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DHANLAXMI MERCHANDISE PRIVATE LIMITED




Dhanlaxmi Merchandise Private Limited is a Private incorporated on 15 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,166,210. 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.]

Dhanlaxmi Merchandise 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 2020.

Directors of Dhanlaxmi Merchandise Private Limited are Deepesh Umashanker Nigam, Samar Singh Tomar and Santosh Raj Dwivedi.

Dhanlaxmi Merchandise Private Limited's Corporate Identification Number is (CIN) U51909WB2011PTC159149 and its registration number is 159149.Its Email address is [email protected] and its registered address is RDB Boulevard 8th floor, Plot K-1, Sector V Block EP & GP salt lake city Kolkata Kolkata WB 700091 IN.

Current status of Dhanlaxmi Merchandise Private Limited is - Active.

Company Details

CIN

U51909WB2011PTC159149

Company Name

DHANLAXMI MERCHANDISE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

159149

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 February 2011

Age of Company

13 years, 2 month, 10 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹6,166,210

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 2020

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 MERCHANDISE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

RDB Boulevard 8th floor, Plot K-1, Sector V Block EP & GP salt lake city Kolkata Kolkata WB 700091 IN

Director Details

DIN Director Name Designation Appointment Date

05240269

DEEPESH UMASHANKER NIGAM

Additional Director

11 November 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

12 September 2014

SHRI RANG MINING AND MINERALS LLP

Designated Partner

17 September 2019

BABULNATH MINING WORKS LLP

Designated Partner

17 September 2019

SHRI MAHAKAL MINES AND MINERALS PRIVATELIMITED

Director

12 June 2019

DHANSHREE AGENCIES PRIVATE LIMITED

Additional Director

11 November 2019

ADS CONSULTANCY SERVICES PRIVATE LIMITED

Director

01 June 2012

D. R. NOVEL ADVISORS PRIVATE LIMITED

Director

31 October 2016

IDEA INVESTMENT ADVISORY PRIVATE LIMITED

Additional Director

11 November 2019

DDS ETAIL PRIVATE LIMITED

Director

07 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08138256

SAMAR SINGH TOMAR

Additional Director

11 November 2019

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Other Companies Associated with

Company Designation Appointment Date

BABULNATH MINING WORKS LLP

Designated Partner

12 December 2019

PEENAKEY DISTILLERY PRIVATE LIMITED

Director

26 March 2022

DHANSHREE AGENCIES PRIVATE LIMITED

Additional Director

11 November 2019

IDEA INVESTMENT ADVISORY PRIVATE LIMITED

Additional Director

11 November 2019

ROCKWOOD MINING INDIA PRIVATE LIMITED

Director

21 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08527180

SANTOSH RAJ DWIVEDI

Director

19 November 2019

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Other Companies Associated with

Company Designation Appointment Date

VASUNDHARA EXCAVATION LLP

Designated Partner

18 September 2019

INDUJA MINES AND MINERALS LLP

Designated Partner

04 February 2020

KARUNANIDHAN CONTRACTORS LLP

Designated Partner

03 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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