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
DHANLAXMI TRADE LINKS PRIVATE LIMITED
CIN: U51909MH2003PTC140574
DHANLAXMI TRADE LINKS PRIVATE LIMITED (CIN: U51909MH2003PTC140574) is a Private company incorporated on 26 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.DHANLAXMI TRADE LINKS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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 TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140574 and its registration number is 140574. Users may contact DHANLAXMI TRADE LINKS PRIVATE LIMITED on its Email address - . Registered address of DHANLAXMI TRADE LINKS PRIVATE LIMITED is STAR EXECUTICE HUBS/7 8 9YUTKARSH NIRMAN MANGALWAR SADAR , NAGPUR, Maharashtra, India - 440001.
Current status of DHANLAXMI TRADE LINKS PRIVATE LIMITED is - Strike Off.
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 DHANLAXMI TRADE LINKS 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 DHANLAXMI TRADE LINKS
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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 DHANLAXMI TRADE LINKS 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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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 DHANLAXMI TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DHANLAXMI TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2013PTC246884 | BABA FRIENDS DEBUT INFRA PRIVATE LIMITED | BLOCK NO. 8 MANGALWAR COMPLEX SADAR , NAGPUR, Maharashtra, India - 440001 |
| U52590MH2003PTC141790 | BHAGYALAXMI NETWORK MARKETING PRIVATE LIMITED | STAR EXECUTIVE HUB BLOCKNO 233 UTKARSH NIRMAN MANGAL- WARI ROAD SADAR , NAGPUR, Maharashtra, India - 440001 |
| U72200MH2000PTC123614 | PARAMICS TECHNOLOGIES PRIVATE LIMITED | GALA NO 6 7 & 8 SOFTWARE TECH-NOLOGY PARK (STP) LINK ROAD SADAR. , NAGPUR, Maharashtra, India - 440001 |
| ACW-8860 | GP ASSOCIATES & CONSULTANTS LLP | BLOCK NO.7 NMC COMPLEX,SADAR MANGALWARI NAGPUR,Nagpur,Nagpur,Maharashtra,India-440001 |
| U62091ME2026PTC473844 | PRAVI FINNOVATE PRIVATE LIMITED | Block No. 7, NMC Complex,Sadar, Mangalwari Nagpur,Nagpur,Nagpur,Maharashtra,440001-India |
| U24109MH2025PTC449007 | SHRI KASHI VISHWANATH ALLOYS PRIVATE LIMITED | House No. 44, 7th and 8th Floor,,SRK Chamber Nagpur,Nagpur,Nagpur,Maharashtra,440001-India |
| AAZ-1717 | SMOKE DADDY'S LLP | 8/8A, AD Complex, Mount Road extension, Sadar Nagpur, Maharashtra, India - 440001 |
| U70200ME2026PTC473885 | MVLS ADVISORY SERVICES PRIVATE LIMITED | Block No 7, NMC Complex,,Sadar, Mangalwari,,Nagpur,Nagpur,Maharashtra,440001-India |
| U70200MH2026PTC468385 | TRUSTEDGE CORPORATE SERVICES PRIVATE LIMITED | Block No 7, NMC Complex,,Sadar, Mangalwari,,Nagpur,Nagpur,Maharashtra,440001-India |
| U27100MH2005PTC152799 | MAHABALI IRON COMPANY PRIVATE LIMITED | S/4 UTKARSH NIRMAN MANGALWARIROAD SADAR NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U99999MH1998PTC114088 | FIELD PNEUMATS PRIVATE LIMITED | 8-7,VRINDAVAN APARTMENTSCIVIL LINES, NAGPUR 440001 , NAGPUR, Maharashtra, India - 000000 |
