It is a financial services private limited company based in Malda, West Bengal, India, established in 2010.
2010 | Malda, West Bengal, India | AmalgamatedDhanlaxmi Dealtrade Private Limited, a amalgamated private limited company, was established on 15 February 2010 in Malda, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909WB2010PTC142252. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.35 M and a paid-up capital of ₹0.35 M.
It upholds a compliant status. Its leadership includes Kalyan Kumar Agrawal (Director), Bijay Agarwal (Director), Mahesh Kumar Sureka (Director). Past directors included Ratanlal Gupta, Naresh Kumar Agarwal, Chandra Prakash Gupta. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Sarbamangalla Pally, Malda, West Bengal, 732101.
U51909WB2010PTC142252
142252
15 February 2010
₹0.35 M
₹0.35 M
Roc Kolkata
Unlisted
Amalgamated
Explore comprehensive insights into Dhanlaxmi Dealtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalyan Kumar Agrawal | Director | 25 Jun 2015 | Current |
| Bijay Agarwal | Director | 24 Jan 2022 | Current |
| Mahesh Kumar Sureka | Director | 25 Jun 2015 | Current |
| Sunil Kumar Lohia | Director | 24 Jan 2022 | Current |
| Gopal Musaddi | Director | 25 Jun 2015 | Current |
| Anil Kumar Lohia | Director | 24 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2015 | Past |
| Pramod Abcsdd | Director | 05 Aug 2021 | Past |
| Pramod Abcsdd | Director | 30 Jun 2015 | Past |
| Pramod Abcsdd | Director | 01 Jun 2011 | Past |
| Pramod Abcsdd | Director | 01 Jun 2011 | Past |
| Pramod Abcsdd | Director | 12 Jan 2012 | Past |
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Dhanlaxmi Dealtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Dhanlaxmi Dealtrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Dhanlaxmi Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Dhanlaxmi Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.
The activity Bijay Agarwal was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 10 months . was completed.
Progress on Sunil Kumar Lohia was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
Progress on Anil Kumar Lohia was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
Kalyan Kumar Agrawal was appointed as a Director was appointed as a Director on 25 Jun 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
The CIN of Dhanlaxmi Dealtrade Private Limited is U51909WB2010PTC142252.
Dhanlaxmi Dealtrade Private Limited is headquartered at Sarbamangalla Pally, Malda, West Bengal, 732101.
Dhanlaxmi Dealtrade Private Limited was incorporated on 15 February 2010.
The current directors of Dhanlaxmi Dealtrade Private Limited are
The primary industry of Dhanlaxmi Dealtrade Private Limited is Financial Services.
Dhanlaxmi Dealtrade Private Limited is unlisted.
The authorized capital of Dhanlaxmi Dealtrade Private Limited is ₹0.35 M, and the paid-up capital is ₹0.35 M.
The compliance status of Dhanlaxmi Dealtrade Private Limited is Compliant.
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