DIBYA LAXMI ENTERPRISES PRIVATE LIMITED (CIN: U51220OR2012PTC015906) is a Private company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIBYA LAXMI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DIBYA LAXMI ENTERPRISES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of DIBYA LAXMI ENTERPRISES PRIVATE LIMITED are DEBJYOTI MOHANTY, SITAKANTA HAREKRUSHNA SAHOO, and SUNITA SAHAY.
DIBYA LAXMI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220OR2012PTC015906 and its registration number is 15906. Users may contact DIBYA LAXMI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIBYA LAXMI ENTERPRISES PRIVATE LIMITED is PLOT NO.143,NAGESWAR TANGI RAVI TALKIES , BHUBANESWAR, Orissa, India - 751002.
Current status of DIBYA LAXMI ENTERPRISES PRIVATE LIMITED is - Strike Off.
| CIN | U51220OR2012PTC015906 |
| Name | DIBYA LAXMI ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Cuttack |
| Registration Number | 15906 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-05 |
| Age of Company | 12 years, 6 months, 8 days |
| Activity | NIC Code: 5122 NIC Description: Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-12-05 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIBYA LAXMI ENTERPRISES PRIVATE LIMITED |
| U51220OR2012PTC015906 |
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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 DIBYA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03434548 | DEBJYOTI MOHANTY | Director | 2012-09-05 |
| 05313526 | SITAKANTA HAREKRUSHNA SAHOO | Director | 2012-09-05 |
| 09161343 | SUNITA SAHAY | Director | 2012-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REINNOVATE DESIGN SOLUTIONS PRIVATE LIMITED | U74900DL2013PTC255328 | Director | - | 2014-03-19 |
| SANJALEENA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U67200OR2016PTC025879 | Additional Director | - | 2020-09-25 |
| SANJALEENA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U67200OR2016PTC025879 | Director | 2020-09-25 | Ongoing |
| GOODFY PRIVATE LIMITED | U15339OR2022PTC038785 | Director | 2022-01-31 | Ongoing |
| RESOURCEFY PRIVATE LIMITED | U74999OR2022PTC038821 | Director | 2022-02-02 | Ongoing |
| CORDIFY PRIVATE LIMITED | U80903OR2021PTC036347 | Director | 2021-04-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7291 | BIRAJA TRADERS LLP | Plot No 530NAGESWAR TANGI BHUBANESWAR, Orissa, India - 751002 |
| AAS-0191 | A&N LEGAL SOLUTIONS LLP | PLOT NO.2132/4299A NAGESWAR TANGI BHUBANESWAR, Orissa, India - 751002 |
| U05000OR2020PTC033341 | BILLIONAGRO MARINE EXPORTS PRIVATE LIMITED | PLOT NO-2132/4309, NAGESWAR TANGI, JAYDEB NAGAR , BHUBANESWAR, Orissa, India - 751002 |
| U24304OR2019PTC030922 | RAJ PETROCHEMICALS PRIVATE LIMITED | PLOT NO-2170/4071 RAVI TALKIES ROAD,OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| U29253OR2016PTC019873 | TRUE SOLAR PRIVATE LIMITED | PLOT NO-4071/B SAMANTARAY COLONY,RAVI TALKIES ROAD , BHUBANESWAR, Orissa, India - 751002 |
| U13100OR2009PTC010943 | ACHYUT METALS & MINERALS PRIVATE LIMITED | PLOT NO. 458/4908,NAGESWAR TANGI, PS: LINGARAJ, DIST.: KHURDA, , BHUBANESWAR, Orissa, India - 751002 |
| U26100OR2022PTC040129 | NVISION SAFETY GLASS PRIVATE LIMITED | PLOT NO 433/5090,JAYADEV NAGAR LEWIS ROAD,NAGESWAR TANGI , BHUBANESWAR, Orissa, India - 751002 |
| U01403OR2014PTC018166 | QUALITATIVE AND INITIATIVE AGRI SOLUTIONS PRIVATE LIMITED | PLOT NO-8, MAA GOURI COMPLEX RAVI TALKIES CHHAK, LEWIS ROAD , BHUBANESWAR, Orissa, India - 751002 |
