DHANLAKSHYA NIDHI LIMITED
CIN: U65991DL2015PLC284589 As on: 2026-07-13
DHANLAKSHYA NIDHI LIMITED (CIN: U65991DL2015PLC284589) is a Public company incorporated on 26 Aug 2015. 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. 1000000.00.
DHANLAKSHYA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DHANLAKSHYA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DHANLAKSHYA NIDHI LIMITED are SARITA VERMA ., VED PRAKASH SINGH, SRIKANT ., and DEVENDRA SINGH.
DHANLAKSHYA NIDHI LIMITED's Corporate Identification Number (CIN) is U65991DL2015PLC284589 and its registration number is 284589. Users may contact DHANLAKSHYA NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANLAKSHYA NIDHI LIMITED is Plot no. old7, Kh. no. 205, Floor First, Block-A, Main Road, Vill. Mukandpur, Extn, , delhi, Delhi, India - 110042.
Current status of DHANLAKSHYA NIDHI 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 DHANLAKSHYA NIDHI 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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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 DHANLAKSHYA NIDHI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANLAKSHYA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08252203 | SARITA VERMA . | Director | 2018-12-22 |
| 09128929 | VED PRAKASH SINGH | Additional Director | 2021-03-31 |
| 06695800 | SRIKANT . | Director | 2018-12-22 |
| 07643813 | DEVENDRA SINGH | Director | 2016-06-24 |
Past Directors & Key Managerial Personnel of DHANLAKSHYA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06619784 | RAJESH KUMAR | Director | - | 2021-03-31 |
| 07217896 | PUNIT SINGH NEGI | Director | - | 2016-06-24 |
| 07217897 | SANDEEP DHAYMA | Director | - | 2019-09-12 |
Other Directorships of SARITA VERMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAKSHYA MAGADH NIDHI LIMITED | U65900BR2018PLC039583 | Director | 2018-10-09 | Ongoing |
| DHANLAKSHYA URBAN NIDHI LIMITED | U65990PB2019PLC049579 | Director | 2019-06-04 | Ongoing |
Other Directorships of VED PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAKSHYA LIVE STOCK PRIVATE LIMITED | U01100DL2017PTC311128 | Director | 2017-01-27 | Ongoing |
| VAIDYA SHAKTI PRIVATE LIMITED | U51909DL2021PTC375785 | Director | 2021-01-16 | Ongoing |
| DHANLAKSHYA MAGADH NIDHI LIMITED | U65900BR2018PLC039583 | Director | - | 2021-03-31 |
| DHANLAKSHYA URBAN NIDHI LIMITED | U65990PB2019PLC049579 | Director | - | 2021-03-01 |
| MAHADEVA SECURITY SERVICES PRIVATE LIMITED | U74900DL2013PTC256300 | Director | - | 2013-12-05 |
Other Directorships of SRIKANT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL INDIA INFRANIRMAN PRIVATE LIMITED | U45200BR2013PTC021217 | Director | 2013-10-01 | Ongoing |
| DHANLAKSHYA MAGADH NIDHI LIMITED | U65900BR2018PLC039583 | Director | - | 2021-04-15 |
| DHANLAKSHYA URBAN NIDHI LIMITED | U65990PB2019PLC049579 | Director | 2019-06-04 | Ongoing |
