Dakshya Vanijya Limited
About Dakshya Vanijya Limited
Data last updated: 21 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 August 2016.
Registered with ROC Kolkata under CIN U52609WB2016PLC216890.
Capital: 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 Biswajit Roy.
Last AGM: 31 July 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
It operated as a subsidiary of A P Udyog Ltd.
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 Address27A Waterloo Street 1St Floor, Kolkata, West Bengal, India – 700069
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dakshya Vanijya Limited
Dakshya Vanijya Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Dakshya Vanijya Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dakshya Vanijya Limited
Dakshya Vanijya Limited is audited by M/S A Jana & 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 |
|---|---|---|---|
| M/S A Jana & Co | Locked | Locked | Locked |
Complete auditor history for Dakshya Vanijya Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Dakshya Vanijya Limited
Dakshya Vanijya Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Jiban Ram Sharma | Director | 29 Aug 2018 | 7 Years 11 Months | As last reported |
| Biswajit Roy | Additional Director | 08 Mar 2018 | 8 Years 5 Months | As last reported |
|
Goutam Chowdhury
Also directs:
Navketan Merchants Limited.
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Director | 29 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Dakshya Vanijya Limited FY 2018 filings available
Dakshya Vanijya Limited reported revenue of ₹19.5 Lakh (up 300.00% YoY) for FY 2018.
Ten-year financial statements for Dakshya Vanijya Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dakshya Vanijya Limited
Shareholding and ownership data for Dakshya Vanijya Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Dakshya Vanijya Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dakshya Vanijya 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 Vanijya Limited
GST registrations and filing compliance for Dakshya Vanijya 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 Vanijya Limited
Credit ratings, litigation, and regulatory alerts for Dakshya Vanijya 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 Vanijya Limited
MSME payment history for Dakshya Vanijya 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 Vanijya Limited
Corporate group structure for Dakshya Vanijya Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dakshya Vanijya Limited
MCA filings and documents for Dakshya Vanijya 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 Vanijya Limited
Frequently Asked Questions about Dakshya Vanijya Limited
Dakshya Vanijya 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 Vanijya Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Dakshya Vanijya Limited are:
- Jiban Ram Sharma - Director
- Biswajit Roy - Additional Director
- Goutam Chowdhury - Director
The CIN (Corporate Identification Number) of Dakshya Vanijya Limited is U52609WB2016PLC216890. 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 Vanijya Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 27A Waterloo Street 1St Floor, Kolkata, West Bengal, India – 700069.