MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MP-10-0053447
Dhanlaxmi Merchandise Private Limited - metals and minerals in Bhopal, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹154.16 Cr
▲ 403% YoY
Net profit · FY 2025
₹9.81 Cr
Net margin 6.4%
EBITDA · FY 2025
₹19.68 Cr
EBITDA margin 12.8%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹61.66 Lakh
Issued & subscribed
Open charges
₹25.15 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
About Dhanlaxmi Merchandise Private Limited
Data last updated:
Dhanlaxmi Merchandise Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 15 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2011PTC068678. Its GSTIN is 23AADCD7312E1Z7 (Madhya Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹61.66 Lakh. It is led by directors including Samar Singh Tomar and Deepesh Umashanker Nigam.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bhopal, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹154.16 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9.81 Cr (net margin 6.4%) and EBITDA of ₹19.68 Cr (EBITDA margin 12.8%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 244% over five years.
The company is associated with 1 brand: Dhanlaxmi Group. As per MCA filings, the company has open charges of ₹25.15 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 1 case is pending.
Dhanlaxmi Merchandise Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0053447). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhanlaxmigroup.co.in.
Company details
CIN U51909MP2011PTC068678
Registration Number 068678
Incorporation Date 15 February 2011
ROC Gwalior
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MP-10-0053447
CIN history
Dhanlaxmi Merchandise has one previous CIN (Corporate Identification Number): U51909WB2011PTC159149. The current CIN is U51909MP2011PTC068678, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP2011PTC068678 | Current |
| U51909WB2011PTC159149 | Previous |
Key People
Samar Singh Tomar Director Deepesh Umashanker Nigam Director Deepak Durga Prasad Sharma Director Recognitions & Rankings of Dhanlaxmi Merchandise
Contact details
Dhanlaxmi Merchandise Private Limited's registered office is in Bhopal, Madhya Pradesh. Its website is dhanlaxmigroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH. No – S – 7 2nd Floor, Sanchi Complex Near Board Office, Bhopal, Madhya Pradesh, India – 462011
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Dhanlaxmi Merchandise Private Limited, buy the company report.
Comprehensive company report
Dhanlaxmi Merchandise Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Dhanlaxmi Merchandise operates one associated brand: Dhanlaxmi Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Mining of minerals, infrastructure development, and renewable energy services in India. | dhanlaxmigroup.co.in |
Business activity
The main business activity of Dhanlaxmi Merchandise is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Dhanlaxmi Merchandise Private Limited, buy the company report.
Financials of Dhanlaxmi Merchandise Private Limited
FY 2024 filings availableDhanlaxmi Merchandise Private Limited reported revenue of ₹154.16 Cr (up 403% YoY) for FY 2025.
Revenue · FY 2025
₹154.16 Cr ▲ 403%
Net profit · FY 2025
₹9.81 Cr margin 6.4%
EBITDA · FY 2025
₹19.68 Cr margin 12.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 403%
3 years · compounded
▲ 10%
5 years · compounded
▲ 244%
EBITDA CAGR growth
1 year
▲ 445%
3 years · compounded
▲ 13%
5 years · compounded
▲ 128%
Revenue has grown at a compounded annual rate (CAGR) of 244% over five years, including 403% growth in the latest year. EBITDA rose 445% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹19.68 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.81 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.8% | ||||
| Net Profit Margin | 6.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dhanlaxmi Merchandise Private Limited, buy the company report.
Board of directors of Dhanlaxmi Merchandise Private Limited
Dhanlaxmi Merchandise has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samar Singh Tomar Also directs: Babulnath Mining Works LLP, Deen Dayal World LLP, Dhanshree Agencies Private Limited and 4 more | Director | 11 Nov 2019 | 7 Years 0 Months | Current |
| Deepesh Umashanker Nigam Also directs: Shri Rang Mining and Minerals LLP, Orange Stone Financial Advisory LLP, Babulnath Mining Works LLP and 5 more | Director | 11 Nov 2019 | 7 Years 0 Months | Current |
| Deepak Durga Prasad Sharma | Director | 01 Apr 2025 | 1 Years 7 Months | Current |
Auditor
Dhanlaxmi Merchandise Private Limited is audited by A. R. JOSHI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. R. JOSHI & ASSOCIATES | FY 2023 | 127832W |
Shareholding
The shareholding of Dhanlaxmi Merchandise Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhanlaxmi Merchandise Private Limited, buy the company report.
