Dhanlaxmi Commodities Private Limited
About Dhanlaxmi Commodities Private Limited
Data last updated:
Dhanlaxmi Commodities Private Limited is a private limited company based in Pali, Rajasthan, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 19 December 2005, the company has been in operation for over 21 years.
Registered with ROC Jaipur under CIN U70200RJ2005PTC021784.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Rajesh Prajapat and Pankaj Kumar Lodha.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 145 Nehru Nagar, Pali, Rajasthan, India – 306401.
As per the financials filed for FY 2018, the company reported a revenue of ₹54,260, reflecting significant growth compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address145 Nehru Nagar, Pali, Rajasthan, India – 306401
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
CIN History of Dhanlaxmi Commodities
Dhanlaxmi Commodities has one previous CIN (Corporate Identification Number): U51109RJ2005PTC021784. The current CIN is U70200RJ2005PTC021784, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200RJ2005PTC021784 | Current |
| U51109RJ2005PTC021784 | Previous |
Business Activity of Dhanlaxmi Commodities
The main business activity of Dhanlaxmi Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dhanlaxmi Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanlaxmi Commodities
Dhanlaxmi Commodities Private Limited is audited by OM P.MAHESHWARI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OM P.MAHESHWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanlaxmi Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanlaxmi Commodities Private Limited
Dhanlaxmi Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Prajapat | Director | 23 Feb 2012 | 14 Years 7 Months | Current |
| Pankaj Kumar Lodha | Director | 23 Feb 2012 | 14 Years 7 Months | Current |
Financials of Dhanlaxmi Commodities Private Limited FY 2018 filings available
Dhanlaxmi Commodities Private Limited reported revenue of ₹54,260 (up 234.00% YoY) for FY 2018.
Ten-year financial statements for Dhanlaxmi Commodities 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.
Ownership and Shareholding of Dhanlaxmi Commodities
Shareholding and ownership data for Dhanlaxmi Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanlaxmi Commodities
Dhanlaxmi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanlaxmi Commodities
Employment history and EPFO contributions of people linked to Dhanlaxmi Commodities.
Employee and EPFO history for Dhanlaxmi Commodities 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 Dhanlaxmi Commodities
GST registrations and filing compliance for Dhanlaxmi Commodities 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 Dhanlaxmi Commodities
Credit ratings, litigation, and regulatory alerts for Dhanlaxmi Commodities 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 Dhanlaxmi Commodities
MSME payment history for Dhanlaxmi Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanlaxmi Commodities
Corporate group structure for Dhanlaxmi Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanlaxmi Commodities
MCA filings and documents for Dhanlaxmi Commodities 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 Dhanlaxmi Commodities
Frequently Asked Questions about Dhanlaxmi Commodities Private Limited
Dhanlaxmi Commodities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dhanlaxmi Commodities is a company pending strike off, currently registered as a private limited company in the financial services sector based in Pali, Rajasthan, India. It was incorporated on 19 December 2005 and is registered under CIN U70200RJ2005PTC021784. The company may be struck off soon - caution is advised.
The current directors of Dhanlaxmi Commodities are:
- Rajesh Prajapat - Director
- Pankaj Kumar Lodha - Director
The CIN (Corporate Identification Number) of Dhanlaxmi Commodities is U70200RJ2005PTC021784. 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 Commodities is financial services. The company specifically operates in financial brokerage.
Dhanlaxmi Commodities can be reached at the registered office: 145 Nehru Nagar, Pali, Rajasthan, India – 306401.