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DHANLAXMI FINCORP PRIVATE LIMITED




Dhanlaxmi Fincorp Private Limited is a Private incorporated on 25 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,915,500. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Dhanlaxmi Fincorp Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dhanlaxmi Fincorp Private Limited are Manish Periwal and Sushma Periwal.

Dhanlaxmi Fincorp Private Limited's Corporate Identification Number is (CIN) U51109WB1996PTC081470 and its registration number is 81470.Its Email address is [email protected] and its registered address is FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN.

Current status of Dhanlaxmi Fincorp Private Limited is - Active.

Company Details

CIN

U51109WB1996PTC081470

Company Name

DHANLAXMI FINCORP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

81470

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 September 1996

Age of Company

27 years, 6 month, 4 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,915,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DHANLAXMI FINCORP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

02157844

MANISH PERIWAL

Director

16 May 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

16 December 2022

-

Designated Partner

28 November 2014

-

Designated Partner

05 December 2014

-

Designated Partner

09 December 2014

ZUARI PERIWALL DEVELOPERS LLP

Individual Partner

26 February 2019

A & J MAIN & CO (ENGINEERS) LLP

Body Corporate DP Nominee

25 April 2019

GANGADHAR MINING PRIVATE LIMITED

Director

29 July 2016

PERIWALL IRON & STEEL WORKS PRIVATELIMITED

Director

18 August 2021

BALCHAND TRACOM PRIVATE LIMITED

Director

12 May 2010

RISING BUILDCON PRIVATE LIMITED

Casual Vacancy Director

08 September 2010

RIDHI SIDHI MERCHANTS PRIVATE LIMITED

Director

01 June 2010

DHANLAXMI MERCANTILE PRIVATE LIMITED

Director

19 October 2010

BLUEROSE VANIJYA PRIVATE LIMITED

Director

01 February 2012

KALAKUNJ SUPPLIERS PRIVATE LIMITED

Director

01 February 2012

JAI DURGA INFRANIRMAN PRIVATE LIMITED

Casual Vacancy Director

10 August 2011

MAHESHWARY REALCON PRIVATE LIMITED

Director

12 January 2011

DHANLAXMI REALTY PRIVATE LIMITED

Director

25 April 2012

DHANLAXMI SKY SCRAPERS PRIVATE LIMITED

Director

25 April 2012

DHANLAXMI TOWERS PRIVATE LIMITED

Director

15 September 2014

DUDHORIA MANAGEMENT CONSULTING PVT LTD

Director

14 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03311661

SUSHMA PERIWAL

Director

25 May 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

28 March 2023

GOLDSMITH CONSULTANCY LLP

Individual Partner

27 April 2017

ZUARI PERIWALL DEVELOPERS LLP

Body Corporate DP Nominee

26 February 2019

BALCHAND TRACOM PRIVATE LIMITED

Director

01 January 2015

RIDHI SIDHI MERCHANTS PRIVATE LIMITED

Director

02 January 2015

BLUEROSE VANIJYA PRIVATE LIMITED

Director

03 January 2015

KALAKUNJ SUPPLIERS PRIVATE LIMITED

Director

03 January 2015

PERIWALL GRANITES PRIVATE LIMITED

Director

01 August 2016

EAST INDIA PROCON PRIVATE LIMITED

Director

25 May 2018

MEEHIKA PROCON PRIVATE LIMITED

Casual Vacancy Director

28 May 2011

GAJANAN REALDEV PRIVATE LIMITED

Director

22 November 2011

DUDHORIA MANAGEMENT CONSULTING PVT LTD

Director

01 January 2015

HIGHLIGHT MANAGEMENT PRIVATE LIMITED

Director

01 May 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB2010PTC146778
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EAST INDIA PROCON PRIVATE LIMITEDFMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10490769

2014-03-12

-

-

950,000

PUNJAB NATIONAL BANK

100590403

2022-05-19

-

-

Motor Vehicle (Hypothecation)

1,700,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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