It is a metals and minerals private limited company based in Katni, Madhya Pradesh, India, established in 2016.
2016 | Katni, Madhya Pradesh, India | ActiveDakshya 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.
U51909MP2016PTC041792
041792
07 November 2016
₹12.50 Cr
₹9.11 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abha Goel | Director | 07 Nov 2016 | Current |
| Arun Kumar Goel | Director | 07 Nov 2016 | Current |
| 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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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%.
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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.
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₹266,000,000.00
₹49,500,000.00
| 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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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.
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.
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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.
Progress on A charge registered on 15 Jul 2020 via Charge ID 100364364 with Others was fully satisfied on 19 Aug 2025. was documented.
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.
Progress on Dakshya Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
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 recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.60 Cr with Charge ID 100738470 was registered on 13 Jun 2023. was documented.
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.
The CIN of Dakshya Multitrade Private Limited is U51909MP2016PTC041792.
Dakshya Multitrade Private Limited is headquartered at Mig-18 Housing Board Colony, Katni, Madhya Pradesh, 483501.
Dakshya Multitrade Private Limited was incorporated on 07 November 2016.
The current directors of Dakshya Multitrade Private Limited are
The primary industry of Dakshya Multitrade Private Limited is Trade.
Dakshya Multitrade Private Limited is unlisted.
The authorized capital of Dakshya Multitrade Private Limited is ₹12.50 Cr, and the paid-up capital is ₹9.11 Cr.
The compliance status of Dakshya Multitrade Private Limited is Compliant.
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