What is the Incorporation or founding date of Shri Dhanlaxmi Trade Impex Private Limited?

Shri Dhanlaxmi Trade Impex Private Limited was incorporated on 07 Mar 2011.

What is authorized share capital and paid-up capital of Shri Dhanlaxmi Trade Impex Private Limited?

The authorized share capital of Shri Dhanlaxmi Trade Impex Private Limited is ₹ 400000.0 and paid-up capital is ₹ 100000.0.

Who are the current board members & directors of Shri Dhanlaxmi Trade Impex Private Limited?

Currently 2 directors are associated with Shri Dhanlaxmi Trade Impex Private Limited. Mohammad Merajuddin Khan And Rekha Pawar.

What is the registered address of Shri Dhanlaxmi Trade Impex Private Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of Shri Dhanlaxmi Trade Impex Private Limited is Office No.3 Iind Floor P 37/38 Gomti Complex Pandav Nagar Mayur Vihar, Phase-1 India, Delhi, 110091.

What is the corporate identification number (CIN) and company number of Shri Dhanlaxmi Trade Impex Private Limited?

The corporate identification number (CIN) of Shri Dhanlaxmi Trade Impex Private Limited is U51909DL2011PTC215333 and the company number is 215333 as per Ministry of Corporate Affairs (MCA).

When was the last Balance Sheet of Shri Dhanlaxmi Trade Impex Private Limited filed with the ROC?

The most recent Balance Sheet for Shri Dhanlaxmi Trade Impex Private Limited was filed with the ROC on 31 Mar 2018.

Shri Dhanlaxmi Trade Impex Private Limited

Founded in 2011 and headquartered in Delhi, India.

2011 | Delhi (India) | Inactive

Last Updated: February 11, 2025

Shri Dhanlaxmi Trade Impex Profile

Key Indicators

Authorised Capital ₹ 0.40 M as on 11-02-2025
Paid Up Capital ₹ 0.10 M as on 11-02-2025
Company Age 14 Year, 9 Days
Last Filing with ROC 31 Mar 2018

About Shri Dhanlaxmi Trade Impex

Shri Dhanlaxmi Trade Impex Private Limited (SDTIPL) is Strike Off company established on 07 Mar 2011 with its office registered at Delhi, India and has been running since 14 Year, 9 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 11 Feb 2025.

Company Details

Location
Delhi, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
Social Media

Corporate Identity Details

CIN/LLPIN
U51909DL2011PTC215333
Company No.
215333
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
07 Mar 2011
Date of AGM
28 Sep 2018
Date of Balance Sheet
31 Mar 2018
Listing Status
Unlisted
ROC Code
Roc Delhi

Industry

Trading

Who are the key members and board of directors at Shri Dhanlaxmi Trade Impex?

Board Members (2)

Name	Designation	Appointment Date	Status
Rekha Pawar	Additional Director	17-Dec-2020	Current
Mohammad Khan	Additional Director	17-Dec-2020	Current

Financial Performance of Shri Dhanlaxmi Trade Impex.

Shri Dhanlaxmi Trade Impex 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%.

Shri Dhanlaxmi Trade Impex revenue growth over time

Shri Dhanlaxmi Trade Impex 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

Net Worth

EBITDA

What is the Ownership and Shareholding Structure of Shri Dhanlaxmi Trade Impex?

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

Charges (Loans)

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

How Many Employees Work at Shri Dhanlaxmi Trade Impex?

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

Employee growth trends for Shri Dhanlaxmi Trade Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Dhanlaxmi Trade Impex, 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 Shri Dhanlaxmi Trade Impex's trajectory.

Rating

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

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 Shri Dhanlaxmi Trade Impex

Recent activity within the organization

Director Appointment
Rekha Pawar was appointed as a Additional Director was appointed as a Additional Director on 17 Dec 2020 & has been associated with this company since 4 years 2 months .
17 Dec 2020
Director Appointment
Mohammad Merajuddin Khan was appointed as a Additional Director was appointed as a Additional Director on 17 Dec 2020 & has been associated with this company since 4 years 2 months .
17 Dec 2020
Annual General Meeting
Shri Dhanlaxmi Trade Impex Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
28 Sep 2018
Balance Sheet
Shri Dhanlaxmi Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
31 Mar 2018
Company Incorporation
Shri Dhanlaxmi Trade Impex Private Limited was registered on 07 Mar 2011 with Roc Delhi & aged 14 years 9 days as per MCA records.
07 Mar 2011

Frequently asked questions

What is the Incorporation or founding date of Shri Dhanlaxmi Trade Impex Private Limited?
Shri Dhanlaxmi Trade Impex Private Limited was incorporated on 07 Mar 2011.
What is authorized share capital and paid-up capital of Shri Dhanlaxmi Trade Impex Private Limited?
The authorized share capital of Shri Dhanlaxmi Trade Impex Private Limited is ₹ 0.40 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shri Dhanlaxmi Trade Impex Private Limited?
Currently 2 directors are associated with Shri Dhanlaxmi Trade Impex Private Limited.
- Rekha Pawar
- Mohammad Merajuddin Khan
What is the registered address of Shri Dhanlaxmi Trade Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Dhanlaxmi Trade Impex Private Limited is Office No.3 Iind Floor P 37/38 Gomti Complex Pandav Nagar Mayur Vihar, Phase-1 India, Delhi, 110091.
What is the corporate identification number (CIN) and company number of Shri Dhanlaxmi Trade Impex Private Limited?
The corporate identification number (CIN) of Shri Dhanlaxmi Trade Impex Private Limited is U51909DL2011PTC215333 and the company number is 215333 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shri Dhanlaxmi Trade Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Dhanlaxmi Trade Impex Private Limited was filed with the ROC on 31 Mar 2018.

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