Dakshya Vanijya Limited
About Dakshya Vanijya Limited
Data last updated:
Dakshya Vanijya Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of A P Udyog Ltd. 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 01 August 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52609WB2016PLC216890.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jiban Ram Sharma and Goutam Chowdhury.
Its last annual general meeting (AGM) was held on 31 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 27A Waterloo Street 1st Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.5 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7,341 (net margin 0.4%) and EBITDA of ₹8,225 (EBITDA margin 0.4%).
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- Registered Address27A Waterloo Street 1st Floor, Kolkata, West Bengal, India – 700069
- IndustryTrading, Retailers, Retail Trading
- 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 Vanijya Limited
The main business activity of Dakshya Vanijya is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | 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.
Auditor Details of Dakshya Vanijya Limited
Dakshya Vanijya Limited is audited by M/S A Jana & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S A Jana & 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 Vanijya Limited
Dakshya Vanijya has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiban Ram Sharma | Director | 29 Aug 2018 | 8 Years 1 Months | As last reported |
| Biswajit Roy | Additional Director | 08 Mar 2018 | 8 Years 6 Months | As last reported |
| Goutam Chowdhury Also directs: Navketan Merchants Limited. | Director | 29 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Dakshya Vanijya Limited FY 2018 filings available
Dakshya Vanijya Limited reported revenue of ₹19.5 Lakh (up 300% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Dakshya Vanijya Limited
Revenue rose 300% in the latest year. EBITDA rose 57% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dakshya Vanijya Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 | ₹8,225 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹7,341 | •••• |
| 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 Vanijya Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.4% | •••• |
| Net Profit Margin | 0.4% | •••• |
| 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 Vanijya 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.
Ownership and Shareholding of Dakshya Vanijya 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 Vanijya Limited
Dakshya Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dakshya Vanijya Limited
Employment history and EPFO contributions of people linked to Dakshya Vanijya.
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.
GST Compliance of Dakshya Vanijya Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dakshya Vanijya 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 Vanijya 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 Vanijya 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.
MCA Filings & Documents of Dakshya Vanijya 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.
Recent Activity on Dakshya Vanijya Limited
Frequently Asked Questions about Dakshya Vanijya Limited
Dakshya Vanijya 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 Vanijya was a public limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 01 August 2016 and is registered under CIN U52609WB2016PLC216890. The company has been struck off by the Registrar of Companies and is no longer operational.
Dakshya Vanijya had 3 directors:
- Jiban Ram Sharma - Director
- Biswajit Roy - Additional Director
- Goutam Chowdhury - Director
The CIN (Corporate Identification Number) of Dakshya Vanijya is U52609WB2016PLC216890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dakshya Vanijya is at 27A Waterloo Street 1st Floor, Kolkata, West Bengal, India – 700069.
Dakshya Vanijya was incorporated on 01 August 2016. It is registered with the Registrar of Companies, Kolkata.
Dakshya Vanijya reported revenue of ₹19.5 Lakh for FY 2018 (up 300% YoY).
Dakshya Vanijya has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Dakshya Vanijya reported a net profit of ₹7,341 (net margin 0.4%) and EBITDA of ₹8,225 (EBITDA margin 0.4%) for FY 2018, as per its filed financial statements.