Daakshya Mercantile Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Active
Last Updated:

Daakshya Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year,
  • Last Filing with ROC 31 Mar 2023

About Daakshya Mercantile

Daakshya Mercantile Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 2012 and has a history of 13 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Surendra Lunawat and Mithun Hela serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2012PTC178400

  • Company No.

    178400

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

Who are the key members and board of directors at Daakshya Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Surendra Lunawat Country flag representing In Director 26-Jul-2014Current
Mithun Hela Country flag representing In Director 21-Sep-2021Current

Financial Performance of Daakshya Mercantile.

Daakshya Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Daakshya Mercantile revenue growth over time
Daakshya Mercantile profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Daakshya Mercantile?

In 2017, Daakshya Mercantile had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Daakshya Mercantile?

Unlock and access historical data on people associated with Daakshya Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Daakshya Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daakshya Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daakshya Mercantile's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Daakshya Mercantile

Recent activity within the organization

  • Annual General Meeting

    Daakshya Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Daakshya Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Mithun Hela was appointed as a Director was appointed as a Director on 21 Sep 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Surendra Kumar Lunawat was appointed as a Director was appointed as a Director on 26 Jul 2014 & has been associated with this company since 10 years 8 months .

  • Company Incorporation

    Daakshya Mercantile Private Limited was registered on 28 Mar 2012 with Roc Kolkata & aged 13 years as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Daakshya Mercantile Private Limited?

    Daakshya Mercantile Private Limited was incorporated on 28 Mar 2012.

  • What is authorized share capital and paid-up capital of Daakshya Mercantile Private Limited?

    The authorized share capital of Daakshya Mercantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Daakshya Mercantile Private Limited?

    Currently 2 directors are associated with Daakshya Mercantile Private Limited.

    • Surendra Kumar Lunawat
    • Mithun Hela

  • What is the registered address of Daakshya Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Daakshya Mercantile Private Limited is 9/12, Lal Bazar Street India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Daakshya Mercantile Private Limited?

    The corporate identification number (CIN) of Daakshya Mercantile Private Limited is U51909WB2012PTC178400 and the company number is 178400 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Daakshya Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Daakshya Mercantile Private Limited was filed with the ROC on 31 Mar 2023.

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