Dakchain Private Limited
About Dakchain Private Limited
Data last updated: 10 February 2026
Dakchain Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 15 October 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U64200KL2020PTC065057.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹30,000. It is led by directors Jeena Thomas and Subhash Brinda.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Suite 14Y 1St Floor 14/291 M A Square Edathala Po Kuzhivelippady, Ernakulam, Kerala, India – 683561.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.06 Cr, a growth of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.21 Cr on record.
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Registered AddressSuite 14Y 1St Floor 14/291 M A Square Edathala Po Kuzhivelippady, Ernakulam, Kerala, India – 683561
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IndustryTransport and Logistics, Express Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dakchain Private Limited
Dakchain Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Dakchain Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dakchain Private Limited
Dakchain Private Limited is audited by V J A AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V J A AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dakchain Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dakchain Private Limited
Dakchain Private Limited is currently managed by 2 directors, with 2 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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Jeena Thomas
Also directs:
Sangwin Ventures Private Limited
|
Director | 15 Oct 2020 | 5 Years 9 Months | Current |
| Subhash Brinda | Director | 18 Jun 2024 | 2 Years 1 Months | Current |
Financials of Dakchain Private Limited FY 2024 filings available
Dakchain Private Limited reported revenue of ₹1.06 Cr (up 14.00% YoY) for FY 2024.
Ten-year financial statements for Dakchain Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dakchain Private Limited
Shareholding and ownership data for Dakchain Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Dakchain Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2025 | Others | ₹26.99 Lakh | Open |
| 05 Oct 2023 | Others | ₹18 Lakh | Open |
| 05 Oct 2023 | Others | ₹18 Lakh | Open |
| 05 Oct 2023 | Others | ₹10.52 Lakh | Open |
| 23 Dec 2021 | Others | ₹21.68 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Dakchain Private Limited
Dakchain Private Limited has a workforce of 0 employees as of Mar 25, 2024.
Employee and EPFO history for Dakchain Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dakchain Private Limited
GST registrations and filing compliance for Dakchain Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dakchain Private Limited
Credit ratings, litigation, and regulatory alerts for Dakchain Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dakchain Private Limited
MSME payment history for Dakchain Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dakchain Private Limited
Corporate group structure for Dakchain Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dakchain Private Limited
MCA filings and documents for Dakchain Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dakchain Private Limited
Frequently Asked Questions about Dakchain Private Limited
Dakchain Private Limited is an active private limited company in the transport and logistics sector based in Ernakulam, Kerala, India. It was incorporated on 15 October 2020 (6+ years old) and is registered under CIN U64200KL2020PTC065057.
Dakchain Private Limited reported revenue of ₹1.06 Cr for FY 2024 (up 14.00% YoY).
The current directors of Dakchain Private Limited are:
- Jeena Thomas - Director
- Subhash Brinda - Director
The primary industry of Dakchain Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Dakchain Private Limited can be reached at the registered office: Suite 14Y 1St Floor 14291 M A Square Edathala Po Kuzhivelippady, Ernakulam, Kerala, India – 683561.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹30,000.