Dhanlakshmi Marktech Private Limited
About Dhanlakshmi Marktech Private Limited
Data last updated:
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.
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- Registered AddressHouse No. 30 Vpo Ganga Tehri Popran Tehsil Assandh, Haryana, India – 132039
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Dhanlakshmi Marktech Private Limited
Dhanlakshmi Marktech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devi Rani | Director | 29 Aug 2011 | 15 Years 1 Months | As last reported |
| Sunil Jangra | Director | 29 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of Dhanlakshmi Marktech Private Limited FY 2012 filings available
Ten-year financial statements for Dhanlakshmi Marktech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanlakshmi Marktech
Dhanlakshmi Marktech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanlakshmi Marktech
Employment history and EPFO contributions of people linked to Dhanlakshmi Marktech.
Employee and EPFO history for Dhanlakshmi Marktech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanlakshmi Marktech
GST registrations and filing compliance for Dhanlakshmi Marktech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dhanlakshmi Marktech
Credit ratings, litigation, and regulatory alerts for Dhanlakshmi Marktech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhanlakshmi Marktech
MSME payment history for Dhanlakshmi Marktech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanlakshmi Marktech
Corporate group structure for Dhanlakshmi Marktech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanlakshmi Marktech
MCA filings and documents for Dhanlakshmi Marktech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanlakshmi Marktech
Frequently Asked Questions about Dhanlakshmi Marktech Private Limited
Dhanlakshmi Marktech 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 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 are:
- Devi Rani - Director
- Sunil Jangra - Director
The CIN (Corporate Identification Number) of Dhanlakshmi Marktech 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 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.