Daksh Trading Private Limited
Imports, exports, and trades goods as brokers and commission agents since 2010 in Mumbai.
2010 | Mumbai, Maharashtra (India) | Inactive
Daksh Trading Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.68 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2014
About Daksh Trading
Daksh Trading Private Limited (DTPL) is Strike Off company established on 28 Jun 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 9 Months with a paid up capital of 0.68 M. According to MCA records, 2 Directors are linked to this company as of 25 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101MH2010PTC204975
- Company No.
204975
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 2010
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Who are the key members and board of directors at Daksh Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushama Sawant  | Director | 22-Mar-2012 | Current |
| Mohanan Kattoor | Director | 22-Mar-2012 | Current |
Financial Performance of Daksh Trading.
Enhance accessibility to Daksh Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Daksh Trading?
Unlock access to Daksh Trading'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daksh Trading?
Unlock and access historical data on people associated with Daksh Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daksh Trading, 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 Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Daksh Trading
Recent activity within the organization
- Annual General Meeting
Daksh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Daksh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Sushama Bharat Sawant was appointed as a Director was appointed as a Director on 22 Mar 2012 & has been associated with this company since 13 years 5 days .
- Director Appointment
Mohanan Kattoor was appointed as a Director was appointed as a Director on 22 Mar 2012 & has been associated with this company since 13 years 5 days .
- Company Incorporation
Daksh Trading Private Limited was registered on 28 Jun 2010 with Roc Mumbai & aged 14 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daksh Trading Private Limited?
Daksh Trading Private Limited was incorporated on 28 Jun 2010.
What is authorized share capital and paid-up capital of Daksh Trading Private Limited?
The authorized share capital of Daksh Trading Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.68 M.
Who are the current board members & directors of Daksh Trading Private Limited?
Currently 2 directors are associated with Daksh Trading Private Limited.
- Sushama Bharat Sawant
- Mohanan Kattoor
What is the registered address of Daksh Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daksh Trading Private Limited is A-403 Bldg No-24 Shashtri Nagar Vaibhav Chs Ltd Goregaon (W), India, Mumbai, Maharashtra, 400104.
What is the corporate identification number (CIN) and company number of Daksh Trading Private Limited?
The corporate identification number (CIN) of Daksh Trading Private Limited is U51101MH2010PTC204975 and the company number is 204975 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Daksh Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Daksh Trading Private Limited was filed with the ROC on 31 Mar 2014.
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