Dhanalakshmi Tradelinks Private Limited

Provides financial and related services, purchases and sells DEPB licenses.

2000 | Bangaluru, Karnataka (India) | Active
Last Updated:

Dhanalakshmi Tradelinks Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.72 Cr
  • Revenue Growth -100.00%
  • Profit Growth 65.48%
  • Ebitda 80.04%
  • Net Worth -7.37%
  • Total Assets -25.02%

About Dhanalakshmi Tradelinks

Dhanalakshmi Tradelinks Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 August 2000 and has a history of 24 years and six months. Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.60 M.

The company currently has active open charges totaling ₹2.72 Cr.

Nikhil Kedia and Priyanka Kedia serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190KA2000PTC027629

  • Company No.

    027629

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Aug 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services
Company report

Dhanalakshmi Tradelinks Private Limited

Explore comprehensive data for Dhanalakshmi Tradelinks Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhanalakshmi Tradelinks?

Board Members (2)

NameDesignationAppointment DateStatus
Nikhil Kedia Country flag representing In Director 11-Mar-2024Current
Priyanka Kedia Country flag representing In Director 01-Sep-2015Current

Financial Performance of Dhanalakshmi Tradelinks.

Dhanalakshmi Tradelinks Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 65.48% increase in profit. The company's net worth dipped by a decrease of 7.37%.

Dhanalakshmi Tradelinks revenue growth over time
Dhanalakshmi Tradelinks profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-100.00%
Revenue from Operations
-100.00%
Total Assets
-25.02%
Profit or Loss
65.48%
Net Worth
-7.37%
EBITDA
80.04%

What is the Ownership and Shareholding Structure of Dhanalakshmi Tradelinks?

Unlock access to Dhanalakshmi Tradelinks's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹27.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Vijaya Bank : 2.72 Cr

Latest Charge Details

DateLenderAmountStatus
02 Sep 2015Vijaya Bank₹2.00 CrOpen
13 Aug 2013Vijaya Bank₹7.20 MOpen

How Many Employees Work at Dhanalakshmi Tradelinks?

Unlock and access historical data on people associated with Dhanalakshmi Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dhanalakshmi Tradelinks Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanalakshmi Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanalakshmi Tradelinks's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dhanalakshmi Tradelinks

Recent activity within the organization

  • Director Appointment

    Nikhil Kedia was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 1 year 1 day .

  • Annual General Meeting

    Dhanalakshmi Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Dhanalakshmi Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

  • Charges

    A charge with Vijaya Bank of Rs. 7.20 M registered on 13 Aug 2013 with Charge ID 10444278 was modified on 29 Aug 2016.

  • Charges

    A charge with Vijaya Bank amounted to Rs. 20.00 M with Charge ID 10611329 was registered on 02 Sep 2015.

  • Director Appointment

    Priyanka Kedia was appointed as a Director was appointed as a Director on 01 Sep 2015 & has been associated with this company since 9 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dhanalakshmi Tradelinks Private Limited?

    Dhanalakshmi Tradelinks Private Limited was incorporated on 16 Aug 2000.

  • What is authorized share capital and paid-up capital of Dhanalakshmi Tradelinks Private Limited?

    The authorized share capital of Dhanalakshmi Tradelinks Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.

  • Who are the current board members & directors of Dhanalakshmi Tradelinks Private Limited?

    Currently 2 directors are associated with Dhanalakshmi Tradelinks Private Limited.

    • Nikhil Kedia
    • Priyanka Kedia

  • What is the registered address of Dhanalakshmi Tradelinks Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanalakshmi Tradelinks Private Limited is No. 40/1 Anugraha Layout, Tayappa Garden Bilekahalli India, Bengaluru, Karnataka, 560076.

  • What is the corporate identification number (CIN) and company number of Dhanalakshmi Tradelinks Private Limited?

    The corporate identification number (CIN) of Dhanalakshmi Tradelinks Private Limited is U67190KA2000PTC027629 and the company number is 027629 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhanalakshmi Tradelinks Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Dhanalakshmi Tradelinks Private Limited has fallen by -100.00%.

  • What change has been observed in the net worth of Dhanalakshmi Tradelinks Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dhanalakshmi Tradelinks Private Limited has experienced an downturn of -7.37%.

  • What are the total open charges for Dhanalakshmi Tradelinks Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Dhanalakshmi Tradelinks Private Limited amount to ₹ 2.72 Cr.

  • When was the last Balance Sheet of Dhanalakshmi Tradelinks Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhanalakshmi Tradelinks Private Limited was filed with the ROC on 31 Mar 2023.

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