Daksh Minerals And Marine Private Limited

Founded in 2002 and headquartered in Maharashtra, India.

2002 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Daksh Minerals And Marine Profile

Key Indicators

  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.19 Cr

About Daksh Minerals And Marine

Daksh Minerals And Marine Private Limited (DMAMPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 December 2002 and has a history of 22 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.15 M and a paid-up capital of Rs 0.12 M.

The company currently has active open charges totaling ₹12.19 Cr.

Nimesh Vora and Niranjana Vora serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    daksh.net.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70100MH2002PTC138300

  • Company No.

    138300

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 2002

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Environment

Who are the key members and board of directors at Daksh Minerals And Marine?

Board Members (2)

Name Designation Appointment Date Status
Nimesh Vora Country flag representing In Director 18-Dec-2002 Current
Niranjana Vora Country flag representing In Director 06-Aug-2003 Current

Financial Performance of Daksh Minerals And Marine.

Graph illustrating revenue growth over time
Graph showing 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 Daksh Minerals And Marine?

Unlock access to Daksh Minerals And Marine's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹121.88 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 11.60 Cr
  • Others : 0.59 Cr

Latest Charge Details

Date Lender Amount Status
10 Feb 2022 Others ₹5.88 M Open
06 Oct 2007 Union Bank Of India ₹1.60 Cr Open
06 Oct 2007 Union Bank Of India ₹10.00 Cr Open

How Many Employees Work at Daksh Minerals And Marine?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daksh Minerals And Marine, 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 Daksh Minerals And Marine's trajectory.

Rating

Graph displaying rating trends over time

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 Daksh Minerals And Marine

Recent activity within the organization

  • Annual General Meeting

    Daksh Minerals And Marine Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Daksh Minerals And Marine Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 5.88 M with Charge ID 100554617 was registered on 10 Feb 2022.

    10 Feb 2022

  • Charges

    A charge with Union Bank Of India of Rs. 100.00 M registered on 06 Oct 2007 with Charge ID 10080596 was modified on 14 Jun 2008.

    14 Jun 2008

  • Charges

    A charge with Union Bank Of India amounted to Rs. 16.00 M with Charge ID 10080594 was registered on 06 Oct 2007.

    06 Oct 2007

  • Charges

    A charge with Union Bank Of India amounted to Rs. 100.00 M with Charge ID 10080596 was registered on 06 Oct 2007.

    06 Oct 2007

Frequently asked questions

  • Daksh Minerals And Marine Private Limited was incorporated on 18 Dec 2002.

  • The authorized share capital of Daksh Minerals And Marine Private Limited is ₹ 0.15 M and paid-up capital is ₹ 0.12 M.

  • Currently 2 directors are associated with Daksh Minerals And Marine Private Limited.

    • Nimesh Dhirajlal Vora
    • Niranjana Dhirajlal Vora
  • As per Ministry of Corporate Affairs (Mca), the registered address of Daksh Minerals And Marine Private Limited is 18 Neem Chhayam G Road Ghatkopar East India, Mumbai, Maharashtra, 400077.

  • The corporate identification number (CIN) of Daksh Minerals And Marine Private Limited is U70100MH2002PTC138300 and the company number is 138300 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Daksh Minerals And Marine Private Limited is https://www.daksh.net.in

  • As per the financial statements for fiscal Year , The total open charges for Daksh Minerals And Marine Private Limited amount to ₹ 12.19 Cr.

  • The most recent Balance Sheet for Daksh Minerals And Marine Private Limited was filed with the ROC on 31 Mar 2024.