About
Basic Data Updated:
24 days agoIncorporated in the year 2000, Dhanalakshmi Tradelinks Private Limited is a company that specializes in the purchase and sale of DEPB (Duty Entitlement Pass Book) licenses. These licenses are essential for businesses that engage in import and export activities. The company is also actively involved in providing financial and related services to its clients. Its registered office is situated in the bustling city of Bangalore, Karnataka. The company has been in the business for over two decades and has established itself as a trusted and reliable partner for businesses looking to obtain DEPB licenses. With a team of experienced professionals, Dhanalakshmi Tradelinks Private Limited ensures that its clients receive the best possible services and solutions for their financial needs. The purchase and sale of DEPB licenses is a crucial aspect of international trade, and Dhanalakshmi Tradelinks Private Limited plays a vital role in facilitating this process. By providing efficient and timely services, the company has earned a reputation for excellence in the market. Moreover, the company also offers a range of financial services, including loans, investments, and insurance, to cater to the diverse needs of its clients.
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Dhanalakshmi Tradelinks Private Limited
Dhanalakshmi Tradelinks Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 52.12% decrease. The company also saw a substantial fall in profitability, with a 14.52% decrease in profit. The company's net worth moved up by a moderate rise of 6.68%.
Corporate Structure
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People in Dhanalakshmi Tradelinks Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Vijaya Bank Creation Date: 02 Sep 2015 | ₹2.00 Cr | Open |
Vijaya Bank Creation Date: 13 Aug 2013 | ₹7.20 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active
5 years 24 days Priyanka Kedia is a mutual person
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 2 months 7 days .
11 Mar 2024Annual General Meeting
Dhanalakshmi Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Dhanalakshmi Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
31 Mar 2023Charges
A charge with Vijaya Bank of Rs. 72.00 Lakh registered on 13 Aug 2013 with Charge ID 10444278 was modified on 29 Aug 2016.
29 Aug 2016Charges
A charge with Vijaya Bank amounted to Rs. 200.00 Lakh with Charge ID 10611329 was registered on 02 Sep 2015.
02 Sep 2015
Frequently asked questions
What is the Incorporation or founding date of Dhanalakshmi Tradelinks Private Limited?
