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
DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED
CIN: U45400DL2008PTC172662
DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED (CIN: U45400DL2008PTC172662) is a Private company incorporated on 15 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED are RAGHUPATI SINGHANIA, UPENDRA KUMAR GUPTA, BHARAT HARI SINGHANIA, VINITA SINGHANIA, and MANISH KHANNA.
DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC172662 and its registration number is 172662. Users may contact DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED is Link House, 4th Floor 3, Bahadurshah Zafar Marg , New Delhi, Delhi, India - 110002.
Current status of DHANLAKSHMI BUILDING DEVELOPMENT 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 DHANLAKSHMI BUILDING DEVELOPMENT 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.
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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 DHANLAKSHMI BUILDING DEVELOPMENT
Purchase full report of DHANLAKSHMI BUILDING DEVELOPMENT
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 DHANLAKSHMI BUILDING DEVELOPMENT 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 DHANLAKSHMI BUILDING DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00036129 | RAGHUPATI SINGHANIA | Director | 2017-09-27 |
| 00088669 | UPENDRA KUMAR GUPTA | Director | 2008-01-15 |
| 00041156 | BHARAT HARI SINGHANIA | Director | 2017-09-27 |
| 00042983 | VINITA SINGHANIA | Director | 2017-09-27 |
| 10446350 | MANISH KHANNA | Additional Director | 2024-01-11 |
Past Directors & Key Managerial Personnel of DHANLAKSHMI BUILDING DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036129 | RAGHUPATI SINGHANIA | Additional Director | - | 2017-09-27 |
| 00055702 | ASOK CHAND CHORARIA | Director | - | 2014-07-11 |
| 00041156 | BHARAT HARI SINGHANIA | Additional Director | - | 2017-09-27 |
| 00042983 | VINITA SINGHANIA | Additional Director | - | 2017-09-27 |
| 06939173 | PRADEEP SINGH LODHA | Additional Director | - | 2021-09-28 |
| 06939173 | PRADEEP SINGH LODHA | Director | - | 2023-12-29 |
| 00035882 | PREM SHANKAR SHARMA | Director | - | 2020-12-18 |
| 00035882 | PREM SHANKAR SHARMA | Director appointed in casual vacancy | - | 2015-09-30 |
Other Directorships of RAGHUPATI SINGHANIA
Other Directorships of ASOK CHAND CHORARIA
Other Directorships of UPENDRA KUMAR GUPTA
Other Directorships of BHARAT HARI SINGHANIA
Other Directorships of VINITA SINGHANIA
Other Directorships of PRADEEP SINGH LODHA
Other Directorships of MANISH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSV AGRO PRODUCTS PRIVATE LIMITED | U01820DL2017PTC325611 | Additional Director | 2024-01-03 | Ongoing |
Other Directorships of PREM SHANKAR SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U35105DL2025PLC444360 | STFN RE LIMITED | Link House, 4th Floor, 3,BahadurShah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U45200DL2006PTC156229 | L V P FOODS PRIVATE LIMITED | LINK HOUSE, 4TH FLOOR, 3, BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U91200DL1990NPL041439 | JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED | LINK HOUSE 3RD FLOOR3 BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U35105DL2024PLC440539 | STL GREEN ENERGY LIMITED | Link House, 4th Floor, 3,,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2024PLC440554 | STLC RE LIMITED | Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444303 | STTY RE LIMITED | Link House, 4th floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444639 | STPL RE LIMITED | Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| AAH-0224 | GROSVENOR ENTERPRISES LLP | 3, LINK HOUSE, GROUND FLOOR BAHADURSHAH ZAFAR MARG NEW DELHI, Delhi, India - 110002 |
| U74900DL2013PTC254043 | INGRAM-B.I. PRIVATE LIMITED | 3, LINK HOUSE, GROUND FLOOR BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U40300DL2013PTC258991 | PSV ENERGY PRIVATE LIMITED | Link House, 4th Floor 3, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U65999DL1996PLC078514 | SAPTRISHI CONSULTANCY SERVICES LIMITED | LINK HOUSE 4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U80302DL2008NPL185209 | LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING | LINK HOUSE, 4th FLOOR, 3, BAHADUR SHAH ZAFAR MARG , New Delhi, Delhi, India - 110002 |
| U65993DL1988PLC030523 | RADIAL FINANCE LIMITED | LINK HOUSE 3RD FLOOR 3BAHADUR SHAH ZAFAR MARG NEW DELHI , DELHI, Delhi, India - 110002 |
| U31300DL1982PLC014832 | RAJASTHAN CORDS LIMITED | LINK HOUSE, (3RD FLOOR),3-BAHADURSHAH ZAFAR MARG NEW DELHI , NA, Delhi, India - 110002 |
| U74899DL1988PLC030525 | HANSDEEP INVESTMENT LIMITED | LINK HOUSE 3RD FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U67120DL1983PLC016175 | J.K. CREDIT AND FINANCE LIMITED. | LINK HOUSE 3BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1989PTC035032 | TANVI COMMERCIAL PRIVATE LIMITED | LINK HOUSE3 BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1989PTC035700 | RADICAL AGRO PRODUCTS PRIVATE LIMITED | LINK HOUSE3- BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PLC056210 | ETHNIC INVESTMENT LIMITED | LINK HOUSE 3 BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74999DL2002PLC114816 | JK INSURANCE BROKERS LIMITED | LINK HOUSE4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74999DL2015PTC284317 | PANFRIED HOSPITALITY PRIVATE LIMITED | 3,LINK HOUSE, GROUND FLOOR BAHADURSHAH ZAFAR MARG , DELHI, Delhi, India - 110002 |
| U70109DL2020PTC375117 | SHAVIJMAN PRIVATE LIMITED | 3 LINK HOUSE, GROUND FLOOR BAHADURSHAH ZAFAR MARG , DELHI, Delhi, India - 110002 |
| U35106DL2021PLC383047 | JKPL PACKAGING PRODUCTS LIMITED | 3rd Floor, Nehru House, 4, Bahadur Shah Zafar Marg,Delhi,New Delhi,Delhi,110002-India |
| U74899DL1988PLC030527 | PANCHANAN INVESTMENT LIMITED | LINK HOUSE 3RD FLOOR3-BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U92190DL2011PTC220288 | BHAVYA MEDIA SOLUTIONS PRIVATE LIMITED | HNO 3 G/F BEHIND LINK HOUSE NO 3, BAHADUR SHAH ZAFAR MARG PRESS AREA NEAR KABRISTAN GUL AB BHAWAN , NEW DELHI, Delhi, India - 110002 |
| U51311DL1941PLC116871 | SIDHIVINAYAK TRADING AND INVESTMENT LIMITED | LINK HOUSE-3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U65929DL1974PLC114590 | PRANAV INVESTMENT (M.P) COMPANY LIMITED | LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PLC066896 | ACCURATE FINMAN SERVICES LIMITED | LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC069781 | VINITA STOCK HOLDINGS PRIVATE LIMITED | LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100078201 | 2017-01-27 | - | 2023-02-22 | 165,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- 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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As on: 2026-07-13
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.