - 6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC282803 | HBAR MARKETING SERVICES INDIA PRIVATE LIMITED | FLAT NO. 1/602, 6TH FLOOR, MILLENIUM APTS, PLOT NO.2, SECTOR 9, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2007PTC164340 | IDEAL PROMOTERS PRIVATE LIMITED | F 6 FIRST FLOOR MALIK BUILDCON PLAZA 1 PLOT NO 2 POCKET 6 SECTOR 12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| 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.
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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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