Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHANALAXMI MULTITRADE PRIVATE LIMITED
CIN: U51909OR2010PTC012155 As on: 2026-07-13
DHANALAXMI MULTITRADE PRIVATE LIMITED (CIN: U51909OR2010PTC012155) is a Private company incorporated on 22 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.DHANALAXMI MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DHANALAXMI MULTITRADE PRIVATE LIMITED are SOUMYA RANJAN PARIJA, and SUJATA PATTNAIK.
DHANALAXMI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909OR2010PTC012155 and its registration number is 12155. Users may contact DHANALAXMI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANALAXMI MULTITRADE PRIVATE LIMITED is AT-PLOT NO-238, JAGANNATH LANE OPP. GOVERNMENT GIRLS HIGH SCHOOL, BADAM BADI , CUTTACK, Orissa, India - 753012.
Current status of DHANALAXMI MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANALAXMI MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANALAXMI MULTITRADE
Purchase full report of DHANALAXMI MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANALAXMI MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANALAXMI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03070729 | SOUMYA RANJAN PARIJA | Managing Director | 2010-06-22 |
| 03070775 | SUJATA PATTNAIK | Director | 2010-06-22 |
Past Directors & Key Managerial Personnel of DHANALAXMI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMYA RANJAN PARIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJATA PATTNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201OR2019PTC030602 | WECAN SHELTERS PRIVATE LIMITED | PLOT NO-152,JAGANNATH LANE ARUNDAYA MARKET, BADAMBADI,CUTTACK,Cuttack,Orissa,753012-India |
| U62091OD2025PTC050288 | DATAQUOTIENT SOLUTION PRIVATE LIMITED | PLOT/DOOR NO-013, S.N-G25,JAGANNATH LANE, BADAMBADI,Cuttack Sadar,Cuttack,Orissa,753012-India |
| U31300OR1995PTC004243 | ORICON INDUSTRIES PRIVATE LIMITED | PLOT NO. 2/A/5, HIGH COURT COLONY LANE, LINK ROAD,CUTTACK. , CUTTACK, Orissa, India - 753012 |
| U74210OR1982PTC001149 | INDUSTRIAL DESIGNS AND SERVICES PRIVATE LIMITED | PLOT NO. 2/A/5, HIGH COURT COLONY LANE, LINK ROAD, CUTTACK , CUTTACK, Orissa, India - 753012 |
| U62099OD2026PTC053948 | BYTENXT PRIVATE LIMITED | DOOR NO-14, PLOT NO-89,BIBEKANANDA LANE,Cuttack Sadar,Cuttack,Orissa,753012-India |
| U46497OD2025PTC048229 | RSPMED PHARMA PRIVATE LIMITED | Plot No-180/3263,Khata No-527/486,Narayan Lane, Badambadi,Cuttack Sadar,Cuttack,Orissa,753012-India |
| AAH-0797 | AANKHE ENGINEERS LLP | PLOT NO-100/1183, GROUND FLOOR AT-ARUNODAYA NAGAR,CUTTACK,Cuttack,Orissa,India-753012 |
| U74999OR2022PTC039790 | BANDEUTKAL ASSOCIATES PRIVATE LIMITED | HOUSE NO 63/B/4, C/O-A K PATTANAIK PLOT139/1608,ARUNODAYA NAGAR,SARKAR LANE,CUTTACK,Cuttack,Orissa,753012-India |
| AAU-4134 | AANKHE TRAINING CLUB LLP | PLOT NO 100/1183 (GROUND FLOOR) AT ARUNODAYA NAGAR CUTTACK, Orissa, India - 753012 |
| U93000OR2013PTC017477 | BLU ENGINEERS PRIVATE LIMITED | AT-PLOT NO-48, SHAKTI NAGAR ARUNODAYA MARKET , CUTTACK, Orissa, India - 753012 |
| U24100OR2021PTC037123 | OBION FORMULATIONS PRIVATE LIMITED | PLOT NO 150/1465, ARUNODAYA NAGAR LALBAHADUR LANE, ARUNODAYA MARKET , CUTTACK, Orissa, India - 753012 |
