Dhanlaxmi Dealtrade Private Limited

Investment in shares since 2010, based in Malda, West Bengal.

2010 | Malda, West Bengal (India) | Merged
Last Updated:

Dhanlaxmi Dealtrade Profile

Key Indicators

  • Authorised Capital ₹ 0.35 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 15 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023

About Dhanlaxmi Dealtrade

Dhanlaxmi Dealtrade Private Limited (DDPL) is Amalgamated company established on 15 Feb 2010 with its office registered at Malda, West Bengal, India and has been running since 15 Year, 18 Days with a paid up capital of 0.35 M. According to MCA records, 6 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Malda, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2010PTC142252

  • Company No.

    142252

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Feb 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Dhanlaxmi Dealtrade?

Board Members (6)

NameDesignationAppointment DateStatus
Gopal Musaddi Country flag representing In Director 25-Jun-2015Current
Bijay Agarwal Country flag representing In Director 24-Jan-2022Current
Kalyan Agrawal Country flag representing In Director 25-Jun-2015Current
Anil Lohia Country flag representing In Director 24-Jan-2022Current
Sunil Lohia Country flag representing In Director 24-Jan-2022Current
Mahesh Sureka Country flag representing In Director 25-Jun-2015Current

Financial Performance of Dhanlaxmi Dealtrade.

Dhanlaxmi Dealtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanlaxmi Dealtrade revenue growth over time
Dhanlaxmi Dealtrade 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Dhanlaxmi Dealtrade?

In 2017, Dhanlaxmi Dealtrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhanlaxmi Dealtrade?

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

Employee growth trends for Dhanlaxmi Dealtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanlaxmi Dealtrade, 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 Dhanlaxmi Dealtrade'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 Dhanlaxmi Dealtrade

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Dhanlaxmi Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Bijay Agarwal was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Anil Kumar Lohia was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Sunil Kumar Lohia was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Kalyan Kumar Agrawal was appointed as a Director was appointed as a Director on 25 Jun 2015 & has been associated with this company since 9 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dhanlaxmi Dealtrade Private Limited?

    Dhanlaxmi Dealtrade Private Limited was incorporated on 15 Feb 2010.

  • What is authorized share capital and paid-up capital of Dhanlaxmi Dealtrade Private Limited?

    The authorized share capital of Dhanlaxmi Dealtrade Private Limited is ₹ 0.35 M and paid-up capital is ₹ 0.35 M.

  • Who are the current board members & directors of Dhanlaxmi Dealtrade Private Limited?

    Currently 6 directors are associated with Dhanlaxmi Dealtrade Private Limited.

    • Bijay Agarwal
    • Kalyan Kumar Agrawal
    • Gopal Musaddi
    • Anil Kumar Lohia
    • Sunil Kumar Lohia
    • Mahesh Kumar Sureka

  • What is the registered address of Dhanlaxmi Dealtrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanlaxmi Dealtrade Private Limited is Sarbamangalla Pally India, Malda, West Bengal, 732101.

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

    The corporate identification number (CIN) of Dhanlaxmi Dealtrade Private Limited is U51909WB2010PTC142252 and the company number is 142252 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dhanlaxmi Dealtrade Private Limited filed with the ROC?

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

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