MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED
CIN: U51909UP2008PTC122069 As on: 2026-07-13
MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED (CIN: U51909UP2008PTC122069) is a Private company incorporated on 08 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1091000.00.
MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAA DHANDHANYA LAXMI ENTERPRISES 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 MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED are RATNA PANDEY, and ANJANI KUMAR.
MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2008PTC122069 and its registration number is 122069. Users may contact MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED is E-49, Premchand Nagar Colony Pandeypur , Varanasi, Uttar Pradesh, India - 221002.
Current status of MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for MAA DHANDHANYA LAXMI ENTERPRISES 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 MAA DHANDHANYA LAXMI ENTERPRISES
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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 MAA DHANDHANYA LAXMI ENTERPRISES 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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Current Directors & Key Managerial Personnel of MAA DHANDHANYA LAXMI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08130785 | RATNA PANDEY | Director | 2018-05-14 |
| 08130905 | ANJANI KUMAR | Director | 2018-05-14 |
Past Directors & Key Managerial Personnel of MAA DHANDHANYA LAXMI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01373174 | KRISHNA KANT PANDEY | Director | - | 2018-05-17 |
| 02240115 | MUSKAN PANDEY | Director | - | 2016-03-30 |
| 03140424 | SHASHI KANT PANDEY | Director | - | 2018-05-17 |
| 03301636 | LAXMI KANT PANDEY | Director | - | 2018-05-17 |
| 00585023 | AWDHESH THAKUR | Director | - | 2015-12-25 |
| 00713275 | RAJIVRANJAN SHARMA | Director | - | 2015-12-25 |
| 01849975 | ASHUTOSH KUMAR | Director | - | 2016-03-30 |
Other Directorships of KRISHNA KANT PANDEY
Other Directorships of MUSKAN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Earth And Sky Projects LLP | ACA-0974 | Designated Partner | 2023-03-03 | Ongoing |
| UPENDRA SINGH CONSTRUCTIONS PRIVATE LIMITED | U45201BR2008PTC013441 | Director | - | 2019-10-28 |
| SHRIKHALA INFRA DEVELOPER PRIVATE LIMITED | U45201DL2022PTC394407 | Additional Director | 2023-04-05 | Ongoing |
| GUNNA & GRAND INFRA PRIVATE LIMITED | U45400BR2018PTC038369 | Director | - | 2024-02-14 |
| GYAN INFRABUILD PRIVATE LIMITED | U45400UP2009PTC037276 | Director | 2009-05-05 | Ongoing |
| TITANIUM ESTATES PRIVATE LIMITED | U70200UP2010PTC103281 | Director | - | 2016-03-30 |
Other Directorships of SHASHI KANT PANDEY
Other Directorships of LAXMI KANT PANDEY
Other Directorships of RATNA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RURAL PROGRESSIVE FARMER PRODUCER COMPANY LIMITED | U01100UP2021PTC153509 | Director | 2021-10-07 | Ongoing |
| UMARAHA AGRO FARMER PRODUCER COMPANY LIMITED | U01611UP2024PTC196930 | Director | 2024-02-05 | Ongoing |
| BARAI FARMER PRODUCER COMPANY LIMITED | U01611UP2024PTC197285 | Director | 2024-02-09 | Ongoing |
| AKSAJA FARMER PRODUCER COMPANY LIMITED | U01611UP2024PTC199561 | Director | 2024-03-18 | Ongoing |
| SOURYAM AGRI PRODUCER COMPANY LIMITED | U01611UP2024PTC199970 | Director | 2024-03-26 | Ongoing |
| GOSAIPUR FARMER PRODUCER COMPANY LIMITED | U01611UP2024PTC200348 | Director | 2024-04-02 | Ongoing |
| TITANIUM ESTATES PRIVATE LIMITED | U70200UP2010PTC103281 | Director | - | 2019-11-04 |
| BHOLE SHANKAR VINTRADE PRIVATE LIMITED | U74110UP2008PTC098762 | Director | - | 2019-12-15 |
Other Directorships of ANJANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEDAR TIE UP PRIVATE LIMITED | U51909UP2009PTC098834 | Director | 2018-05-14 | Ongoing |
| BHAGYASHREE VINCOM PRIVATE LIMITED | U51909UP2011PTC119854 | Director | 2019-11-04 | Ongoing |
| VIDHATA DEALCOM PRIVATE LIMITED | U51909UP2011PTC120355 | Additional Director | 2022-10-10 | Ongoing |
| SHIVAM TRADECOMM PRIVATE LIMITED | U51909UP2011PTC120356 | Director | 2018-05-18 | Ongoing |
| NSV TRADING PRIVATE LIMITED | U52100UP2010PTC098763 | Director | 2022-09-01 | Ongoing |
| TITANIUM ESTATES PRIVATE LIMITED | U70200UP2010PTC103281 | Director | 2018-05-17 | Ongoing |
| BHOLE SHANKAR VINTRADE PRIVATE LIMITED | U74110UP2008PTC098762 | Additional Director | 2022-10-10 | Ongoing |
| S.K.L ENTERPRISES PRIVATE LIMITED | U74900UP2010PTC041832 | Director | - | 2023-07-10 |
Other Directorships of AWDHESH THAKUR
Other Directorships of RAJIVRANJAN SHARMA
Other Directorships of ASHUTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMTEC CONTRACTORS PRIVATE LIMITED | U45200BR2002PTC009957 | Director | - | 2009-03-16 |
