Dhanlakshmi Marktech Private Limited

Dhanlakshmi Marktech Private Limited - trading in Assandh, Haryana, India. FY 2026 financials and compliance.
CIN U51909HR2011PTC043752 Incorporated 29 August 2011 ROC Delhi HQ Assandh, Haryana, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2012
Balance sheet date

About Dhanlakshmi Marktech Private Limited

Data last updated: 27 July 2025

Dhanlakshmi Marktech Private Limited was a private limited company based in Assandh, Haryana, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 August 2011.

Registered with ROC Delhi under CIN U51909HR2011PTC043752.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devi Rani and Sunil Jangra.

Last AGM: 29 August 2012. Financial statements filed for year ended 31 March 2012. Office: House No. 30 Vpo Ganga Tehri Popran Tehsil Assandh, Haryana, India – 132039.

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.

Company Details of Dhanlakshmi Marktech Private Limited
CIN U51909HR2011PTC043752
Registration Number 043752
Incorporation Date 29 August 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 August 2012
Date of Balance Sheet 31 March 2012
Key People
Devi Rani Director Sunil Jangra Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    House No. 30 Vpo Ganga Tehri Popran Tehsil Assandh, Haryana, India – 132039
  • Industry
    Trading, Wholesale, Specialty
Company report
Dhanlakshmi Marktech Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Dhanlakshmi Marktech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dhanlakshmi Marktech Private Limited

Dhanlakshmi Marktech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Devi Rani Director 29 Aug 2011 14 Years 10 Months As last reported
Sunil Jangra Director 29 Aug 2011 14 Years 10 Months As last reported
View all directors

Financials of Dhanlakshmi Marktech Private Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dhanlakshmi Marktech Private Limited

Dhanlakshmi Marktech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhanlakshmi Marktech Private Limited

View historical data on people associated with Dhanlakshmi Marktech Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
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2026

Employee Count & EPFO Data of Dhanlakshmi Marktech Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dhanlakshmi Marktech Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dhanlakshmi Marktech Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dhanlakshmi Marktech Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dhanlakshmi Marktech Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dhanlakshmi Marktech Private Limited

MSME Payment Delays by Dhanlakshmi Marktech Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dhanlakshmi Marktech Private Limited

Subsidiaries & Group Companies of Dhanlakshmi Marktech Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dhanlakshmi Marktech Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dhanlakshmi Marktech Private Limited

MCA Filings & Documents of Dhanlakshmi Marktech Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dhanlakshmi Marktech Private Limited

Activity
29 Aug 2012
Dhanlakshmi Marktech Private Limited last Annual general meeting of members was held on 29 Aug 2012 as per latest MCA records.
Activity
31 Mar 2012
Dhanlakshmi Marktech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Directors
29 Aug 2011
Devi Rani was appointed as a Director on 29 Aug 2011 & has been associated with this company since 14 years 10 months.
Directors
29 Aug 2011
Sunil Jangra was appointed as a Director on 29 Aug 2011 & has been associated with this company since 14 years 10 months.
Activity
29 Aug 2011
Dhanlakshmi Marktech Private Limited was registered on 29 Aug 2011 with Roc Delhi & aged 14 years 10 months as per MCA records.

Frequently Asked Questions about Dhanlakshmi Marktech Private Limited

Dhanlakshmi Marktech 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.

Dhanlakshmi Marktech Private Limited is a struck-off private limited company in the trading sector based in Assandh, Haryana, India. It was incorporated on 29 August 2011 and is registered under CIN U51909HR2011PTC043752. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Dhanlakshmi Marktech Private Limited are:

The CIN (Corporate Identification Number) of Dhanlakshmi Marktech Private Limited is U51909HR2011PTC043752. 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 Dhanlakshmi Marktech Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at House No. 30 Vpo Ganga Tehri Popran Tehsil Assandh, Haryana, India – 132039.

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