Dakshya Analysts Private Limited
About Dakshya Analysts Private Limited
Data last updated: 22 July 2025
Dakshya Analysts Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 July 2013.
Registered with ROC Jaipur under CIN U70101RJ2013PTC043178.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dakshya Consultancy Private Limited and Dakshya Engineering Private Limited. It was led by directors including Sandeep Khandelwal and Mahesh Sharma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 80/165 Mansarovar, Jaipur, Rajasthan, India – 302004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address80/165 Mansarovar, Jaipur, Rajasthan, India – 302004
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Name History of Dakshya Analysts Private Limited
Dakshya Analysts Private Limited has undergone 2 name changes throughout its history. The company was previously known as Dakshya Consultancy Private Limited, and Dakshya Engineering Private Limited. The current legal name is Dakshya Analysts Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dakshya Analysts Private Limited | Current |
| Dakshya Consultancy Private Limited | Previous |
| Dakshya Engineering Private Limited | Previous |
Auditor Details of Dakshya Analysts Private Limited
Dakshya Analysts Private Limited is audited by BANWARI & CO. 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 |
|---|---|---|---|
| BANWARI & CO. | Locked | Locked | Locked |
Complete auditor history for Dakshya Analysts 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 Dakshya Analysts Private Limited
Dakshya Analysts Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Sandeep Khandelwal | Additional Director | 28 May 2018 | 8 Years 1 Months | As last reported |
| Mahesh Sharma | Additional Director | 28 May 2018 | 8 Years 1 Months | As last reported |
| Pankaj Goyal | Additional Director | 28 May 2018 | 8 Years 1 Months | As last reported |
Financials of Dakshya Analysts Private Limited FY 2017 filings available
Ten-year financial statements for Dakshya Analysts 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 Dakshya Analysts Private Limited
Shareholding and ownership data for Dakshya Analysts 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 Dakshya Analysts Private Limited
Dakshya Analysts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dakshya Analysts Private Limited
View historical data on people associated with Dakshya Analysts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dakshya Analysts 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 Dakshya Analysts Private Limited
GST registrations and filing compliance for Dakshya Analysts 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
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Credit Ratings, Litigation & Regulatory Alerts for Dakshya Analysts Private Limited
Credit ratings, litigation, and regulatory alerts for Dakshya Analysts 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 Dakshya Analysts Private Limited
MSME payment history for Dakshya Analysts 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
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Subsidiaries & Group Companies of Dakshya Analysts Private Limited
Corporate group structure for Dakshya Analysts Private Limited
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- Parent company
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- Entity investments
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MCA Filings & Documents of Dakshya Analysts Private Limited
MCA filings and documents for Dakshya Analysts 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 Dakshya Analysts Private Limited
Frequently Asked Questions about Dakshya Analysts Private Limited
Dakshya Analysts Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dakshya Analysts Private Limited is a struck-off private limited company in the real estate sector based in Jaipur, Rajasthan, India. It was incorporated on 09 July 2013 and is registered under CIN U70101RJ2013PTC043178. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dakshya Analysts Private Limited are:
- Sandeep Khandelwal - Additional Director
- Mahesh Sharma - Additional Director
- Pankaj Goyal - Additional Director
The CIN (Corporate Identification Number) of Dakshya Analysts Private Limited is U70101RJ2013PTC043178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dakshya Analysts Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 80165 Mansarovar, Jaipur, Rajasthan, India – 302004.