| TITANIUM ESTATES PRIVATE LIMITED | U70200UP2010PTC103281 | Director | - | 2016-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U12009UP2023PTC187458 | LKSP MERCHANTS PRIVATE LIMITED | SA 2/415 ABS, PREMCHAND, NAGAR COLONY,PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACC-8466 | KANT HOMEBUILD LLP | SA 2/415 ABS, PREMCHAND,NAGAR COLONY, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| ACC-9148 | SKLK LAND DEVELOPERS LLP | SA 2/415 A-6S.,,PREMCHAND NAGAR COLONY, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U80902UP2018PTC107793 | RAJAT AND PIYUSH EDUCATION PRIVATE LIMITED | SA-2/41 E-2 GAYTRI NAGAR COLONY PANDEYPUR, VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U93090UP2018PTC106841 | UPVIJYA CONSTRUCTION PRIVATE LIMITED | H NO-404/E-47 PHESH-2 PREMCHAND NAGAR COLLONI PANDEYPUR VARANASI(UP) , VARANASI, Uttar Pradesh, India - 221002 |
| U93000UP2010PTC042002 | MACMED PHARMACEUTICALS PRIVATE LIMITED | E-9/29, Prem Chand Nagar Colony, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U64990UP2026PTC246274 | SOU MICRO CREDIT PRIVATE LIMITED | ARAJI NO. 332 Premchand,Colony Pandeypur,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U68200UP2024PTC206542 | RAMANI ATMA REAL ESTATE MANAGEMENT PRIVATE LIMITED | 59, PARVATI NAGAR COLONY,,TAKTAKPUR, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U10801UP2023PTC193038 | KAMILA KAMDHENU PRIVATE LIMITED | ArajiNo196SwamiVivekanand,Nagar colony, Pandeypur,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACQ-2390 | AYUSH LIFESTYLE LLP | E-6/20 PREM CHAND,COLONY VNS PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| ACI-1277 | VISIONARY QUEST SOLUTIONS LLP | MM 49, Sanjay Gandhi Nagar Colony,Cotton Mill, Chowkaghat,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U46102UP2021PTC146624 | GINYARD PETROLEUM PRIVATE LIMITED | SA 3/543, SWAMI VIVEKANAND NAGAR COLONY,CHHOTA LALPUR, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| AAC-7199 | PANKHI AGRIPRODUCTS AND SERVICES LLP | 3-A-66,AVAS VIKAS COLONY, PANDEYPUR VARANASI, UTTAR PRADESH-221002 VARANASI, Uttar Pradesh, India - 221002 |
| U24200UP2009PTC036884 | SADGURU AGRI-BIOTECH PRIVATE LIMITED | 3C/47, Pandeypur Yojna Uttar Pradesh Avas & Vikash Parishad Colony Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2009PTC037915 | SADGURU AGRI-INPUT PRIVATE LIMITED | 3C/47, Pandeypur Yojna Uttar Pradesh Avas & Vikash Parishad Colony Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| AAZ-1843 | SHIFTEARTH BUILDCON LLP | 18, Bhakti Nagar Colony, Ramdatpur, Pandeypur, Varanasi, Uttar Pradesh, India - 221002 |
| AAZ-0534 | DREAM DELIGHT DEVELOPERS LLP | PLOT NO 151 VIRAT, NAGAR COLONY PANDEYPUR VARANASI, Uttar Pradesh, India - 221002 |
| U66000UP2007PTC033078 | COMBO SALES PRIVATE LIMITED | MM-13, Prem chand Nagar Colony Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2012PTC051784 | LANDMARK INFRAHOME PRIVATE LIMITED | PLOT NO.15,SHIV NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U13209UP2019PTC114835 | KURTAJA SOLUTIONS PRIVATE LIMITED | E-61, PREM CHAND COLONY, PHASE-I, PANDEYPUR, , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC044001 | RAJAT SHIP MANAGEMENT PRIVATE LIMITED | S.8/114-49, Indira Nagar Colony, Khajuri , Varanasi, Uttar Pradesh, India - 221002 |
| U65992UP2018PLC104791 | SBS NIDHI LIMITED | SA 2/404, SL 4, PREMCHANDA NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2012PTC052333 | SUNSIDE SERVICES PRIVATE LIMITED | LANE NO. 3, HOUSE NO. 49 BHAKTI NAGAR, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2019PTC112019 | APCOLEX INDIA PRIVATE LIMITED | S-25/231, R-5 HANS NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U45400UP2008PTC034663 | SURENDRESHWARI HOUSING AND AGRICULTURAL DEVELOPMENT PRIVATE LIMITED | LANE NO 3, PLOT NO 50,BHAKTI NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U73100UP2013PTC061249 | PATHAK SCIENTIFIC RESEARCH AND MARKETING PRIVATE LIMITED | H.No. E 134, PHASE I ASHOK VIHAR COLONY, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U67100UP2018PLC101174 | NAMASTASYAI NIDHI LIMITED | SA 2/240 M-C-1K LAXMI NAGAR COLONY ,PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2019PTC114804 | SWAGATAM TRENDS PRIVATE LIMITED | SA 2/444 S.L-2 PREM CHAND NAGAR COLONY PANDEYPUR, , VARANASI, Uttar Pradesh, India - 221002 |
| U01403UP2015PTC073431 | BARKACHA AGRO PRODUCER COMPANY LIMITED | SA.4/36-K-6-A, Kamla Nagar Colony Daulatpur Road, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
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- Email ID
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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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.