Charges & borrowings
Open charges
₹25.15 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2025 | 101150317 | Hdfc Bank Limited | ₹5 Cr | Open | |
| 29 May 2025 | 101115233 | Hdfc Bank Limited | ₹18.5 Cr | Open | |
| 28 May 2025 | 101099859 | Hdfc Bank Limited | ₹85 Lakh | Open | |
| 11 Jul 2024 | 100956645 | Hdfc Bank Limited | ₹20.1 Lakh | Open | |
| 08 Jan 2024 | 100847021 | Hdfc Bank Limited | ₹11.8 Lakh | Open |
To see the full charge records of Dhanlaxmi Merchandise Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Dhanlaxmi Merchandise Private Limited has 9 court cases on record: 8 filed by Dhanlaxmi Merchandise, 1 filed against it. 1 case is pending and 8 are disposed.
Total cases
9
Filed by the company
8
Filed against the company
1
Pending
1
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against State of Madhya Pradesh | Pending |
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by State | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra, THR. Secretary, Revenue and Forest Dept., Mumbai and Ors. and 1 other | Disposed |
| High Court of Madhya Pradesh | Court case (CONC) | Filed by the company against an individual | Disposed |
To see the full case history of Dhanlaxmi Merchandise 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 Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanlaxmi Merchandise has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCD7312E1Z7 | Madhya Pradesh | Active | 21 Nov 2019 |
| 27AADCD7312E1ZZ | Maharashtra | Active | 15 Nov 2023 |
To see the full GST registrations and return filing status of Dhanlaxmi Merchandise Private Limited, buy the company report.
Recent activity
Dhanlaxmi Merchandise Private Limited has 20 board changes on record since 2011: 3 appointments and 17 cessations. The latest: Deepak Durga Prasad Sharma was appointed as Director on 01 Apr 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 101150317 was registered on 29 Aug 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 18.50 Cr registered on 29 May 2025 with Charge ID 101115233 was modified on 22 Jun 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 18.50 Cr with Charge ID 101115233 was registered on 29 May 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.85 Cr with Charge ID 101099859 was registered on 28 May 2025.
Appointed
Deepak Durga Prasad Sharma was appointed as Director.
Ceased
Deepak Durga Prasad Sharma ceased to be Additional Director.
AGM
Dhanlaxmi Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100956645 was registered on 11 Jul 2024.
Ceased
Santosh Raj Dwivedi ceased to be Director.
Filing
Dhanlaxmi Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100847021 was registered on 08 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.48 Cr with Charge ID 100827136 was registered on 09 Nov 2023.
18 earlier events are in the company report.
Frequently asked questions
Dhanlaxmi Merchandise is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 February 2011 (15+ years old) and is registered under CIN U51909MP2011PTC068678.
Dhanlaxmi Merchandise has 3 current directors:
- Samar Singh Tomar - Director
- Deepesh Umashanker Nigam - Director
- Deepak Durga Prasad Sharma - Director
The latest financial statements of Dhanlaxmi Merchandise on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhanlaxmi Merchandise is 23AADCD7312E1Z7, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AADCD7312E1ZZ (Maharashtra).
The CIN (Corporate Identification Number) of Dhanlaxmi Merchandise is U51909MP2011PTC068678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanlaxmi Merchandise has 9 court cases on record: 8 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Dhanlaxmi Merchandise was incorporated on 15 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Deepak Durga Prasad Sharma was appointed as Director on 01 Apr 2025. Deepak Durga Prasad Sharma ceased to be Additional Director on 01 Apr 2025. Santosh Raj Dwivedi ceased to be Director on 12 Apr 2024. Dhanlaxmi Merchandise has 20 board changes on record in total.
Yes, Dhanlaxmi Merchandise is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-10-0053447).
Dhanlaxmi Merchandise can be reached through the website dhanlaxmigroup.co.in. Its registered office is in Bhopal, Madhya Pradesh, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages