Dhanlaxmi Logistic Private Limited
About Dhanlaxmi Logistic Private Limited
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Dhanlaxmi Logistic Private Limited was a private limited company based in Rourkela, Odisha, 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 operated in the land transportation segment of the transportation sector. It was incorporated on 02 March 2010.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U60231OR2010PTC011680.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Agarwal and Vineet Kejriwal.
The registered office was at A – 4 / 14 Civil Township, Rourkela, Odisha, India – 769004.
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- Registered AddressA – 4 / 14 Civil Township, Rourkela, Odisha, India – 769004
- IndustryTransportation, Land Transportation
- 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
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Financials of Dhanlaxmi Logistic Private Limited
Financial statements from 2015
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.
Board of Directors of Dhanlaxmi Logistic Private Limited
Dhanlaxmi Logistic has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal | Director | 10 Dec 2010 | 15 Years 9 Months | As last reported |
| Vineet Kejriwal | Director | 10 Dec 2010 | 15 Years 9 Months | As last reported |
| Swanit Passary Also directs: Curious Impressions Trading LLP, Curious Hues Private Limited | Director | 02 Mar 2010 | 16 Years 7 Months | As last reported |
| Rinku Agarwal Also directs: Curious Hues Private Limited | Director | 02 Mar 2010 | 16 Years 7 Months | As last reported |
Charges & Borrowings of Dhanlaxmi Logistic Private Limited
Dhanlaxmi Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanlaxmi Logistic Private Limited
Employment history and EPFO contributions of people linked to Dhanlaxmi Logistic.
Employee and EPFO history
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.
Recent Activity on Dhanlaxmi Logistic Private Limited
Dhanlaxmi Logistic Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Amit Agarwal was appointed as Director on 10 Dec 2010.
Credit Ratings, Litigation & Regulatory Alerts for Dhanlaxmi Logistic Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanlaxmi Logistic Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Dhanlaxmi Logistic Private Limited
Corporate group structure
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.
GST Compliance of Dhanlaxmi Logistic Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dhanlaxmi Logistic Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dhanlaxmi Logistic Private Limited
Dhanlaxmi Logistic 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 Logistic was a private limited company based in Rourkela, Odisha, India. The company worked in land transportation, within the transportation industry. It was incorporated on 02 March 2010 and is registered under CIN U60231OR2010PTC011680. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanlaxmi Logistic had 4 directors:
- Amit Agarwal - Director
- Vineet Kejriwal - Director
- Swanit Passary - Director
- Rinku Agarwal - Director
The CIN (Corporate Identification Number) of Dhanlaxmi Logistic is U60231OR2010PTC011680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanlaxmi Logistic is at A – 4 14 Civil Township, Rourkela, Odisha, India – 769004.
Dhanlaxmi Logistic was incorporated on 02 March 2010. It is registered with the Registrar of Companies, Cuttack.
Dhanlaxmi Logistic has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Dhanlaxmi Logistic operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Dhanlaxmi Logistic is not listed on any stock exchange. It is an unlisted company.
Amit Agarwal was appointed as Director on 10 Dec 2010. Vineet Kejriwal was appointed as Director on 10 Dec 2010. Rinku Agarwal was appointed as Director on 02 Mar 2010. Dhanlaxmi Logistic has 4 board changes on record in total.