Dakshya Multitrade Private Limited
Sells coal and provides freight transport services, incorporated in 2016 in Madhya Pradesh.
2016 | Katni, Madhya Pradesh (India) | Active
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)
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Dakshya Gaming Solution Llp
Arun Goel is a mutual person
- Mahakaleshwar Mines & Metals Private Limited
Arun Goel is a mutual person
- Shri Niwasan Wire Private Limited
Arun Goel is a mutual person
- Redrose Supply Pvt Ltd
Arun Goel is a mutual person
- Shivrashi Commercial Private Limited
Arun Goel is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2023 | Hdfc Bank Limited | ₹1.60 Cr | Open |
| 30 Mar 2022 | Axis Bank Limited | ₹25.00 Cr | Open |
| 15 Jul 2020 | Others | ₹2.00 M | Open |
| 29 Apr 2021 | Axis Bank Limited | ₹4.75 Cr | Satisfied |
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.
Deals i
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
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
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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