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
DHANYA LAXMI ASSOCIATES PRIVATE LIMITED
CIN: U70109DL2022PTC397829 As on: 2026-07-13
DHANYA LAXMI ASSOCIATES PRIVATE LIMITED (CIN: U70109DL2022PTC397829) is a Private company incorporated on 05 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DHANYA LAXMI ASSOCIATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
SANDEEP KUMAR is the director of DHANYA LAXMI ASSOCIATES PRIVATE LIMITED.
DHANYA LAXMI ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2022PTC397829 and its registration number is 397829. Users may contact DHANYA LAXMI ASSOCIATES PRIVATE LIMITED on its Email address - . Registered address of DHANYA LAXMI ASSOCIATES PRIVATE LIMITED is H No. I-53A, 1st Floor, Block-I Mohan Garden Extension, Uttam Nagar,Delhi,West Delhi,Delhi,110059-India.
Current status of DHANYA LAXMI ASSOCIATES 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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Previous CINs
ZaubaCorp's company report for DHANYA LAXMI ASSOCIATES 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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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 DHANYA LAXMI ASSOCIATES
Purchase full report of DHANYA LAXMI ASSOCIATES
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 DHANYA LAXMI ASSOCIATES 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 DHANYA LAXMI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
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| 09596064 | SANDEEP KUMAR | Director | 2022-05-05 |
Past Directors & Key Managerial Personnel of DHANYA LAXMI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALLIEDN BREWERIES & DISTILLERIES PRIVATE LIMITED | U15530DL2021PTC379374 | Additional Director | 2022-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2022PTC398635 | PADMANABHAN EXPORTS PRIVATE LIMITED | H. NO.-264 GROUND FLOOR, L EXTENSION, MOHAN GARDEN UTTAM NAGAR, D K MOHAN GARDEN,DELHI,West Delhi,Delhi,110059-India |
| AAT-5548 | FOXNGRAPES HOSPITALITY LLP | H NO I 59 FIRST FLOOR,BACK SIDE RIGHT HAND SIDE BLOCK I MOHAN GARDEN UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| U14101DL2024PTC440545 | J NIRBAN INTERNATIONAL PRIVATE LIMITED | PLOT NO.19/20, BLOCK I,,MOHAN GARDEN UTTAM NAGAR,,New Delhi,West Delhi,Delhi,110059-India |
| U62099DL2025PTC458117 | NEMBHARAT INFRA TECHNOLOGIES PRIVATE LIMITED | H No. 278 1st Floor, Vipin, Garden,Uttam Nagar, West Delhi,,New Delhi,West Delhi,Delhi,110059-India |
| ACL-7057 | TAKETUNES NETWORK LLP | House No.108D, Upper Ground Floor, Block-RK,Mohan Garden, Uttam Nagar, New Delhi -110059,New Delhi,West Delhi,Delhi,India-110059 |
| U79110DL2023PTC412843 | TIVENTA TRAVEL PRIVATE LIMITED | PLOT NO. 4,SECOND FLOOR,BACK SIDE,LHS, BLOCK-L,MOHAN GARDEN, UTTAM NAGAR. DELHI 110059,New Delhi,West Delhi,Delhi,110059-India |
| ACI-4156 | TOPBULL VENTURES LLP | B 146 1ST FLOOR GALI NO. 10, MOHAN GARDEN,UTTAM NAGAR DK MOHAN GARDEN,New Delhi,West Delhi,Delhi,India-110059 |
| U72900DL2022PTC396694 | SNGIN NEXTGEN IT SERVICES INDIA PRIVATE LIMITED | H.NO 27-28 IIND FLOOR BLK A VIJAY NAGAR STREET NO2 MOHAN GARDEN EXT UTTAM NAGAR,DELHI,South West Delhi,Delhi,110059-India |
| U55109DL2026PTC462927 | DOMINENT HOTELS PRIVATE LIMITED | Plot No- 435,436,437 First Floor Flat no 203,Vipin Garden, Uttam Nagar, PO,D K Mohan Garden , DIST West Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U68200DL2024PTC439703 | ANTIQUE SUPER BUILDER PRIVATE LIMITED | Sh. Kanti Prasad Plot No Ground Floor 171 Kh No. 349 Shop No 1,Block-L-Extn, Mohan Garden Vill, Nawada, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U72900DL2022PTC404068 | PUZZLELINKS TECHNOLOGY PRIVATE LIMITED | I 32A/32B 3rd Floor FLAT NO. 303 BLOCK I MOHAN GARDEN UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U46900DL2025PTC455448 | VAISH TRADERS PRIVATE LIMITED | Plot No. 83 and WZ-86, 3rd Floor, South Ext. Part I,Uttam Nagar, West Delhi, Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U46497DL2024PTC439627 | BIOUS WORLD CARE PRIVATE LIMITED | H.NO D-1-A GALI NO 2 MOHAN GARDEN,FIRST FLOOR UTTAM NAGAR NEAR PRIMARY SCHOOL,New Delhi,West Delhi,Delhi,110059-India |
| U64990DL2023NPL411587 | SHRISHIVAAY MICRO CARE FOUNDATION | PLOT NO- E- 13, E- 14, E- 15, E- 16 & E- 16A UPPER GROUND,FLOOR PVT NO- 4, BLOCK- E, MOHAN GARDEN UTTAM NAGAR,,New Delhi,West Delhi,Delhi,110059-India |
| ACM-7028 | QUESTIFY EDU LLP | FLAT NO. 107, H NO.26, THIRD FLOOR, FRONT SIDE, BLOCK- E,GALI NO. 11, RAJAPURI, UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| U74999DL2019PTC356631 | RUDRA ROBOTICS PRIVATE LIMITED | PLOT NO 49 & 50, F/F BLOCK-I, MOHAN GARDEN, UTTAM NAGAR NEAR , WEST DELHI, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC437275 | PRIGMANTUM SOFTWARE PRIVATE LIMITED | 110, Plot No.-151, 3rd Floor, T-Extension Pa,,Uttam Nagar, West Delhi, New Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U79110DL2024PTC436140 | TRIPIFINE PRIVATE LIMITED | H.NO 24 BLOCK I MOHAN GARDEN,New Delhi,West Delhi,Delhi,110059-India |
| U47219DL2023PTC416021 | AANAND LEAVES AGRO TRADING PRIVATE LIMITED | H. NO. 76-A L BLOCK MOHAN,GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U47300DL2025PTC450800 | SAHEB MEHARVAAN PRIVATE LIMITED | H NO D-199 BLOCK D, MOHAN GARDEN UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2018PTC328376 | DCP HEALTHCARE PRIVATE LIMITED | H. NO. 294, Second Floor, Raksha Enclave Mohan Garden, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| ACS-3596 | ZEEEON LLP | H.NO.35UGF F/S BLOCK-C,MOHAN GARDEN UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| U45500DL2017PTC322375 | RABBI CONSTRUCTION PRIVATE LIMITED | PLOT NO-15A, FIRST FLOOR BLOCK-A EXTN MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U47212DL2024OPC435587 | TRADE ZEST (OPC) PRIVATE LIMITED | H.No-L-Extension 312,Rama Park Uttam Nagar D. K.Mohan Garden,New Delhi,West Delhi,Delhi,110059-India |
| U87100DL2023PTC412710 | HEART TOUCH HOME HEALTHCARE PRIVATE LIMITED | K-5/46 FIRST FLOOR, BLOCK K-5,EXTENSION MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| ACQ-1893 | DYNAMIC EXPOSIS LLP | H.NO.-25A,F/F,BLOCK R-3/A,MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| 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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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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