Dhanlaxmi Finstock Private Limited
About Dhanlaxmi Finstock Private Limited
Data last updated: 25 July 2025
Dhanlaxmi Finstock Private Limited was a private limited company based in Dist Rajkot, Gujarat, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 18 September 2000.
Registered with ROC Ahmedabad under CIN U67120GJ2000PTC038645.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.27 Lakh. It was led by directors Manojbhai Natvarlal Vyas and Rajesh Malkan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Vijli Road Above Gopaltrade Centre Nr Old Bus Stand Upleta, Dist Rajkot, Gujarat, India.
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 AddressVijli Road Above Gopaltrade Centre Nr Old Bus Stand Upleta, Dist Rajkot, Gujarat, India
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IndustryFinancial Services, Financial Activities
- 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 Dhanlaxmi Finstock Private Limited
Dhanlaxmi Finstock Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojbhai Natvarlal Vyas | Director | 18 Sep 2000 | 25 Years 10 Months | As last reported |
| Rajesh Malkan | Director | 18 Sep 2000 | 25 Years 10 Months | As last reported |
Financials of Dhanlaxmi Finstock Private Limited FY 2015 filings available
Ten-year financial statements for Dhanlaxmi Finstock Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanlaxmi Finstock Private Limited
Dhanlaxmi Finstock Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanlaxmi Finstock Private Limited
View historical data on people associated with Dhanlaxmi Finstock Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanlaxmi Finstock Private Limited
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GST Compliance of Dhanlaxmi Finstock Private Limited
GST registrations and filing compliance for Dhanlaxmi Finstock Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dhanlaxmi Finstock Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanlaxmi Finstock Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dhanlaxmi Finstock Private Limited
MSME payment history for Dhanlaxmi Finstock Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dhanlaxmi Finstock Private Limited
Corporate group structure for Dhanlaxmi Finstock Private Limited
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- Parent company
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MCA Filings & Documents of Dhanlaxmi Finstock Private Limited
MCA filings and documents for Dhanlaxmi Finstock Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dhanlaxmi Finstock Private Limited
Frequently Asked Questions about Dhanlaxmi Finstock Private Limited
Dhanlaxmi Finstock Private Limited 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.
Dhanlaxmi Finstock Private Limited is a struck-off private limited company in the financial services sector based in Dist Rajkot, Gujarat, India. It was incorporated on 18 September 2000 and is registered under CIN U67120GJ2000PTC038645. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanlaxmi Finstock Private Limited are:
- Manojbhai Natvarlal Vyas - Director
- Rajesh Malkan - Director
The CIN (Corporate Identification Number) of Dhanlaxmi Finstock Private Limited is U67120GJ2000PTC038645. 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 Finstock Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Vijli Road Above Gopaltrade Centre Nr Old Bus Stand Upleta, Dist Rajkot, Gujarat, India.