About Dhanlaxmi Merchandise Private Limited
Data last updated: 16 December 2025
Dhanlaxmi Merchandise Private Limited is a private limited company based in Huzur, Madhya Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 15 February 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U51909MP2011PTC068678.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Huzur, 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.
The company is associated with 1 brand - Dhanlaxmi Group. As per MCA filings, the company has open charges of ₹25.15 Cr on record.
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.
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Registered AddressH. No – S – 7 2Nd Floor, Sanchi Complex Near Board Office, Huzur, Madhya Pradesh, India – 462011
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Merchandise Private Limited
Dhanlaxmi Merchandise Private Limited 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 |
Associated Brands with Dhanlaxmi Merchandise Private Limited
Dhanlaxmi Merchandise Private Limited operates one associated brand: Dhanlaxmi Group. These brands represent Dhanlaxmi Merchandise Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Mining of minerals, infrastructure development, and renewable energy services in India. | dhanlaxmigroup.co.in |
Business Activity of Dhanlaxmi Merchandise Private Limited
Dhanlaxmi Merchandise Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Dhanlaxmi Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dhanlaxmi Merchandise Private Limited
Dhanlaxmi Merchandise Private Limited is audited by A. R. JOSHI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. R. JOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanlaxmi Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhanlaxmi Merchandise Private Limited
Dhanlaxmi Merchandise Private Limited is currently managed by 3 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Samar Singh Tomar
Also directs:
Babulnath Mining Works Llp, Deen Dayal World Llp, Dhanshree Agencies Private Limited and 3 more
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Director | 11 Nov 2019 | 6 Years 9 Months | Current |
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Deepesh Umashanker Nigam
Also directs:
Shri Rang Mining And Minerals Llp, Orange Stone Financial Advisory Llp, Babulnath Mining Works Llp and 5 more
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Director | 11 Nov 2019 | 6 Years 9 Months | Current |
| Deepak Durga Prasad Sharma | Director | 01 Apr 2025 | 1 Years 4 Months | Current |
Financials of Dhanlaxmi Merchandise Private Limited FY 2024 filings available
Dhanlaxmi Merchandise Private Limited reported revenue of ₹154.16 Cr (up 403.00% YoY) for FY 2025.
Ten-year financial statements for Dhanlaxmi Merchandise Private Limited
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Ownership and Shareholding of Dhanlaxmi Merchandise Private Limited
Shareholding and ownership data for Dhanlaxmi Merchandise Private Limited
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Charges & Borrowings of Dhanlaxmi Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | Hdfc Bank Limited | ₹5 Cr | Open |
| 29 May 2025 | Hdfc Bank Limited | ₹18.5 Cr | Open |
| 28 May 2025 | Hdfc Bank Limited | ₹85 Lakh | Open |
| 11 Jul 2024 | Hdfc Bank Limited | ₹20.1 Lakh | Open |
| 08 Jan 2024 | Hdfc Bank Limited | ₹11.8 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Dhanlaxmi Merchandise Private Limited
View historical data on people associated with Dhanlaxmi Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanlaxmi Merchandise Private Limited
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GST Compliance of Dhanlaxmi Merchandise Private Limited
GST registrations and filing compliance for Dhanlaxmi Merchandise Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dhanlaxmi Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanlaxmi Merchandise Private Limited
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MSME Payment Delays by Dhanlaxmi Merchandise Private Limited
MSME payment history for Dhanlaxmi Merchandise 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
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Subsidiaries & Group Companies of Dhanlaxmi Merchandise Private Limited
Corporate group structure for Dhanlaxmi Merchandise Private Limited
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- Parent company
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MCA Filings & Documents of Dhanlaxmi Merchandise Private Limited
MCA filings and documents for Dhanlaxmi Merchandise 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 Merchandise Private Limited
Frequently Asked Questions about Dhanlaxmi Merchandise Private Limited
Dhanlaxmi Merchandise Private Limited is an active private limited company in the metals and minerals sector based in Huzur, Madhya Pradesh, India. It was incorporated on 15 February 2011 (15+ years old) and is registered under CIN U51909MP2011PTC068678.
Dhanlaxmi Merchandise Private Limited reported revenue of ₹154.16 Cr for FY 2025 (up 403.00% YoY).
The current directors of Dhanlaxmi Merchandise Private Limited are:
- Samar Singh Tomar - Director
- Deepesh Umashanker Nigam - Director
- Deepak Durga Prasad Sharma - Director
The primary industry of Dhanlaxmi Merchandise Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Dhanlaxmi Merchandise Private Limited can be reached at the registered office: H. No – S – 7 2Nd Floor, Sanchi Complex Near Board Office, Huzur, Madhya Pradesh, India – 462011, or through the website dhanlaxmigroup.co.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹61.66 Lakh.