Dakshya Multitrade Private Limited - Company Profile

It is a metals and minerals private limited company based in Katni, Madhya Pradesh, India, established in 2016.
2016 Katni, Madhya Pradesh, India Active
Last Updated:
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About Dakshya Multitrade Private Limited

Dakshya Multitrade Private Limited, a active private limited company, was established on 07 November 2016 in Katni, Madhya Pradesh, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51909MP2016PTC041792. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹9.11 Cr.

It upholds a compliant status. Its leadership includes Abha Goel (Director), Arun Kumar Goel (Director). Past directors included Priyanka Sisodia, Pramod Kumar Gupta, Priyanka Sisodia. It holds ₹26.60 Cr open charges and ₹4.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mig-18 Housing Board Colony, Katni, Madhya Pradesh, 483501.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909MP2016PTC041792

  • Registration Number

    041792

  • Incorporation Date

    07 November 2016

  • Authorized Capital

    ₹12.50 Cr

  • Paid-Up Capital

    ₹9.11 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.50 Cr
  • Paid Up Capital ₹ 9.11 Cr
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 26.60 Cr
  • Satisfied Charges ₹ 4.95 Cr
  • Revenue Growth **** -70.27%
  • Profit Growth **** 15.25%
  • Ebitda **** 16.60%
  • Net Worth 38.43%
  • Total Assets **** 46.42%
Company report

Dakshya Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dakshya Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dakshya Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Abha Goel Director 07 Nov 2016 Current
Arun Kumar Goel Director 07 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 01 Jun 2020 Past
Pramod Abcsdd Additional Director 20 Nov 2020 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Dakshya Multitrade.

Dakshya Multitrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 70.27% decrease. The company also saw a substantial improvement in profitability, with a 15.25% increase in profit. The company's net worth Soared by an impressive increase of 38.43%.

Dakshya Multitrade revenue growth over time
Dakshya Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -70.27%
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*******
*******
*******
Revenue from Operations
*******
 -70.35%
*******
*******
*******
*******
Total Assets
*******
 46.42%
*******
*******
*******
*******
Profit or Loss
*******
 15.25%
*******
*******
*******
*******
Net Worth
*******
 38.43%
*******
*******
*******
*******
EBITDA
*******
 16.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dakshya Multitrade?

In 2023, Dakshya Multitrade had a promoter holding of 51.96% and a public holding of 48.04%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹266,000,000.00

Satisfied Charges

₹49,500,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 25.00 Cr
  • Hdfc Bank Limited : 1.60 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
29 Apr 2021 Axis Bank Limited ₹4.75 Cr Satisfied
15 Jul 2020 Others ₹2.00 M Satisfied

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Dakshya Multitrade
Recent Activity within the Organization
  • Charges

    A charge registered on 15 Jul 2020 via Charge ID 100364364 with Others was fully satisfied on 19 Aug 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Dakshya Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Dakshya Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    Progress on 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. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.60 Cr with Charge ID 100738470 was registered on 13 Jun 2023. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100573571 was registered on 30 Mar 2022. was documented.

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Frequently Asked Questions
What is the CIN of Dakshya Multitrade Private Limited?

The CIN of Dakshya Multitrade Private Limited is U51909MP2016PTC041792.

Where is Dakshya Multitrade Private Limited headquartered?

Dakshya Multitrade Private Limited is headquartered at Mig-18 Housing Board Colony, Katni, Madhya Pradesh, 483501.

When was Dakshya Multitrade Private Limited incorporated?

Dakshya Multitrade Private Limited was incorporated on 07 November 2016.

Who are the current directors of Dakshya Multitrade Private Limited?

The current directors of Dakshya Multitrade Private Limited are

What is the primary industry of Dakshya Multitrade Private Limited?

The primary industry of Dakshya Multitrade Private Limited is Trade.

Is Dakshya Multitrade Private Limited a listed company?

Dakshya Multitrade Private Limited is unlisted.

What is the capital structure of Dakshya Multitrade Private Limited?

The authorized capital of Dakshya Multitrade Private Limited is ₹12.50 Cr, and the paid-up capital is ₹9.11 Cr.

What is the compliance status of Dakshya Multitrade Private Limited?

The compliance status of Dakshya Multitrade Private Limited is Compliant.

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