Dakua Export Import Private Limited
About Dakua Export Import Private Limited
Data last updated: 12 March 2026
Dakua Export Import Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 25 September 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U74900WB2014PTC203835.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shraya Dakua Mondal and Miltan Dakua.
Last AGM: 16 November 2021. Financial statements filed for year ended 31 March 2021. Office: Kolkata, West Bengal.
As per the financials filed for FY 2021, the company reported a revenue of ₹22,400, a growth of 9% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBlock Ge Plot No.143 Ektp Rajdanga Main Road 2Nd Floor Po.Ektp P.S. Kasba 24 Parga, Nas(S), Kolkata, West Bengal, India – 700107
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dakua Export Import Private Limited
Dakua Export Import Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Dakua Export Import Private 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 Dakua Export Import Private Limited
Dakua Export Import Private Limited is audited by CA BHAVTOSH MATHUR 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 |
|---|---|---|---|
| CA BHAVTOSH MATHUR | Locked | Locked | Locked |
Complete auditor history for Dakua Export Import Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dakua Export Import Private Limited
Dakua Export Import Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Shraya Dakua Mondal | Director | 10 Mar 2016 | 10 Years 4 Months | Current |
| Miltan Dakua | Managing Director | 25 Sep 2014 | 11 Years 10 Months | Current |
Financials of Dakua Export Import Private Limited FY 2021 filings available
Dakua Export Import Private Limited reported revenue of ₹22,400 (up 9.00% YoY) for FY 2021.
Ten-year financial statements for Dakua Export Import Private 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 Dakua Export Import Private Limited
Shareholding and ownership data for Dakua Export Import Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dakua Export Import Private Limited
Dakua Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dakua Export Import Private Limited
View historical data on people associated with Dakua Export Import Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dakua Export Import Private 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 Dakua Export Import Private Limited
GST registrations and filing compliance for Dakua Export Import Private 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dakua Export Import Private Limited
Credit ratings, litigation, and regulatory alerts for Dakua Export Import Private 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 Dakua Export Import Private Limited
MSME payment history for Dakua Export Import Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dakua Export Import Private Limited
Corporate group structure for Dakua Export Import Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dakua Export Import Private Limited
MCA filings and documents for Dakua Export Import Private 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 Dakua Export Import Private Limited
Frequently Asked Questions about Dakua Export Import Private Limited
Dakua Export Import Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 25 September 2014 (12+ years old) and is registered under CIN U74900WB2014PTC203835.
Dakua Export Import Private Limited reported revenue of ₹22,400 for FY 2021 (up 9.00% YoY).
The current directors of Dakua Export Import Private Limited are:
- Shraya Dakua Mondal - Director
- Miltan Dakua - Managing Director
The primary industry of Dakua Export Import Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Dakua Export Import Private Limited can be reached at the registered office: Block Ge Plot No.143 Ektp Rajdanga Main Road 2Nd Floor Po.Ektp P.S. Kasba 24 Parga, NasS, Kolkata, West Bengal, India – 700107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.