Other Directorships of PUNIT SINGH NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANANA TRADERS LLP | AAF-7963 | Designated Partner | 2016-02-25 | Ongoing |
| INNVOAGE TECHNOLOGY PRIVATE LIMITED | U72900HR2021PTC095028 | Director | 2021-05-15 | Ongoing |
Other Directorships of SANDEEP DHAYMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAKSHYA LIVE STOCK PRIVATE LIMITED | U01100DL2017PTC311128 | Director | 2017-01-27 | Ongoing |
| VAIDYA SHAKTI PRIVATE LIMITED | U51909DL2021PTC375785 | Director | 2021-01-16 | Ongoing |
| DHANLAKSHYA MAGADH NIDHI LIMITED | U65900BR2018PLC039583 | Director | 2018-10-09 | Ongoing |
| DHANLAKSHYA URBAN NIDHI LIMITED | U65990PB2019PLC049579 | Director | - | 2021-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2017PTC311128 | DHANLAKSHYA LIVE STOCK PRIVATE LIMITED | Plot No. Old 7 Kh No. 205 First Floor Block A Mukand Pur Extn. , New Delhi, Delhi, India - 110042 |
| U74900DL2013PTC256300 | MAHADEVA SECURITY SERVICES PRIVATE LIMITED | PLOT NO. OLD-7 KHASRA NO.-205 FLOOR 1ST(BLOCK-A) , MAIN ROAD, VILLAGE MUKANDPUR , NEW DELHI, Delhi, India - 110042 |
| U46497DL2024PTC426374 | ALLDIX PHARMACEUTICALS PRIVATE LIMITED | PLOT NO A-620/1 KH NO. 931 2ND FLOOR (OLD PLOT NO 06),VILLAGE SIRASPUR BLOCK -A DELHI,Delhi,North West Delhi,Delhi,110042-India |
| AAO-8125 | INVOGUE BUYING AGENCY LLP | HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042 |
| U36990DL2018PTC328852 | EVPL INDUSTRIES PRIVATE LIMITED | Plot No. 4-A and 4 Kh. No. 438, 2nd Floor, 66 Foota Road, Street No. 9, Block H-Bhagat Singh Park, , Delhi, Delhi, India - 110042 |
| U31900DL2022PTC398105 | BANKOMAT AUTOMATION PRIVATE LIMITED | PLOT NO 17, KH NO. 39/9, 39/12, FIRST FLOOR, BLOCK-A,TEACHER COLONY, VILLAGE SAMAIPUR,Delhi,North West Delhi,Delhi,110042-India |
| U65999DL2018PLC342146 | AAKRTI NIDHI LIMITED | House No 28,Plot No 47,Kh.No307/202 ,Ground Floor BLK-A, Street No 2,Village Mukandpur , New Delhi, Delhi, India - 110042 |
| ACJ-2771 | HOLISTIC HERBS DAIWIK LLP | PLOT NO 74-A KH NO 6/14 1ST FLOOR VILL. LIBASPUR,STREET NO 14 BKJ-J SWAROOP NAGAR LANDMARK NEAR GOVT SCHOOL,Delhi,North West Delhi,Delhi,India-110042 |
| U45202DL2021PTC386560 | PRIIMA PAINTS AND CONSTRUCTION PRIVATE LIMITED | PLOT NO.74, KH. NO. 13/4, FIRST FLOOR BLOCK-C, SWAROOP NAGAR, NEAR SHIV MANDIR ROAD , Delhi, Delhi, India - 110042 |
| U65990DL2021PLC388391 | SWIFTLET CREDIT CAPITAL LIMITED | PLOT NO 74, KH. NO. 13/4, FIRST FLOOR, BLOCK-C, SWAROOP NAGAR, NEAR SHIV MANDIR ROAD , Delhi, Delhi, India - 110042 |
| U80220DL2021NPL387430 | LITTLE GENIUS ACADEMIC COUNCIL | PLOT NO.74, KH. NO. 13/4, FIRST FLOOR BLOCK-C, SWAROOP NAGAR, NEAR SHIV MANDIR ROAD , Delhi, Delhi, India - 110042 |
| U74999DL2010PTC211639 | RAPTURE HEALTH CARE PRIVATE LIMITED | PLOT NO. 23, KH NO. 20/12 & 20/7, 1ST FLOOR BLOCK-A1, HIMGIRI ENCLAVE, MUKANDPUR , DELHI, Delhi, India - 110042 |
| U42205DC2026PTC469641 | GEETADEVICONTRACTORS PRIVATE LIMITED | PLOT NO A-43 KH NO. 769,1ST FLOOR BLOCK -A,Delhi,North West Delhi,Delhi,110042-India |
