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
DHANALAKSHMI TRADELINKS PRIVATE LIMITED
CIN: U67190KA2000PTC027629
DHANALAKSHMI TRADELINKS PRIVATE LIMITED (CIN: U67190KA2000PTC027629) is a Private company incorporated on 16 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
DHANALAKSHMI TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANALAKSHMI TRADELINKS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of DHANALAKSHMI TRADELINKS PRIVATE LIMITED are NIKHIL KEDIA, and PRIYANKA KEDIA.
DHANALAKSHMI TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KA2000PTC027629 and its registration number is 27629. Users may contact DHANALAKSHMI TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANALAKSHMI TRADELINKS PRIVATE LIMITED is No. 40/1, Anugraha Layout, Tayappa garden Bilekahalli , Bengaluru, Karnataka, India - 560076.
Current status of DHANALAKSHMI TRADELINKS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANALAKSHMI TRADELINKS 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 DHANALAKSHMI TRADELINKS
Purchase full report of DHANALAKSHMI TRADELINKS
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 DHANALAKSHMI TRADELINKS 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 DHANALAKSHMI TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00996208 | NIKHIL KEDIA | Director | 2024-03-11 |
| 07297304 | PRIYANKA KEDIA | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of DHANALAKSHMI TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07297304 | PRIYANKA KEDIA | Additional Director | - | 2015-09-29 |
| 00184565 | MOHANLAL KEDIA | Director | - | 2015-03-16 |
| 00184618 | SUBHASH KEDIA | Director | - | 2024-03-04 |
Other Directorships of NIKHIL KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEPORT LLP | AAI-4246 | Designated Partner | 2017-02-01 | Ongoing |
| JUICES N SNACKS INDIA PRIVATE LIMITED | U15419KA2006PTC041294 | Director | 2006-12-27 | Ongoing |
Other Directorships of PRIYANKA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEPORT LLP | AAI-4246 | Designated Partner | 2017-02-01 | Ongoing |
| LEAP OF TASTE LIMITED LIABILITY PARTNERS HIP | AAP-0310 | Designated Partner | 2019-04-23 | Ongoing |
Other Directorships of MOHANLAL KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUICES N SNACKS INDIA PRIVATE LIMITED | U15419KA2006PTC041294 | Director | 2006-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110KA2016PTC087050 | AUJASYA TRADING & HOSPITALITY PRIVATE LIMITED | No.82, 1st Main road, Anugraha Layout,Bilekahalli Post,KodichikkanahalliRoad,BannerghattaM ainRoad , Bengaluru, Karnataka, India - 560076 |
| AAI-4246 | ICEPORT LLP | 40/1, THAYAPPA GARDEN, ANUGRAHA LAYOUT, BILEKAHALLI, BANGALORE, Karnataka, India - 560076 |
| AAQ-2845 | FOODBAND KITCHEN LLP | Shop no. 1 & 2, No. 599, 1st Main,Tayappa garden, Bilekahalli Main Road, Bannerghatta Bangalore, Karnataka, India - 560076 |
| AAN-0117 | ANAKAM TRADELINKS LLP | NO.1, 4TH CROSS, DIVYA PANCHAMI, THAYAPPA GARDEN, BILEKAHALLI BENGALURU, Karnataka, India - 560076 |
| U86100KA2025PTC209973 | 24ELEVEN HEALTHCARE SERVICES PRIVATE LIMITED | No 31/1/99, Krishna Layout, Begur Hobli, Bangalore South,Bannerghatta Krishna Layout, Hulimavu, Bengaluru, Karnataka 560076, India,Bangalore South,Bangalore,Karnataka,560076-India |
| U85300KA2021PTC149554 | KENPLUS SOLUTIONS PRIVATE LIMITED | Site No. 10, House No. 337/B, Khatha No. 334/1 Bilekahalli Village, Begur Hobli , Bengaluru, Karnataka, India - 560076 |
| U62091KA2023PTC172784 | HANAVATE CONSULTING PRIVATE LIMITED | NO 72 ANUGRAHA LAYOUT,BILEKAHALLI VILLAGE BEGUR HOBLI, Bengaluru,Bangalore South,Bangalore,Karnataka,560076-India |
| ACH-2878 | HAPPYHUSH CREATIVE SOLUTIONS LLP | Flat No. 232, Sumukha Tropical Garden Anugraha Layout,Bilekahalli Kodichikkanahalli Main Road,Bangalore South,Bangalore,Karnataka,India-560076 |
