Dr Daksh Multi Trading Priivate Limited
About Dr Daksh Multi Trading Priivate Limited
Data last updated: 23 July 2025
Dr Daksh Multi Trading Priivate Limited was a private limited company based in New Delhi, Delhi, India. 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 April 2011.
Registered with ROC Delhi under CIN U51900DL2011PTC217603.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Rafi and Darvesh Kali Charan.
Office: 302 3Rd Floor Pearl'S Business Park Plot No.7 Netaji Subhash Place Pitampu, Ra, New Delhi, Delhi, India – 110034.
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 Address302 3Rd Floor Pearl'S Business Park Plot No.7 Netaji Subhash Place Pitampu, Ra, New Delhi, Delhi, India – 110034
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dr Daksh Multi Trading Priivate Limited
Dr Daksh Multi Trading Priivate Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Rafi | Director | 15 Apr 2011 | 15 Years 4 Months | As last reported |
| Darvesh Kali Charan | Director | 15 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Dr Daksh Multi Trading Priivate Limited
Ten-year financial statements for Dr Daksh Multi Trading Priivate Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dr Daksh Multi Trading Priivate Limited
Dr Daksh Multi Trading Priivate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dr Daksh Multi Trading Priivate Limited
View historical data on people associated with Dr Daksh Multi Trading Priivate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dr Daksh Multi Trading Priivate Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dr Daksh Multi Trading Priivate Limited
GST registrations and filing compliance for Dr Daksh Multi Trading Priivate Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dr Daksh Multi Trading Priivate Limited
Credit ratings, litigation, and regulatory alerts for Dr Daksh Multi Trading Priivate Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dr Daksh Multi Trading Priivate Limited
MSME payment history for Dr Daksh Multi Trading Priivate Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Dr Daksh Multi Trading Priivate Limited
Corporate group structure for Dr Daksh Multi Trading Priivate Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Dr Daksh Multi Trading Priivate Limited
MCA filings and documents for Dr Daksh Multi Trading Priivate Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Dr Daksh Multi Trading Priivate Limited
Frequently Asked Questions about Dr Daksh Multi Trading Priivate Limited
Dr Daksh Multi Trading Priivate 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.
Dr Daksh Multi Trading Priivate Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 15 April 2011 and is registered under CIN U51900DL2011PTC217603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dr Daksh Multi Trading Priivate Limited are:
- Mohammad Rafi - Director
- Darvesh Kali Charan - Director
The CIN (Corporate Identification Number) of Dr Daksh Multi Trading Priivate Limited is U51900DL2011PTC217603. 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 Dr Daksh Multi Trading Priivate Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 302 3Rd Floor PearlS Business Park Plot No.7 Netaji Subhash Place Pitampu, Ra, New Delhi, Delhi, India – 110034.