| U15400OR2016PTC019829 | ATMAN BASUMATI FOODS PRIVATE LIMITED | PLOT NO-67/1222,GOPABANDHU LANE ARUNODAYA NAGAR, LINK ROAD , CUTTACK, Orissa, India - 753012 |
| U31300OR2016PTC019832 | ATMAN POWERTECH PRIVATE LIMITED | PLOT NO-67/1222,GOPABANDHU LANE ARUNODAYA NAGAR, LINK ROAD , CUTTACK, Orissa, India - 753012 |
| U45201OR2012PTC015475 | SUDEB ENGINEERING PRIVATE LIMITED | AT-JAGANNATH LANE , BADAMBADI, PO-ARUNODAYA MARKET PS-BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U70101OR2012PTC015521 | SYNDICATE LANFIN PRIVATE LIMITED | BIKASH NAGAR, PLOT NO.- 140, BEHIND GOVERNMENT BADAMBADI BUS STAND, , CUTTACK, Orissa, India - 753012 |
| U52100OR2020OPC034418 | FIXX-A-PHONE (OPC) PRIVATE LIMITED | PLOT NO 364, 2ND FLOOR LAXMI MANDAP LANE, PALAMANDAP, BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U74140OR2008PTC010036 | SOURYA MANAGEMENT CONSULTANTS PRIVATE LIMITED | AT-PLOT NO-57,SHAKTI NAGAR,LINK ROAD PO-ARUNODAYA MARKET , CUTTACK, Orissa, India - 753012 |
| U85300OR2021NPL037021 | ADVANCED A2Z SOCIAL FOUNDATION | PLOT NO- 556 - 857 HIGH COURT COLONY ARUNODAYA MARKET BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U86100OD2023PTC043173 | ODESIA HEALTHCARE PRIVATE LIMITED | SNAHALATA APP PH-II JAGANNATH LANE FL-NO-2C , Cuttack Sadar, Orissa, India - 753012 |
| U75302OR2016NPL025395 | HUMANE ORGANISATION FOR PEOPLE & ENVIRONMENT | At-PLOT NO -4, SHAKTI NAGAR LINK ROAD ,PO-ARUNDAYA MARKET , Cuttack Sadar, Orissa, India - 753012 |
| U21098OR2018PTC029029 | ZUBENEL ENTERPRISE PRIVATE LIMITED | Sukanta Behera,S/o Gopal charan Behera PLOT NO 252/1062,Mahaveer Lane,Badambadi , CUTTACK, Orissa, India - 753012 |
| U25200OR2013PTC016942 | ATMAN SANIFITTINGS PRIVATE LIMITED | PLOT NO-67/1222,GOPABANDHU LANE,BEHIND INCOME TAX OFFICE,ARUNODAYA NAGAR,LINK ROAD , CUTTACK, Orissa, India - 753012 |
| U51430OR2013PTC017452 | SARP SANIWARE PRIVATE LIMITED | PLOT NO-67/1222, GOPABANDHU LANE,BEHIND INCOME TAX OFFICE, ARUNODAYA NAGAR,LINK ROAD , CUTTACK, Orissa, India - 753012 |
| U85100OR2013PTC016547 | SARP MULTISPECIALITY HOSPITAL PRIVATE LIMITED | PLOT NO-67/1222,GOPABANDHU LANE,BEHIND INCOME TAX OFFICE,ARUNODAYA NAGAR,LINK ROAD , CUTTACK, Orissa, India - 753012 |
| U01409OR2018PTC029390 | MAYURBHANJ GOATARY PRIVATE LIMITED | C/O-PRIYABRATA MAJHI,AT-PLOT NO-623/1238 GOVIND BHAVAN,SURYA VIHAR,LINK ROAD , CUTTACK, Orissa, India - 753012 |
| U51109OR2012PTC015299 | BM INSURANCE MARKETING (INDIA) PRIVATE LIMITED | AT-PLOT NO-994, SRIRAM NAGAR BACK SIDE OF RAM MANDIR, PO- ARUNODOYA M ARKET , CUTTACK, Orissa, India - 753012 |
| U65921OR2012PLC015756 | KHUSI MICRO LEASING AND FUNDING LIMITED | AT-PLOT NO-994, SRIRAM NAGAR BACK SIDE OF RAM MANDIR, PO- ARUNODOYA M ARKET , CUTTACK, Orissa, India - 753012 |
| U35201OD2026PTC052269 | A1 FORTUNE OVERSEAS PRIVATE LIMITED | Plot No.-638/3012,,Khatiyan No.- 535/446,,Cuttack Sadar,Cuttack,Orissa,753012-India |
| U62011OD2023PTC043013 | ZTG PRIVATE LIMITED | Plot No:406,Khata No.194,Badambadi, LinkRoad,Cuttack Sadar,Cuttack,Orissa,753012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.