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 INVESTHUB PRIVATE LIMITED
CIN: U74140DL2012PTC245330 As on: 2026-07-13
DAKSH INVESTHUB PRIVATE LIMITED (CIN: U74140DL2012PTC245330) is a Private company incorporated on 27 Nov 2012. 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 INVESTHUB 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 INVESTHUB PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DAKSH INVESTHUB PRIVATE LIMITED are RAJU KATARIA, and MEENU KATARIYA.
DAKSH INVESTHUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC245330 and its registration number is 245330. Users may contact DAKSH INVESTHUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSH INVESTHUB PRIVATE LIMITED is S-43-A Block S Shakarpur , Delhi, Delhi, India - 110092.
Current status of DAKSH INVESTHUB 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 INVESTHUB 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 DAKSH INVESTHUB
Purchase full report of DAKSH INVESTHUB
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 INVESTHUB 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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Current Directors & Key Managerial Personnel of DAKSH INVESTHUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06406528 | RAJU KATARIA | Director | 2024-06-04 |
| 07371983 | MEENU KATARIYA | Director | 2015-12-15 |
Past Directors & Key Managerial Personnel of DAKSH INVESTHUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06406127 | RAVI KUMAR | Director | - | 2015-12-15 |
| 06406128 | KIRAN . | Director | - | 2016-09-12 |
| 06406528 | RAJU KATARIA | Director | - | 2015-12-04 |
| 09651090 | ASIF JAMAL | Director | - | 2024-06-01 |
Other Directorships of RAVI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDWIZZ FINANCIAL SOLUTION PRIVATE LIMITED | U74999DL2017PTC319637 | Director | 2017-06-23 | Ongoing |
Other Directorships of KIRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TABSULE ENTERPRISES PRIVATE LIMITED | U51909DL2022PTC402187 | Director | 2023-05-15 | Ongoing |
Other Directorships of MEENU KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASIF JAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TABSULE ENTERPRISES PRIVATE LIMITED | U51909DL2022PTC402187 | Director | 2023-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8592 | VK & AP ADVISORS & CONSULTANTS LLP | S-43A, F/F, SCHOOL BLOCK, SHAKARPUR, DELHI-110092 NEW DELHI, Delhi, India - 110092 |
| U70109DL2014PTC264572 | GREAT SKILLED FACILITY & SECURITY PRIVATE LIMITED | S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U72900DL2019PTC343737 | RKAG TECHNOLOGY PRIVATE LIMITED | S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKASH MARG CHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC369023 | SAVIN FACILITY AND SECURITY PRIVATE LIMITED | S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG, SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U72300DL2013PTC259586 | ITKR TECHNOLOGIES PRIVATE LIMITED | S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U11049DL2025PTC458628 | JALASHAYA BEVERAGES PRIVATE LIMITED | S-407A,GROUND FLOOR NEHRU,ENCLAVE S BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U47912DL2025PTC440924 | HSK LED AND LIGHTS PRIVATE LIMITED | S/O SH ANIL TYAGI, S-531A F/F SCHOOL BLOCK,SHAKARPUR, MANOKAMNA, DURGA MATA MANDIR,East Delhi,East Delhi,Delhi,110092-India |
| U47411DL2026PTC462800 | MANVIK PRINTECH INDIA PRIVATE LIMITED | S-531-A SCHOOL BLOCK,SHAKARPUR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U74140DL2011PTC217663 | EURO SMILE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | S-511-A & S-511-B, SHOP NO. 202-A, 2ND FLOOR, SCHOOL BLOCK, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U05005DL2020PTC369302 | AVIGHNA INDIA FISHERIES PRIVATE LIMITED | S-43-A F/F SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U67100DL2017PLC323163 | AVIGHNA INDIA NIDHI LIMITED | S-43-A, F/F, SCHOOL BLOCK, SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U74999DL2016PTC299358 | PENTARCH INITIATIVES PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092 |
| U78300DL2025PTC447896 | FACILITY BAZAAR PRIVATE LIMITED | S/O SADA SHIV PD S-502, S,BLOCK SCHOOL SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2026PTC463302 | GZEN SECURITIES DISTRIBUTION PRIVATE LIMITED | S-4,S-521 & S-522 2 FLOOR,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U80302DL2020PTC362399 | ABC MOBILE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | S-93A, Sundar Block, Shakarpur,Delhi Delhi , DELHI, Delhi, India - 110092 |
| U62099DL2023PTC412931 | GROWTH WIVES SOLUTION PRIVATE LIMITED | S/O SH BHAGWAT SINGH S-505 THIRD/F L/S SCHOOL,BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U92190DL2011PTC225861 | ODDY PROMOTIONS PRIVATE LIMITED | S - 26A, IST FLOOR SUNDER BLOCK, BURFWALI GALI, SCHOOL BLOCK, SHAKARPUR, DELHI , DELHI, Delhi, India - 110092 |
| U70100DL2013PTC261590 | R S INFRASTRCTURE AND CONSTRUCTION PRIVATE LIMITED | S-402-A, S/FLOOR SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70102DL2015PTC280297 | TRISOL RED INFRAVENTURES PRIVATE LIMITED | S - 507A, S/F, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70200DL2018PTC329055 | ELEGANT VALLEY PRIVATE LIMITED | S-50-A S/F SCHOOL BLOCK SHAKARPUR MANOKAMNA DURGA MANDIR , DELHI, Delhi, India - 110092 |
| U24299DL2023PTC409843 | SMPS ELEGANCE PRIVATE LIMITED | C/O MOHAN KHERIA, S507A, 2ND FLOOR SCHOOL BLOCK S, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U18101DL2005PTC134245 | NAVDEEP GARMENTS PRIVATE LIMITED | S-669A, S/F, KH.NO-305/212 & 298/210 SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U22212DL2005PTC139087 | J J GRAPHICS PRIVATE LIMITED | S-669A, S/F, KH.NO-305/212 & 298/210 SCHOOL BLOCK, SHAKARPUR, , Delhi, Delhi, India - 110092 |
| U52609DL2022OPC401066 | GROW AGRI AYUSH (OPC) PRIVATE LIMITED | S-511-A & S-511-B, PVT SHOP NO-6 GROUND FLOOR SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U41000DL2019PTC347465 | SHIVANYA MINERAL WATER INDUSTRIES INDIA PRIVATE LIMITED | S-507-A, TOP FLOOR, SCHOOL BLOCK SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U62099DC2026PTC468837 | PLASMIT PRIVATE LIMITED | S/O RD SINGH S-694 SCHOOL, BLOCK SHAKARPUR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U45200DL2010PTC203735 | AQUAGREEN INFRASTRUCTURE PRIVATE LIMITED | S 531, S/F, SHCOOL BLOCK SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC152109 | AKS INFRASTRUCTURE PRIVATE LIMITED | S-507A S/F SCHOOL BLK SHAKARPUR , DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74999DL2006PTC156314 | ELITE RECRUITMENT CONSULTANTS PRIVATE LIMITED | S-594A, SCHOOL BLOCK, SHAKARPUR, DELHI , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100479194 | 2020-03-18 | - | - | 3,579,794.00 | NEW HABITAT HOUSING FINANCE AND DEVELOPMENT LIMITED |
- 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.