| U23200OR2021PTC037586 | DEVI BIOFUELS PRIVATE LIMITED | PLOT NO.2132/5131/5161, 2ND FLOOR NAGESWAR TANGI, GAUTAM NAGAR , BHUBANESWAR, Orissa, India - 751002 |
| AAG-7730 | PANCHMALA AGARBATI PRODUCTS LLP | AT: PLOT NO.2958/4683, RASHMI HOMES, BLOCK-D, NAGESWAR TANGI, OLD TOWN, PS:LINGARAJ, BHUBANESWAR, Orissa, India - 751002 |
| U24304OR2020PTC033075 | PRIMAXIAN REMEDIES PRIVATE LIMITED | PLOT NO - 2132/4734, NAGESWAR TANGI, OLD TOWN, BHUBANESWAR, KHORDHA, , KHORDHA, Orissa, India - 751002 |
| U27300OR2015PTC019249 | KOLYDEE METALS PRIVATE LIMITED | QR NO-4, House No.2 Nageswar Tangi , Bhubaneswar, Orissa, India - 751002 |
| U24299OR2020PTC033065 | KALINGA DRUGS AND CHEMICALS PRIVATE LIMITED | PLOT - 3029, PADMAMANGAL RAVI TALKIES ROAD , BHUBANESWAR, Orissa, India - 751002 |
| U01100OR2021OPC036693 | BALAADITYA TRADERS AND SERVICES (OPC) PRIVATE LIMITED | Plot-41, Lews Road, Jayadev Nagar Nageswar Tangi , Bhubaneswar, Orissa, India - 751002 |
| U31300OR1973PTC000582 | ORISSA ELECTRUM PVT LTD | PLOT NO.504A,NAGESAR TANGI JAYDEV NAGAR , BHUBANESWAR., Orissa, India - 751002 |
| U00898OR2005PTC008492 | SIDHESWARI SECURITY SERVICE PVT LTD | PLOT NO.3084/3181,RABI TALKIES SQUARE, METRO MENSON GALI, , BHUBANESWAR, Orissa, India - 751002 |
| U13209OR2013PTC016655 | SHEHZAD MINING PRIVATE LIMITED | PLOT NO 365, Sub Plot No. A/10/13/14 LNDIRA HOUSING COLONY, SISHUPALGARH , Bhubaneswar, Orissa, India - 751002 |
| AAK-8375 | LITTLE COMPUTING & ENGINEERING SERVICES LLP | PLOT NO 94, SUB PLOT NO. 13, LANE - 14A, MAHAVEER NAGAR, SISUPALGARH, MAHABHOI SASAN BHUBANESWAR, Orissa, India - 751002 |
| U27205OR2006PTC008543 | POOJA GOLD MERCHANTS PRIVATE LIMITED | PLOT NO.1015/47, LINGARAJNAGAR, BHUBANESWAR, ORISSA-751002. , ORISSA-751002., Orissa, India - 000000 |
| AAW-9072 | BURDIANS CONSULTANCY SERVICES LLP | Plot No 58/20, 1st Floor, Lane No 3c Gangotrinagar Road No3 Bhubaneswar, Orissa, India - 751002 |
| AAA-3672 | TWILIGHT KRAFTZ LLP | PLOT NO - 2132/5155, MUKUNDA NIVAS NAGESWAR TANGI, BHUBANES WAR - 2, KHURDA, Orissa, India - 751002 |
| ABA-4142 | SOMS INFRASTRUCTURE ENGINEERING CONSULTA NTS LLP | Plot No 35, Road No 2 Gangotri Nagar Bhubaneswar, Orissa, India - 751002 |
| AAS-4643 | PUCHNEXT EDUTECH LLP | Plot No 1253, Lane No 15 Sriram Nagar, Samantarapur Bhubaneswar, Orissa, India - 751002 |
| U13100OR2006PTC008691 | CRACKERS INDIA MINING PRIVATE LIMITED | PLOT NO-2132/5126, KHATA NO-1731 GAUTAM NAGAR, , BHUBANESWAR, Orissa, India - 751002 |
| U24100OR2019PTC032396 | AYUSHPLUS HEALTH PRIVATE LIMITED | House No. 2, Plot no. 112 Nalco Colony Sisupalgarh, , BHUBANESWAR, Orissa, India - 751002 |
| U45201OR2021PTC036315 | AMBUJI PROPERTIES PRIVATE LIMITED | FLAT NO-24, PLOT NO 2924 RATNA PLAZA, LEWIS ROAD , BHUBANESWAR, Orissa, India - 751002 |
| U26990OR2021PTC035589 | BUILTRIDGE BLOCKS PRIVATE LIMITED | FLAT NO-24,PLOT NO-2924,RATNA PLAZA LEWIS ROAD , BHUBANESWAR, Orissa, India - 751002 |
| U17299OR2020PTC034873 | BHASKARJYAKALA PRODUCER COMPANY LIMITED | PLOT NO-413, KHATA NO-731/205 AT/PO-LINGIPUR , BHUBANESWAR, Orissa, India - 751002 |
| U15490OR2021PTC036015 | NUTRISIP FOOD AND BEVERAGE PRIVATE LIMITED | PLOT NO-15/561, KHATA NO-923 AT-NUAGOAN CHHAK, SAMANTARAPUR , BHUBANESWAR, Orissa, India - 751002 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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