
Dhanlaxmi Commercial Private Limited
About Dhanlaxmi Commercial Private Limited
Data last updated:
Dhanlaxmi Commercial Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 03 January 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC095609.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.25 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Draupadi Mansion11 Brab Road Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹39.08 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹24.29 Lakh (net margin 62.1%) and EBITDA of ₹30.48 Lakh (EBITDA margin 78%). Revenue has grown at a compounded annual rate (CAGR) of 75% over three years.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Company details
Contact details
Dhanlaxmi Commercial Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDraupadi Mansion11 Brab Road Hare Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dhanlaxmi Commercial 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
Financials of Dhanlaxmi Commercial Private Limited
FY 2018 filings availableDhanlaxmi Commercial Private Limited reported revenue of ₹39.08 Lakh (down 27% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 27% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 75%. 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹30.48 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹24.29 Lakh | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 78% | |||
| Net Profit Margin | 62.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Dhanlaxmi Commercial Private Limited, buy the company report.
Board of directors of Dhanlaxmi Commercial Private Limited
Dhanlaxmi Commercial has 4 former directors on record and no current directors listed.
Auditor
Dhanlaxmi Commercial Private Limited is audited by T C MAHAWAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T C MAHAWAR & CO | FY 2017 | 322294E |
Shareholding
The shareholding of Dhanlaxmi Commercial Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanlaxmi Commercial Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2006 | 80036630 | Central Bank of India | ₹35 Lakh | Satisfied |
To see the full charge records of Dhanlaxmi Commercial Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dhanlaxmi Commercial Private Limited has 2 court cases on record: 2 filed by Dhanlaxmi Commercial. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against S K Steel Engg Corporation | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against S K Steel Engg Corporation | Pending |
To see the full case history of Dhanlaxmi Commercial 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 Dhanlaxmi Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanlaxmi Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanlaxmi Commercial Private Limited has 4 board changes on record since 2008: 0 appointments and 4 cessations. The latest: Dolly Thard ceased to be Director on 14 Apr 2019.
Frequently asked questions
Dhanlaxmi Commercial has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhanlaxmi Commercial was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 03 January 2003 and is registered under CIN U51909WB2003PTC095609. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanlaxmi Commercial is U51909WB2003PTC095609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanlaxmi Commercial was incorporated on 03 January 2003. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dhanlaxmi Commercial is at Draupadi Mansion11 Brab Road Hare Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Dhanlaxmi Commercial on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Dhanlaxmi Commercial operated in the financial services industry, in the diversified financial services segment.
Dhanlaxmi Commercial has 2 court cases on record: 2 filed by the company. 2 are pending.
Dolly Thard ceased to be Director on 14 Apr 2019. Narayan Kumar Tharad ceased to be Director on 14 Apr 2019. Sanjay Kumar Agarwal ceased to be Director on 14 Apr 2019. Dhanlaxmi Commercial has 4 board changes on record in total.
Dhanlaxmi Commercial has no open charges and satisfied charges of ₹35 Lakh as per latest MCA filings.

