Dakshya Multitrade Private Limited

Sells coal and provides freight transport services, incorporated in 2016 in Madhya Pradesh.

2016 | Katni, Madhya Pradesh (India) | Active
Last Updated:

Dakshya Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 12.50 Cr
  • Paid Up Capital ₹ 9.11 Cr
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 26.80 Cr
  • Satisfied Charges ₹ 4.75 Cr
  • Revenue Growth 924.53%
  • Profit Growth 109.83%
  • Ebitda 132.58%
  • Net Worth 34.71%
  • Total Assets 64.72%

About Dakshya Multitrade

Dakshya Multitrade Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 November 2016 (Eight years and four months 4 days old ). Its registered office is in Katni, Madhya Pradesh, India.

The Company is engaged in the Metals And Minerals 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 12.50 Cr and a paid-up capital of Rs 9.11 Cr.

The company currently has active open charges totaling ₹26.80 Cr. The company has closed loans amounting to ₹4.75 Cr, as per Ministry of Corporate Affairs (MCA) records.

Arun Goel and Abha Goel serve as directors at the Company.

Company Details

  • Location

    Katni, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MP2016PTC041792

  • Company No.

    041792

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Nov 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Metals and Minerals

Who are the key members and board of directors at Dakshya Multitrade?

Board Members (2)

NameDesignationAppointment DateStatus
Arun Goel Country flag representing In Director 07-Nov-2016Current
Abha Goel Country flag representing In Director 07-Nov-2016Current

Financial Performance of Dakshya Multitrade.

Dakshya Multitrade Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 924.53% increase. The company also saw a substantial improvement in profitability, with a 109.83% increase in profit. The company's net worth Soared by an impressive increase of 34.71%.

Dakshya Multitrade revenue growth over time
Dakshya Multitrade 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
924.53%
Revenue from Operations
937.21%
Total Assets
64.72%
Profit or Loss
109.83%
Net Worth
34.71%
EBITDA
132.58%

What is the Ownership and Shareholding Structure of Dakshya Multitrade?

In 2022, Dakshya Multitrade had a promoter holding of 1.13% and a public holding of 98.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹26.80 Cr

Satisfied Charges

₹4.75 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 25.00 Cr
  • Hdfc Bank Limited : 1.60 Cr
  • Others : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jun 2023Hdfc Bank Limited₹1.60 CrOpen
30 Mar 2022Axis Bank Limited₹25.00 CrOpen
15 Jul 2020Others₹2.00 MOpen
29 Apr 2021Axis Bank Limited₹4.75 CrSatisfied

How Many Employees Work at Dakshya Multitrade?

Dakshya Multitrade has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Dakshya Multitrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dakshya Multitrade, 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 Dakshya Multitrade'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 Dakshya Multitrade

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Axis Bank Limited of Rs. 25.00 Cr registered on 30 Mar 2022 with Charge ID 100573571 was modified on 30 Aug 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.60 Cr with Charge ID 100738470 was registered on 13 Jun 2023.

  • Balance Sheet

    Dakshya Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100573571 was registered on 30 Mar 2022.

  • Charges

    A charge registered on 29 Apr 2021 via Charge ID 100451325 with Axis Bank Limited was fully satisfied on 11 Feb 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Dakshya Multitrade Private Limited?

    Dakshya Multitrade Private Limited was incorporated on 07 Nov 2016.

  • What is authorized share capital and paid-up capital of Dakshya Multitrade Private Limited?

    The authorized share capital of Dakshya Multitrade Private Limited is ₹ 12.50 Cr and paid-up capital is ₹ 9.11 Cr.

  • Who are the current board members & directors of Dakshya Multitrade Private Limited?

    Currently 2 directors are associated with Dakshya Multitrade Private Limited.

    • Arun Kumar Goel
    • Abha Goel
  • What is the registered address of Dakshya Multitrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dakshya Multitrade Private Limited is Mig-18 Housing Board Colony India, Katni, Madhya Pradesh, 483501.

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

    The corporate identification number (CIN) of Dakshya Multitrade Private Limited is U51909MP2016PTC041792 and the company number is 041792 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dakshya Multitrade Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Dakshya Multitrade Private Limited has risen by 924.53%.

  • What change has been observed in the net worth of Dakshya Multitrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dakshya Multitrade Private Limited has experienced an upsurge of 34.71%.

  • What are the total open charges for Dakshya Multitrade Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Dakshya Multitrade Private Limited amount to ₹ 26.80 Cr.

  • When was the last Balance Sheet of Dakshya Multitrade Private Limited filed with the ROC?

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

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