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 VYAPAAR PRIVATE LIMITED
CIN: U51109WB2000PTC090884
DHANLAKSHMI VYAPAAR PRIVATE LIMITED (CIN: U51109WB2000PTC090884) is a Private company incorporated on 04 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21700000.00 and its paid up capital is Rs. 14954500.00.
DHANLAKSHMI VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DHANLAKSHMI VYAPAAR PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of DHANLAKSHMI VYAPAAR PRIVATE LIMITED are SONAM BAJORIA, and AKSHAY BAJORIA.
DHANLAKSHMI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2000PTC090884 and its registration number is 90884. Users may contact DHANLAKSHMI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLAKSHMI VYAPAAR PRIVATE LIMITED is 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027.
Current status of DHANLAKSHMI VYAPAAR PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANLAKSHMI VYAPAAR 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 DHANLAKSHMI VYAPAAR
Purchase full report of DHANLAKSHMI VYAPAAR
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 VYAPAAR 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DHANLAKSHMI VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00656252 | SONAM BAJORIA | Director | 2017-07-22 |
| 06909289 | AKSHAY BAJORIA | Director | 2017-07-22 |
Past Directors & Key Managerial Personnel of DHANLAKSHMI VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00536019 | DHARMENDRA SINGH | Director | - | 2007-02-21 |
| 00656683 | BINOD KUMAR CHOUDHARY | Director | - | 2017-07-22 |
| 01082212 | SHIV KUMAR JARIA | Director | - | 2018-06-01 |
| 01517351 | GANESH MISHRA | Director | - | 2008-12-01 |
| 00533817 | RAKESH JOLLY | Additional Director | - | 2007-08-01 |
Other Directorships of DHARMENDRA SINGH
Other Directorships of SONAM BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAP ENTERPRISES LLP | AAG-8012 | Designated Partner | 2016-06-29 | Ongoing |
| SNEHDEEP VANIJYA LLP | AAG-8014 | Designated Partner | 2016-06-29 | Ongoing |
| SNEHDEEP VANIJYA LLP | AAG-8014 | Designated Partner | - | 2018-02-07 |
| ALIPORE TERRACE MAINTENANCE LLP | AAG-9097 | Designated Partner | 2018-03-26 | Ongoing |
| ALIPORE TERRACE MAINTENANCE LLP | AAG-9097 | Designated Partner | - | 2018-03-25 |
| BLUESNOW REALCON LLP | AAH-0071 | Designated Partner | 2016-07-25 | Ongoing |
| NISCHITH REAL ESTATE PRIVATE LIMITED | U45309WB2017PTC218960 | Director | 2017-03-24 | Ongoing |
| ASAP ENTERPRISES PRIVATE LIMITED | U45400WB2008PTC129822 | Director | 2008-10-01 | Ongoing |
| BLUESNOW REALCON PRIVATE LIMITED | U45400WB2013PTC190446 | Director | 2013-06-11 | Ongoing |
| SNEHDEEP VANIJYA PRIVATE LIMITED | U51109WB2005PTC104265 | Director | 2010-05-20 | Ongoing |
| CELLOUR COMMERCIAL PVT LTD | U51909WB1995PTC070445 | Director | 2005-03-01 | Ongoing |
| SANTOSH TOUR & TRAVELS PVT LTD | U63040WB1995PTC074577 | Director | 2017-07-12 | Ongoing |
Other Directorships of BINOD KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERI-TECH LIMITED | L28999WB1957PLC023503 | CFO(KMP) | - | 2021-03-18 |
| ADARSH MERCANTILE LTD | L51109WB1992PLC055082 | Director | - | 2008-03-24 |
| EMR POLYTEX LTD | U17297WB1985PLC039130 | Director | - | 2009-03-28 |
| FINOTEX VINIMOY PVT. LTD. | U51109WB1994PTC061973 | Director | - | 2011-08-16 |
| URBAN INFRA NIRMAAN PRIVATE LIMITED | U51909WB2002PTC094502 | Additional Director | - | 2009-03-30 |
| ROSEWOOD AGENCIES PRIVATE LIMITED | U70101WB2007PTC117784 | Additional Director | - | 2009-03-30 |
| NEOBEAM AGENTS PRIVATE LIMITED | U70101WB2007PTC119701 | Additional Director | - | 2009-03-30 |
| H I ENGINEERS PVT LTD | U74210WB1984PTC037097 | Director | - | 2009-08-17 |
Other Directorships of SHIV KUMAR JARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S T SERVICES LTD | L74140WB1989PLC047210 | Director | 2006-10-24 | Ongoing |
