Dhanlaxmi Cold Storage Pvt. Ltd.
About Dhanlaxmi Cold Storage Pvt. Ltd.
Data last updated: 25 July 2025
Dhanlaxmi Cold Storage Pvt. Ltd. was a private limited company based in Kol, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 16 January 1995.
Registered with ROC Kolkata under CIN U63022WB1995PTC067444.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Dinesh Narayanji Thacker and Deepa Thacker Dinesh.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2 Rafi Ahemed Kidwia Rd, Kol, West Bengal, India – 700013.
As per the financials filed for FY 2022, the company reported a revenue of ₹28,850, a decline of 59% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Rafi Ahemed Kidwia Rd, Kol, West Bengal, India – 700013
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dhanlaxmi Cold Storage Pvt. Ltd.
Dhanlaxmi Cold Storage Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC067444. The current CIN is U63022WB1995PTC067444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63022WB1995PTC067444 | Current |
| U99999WB1995PTC067444 | Previous |
Auditor Details of Dhanlaxmi Cold Storage Pvt. Ltd.
Dhanlaxmi Cold Storage Pvt. Ltd. is audited by JAYESH NANANI AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH NANANI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanlaxmi Cold Storage Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dhanlaxmi Cold Storage Pvt. Ltd.
Dhanlaxmi Cold Storage Pvt. Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Narayanji Thacker | Director | 16 Jan 1995 | 31 Years 6 Months | As last reported |
| Deepa Thacker Dinesh | Director | 14 Jul 2005 | 21 Years 0 Months | As last reported |
|
Nishit Dinesh Thacker
Also directs:
Thacker Dairy Products Pvt Ltd, Thacker Industries (India) Limited, Milestone Commercial Pvt Ltd and 1 more
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Director | 14 Jul 2005 | 21 Years 0 Months | As last reported |
Financials of Dhanlaxmi Cold Storage Pvt. Ltd. FY 2022 filings available
Dhanlaxmi Cold Storage Pvt. Ltd. reported revenue of ₹28,850 (down 59.00% YoY) for FY 2022.
Ten-year financial statements for Dhanlaxmi Cold Storage Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dhanlaxmi Cold Storage Pvt. Ltd.
Shareholding and ownership data for Dhanlaxmi Cold Storage Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dhanlaxmi Cold Storage Pvt. Ltd.
Dhanlaxmi Cold Storage Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanlaxmi Cold Storage Pvt. Ltd.
View historical data on people associated with Dhanlaxmi Cold Storage Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dhanlaxmi Cold Storage Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhanlaxmi Cold Storage Pvt. Ltd.
GST registrations and filing compliance for Dhanlaxmi Cold Storage Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Dhanlaxmi Cold Storage Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dhanlaxmi Cold Storage Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhanlaxmi Cold Storage Pvt. Ltd.
MSME payment history for Dhanlaxmi Cold Storage Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dhanlaxmi Cold Storage Pvt. Ltd.
Corporate group structure for Dhanlaxmi Cold Storage Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Dhanlaxmi Cold Storage Pvt. Ltd.
MCA filings and documents for Dhanlaxmi Cold Storage Pvt. Ltd.
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
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Recent Activity on Dhanlaxmi Cold Storage Pvt. Ltd.
Frequently Asked Questions about Dhanlaxmi Cold Storage Pvt. Ltd.
Dhanlaxmi Cold Storage Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhanlaxmi Cold Storage Pvt. Ltd. is a amalgamated private limited company in the transportation sector based in Kol, West Bengal, India. It was incorporated on 16 January 1995 and is registered under CIN U63022WB1995PTC067444. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhanlaxmi Cold Storage Pvt. Ltd. was incorporated on 16 January 1995. Registered with ROC Kolkata.
The current directors of Dhanlaxmi Cold Storage Pvt. Ltd. are:
- Dinesh Narayanji Thacker - Director
- Deepa Thacker Dinesh - Director
- Nishit Dinesh Thacker - Director
The CIN (Corporate Identification Number) of Dhanlaxmi Cold Storage Pvt. Ltd. is U63022WB1995PTC067444. 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 Dhanlaxmi Cold Storage Pvt. Ltd. is transportation. The company specifically operates in transportation services.