Dhanlaxmi Cold Storage Pvt. Ltd.
About Dhanlaxmi Cold Storage Pvt. Ltd.
Data last updated:
Dhanlaxmi Cold Storage Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 16 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63022WB1995PTC067444.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Dinesh Narayanji Thacker and Deepa Thacker Dinesh.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2 Rafi Ahemed Kidwia Rd, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2022, the company reported a revenue of ₹28,850, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹4,459 (net margin 15.5%) and EBITDA of ₹5,283 (EBITDA margin 18.3%). Revenue has declined at a compounded annual rate (CAGR) of 4% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Dhanlaxmi Cold Storage has one previous CIN (Corporate Identification Number): U99999WB1995PTC067444. The current CIN is U63022WB1995PTC067444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63022WB1995PTC067444 | Current |
| U99999WB1995PTC067444 | Previous |
Contact details
Dhanlaxmi Cold Storage Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Rafi Ahemed Kidwia Rd, Kolkata, West Bengal, India – 700013
- IndustryTransportation, Transportation Services
To see the full contact details of Dhanlaxmi Cold Storage Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhanlaxmi Cold Storage Pvt. Ltd.
FY 2022 filings availableDhanlaxmi Cold Storage Pvt. Ltd. reported revenue of ₹28,850 (down 59% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 59% fall in the latest year. EBITDA fell 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹5,283 | ||||
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| Net Profit (PAT) | ₹4,459 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 18.3% | ||||
| Net Profit Margin | 15.5% | ||||
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To see the full financial statements and ratios of Dhanlaxmi Cold Storage Pvt. Ltd., buy the company report.
Board of directors of Dhanlaxmi Cold Storage Pvt. Ltd.
Dhanlaxmi Cold Storage has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Narayanji Thacker | Director | 16 Jan 1995 | 31 Years 9 Months | As last reported |
| Deepa Thacker Dinesh | Director | 14 Jul 2005 | 21 Years 3 Months | As last reported |
| Nishit Dinesh Thacker Also directs: Thacker Dairy Products Pvt Ltd, Thacker Industries (India) Limited, Milestone Commercial Pvt Ltd and 1 more | Director | 14 Jul 2005 | 21 Years 3 Months | As last reported |
Auditor
Dhanlaxmi Cold Storage Pvt. Ltd. is audited by JAYESH NANANI AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYESH NANANI AND ASSOCIATES | FY 2017 | 322856E |
Shareholding
The shareholding of Dhanlaxmi Cold Storage Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanlaxmi Cold Storage Pvt. Ltd., buy the company report.
Legal cases
Dhanlaxmi Cold Storage Pvt. Ltd. has 2 court cases on record: 2 filed by Dhanlaxmi Cold Storage. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dhanlaxmi Cold Storage Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanlaxmi Cold Storage Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanlaxmi Cold Storage Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanlaxmi Cold Storage Pvt. Ltd. has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Dhanlaxmi Narayanji Thacker ceased to be Director on 13 Jul 2015.
Frequently asked questions
Dhanlaxmi Cold Storage has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhanlaxmi Cold Storage was a private limited company based in Kolkata, West Bengal, India. The company worked in transportation services, within the transportation industry. It was incorporated on 16 January 1995 and is registered under CIN U63022WB1995PTC067444. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhanlaxmi Cold Storage was incorporated on 16 January 1995. It is registered with the Registrar of Companies, Kolkata.
Dhanlaxmi Cold Storage had 3 directors:
- Dinesh Narayanji Thacker - Director
- Deepa Thacker Dinesh - Director
- Nishit Dinesh Thacker - Director
The CIN (Corporate Identification Number) of Dhanlaxmi Cold Storage is U63022WB1995PTC067444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanlaxmi Cold Storage is at 2 Rafi Ahemed Kidwia Rd, Kolkata, West Bengal, India – 700013.
The latest financial statements of Dhanlaxmi Cold Storage on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
Dhanlaxmi Cold Storage operated in the transportation industry, in the transportation services segment.
Dhanlaxmi Cold Storage has 2 court cases on record: 2 filed by the company.
Dhanlaxmi Narayanji Thacker ceased to be Director on 13 Jul 2015. Deepa Thacker Dinesh was appointed as Director on 14 Jul 2005. Nishit Dinesh Thacker was appointed as Director on 14 Jul 2005. Dhanlaxmi Cold Storage has 4 board changes on record in total.