DHANLAXMI COMMERCIAL LLP (LLPIN: AAO-9072) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2525000.00.
Designated Partners of DHANLAXMI COMMERCIAL LLP are DOLLY THARD, and NARAYAN KUMAR THARAD.
DHANLAXMI COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DHANLAXMI COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAO-9072. Its Email address is [email protected] and its registered address is DRAUPADI MANSION, 11, BRAB ROAD HARE STREET KOLKATA, West Bengal, India - 700001
Current status of DHANLAXMI COMMERCIAL LLP is - Active.
| LLP Identification Number | AAO-9072 |
| Name | DHANLAXMI COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-15 |
| Age of Company | 5 years, 10 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,525,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANLAXMI COMMERCIAL LLP |
| AAO-9072 |
All 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.
You will be able to access all documents filed by DHANLAXMI COMMERCIAL in a way that was never possible before.
Get a list of all litigations DHANLAXMI COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANLAXMI COMMERCIAL. This report helps you understand the risk associated in dealing with DHANLAXMI COMMERCIAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DHANLAXMI COMMERCIAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01883593 | DOLLY THARD | Designated Partner | 2019-04-15 |
| 01955487 | NARAYAN KUMAR THARAD | Designated Partner | 2019-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01682203 | SANJAY KUMAR AGARWAL | Designated Partner | - | 2020-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA GORAKSHNATH PROPERTIES LLP | AAO-9074 | Designated Partner | - | 2020-10-01 |
| DHANLAXMI COMMERCIAL PRIVATE LIMITED | U51909WB2003PTC095609 | Director | - | 2019-04-14 |
| BABA GORAKSHNATH PROPERTIES PRIVATE LIMITED | U70109WB2008PTC126913 | Director | - | 2019-04-14 |
| SHREA INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74999DL2018PTC328319 | Director | - | 2018-02-05 |
| SHREA INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74999DL2018PTC328319 | Whole-time director | - | 2020-03-14 |
| DHANLAXMI COMMERCIAL PRIVATE LIMITED | U51909WB2003PTC095609 | Director | - | 2019-04-14 |
| BABA GORAKSHNATH PROPERTIES PRIVATE LIMITED | U70109WB2008PTC126913 | Director | - | 2015-12-01 |
| DHANLAXMI COMMERCIAL PRIVATE LIMITED | U51909WB2003PTC095609 | Director | - | 2019-04-14 |
| BABA GORAKSHNATH PROPERTIES PRIVATE LIMITED | U70109WB2008PTC126913 | Director | - | 2015-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2808 | ROXX INFRASTRUCTURE LLP | 11 BRABOURNE ROAD, DRAUPADI MANSION 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U26960WB2008PTC123860 | AMRITPHAL COMMODITIES PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27107WB2004PTC108846 | SUNRISE SPONGIRON AND STEELS PRIVATE LIMITED | DRAUPADI MANSION 3rd FLOOR 11 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U22219WB2011PTC169233 | EXQUISITE PRINT AND PACK PRIVATE LIMITED | 11 BRABOURNE ROAD, 2ND FLOOR DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001 |
| U27209WB1974PLC029209 | VIVEK ENGINEERNG AND CASTING LIMITED | 11 BIPLABI TRILAKYA MAHARAJ SARANI(BRABOURNE ROAD) DRAUPADI MANSION, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U25209WB1998PTC088083 | BHAGWATI PLASTOWORKS PRIVATE LIMITED | BIKANER BUILDING 1ST FLOORR NO 11 8/1 LALBAZAR STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25209WB1994PTC064553 | NEO PLASTO PACK PVT.LTD. | 27 BRABOURNE ROAD PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15143WB1995PLC074181 | KRISHNA AGROTECH LTD. | VAISHNO CHAMBER6 BRABOURNE ROAD HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U20221WB1951PTC020053 | N.I.INDUSTRIES PVT LTD | 22 BIPLABI RASH BEHARIBOSE ROAD HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U20219WB1997PLC084808 | EASTERN POLYCRAFT INDUSTRIES LIMITED | 1/1 VANSITTARAT ROWP S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27203WB1985PTC039683 | CANISTER INDIA PVT LTD | 14A CLIVE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PTC078386 | ANGELS TRADES PVT LTD | 27 BRABOURNE ROAD 5TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U23109WB1994PTC062314 | BLACKPOOL COAL PVT LTD | 11 POLLOCK STREET 9TH FLOOR HARE ST , KOLKATA, West Bengal, India - 700001 |
| U27101WB1993PTC057567 | NEHA FISCAL SERVICES PRIVATE LIMITED | 11 POLLOCK STREET 1ST FLOOR HARE ST , KOLKATA, West Bengal, India - 700001 |
| U18101WB1987PTC042083 | SARDA TEXTILE PVT. LTD. | 12A, NETAJI SUBHAS ROAD, P S HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| AAC-8546 | MAIQADA BAR & RESTAURENT LLP | MUNICIPAL PREMISES NO. 11, CHITTARANJAN AVENUE, P.S. HARE STREET, KOLKATA, West Bengal, India - 700001 |
| AAO-4156 | AYUSHI ABHIYANTA LLP | 22 STRAND ROAD, 1ST FLOOR, P S HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAI-0563 | NAKUL PROPERTIES & MERCHANDISE LLP | 25 STRAND ROAD ROOM NO 312 P S HARE STREET kolkata, West Bengal, India - 700001 |
| U15491WB1984PTC037123 | PAN COMMERCE PVT LTD | 28 STRAND ROAD 1ST FLOORP S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB2002PLC094863 | U-TOR ROLLING MILLS LIMITED | 24 R N MUKHERJEE ROAD 2NDFLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27106WB2002PTC115886 | SHREE MARUTI STEELS AND CASTINGS PRIVATE LIMITED | 3RD FLOOR, DRUPATI MANSION NO.11, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| AAC-3367 | JACKSON MERCANTILES LLP | 16A, BRABOURNE ROAD, 9TH FLOOR P.S.- HARE STREET KOLKATA, West Bengal, India - 700001 |
| L15421WB1980PLC032970 | RIGA SUGAR CO LTD | 14 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27203WB2005PTC102250 | BANSAL ALUMEX PRIVATE LIMITED | 8, STRAND ROAD, THE LORDS, 2ND FLOOR, PS- HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15311WB1991PTC052832 | TRINITY FINANCE AND CREDIT PVT. LTD. | 14, NETAJI SUBHAS ROAD, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U28113WB2002PTC094809 | KRISHNA ALEX PRIVATE LIMITED | 8, STRAND ROAD, THE LORDS, 2ND FLOOR, PS- HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U28910WB2010PTC143018 | BIKASH STEEL PROCESSORS PRIVATE LIMITED | 147, Netaji Subhas Road 4th Floor, P.S. Hare Street , Kolkata, West Bengal, India - 700001 |
| U29224WB1997PLC085547 | CIMMCO PFEIFFER LIMITED | BIRLA BUILDING 9/1 R NMUKHERJEE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.