Dhanalaxmi Exim Private Limited
About Dhanalaxmi Exim Private Limited
Data last updated: 25 July 2025
Dhanalaxmi Exim Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 28 May 2008.
Registered with ROC Hyderabad under CIN U52520TG2008PTC059379.
Capital: an authorised share capital of ₹1 Lakh. Formerly known as Youngistan Impex Private Limited and Dhanalaxmi Galaxy Impex (A.P) Private Limited. It was led by directors Narasimha Reddy Pothi Reddy and Jayaprakash Reddy Chinnapureddy.
Office: Flat No. 102 Mani Enclave R K Street V Nagar Colony Kukatpally, Hyderabad, Telangana, India – 500072.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 102 Mani Enclave R K Street V Nagar Colony Kukatpally, Hyderabad, Telangana, India – 500072
-
IndustryE-Commerce, Retailers, Online Store
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Dhanalaxmi Exim Private Limited
Dhanalaxmi Exim Private Limited has undergone 2 name changes throughout its history. The company was previously known as Youngistan Impex Private Limited, and Dhanalaxmi Galaxy Impex (A.P) Private Limited. The current legal name is Dhanalaxmi Exim Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dhanalaxmi Exim Private Limited | Current |
| Youngistan Impex Private Limited | Previous |
| Dhanalaxmi Galaxy Impex (A.P) Private Limited | Previous |
CIN History of Dhanalaxmi Exim Private Limited
Dhanalaxmi Exim Private Limited has one previous CIN (Corporate Identification Number): U52520AP2008PTC059379. The current CIN is U52520TG2008PTC059379, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2008PTC059379 | Current |
| U52520AP2008PTC059379 | Previous |
Board of Directors of Dhanalaxmi Exim Private Limited
Dhanalaxmi Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narasimha Reddy Pothi Reddy | Director | 28 May 2008 | 18 Years 1 Months | As last reported |
|
Jayaprakash Reddy Chinnapureddy
Also directs:
Westmax Healthcare Private Limited
|
Director | 28 May 2008 | 18 Years 1 Months | As last reported |
Financials of Dhanalaxmi Exim Private Limited
Ten-year financial statements for Dhanalaxmi Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanalaxmi Exim Private Limited
Dhanalaxmi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanalaxmi Exim Private Limited
View historical data on people associated with Dhanalaxmi Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanalaxmi Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanalaxmi Exim Private Limited
GST registrations and filing compliance for Dhanalaxmi Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanalaxmi Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanalaxmi Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanalaxmi Exim Private Limited
MSME payment history for Dhanalaxmi Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanalaxmi Exim Private Limited
Corporate group structure for Dhanalaxmi Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanalaxmi Exim Private Limited
MCA filings and documents for Dhanalaxmi Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanalaxmi Exim Private Limited
Frequently Asked Questions about Dhanalaxmi Exim Private Limited
Dhanalaxmi Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanalaxmi Exim Private Limited is a struck-off private limited company in the e-commerce sector based in Hyderabad, Telangana, India. It was incorporated on 28 May 2008 and is registered under CIN U52520TG2008PTC059379. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanalaxmi Exim Private Limited are:
- Narasimha Reddy Pothi Reddy - Director
- Jayaprakash Reddy Chinnapureddy - Director
The CIN (Corporate Identification Number) of Dhanalaxmi Exim Private Limited is U52520TG2008PTC059379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhanalaxmi Exim Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 102 Mani Enclave R K Street V Nagar Colony Kukatpally, Hyderabad, Telangana, India – 500072.