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Dhaksha E-Com Multitrade Private Limited

U74999TG2020PTC147161ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-07-26
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhaksha E-Com Multitrade Private Limited is a Private Non-govt company company incorporated in 2020 and based in Telangana, India. Dhaksha E-Com Multitrade Private Limited operates in Business Services (NIC 74999) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹4.56 L and profit after tax of ₹28.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹4.56 L
2020-21
PAT (latest FY)
₹28.7K
Margin 6.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Telangana
Sector
Business Services
NIC 74999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d**********************(at)gmail.com
Registered Office
#8-3-228/112, ground floor, rahmath nagar yousufguda, HYDERABAD Hyderabad TG 500045 IN
DHAKSHA E-COM MULTITRADE PRIVATE LIMITED
Brand DHAKSHA E-COM MULTITRADE PRIVATE LIMITED · Legal entity Dhaksha E-Com Multitrade Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of DHAKSHA E-COM MULTITRADE PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U74999TG2020PTC147161

Quick facts

Identity · Activity · Auditor · Contact
Registered office
#8-3-228/112, ground floor, rahmath nagar yousufguda, HYDERABAD Hyderabad TG 500045 IN
NIC code
74999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d**********************(at)gmail.com
Section
Business Services
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Dec 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
5.0y · Bengaluru · DIN 9427115
AD
Anita Desai
Additional Director
3.3y · Bengaluru · DIN 2279193
SG
Sneha Gupta
Managing Director
6.6y · Ahmedabad · DIN 8230647
VS
Vikram Singh Rathore
Whole-time Director
8.6y · Mumbai · DIN 2238676
Get the full board of directors

Directors, DINs & appointment history for Dhaksha E-Com Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhaksha E-Com Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
762566704Axis Bank Ltd(Bank)₹18.14 Cr27 Jan 2020Open
480731030Axis Bank Ltd(Bank)₹3.60 Cr19 Sep 2023Open
842937855Kotak Mahindra Bank Ltd(Bank)₹24.76 Cr12 Mar 2021Satisfied
116352371Axis Bank Ltd(Bank)₹10.82 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dhaksha E-Com Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹81.4K₹1.63 L₹2.44 L₹2.33 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹26.24 Cr+0.6%-4.4%+4.5%
Profit after Tax₹2.71 Cr+34.8%+0.4%+4.4%
Net Worth₹21.39 Cr+26.3%+19.9%+11.6%
Employees374+12.1%+1.0%+12.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Dhaksha E-Com Multitrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+6.30%—+22.32%+7.99%2.79

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,12,54,19977.64%
Institutional Investors223,26,6168.50%
Public & Others4537,93,56513.86%
See the full shareholding pattern

Promoter, institutional & public holding for Dhaksha E-Com Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P42
PAT (latest FY)
2nd quartile · P65
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P11

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Events & timeline

3Filings, charges, board changes
09 Oct 2021
Manasi appointed as Director
09 Oct 2021
Kherdekar appointed as Director
23 Dec 2020
Company incorporated
Dhaksha E-Com Multitrade Private Limited registered with RoC-Hyderabad; year 2020

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dhaksha E-Com Multitrade Private Limited

When was Dhaksha E-Com Multitrade Private Limited incorporated?
Dhaksha E-Com Multitrade Private Limited was incorporated in 2020 (around 23 Dec 2020). Its CIN is U74999TG2020PTC147161 and it is registered with RoC-Hyderabad.
Where is Dhaksha E-Com Multitrade Private Limited located?
Dhaksha E-Com Multitrade Private Limited is headquartered in Telangana, at: #8-3-228/112, ground floor, rahmath nagar yousufguda, HYDERABAD Hyderabad TG 500045 IN .
What sector does Dhaksha E-Com Multitrade Private Limited operate in?
Dhaksha E-Com Multitrade Private Limited operates in the Business Services sector (NIC code 74999), classified as Non-govt company.
Who are the directors of Dhaksha E-Com Multitrade Private Limited?
Director details for Dhaksha E-Com Multitrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhaksha E-Com Multitrade Private Limited?
Dhaksha E-Com Multitrade Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Dhaksha E-Com Multitrade Private Limited have any open charges?
Dhaksha E-Com Multitrade Private Limited has no open MCA-registered charges on record.
What is Dhaksha E-Com Multitrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhaksha E-Com Multitrade Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.