| U47912DL2024PTC432626 | MAISON PETIT GLOBAL PRIVATE LIMITED | HOUSE NO 11-A, KH NO 13/6,Block A, First Floor,Delhi,North West Delhi,Delhi,110042-India |
| AAI-8949 | WEELECT CONSULTANCY LLP | PLOT NO 185, KH. NO. 228/1/1, GROUND FLOOR, GALI NO. 18, VILLAGE MUKANDPUR EXTN. NEW DELHI, Delhi, India - 110042 |
| U85300DL2017PTC316685 | CIBEXO HEALTHCARE PRIVATE LIMITED | Plot No.-1747/3, KH No.50,Ground Floor, Gali No-23, Block-D, Mukandpur, PH-1 , Delhi, Delhi, India - 110042 |
| U51101DL2015PTC284571 | UMRAWATIA GOLDEN TRADING PRIVATE LIMITED | PLOT NO.101 & 102, KH. NO. 307/202, GROUND FLOOR, GALI NO. 4,VILL MUKANDPUR, PH.2,LANDMARK NEAR SHIV , DELHI, Delhi, India - 110042 |
| U20236DL2023PTC411122 | AVEER EXPORTS PRIVATE LIMITED | PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-India |
| U74140DL2012PTC235428 | EARLY GROW ADVISORY SERVICES PRIVATE LIMITED | Plot No.14 & 17, Kh. No. 186, Ground Floor, Street No. 2/7, Mukandpur Extn. Part – I I, , New Delhi, Delhi, India - 110042 |
| ACK-7673 | INDNEXCAP ADVISORS LLP | HOUSE NO.127, SHOP NO. PVT 2 PLOT NO. OLD 67-A,KH NO.31/21, GROUND FLOOR, BLK C-1, DEEPA VIHAR,Delhi,North West Delhi,Delhi,India-110042 |
| ACT-6697 | STAFFEYES SERVICES LLP | Plot No A-67, KH No 62/8,,GF, Street No 5, Block A,,Delhi,North West Delhi,Delhi,India-110042 |
| U43219DC2026PTC470140 | ALLIANCE RESOURCE NETWORK LINE PRIVATE LIMITED | PLOT NO. 33,KH NO. 228/2,,2ND FLOOR, VILL MUKANDPUR,Delhi,North West Delhi,Delhi,110042-India |
| ACF-6003 | PASSION INFRAHEIGHT LLP | Plot No. 7/2-A, Kh No. 271, Main Road,Prahlad Vihar, Sector-25 Rohini,Delhi,North West Delhi,Delhi,India-110042 |
| U78100DL2025PTC442485 | SK5 SECURITY SERVICES PRIVATE LIMITED | PVT-104, Plot No.-18, Kh. No.-24/23, 24/24/1, Upper Ground Floor, Block-A, Deep Vihar, Pansali, Near Balaji Mandir,Delhi,North West Delhi,Delhi,110042-India |
| U55101DL2021PTC386664 | FANCIFUL NRV FOODS AND HOTELS PRIVATE LIMITED | PLOT NO 43 KH. NO. 307/202 GROUND FLOOR VILLAGE MUKANDPUR EXTN VILLAGE MUKANDPUR , Delhi, Delhi, India - 110042 |
| U69100DL2025PTC460797 | LEGAL PAPERS INDIA BUSINESS SOLUTION PRIVATE LIMITED | C/O KH.NO. 156 GROUND FLOOR (ONLY) FLOOR,SAMTA VIHAR STREET NO 5/3 VILLAGE MUKANDPUR EXTN VILLAGE MUKANDPUR,Delhi,North West Delhi,Delhi,110042-India |
| U24290DL2021PTC375851 | RECAME HEALTH CARE PRIVATE LIMITED | H.NO G-246 PLOT NO 73-A/1,KH.NO. 32/2/3 GROUND FLOOR STREET NO 7 SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U64120DL2022PTC395479 | 100MINUTES CORIER SERVICES PRIVATE LIMITED | H. NO. 60, KH. NO. 152/1, GALI NO. 2, BLOCK- A, JANTA VIHAR, VILLAGE MUKANDPUR,DELHI,New Delhi,Delhi,110042-India |
| U74999DL2022PTC397313 | ATRAIDO TRANSLATION SOLUTION PRIVATE LIMITED | Plot No 4A, Kh. No 540, First Floor Street No 6 Jeevan Park,Delhi,North West,Delhi,110042-India |
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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/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.