Dakshya Multitrade Private Limited
About Dakshya Multitrade Private Limited
Data last updated:
Dakshya Multitrade Private Limited is a private limited company based in Katni, Madhya Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 07 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2016PTC041792. Its GSTIN is 23AAFCD9119F1ZU (Madhya Pradesh). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹9.11 Cr. It is led by directors Abha Goel and Arun Kumar Goel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mig – 18 Housing Board Colony, Katni, Madhya Pradesh, India – 483501.
As per the financials filed for FY 2025, the company reported a revenue of ₹75.42 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹70.16 Lakh (net margin 0.9%) and EBITDA of ₹1.19 Cr (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 4% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹26.6 Cr and satisfied charges of ₹4.95 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 5 deals on record (3 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹7.4 Cr; the latest was in May 2022. Its 10 peer companies in the Metals and Minerals industry (Materials Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is G.C.Leasing & Trading Company Private Limited with revenue of ₹76.18 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMig – 18 Housing Board Colony, Katni, Madhya Pradesh, India – 483501
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Dakshya Multitrade Private Limited
The main business activities of Dakshya Multitrade are trade and transport and storage. In detail, this covers wholesale trading and land transport via road. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dakshya Multitrade Private Limited FY 2024 filings available
Dakshya Multitrade Private Limited reported revenue of ₹75.42 Cr (down 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dakshya Multitrade Private Limited
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dakshya Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.19 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹70.16 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dakshya Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dakshya Multitrade are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Dakshya Multitrade Private Limited
Dakshya Multitrade Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G.C.Leasing & Trading Company Private Limited | ₹76.18 Cr (FY 2025) | •••• | •••• | 133.0% | •••• | Ps.Kotwali, Dist. Ranchi, Jharkhand, India |
| Shri Marutis Universal (I) Private Limited | ₹76.08 Cr (FY 2025) | •••• | •••• | •••• | Hatkanangle, Maharashtra, India | |
| Victorian Marketing Pvt Ltd | ₹76.07 Cr (FY 2025) | •••• | •••• | 116.0% | •••• | Kolkata, West Bengal, India |
| Chitiz Metals & Minerals Trading Private Limited | ₹75.97 Cr (FY 2017) | •••• | •••• | 39.0% | •••• | Kolkata, West Bengal, India |
| Ironide Minerals Private Limited | ₹75.83 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Jasmuhota, Odisha, India |
| Dakshya Multitrade Private Limited this company | ₹75.42 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Katni, Madhya Pradesh, India |
| Mahalaxmi Minchem Private Limited | ₹75.37 Cr (FY 2025) | •••• | •••• | -55.0% | •••• | Mumbai, Maharashtra, India |
| Vinayak Cokezone Private Limited | ₹74.95 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
| MT Steels Private Limited | ₹74.94 Cr (FY 2024) | •••• | •••• | 513.0% | •••• | Delhi, India |
| Swastik Coal Corporation Private Limited | ₹74.9 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Indore, Madhya Pradesh, India |
| Vahanvati Steels Private Limited | ₹74.79 Cr (FY 2021) | •••• | •••• | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Dakshya Multitrade by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dakshya Multitrade Private Limited
Dakshya Multitrade Private Limited is audited by Chakrawarti Khandelwal & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chakrawarti Khandelwal & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dakshya Multitrade Private Limited
Dakshya Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Goel Also directs: Saktidata Marketing Private Limited, Mangaldham Tie-Up Private Limited, Daiwik Vyapaar Private Limited and 1 more | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
| Arun Kumar Goel Also directs: Dakshya Gaming Solution LLP, Arr Coal Benefication Private Limited, Mahakaleshwar Mines & Metals Private Limited and 5 more | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
Ownership and Shareholding of Dakshya Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dakshya Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2023 | Hdfc Bank Limited | ₹1.6 Cr | Open |
| 30 Mar 2022 | Axis Bank Limited | ₹25 Cr | Open |
| 29 Apr 2021 | Axis Bank Limited | ₹4.75 Cr | Satisfied |
| 15 Jul 2020 | Others | ₹20 Lakh | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Dakshya Multitrade Private Limited
Dakshya Multitrade Private Limited has 5 deals on record (3 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹7.4 Cr; the latest was in May 2022.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2022 | Secondary share transfer | Undisclosed | Seller: Sagun Commercial Private Limited |
| May 2022 | Rights issue | ₹4.65 Cr | Investors: 2 individuals |
| Jul 2017 | Secondary share transfer | Undisclosed | Buyer: Mahakaleshwar Mines & Meals Private Limited Seller: an individual |
| Jan 2017 | Funding round | ₹7.4 Cr | Investors: Sagun Commercial Private Limited, Mahakaleshwar Mines & Meals Private Limited |
| Dec 2016 | Secondary share transfer | Undisclosed | Buyer: Sagun Commercial Private Limited Seller: an individual |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Dakshya Multitrade Private Limited
Dakshya Multitrade Private Limited has 3 court cases on record: 2 filed by Dakshya Multitrade, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against General of Income Tax(Inv) | Pending |
| High Court of Madhya Pradesh | Court case (MCC) | Filed by the company against State of Madhya Pradesh | Disposed |
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dakshya Multitrade Private Limited
Dakshya Multitrade Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Dakshya Multitrade Private Limited
Dakshya Multitrade has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Saktidata Marketing Priva | U51909MP2011PTC031927 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Dakshya Multitrade Private Limited
Dakshya Multitrade Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Pramod Kumar Gupta ceased to be Additional Director on 20 Nov 2020.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dakshya Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dakshya Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dakshya Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dakshya Multitrade Private Limited
Dakshya Multitrade has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCD9119F1ZU | Madhya Pradesh | Active | 11 Aug 2017 |
| 37AAFCD9119F1DU | Andhra Pradesh | Active | 29 Aug 2018 |
| 22AAFCD9119F1ZW | Chattisgarh | Active | 05 Mar 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dakshya Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dakshya Multitrade Private Limited
Dakshya Multitrade is an active private limited company based in Katni, Madhya Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 November 2016 (10+ years old) and is registered under CIN U51909MP2016PTC041792.
Dakshya Multitrade reported revenue of ₹75.42 Cr for FY 2025 (down 40% YoY).
Dakshya Multitrade has 2 current directors:
- Abha Goel - Director
- Arun Kumar Goel - Director
Dakshya Multitrade reported a net profit of ₹70.16 Lakh (net margin 0.9%) and EBITDA of ₹1.19 Cr (EBITDA margin 1.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dakshya Multitrade is -51% over three years and 4% over five years. In the latest year (FY 2025) revenue fell 40%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dakshya Multitrade is 23AAFCD9119F1ZU, registered in Madhya Pradesh. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 37AAFCD9119F1DU (Andhra Pradesh), 22AAFCD9119F1ZW (Chattisgarh).
The CIN (Corporate Identification Number) of Dakshya Multitrade is U51909MP2016PTC041792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dakshya Multitrade has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Dakshya Multitrade was incorporated on 07 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Dakshya Multitrade has 5 deals on record (3 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹7.4 Cr; the latest was in May 2022.
The peers of Dakshya Multitrade by revenue are G.C.Leasing & Trading Company Private Limited, Shri Marutis Universal (I) Private Limited, Victorian Marketing Pvt Ltd, Chitiz Metals & Minerals Trading Private Limited, Ironide Minerals Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).