| U51103KA1994PTC029847 | SR AVIMARINE SPARES PRIVATE LIMITED | NO.1C,ANUGRAHA APAARTMENTSNO.15, 5TH CROSS BTM IND.STAGE BILEKAHALLI DOLLOR LAYOUT, , BANGALORE, Karnataka, India - 560076 |
| U24219KA1993PLC014718 | AGROSYNTH CHEMICALS LIMITED | No.82,1stMainRoad,AnugrahaLayout,Kodichikkanahalli Road, Bilekahalli Post, Bannerghatta Mai n Road , Bangalore, Karnataka, India - 560076 |
| U85300KA2019NPL131163 | MALENADU KSHEMABHIRUDHI FOUNDATION | No.142, 1st FLOOR, 2nd CROSS, BANNERAGHATTA ROAD , BILEKAHALLI LAYOUT, Karnataka, India - 560076 |
| U72900KA2019PTC128613 | TELEHEALTH FOR YOU PRIVATE LIMITED | No.177, 1st Cross, 1st Stage Arakere Mico Layout, Bannerghatta Road , BENGALURU, Karnataka, India - 560076 |
| U74999KA2017PTC105201 | SWARNA PRAKARYA LAXMI 786 TEXTILES PRIVATE LIMITED | NO 216 1ST FLOOR 7TH MAIN KEB LAYOUT BTM 1ST STAGE , BENGALURU, Karnataka, India - 560076 |
| U74999KA2017PTC106415 | SELVISRI TEXTILES PRIVATE LIMITED | NO.216, 1ST FLOOR, 7TH MAIN KEB LAYOUT BTM 1ST STAGE , BENGALURU, Karnataka, India - 560076 |
| U72900KA2011PTC061531 | EVALAYA TECHNOLOGIES PRIVATE LIMITED | NO.18, KALARAVI, 1ST CROSS, 1ST MAIN SAMRAT LAYOUT, ARAKERE, BANNERGHATTA ROA D , BENGALURU, Karnataka, India - 560076 |
| U45400KA2007PTC042851 | ESHMITA DEVELOPERS INDIA PRIVATE LIMITED | Shop No.7,1st Floor, BBMP Katha No.56/195/175, 60 Feet Road,Shanbough Nagappa Layout,Ba nnerghatta , Bengaluru, Karnataka, India - 560076 |
| U70100KA2015PTC081053 | HOMIGO REALTY PRIVATE LIMITED | # 2-10/1, and No: 2-10/1-1 Ajay Plaza, 1st Cross,1st Main, N.S.Paly a , Bengaluru, Karnataka, India - 560076 |
| U72200KA2015PTC079214 | SUEMANS NETWORKS PRIVATE LIMITED | 1B/2 Munivenkatappa Layout Bilekahalli , BENGALURU, Karnataka, India - 560076 |
| U72200KA2020PTC142351 | MEEDEN LABS PRIVATE LIMITED | 1/3/18, Bilekahalli, Thayappa Garden , Bengaluru, Karnataka, India - 560076 |
| U74999KA2018PTC110035 | EZPG NETWORK SOLUTIONS PRIVATE LIMITED | #1B/2, Munivenkatappa Layout Bilekahalli , BENGALURU, Karnataka, India - 560076 |
| U72900KA2017PTC108049 | ALGORIN TECHLABS PRIVATE LIMITED | 4th Floor, #40, Ramanashree layout, Bilekahalli, , Bengaluru, Karnataka, India - 560076 |
| U72900KA2022PTC156819 | PURNASYS PRIVATE LIMITED | No.F2, Havyaka -2 Anugraha Layout , Bengaluru, Karnataka, India - 560076 |
| AAX-0531 | ESCORPIO LLP | NO. 139/1, 11SARVABOWMANAGARA BILEKAHALLI VILLAGE BEGUR HOBLI BENGALURU, Karnataka, India - 560076 |
| U74999KA2017PTC104602 | OCTOCENTRIC SERVICES PRIVATE LIMITED | 3/18, 8B, TAYAPPA GARDEN, BILEKAHALLI, ARAKERE, , BENGALURU, Karnataka, India - 560076 |
| U15490KA2019PTC126190 | TEATEC BEVERAGES PRIVATE LIMITED | No. 3, 2nd Cross Bilekahalli Layout Bannergatta Road , Bengaluru, Karnataka, India - 560076 |
| AAF-5505 | DHANUSH FACILITATORS LLP | No. 12, 1st Cross, 16th Main, Mahadeshwar Nagar, BTM Layout Bengaluru, Karnataka, India - 560076 |
| AAJ-3299 | EXOCORE IT SOLUTIONS LLP | NO.301, PARIWAR PEARL APARTMENTS, NO.95, 60 FEET ROAD, ANUGRAHA LAYOUT, BILEKAHALLI BANGALORE, Karnataka, India - 560076 |
| U74999KA2020PTC141088 | ACEIDEAL SERVICES PRIVATE LIMITED | No 3762 1, Silkenn Apartment,1st Cross Manjunath Layout , Bilekahalli , Bangalore, Karnataka, India - 560076 |
| AAO-9840 | ILARIA INTERIORS AND DESIGNERS LLP | NO. 87/4/2, SAI NILAYA, 3RD FLOOR SMG ROAD, SOMESWARA LAYOUT, BILEKAHALLI BENGALURU, Karnataka, India - 560076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10444278 | 2013-08-13 | 2016-08-29 | - | 7,200,000.00 | Vijaya Bank | |
| 10611329 | 2015-09-02 | - | - | 20,000,000.00 | vijaya bank |
- 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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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.