Dhanalakshmi Retails Private Limited
About Dhanalakshmi Retails Private Limited
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Dhanalakshmi Retails Private Limited is a private limited company based in Kumta, Karnataka, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 04 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U52390KA2016PTC094688. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Ashokkumar Patel Hanumanram (Whole-Time Director) and Naresh Hanumanram Patel (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Rao Complex Opposite Pandit Hospital Kumbheswar Road, Kumta, Karnataka, India – 581343.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.73 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹268 (net margin 0%) and EBITDA of ₹14.69 Lakh (EBITDA margin 2.6%).
As per MCA filings, the company has open charges of ₹6.19 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanalakshmi Retails Private Limited's registered office is in Kumta, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRao Complex Opposite Pandit Hospital Kumbheswar Road, Kumta, Karnataka, India – 581343
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Dhanalakshmi Retails Private Limited, 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
Business activity
The main business activity of Dhanalakshmi Retails is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Dhanalakshmi Retails Private Limited, buy the company report.
Financials of Dhanalakshmi Retails Private Limited
FY 2019 filings availableDhanalakshmi Retails Private Limited reported revenue of ₹5.73 Cr (down 3% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year. EBITDA fell 23% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.73 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹14.69 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹268 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.6% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dhanalakshmi Retails Private Limited, buy the company report.
Board of directors of Dhanalakshmi Retails Private Limited
Dhanalakshmi Retails has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokkumar Patel Hanumanram | Whole-Time Director | 04 Jul 2016 | 10 Years 3 Months | Current |
| Naresh Hanumanram Patel | Whole-Time Director | 04 Jul 2016 | 10 Years 3 Months | Current |
| Shankarlal Vagaramji Patel | Whole-Time Director | 14 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Dhanalakshmi Retails Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bettr Eggs & Foods Private Limited | ₹5.73 Cr (FY 2024) | 438.0% | Panchkula, Haryana, India | |||
| Marine Link Associates Limited | ₹5.73 Cr (FY 2024) | -13.0% | Ernakulam, Kerala, India | |||
| Sophus Technosol Private Limited | ₹5.73 Cr (FY 2023) | 1767.0% | Bangalore, Karnataka, India | |||
| Getsetgo Sanitation Private Limited | ₹5.73 Cr (FY 2025) | 40.0% | New Delhi, Delhi, India | |||
| DLF Universal Limited.. | ₹5.73 Cr (FY 2025) | -93.0% | Haryana, India | |||
| Dhanalakshmi Retails Private Limitedthis company | ₹5.73 Cr (FY 2019) | ₹268 | 0% | -3.0% | Kumta, Karnataka, India | |
| Biblia Impex Private Limited | ₹5.73 Cr (FY 2025) | 40.0% | New Delhi, Delhi, India | |||
| Vyenkatesh Agrotrade Private Limited | ₹5.72 Cr (FY 2024) | -3.0% | Nashik, Maharashtra, India | |||
| Eternitive Heat Transfer Solutions India Private Limited | ₹5.72 Cr (FY 2025) | 27.0% | Walchandngr, Maharashtra, India | |||
| Scatter Shade Crafts Private Limited | ₹5.72 Cr (FY 2025) | 81.0% | Gurgaon, Haryana, India | |||
| Sanyam Marketing Private Limited | ₹5.72 Cr (FY 2025) | -24.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Dhanalakshmi Retails Private Limited, buy the company report.
Shareholding
The shareholding of Dhanalakshmi Retails Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanalakshmi Retails Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2019 | 100296309 | Others | ₹3.49 Cr | Open | |
| 28 Nov 2017 | 100145396 | Others | ₹2.3 Cr | Open | |
| 14 Nov 2017 | 100151876 | Canara Bank | ₹40 Lakh | Open |
To see the full charge records of Dhanalakshmi Retails Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dhanalakshmi Retails Private Limited has 5 court cases on record: 1 filed by Dhanalakshmi Retails, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, UTTARA KANNADA, Karnataka | Criminal miscellaneous application | Filed against the company by Icici Bank Ltd Represented by Its Authorized Officer, Rajiv Thekkekara | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by M/S. Panchami Distributors Pvt. Ltd., | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by M/S. Panchami Electronics Pvt. Ltd., | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by M/S. Panchami Distributors Pvt. Ltd., | Disposed |
| District court, UTTARA KANNADA, Karnataka | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Dhanalakshmi Retails Private Limited, 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 Dhanalakshmi Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanalakshmi Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhanalakshmi Retails Private Limited, buy the company report.
Recent activity
Dhanalakshmi Retails Private Limited has 5 board changes on record since 2016: 4 appointments and 1 cessation. The latest: Savalram Patel Laburamji ceased to be Whole-Time Director on 21 Feb 2019.
Frequently asked questions
Dhanalakshmi Retails is an active private limited company based in Kumta, Karnataka, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 04 July 2016 (10+ years old) and is registered under CIN U52390KA2016PTC094688.
Dhanalakshmi Retails has 3 current directors:
- Ashokkumar Patel Hanumanram - Whole-Time Director
- Naresh Hanumanram Patel - Whole-Time Director
- Shankarlal Vagaramji Patel - Whole-Time Director
The latest financial statements of Dhanalakshmi Retails on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Dhanalakshmi Retails has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhanalakshmi Retails is U52390KA2016PTC094688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanalakshmi Retails has 5 court cases on record: 1 filed by the company and 4 filed against it.
Dhanalakshmi Retails was incorporated on 04 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Dhanalakshmi Retails by revenue are Bettr Eggs & Foods Private Limited, Marine Link Associates Limited, Sophus Technosol Private Limited, Getsetgo Sanitation Private Limited, DLF Universal Limited. and 5 more, all in the same principal business activity (retail trading).
Savalram Patel Laburamji ceased to be Whole-Time Director on 21 Feb 2019. Savalram Patel Laburamji was appointed as Whole-Time Director on 14 Sep 2017. Shankarlal Vagaramji Patel was appointed as Whole-Time Director on 14 Sep 2017. Dhanalakshmi Retails has 5 board changes on record in total.
The registered office of Dhanalakshmi Retails is at Rao Complex Opposite Pandit Hospital Kumbheswar Road, Kumta, Karnataka, India – 581343.
Dhanalakshmi Retails operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.