Daakshya Mercantile Private Limited
About Daakshya Mercantile Private Limited
Data last updated: 12 March 2026
Daakshya Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 28 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC178400.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surendra Kumar Lunawat and Mithun Hela.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹7,670.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Daakshya Mercantile Private Limited
Daakshya Mercantile Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Daakshya Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Daakshya Mercantile Private Limited
Daakshya Mercantile Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Surendra Kumar Lunawat
Also directs:
Siddhara Tradecomm Private Limited, Naqsh Dealtrade Private Limited, Dhriti Dealers Private Limited and 5 more
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Director | 26 Jul 2014 | 11 Years 11 Months | Current |
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Mithun Hela
Also directs:
Siddhara Tradecomm Private Limited, Naqsh Dealtrade Private Limited, Dhriti Dealers Private Limited and 5 more
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Director | 21 Sep 2021 | 4 Years 9 Months | Current |
Financials of Daakshya Mercantile Private Limited FY 2023 filings available
Daakshya Mercantile Private Limited reported revenue of ₹7,670 for FY 2017.
Ten-year financial statements for Daakshya Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Daakshya Mercantile Private Limited
Shareholding and ownership data for Daakshya Mercantile Private Limited
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Charges & Borrowings Daakshya Mercantile Private Limited
Daakshya Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daakshya Mercantile Private Limited
View historical data on people associated with Daakshya Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daakshya Mercantile Private Limited
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GST Compliance of Daakshya Mercantile Private Limited
GST registrations and filing compliance for Daakshya Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daakshya Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Daakshya Mercantile Private Limited
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MSME Payment Delays by Daakshya Mercantile Private Limited
MSME payment history for Daakshya Mercantile Private Limited
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Subsidiaries & Group Companies of Daakshya Mercantile Private Limited
Corporate group structure for Daakshya Mercantile Private Limited
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MCA Filings & Documents of Daakshya Mercantile Private Limited
MCA filings and documents for Daakshya Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Daakshya Mercantile Private Limited
Frequently Asked Questions about Daakshya Mercantile Private Limited
Daakshya Mercantile Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC178400.
Daakshya Mercantile Private Limited reported revenue of ₹7,670 for FY 2017.
The current directors of Daakshya Mercantile Private Limited are:
- Surendra Kumar Lunawat - Director
- Mithun Hela - Director
The primary industry of Daakshya Mercantile Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Daakshya Mercantile Private Limited can be reached at the registered office: 912 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.