| BLISS TIE-UP PRIVATE LIMITED | U52190WB1995PTC068393 | Director | 2006-12-20 | Ongoing |
| EQUISEC HOLDINGS PRIVATE LIMITED | U67120WB1995PTC072413 | Director | 2005-05-04 | Ongoing |
| HERMES PROCON PRIVATE LIMITED | U70200WB2005PTC101354 | Director | - | 2018-09-18 |
Other Directorships of GANESH MISHRA
Other Directorships of AKSHAY BAJORIA
Other Directorships of RAKESH JOLLY
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0071 | BLUESNOW REALCON LLP | 8A & 8B Satyam Towers 3 Alipore Road Kolkata, West Bengal, India - 700027 |
| U27205WB2007PTC112998 | BCCO COMMODITIES PRIVATE LIMITED | 8A & 8B SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U10200WB2009PTC133930 | SIDDHESWARI COAL TRADING PRIVATE LIMITED | 8A & 8B Satyam Towers 3, Alipore Road, , kolkata, West Bengal, India - 700027 |
| U14200WB2009PTC133244 | EXCELL COAL DISTRIBUTORS PRIVATE LIMITED | 8A & 8B Satyam Towers 3, Alipore Road, , kolkata, West Bengal, India - 700027 |
| U45400WB2013PTC190446 | BLUESNOW REALCON PRIVATE LIMITED | 8A & 8B SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U52100WB2010PTC147774 | DOWNHILL DISTRIBUTORS PRIVATE LIMITED | 8A & 8B SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U52100WB2010PTC147775 | EDITION SALES PRIVATE LIMITED | 8A & 8B SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U72200WB2022FTC252091 | EXPERITURE GLOBAL PRIVATE LIMITED | 8A & 8B SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U65999WB1995PTC075187 | AVIRAL SECURITIES PVT LTD | SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| AAG-8012 | ASAP ENTERPRISES LLP | 8A & 8B, Satyam Towers 3, Alipore Road Kolkata, West Bengal, India - 700027 |
| AAG-8014 | SNEHDEEP VANIJYA LLP | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD KOLKATA, West Bengal, India - 700027 |
| L51109WB1992PLC055082 | ADARSH MERCANTILE LTD | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U45309WB2017PTC218960 | NISCHITH REAL ESTATE PRIVATE LIMITED | 8A & 8B, Satyam Towers, 3, Alipore Road, , Kolkata, West Bengal, India - 700027 |
| U36911WB2005PTC104875 | BAID GEMS PRIVATE LIMITED | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U45400WB2008PTC129822 | ASAP ENTERPRISES PRIVATE LIMITED | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB2005PTC104265 | SNEHDEEP VANIJYA PRIVATE LIMITED | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB2007PTC113190 | AVON COMMODITIES PRIVATE LIMITED | 8A & 8B, SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB2014PTC201056 | ASTER DEALCOM PRIVATE LIMITED | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB1993PTC058251 | SAPTARSHI VINIMAY PVT LTD | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB1994PTC061973 | FINOTEX VINIMOY PVT. LTD. | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB1995PTC068920 | DOYEN VYAPAAR PRIVATE LIMITED | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB1995PTC070445 | CELLOUR COMMERCIAL PVT LTD | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U65923WB1989PTC046025 | AVON CREDIT PVT LTD | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U63040WB1995PTC074577 | SANTOSH TOUR & TRAVELS PVT LTD | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U67120WB2006PTC109290 | BCCO HOLDINGS PVT LTD | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U74210WB1984PTC037097 | H I ENGINEERS PVT LTD | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U74140WB2002PTC094417 | BCCO CONSULTANTS PRIVATE LIMITED | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U70101WB2005PTC105973 | SANGANARIA ESTATES PRIVATE LIMITED | 10/A/3, SATYAM TOWERS, 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U72900WB2016PTC210154 | BANGER DROP PRIVATE LIMITED | 3 FL 6A-2 SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.