| ACL-7444 | FG GLOBAL CONSULTANTS LLP | Block No. 7, NMC Complex,JB Wing, Mangalwari Sadar,,Nagpur,Nagpur,Maharashtra,India-440001 |
| U46901MH2025PTC445216 | AIMERCOMMERCE PRIVATE LIMITED | S.NO.S-37,UTKARSHA NIRMAN,MANGALWARI BAZAR, SADAR,Nagpur,Nagpur,Maharashtra,440001-India |
| U65900MH1996PLC101181 | DASK FINANCE AND INVESTMENT (INDIA) LIMITED | S-71 UTKARSH,NIRMAN BLDG.,MANGALWANI BAZAR, SADAR,NAGPUR. , NAGPUR, Maharashtra, India - 440001 |
| U55101MH2023PTC401246 | CRUSADERS HOSPITALITY AND EVENTS PRIVATE LIMITED | Plot No. 08, 8th Floor, Mount Road,,Near Hotel V5, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U45100MH2025PTC454579 | VENUS AUTOMOTIVE PRIVATE LIMITED | Plot No. 54, Amar Sajjan, Mangalwari,,Sadar, Sadar Bazar (Nagpur), Nagpur,,Nagpur,Nagpur,Maharashtra,440001-India |
| U99999MH1956PTC010675 | SHRI JABALPUR SHITAGRIHA PRIVATE LIMITED | 7, ANJUMAN BUILDING, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U10629MH2023PTC408085 | UAAAN MILLETT PRODUCTS PRIVATE LIMITED | BLOCK NO.08, MANGALWAR COMPLEX SADAR , Nagpur, Maharashtra, India - 440001 |
| U45200MH1999PTC121111 | DANISH DEVELOPERS PRIVATE LIMITED | SHOP NO 7FIDVI COMPLEX SADAR , NAGPUR, Maharashtra, India - 440001 |
| U55101MH2023PTC407556 | BABAFRIENDS MILLETT PRODUCET PRIVATE LIMITED | BLOCK NO.08, MANGALWAR COMPLEX, SADAR , Nagpur, Maharashtra, India - 440001 |
| U72900MH2021PTC358631 | ALKURN TECHNOLOGIES PRIVATE LIMITED | Block No. 7, MANGALWARI COMPLEX SADAR , NAGPUR, Maharashtra, India - 440001 |
| ABZ-4451 | PLOTECH EPC CONSULTANT LLP | 801, 8TH FLOOR, SHRIRAM SHYAM TOWERKINGSWAY, SADAR Nagpur, Maharashtra, India - 440001 |
| U45200MH2000PTC125170 | CHANDRA LAXMI INFRASTRUCTURE PRIVATE LIMITED | LAXMI RECORD CENTRE8 ANJUMAN BLDG SADAR , NAGPUR, Maharashtra, India - 440001 |
| U45400MH2016PTC271921 | DELA INFRATECH PRIVATE LIMITED | BLOCK NO. 7, NMC COMPLEX, MANGALWARI, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U92130MH2001PTC134151 | IRIS BROADCASTING SERVICES PRIVATE LIMITED | S-51 UTKARSHA NIRMAN MANGAL-WARIBAZAR SADAR , NAGPUR, Maharashtra, India - 440001 |
| U45400MH2008PTC181142 | AADISHAKTI ULTRA TECH PRIVATE LIMITED | B 403, UTKARSH NIRMAN NEAR MANGALWARI BAZAR, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U80904MH2013NPL243250 | CENTRE FOR PARTICIPATORY DEMOCRACY | 510 & 511, UTKARSH NIRMAN MANGALWARI BAZAR, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U45400MH2015PTC265659 | GMK CONSTRUCTIONS PRIVATE LIMITED | 238 NEAR RESIDENCY SCHOOL SADAR POLE A/8/C , NAGPUR, Maharashtra, India - 440001 |
| U74999MH2016PTC284341 | AWESOME VENTURES PRIVATE LIMITED | F6-7, Level 1, Achraj Towers II, Chhaoni Square, Sadar, , Nagpur, Maharashtra, India - 440001 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.