Dhanalakshmi Tradelinks Private Limited
About Dhanalakshmi Tradelinks Private Limited
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Dhanalakshmi Tradelinks Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2000PTC027629. Its GSTIN is 29AABCD2211L1ZU (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Priyanka Kedia and Nikhil Kedia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No. 40/1 Anugraha Layout Tayappa Garden Bilekahalli, Bengaluru, Karnataka, India – 560076.
As per MCA filings, the company has open charges of ₹2.72 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanalakshmi Tradelinks Private Limited's registered office is in Bengaluru, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 40/1 Anugraha Layout Tayappa Garden Bilekahalli, Bengaluru, Karnataka, India – 560076
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dhanalakshmi Tradelinks 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 Tradelinks is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Dhanalakshmi Tradelinks Private Limited, buy the company report.
Financials of Dhanalakshmi Tradelinks Private Limited
FY 2025 filings availableDhanalakshmi Tradelinks Private Limited reported revenue of ₹864 (down 47% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 88% over five years, including a 47% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Dhanalakshmi Tradelinks Private Limited, buy the company report.
Board of directors of Dhanalakshmi Tradelinks Private Limited
Dhanalakshmi Tradelinks has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Kedia Also directs: Iceport LLP, Leap of Taste Limited Liability Partnership | Director | 01 Sep 2015 | 11 Years 1 Months | Current |
| Nikhil Kedia Also directs: Iceport LLP, Clean Port LLP | Director | 04 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Dhanalakshmi Tradelinks Private Limited is audited by GANERIWALA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANERIWALA & CO | FY 2022 | 000855S |
Shareholding
The shareholding of Dhanalakshmi Tradelinks Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Dhanalakshmi Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2015 | 10611329 | Vijaya Bank | ₹2 Cr | Open | |
| 13 Aug 2013 | 10444278 | Vijaya Bank | ₹72 Lakh | Open |
To see the full charge records of Dhanalakshmi Tradelinks Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dhanalakshmi Tradelinks Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Hindustan Unilever Ltd | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by Hindustan Unilever Ltd | Disposed |
| Madras High Court | Court case (AS) | Filed against the company by an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Dhanalakshmi Tradelinks 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 Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanalakshmi Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCD2211L1ZU | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhanalakshmi Tradelinks Private Limited, buy the company report.
Recent activity
Dhanalakshmi Tradelinks Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Nikhil Kedia was appointed as Director on 04 Mar 2024.
Frequently asked questions
Dhanalakshmi Tradelinks is an active private limited company based in Bengaluru, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 August 2000 (26+ years old) and is registered under CIN U67190KA2000PTC027629.
Dhanalakshmi Tradelinks has 2 current directors:
- Priyanka Kedia - Director
- Nikhil Kedia - Director
The latest financial statements of Dhanalakshmi Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhanalakshmi Tradelinks is 29AABCD2211L1ZU, registered in Karnataka.
The CIN (Corporate Identification Number) of Dhanalakshmi Tradelinks is U67190KA2000PTC027629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanalakshmi Tradelinks has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the high courts.
Dhanalakshmi Tradelinks was incorporated on 16 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Bangalore.
Nikhil Kedia was appointed as Director on 04 Mar 2024. Subhash Kedia ceased to be Director on 04 Mar 2024. Priyanka Kedia ceased to be Additional Director on 29 Sep 2015. Dhanalakshmi Tradelinks has 5 board changes on record in total.
The registered office of Dhanalakshmi Tradelinks is at No. 401 Anugraha Layout Tayappa Garden Bilekahalli, Bengaluru, Karnataka, India – 560076.
Dhanalakshmi Tradelinks operates in the financial services industry, in the diversified financial services segment.