Daksha Informative Service Private Limited
About Daksha Informative Service Private Limited
Data last updated: 10 February 2026
Daksha Informative Service Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U93000WB2011PTC164831.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.46 Lakh. It is led by directors Piyush Singhi and Prabhat Bramhachari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 89 N.S. Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.78 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address89 N.S. Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Daksha Informative Service Private Limited
Daksha Informative Service Private Limited operates primarily in the financial and insurance service and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Daksha Informative Service Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Daksha Informative Service Private Limited
Daksha Informative Service Private Limited is audited by MAHATO PRABIR & ASSOCIATES 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daksha Informative Service Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Daksha Informative Service Private Limited
Daksha Informative Service Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Piyush Singhi | Director | 31 Mar 2021 | 5 Years 3 Months | Current |
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Prabhat Bramhachari
Also directs:
Gamut Trading Pvt Ltd, Linkwise Vincom Private Limited, Indradhanush Vinimay Private Limited and 3 more
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Director | 26 Mar 2019 | 7 Years 3 Months | Current |
Financials of Daksha Informative Service Private Limited FY 2025 filings available
Daksha Informative Service Private Limited reported revenue of ₹16.78 Lakh for FY 2017.
Ten-year financial statements for Daksha Informative Service Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Daksha Informative Service Private Limited
Shareholding and ownership data for Daksha Informative Service Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Daksha Informative Service Private Limited
Daksha Informative Service Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daksha Informative Service Private Limited
View historical data on people associated with Daksha Informative Service Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daksha Informative Service 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 Daksha Informative Service Private Limited
GST registrations and filing compliance for Daksha Informative Service 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daksha Informative Service Private Limited
Credit ratings, litigation, and regulatory alerts for Daksha Informative Service 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 Daksha Informative Service Private Limited
MSME payment history for Daksha Informative Service 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daksha Informative Service Private Limited
Corporate group structure for Daksha Informative Service Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daksha Informative Service Private Limited
MCA filings and documents for Daksha Informative Service 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
Verified entity values are shown only after access is granted.
Recent Activity on Daksha Informative Service Private Limited
Frequently Asked Questions about Daksha Informative Service Private Limited
Daksha Informative Service Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 July 2011 (15+ years old) and is registered under CIN U93000WB2011PTC164831.
Daksha Informative Service Private Limited reported revenue of ₹16.78 Lakh for FY 2017.
The current directors of Daksha Informative Service Private Limited are:
- Piyush Singhi - Director
- Prabhat Bramhachari - Director
The primary industry of Daksha Informative Service Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Daksha Informative Service Private Limited can be reached at the registered office: 89 N.S. Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.46 Lakh.