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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 Names

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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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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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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