Dhanlaxmi Merchants Private Limited
About Dhanlaxmi Merchants Private Limited
Data last updated: 26 February 2026
Dhanlaxmi Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 August 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC118025.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jorawar Singh Baid and Brijesh Kumar Yadav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Premises No. 401 Ashok Road, Kolkata, West Bengal, India – 700084.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.72 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPremises No. 401 Ashok Road, Kolkata, West Bengal, India – 700084
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Dhanlaxmi Merchants Private Limited
Dhanlaxmi Merchants Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dhanlaxmi Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dhanlaxmi Merchants Private Limited
Dhanlaxmi Merchants Private Limited is audited by MURARKA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURARKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanlaxmi Merchants 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 Merchants Private Limited
Dhanlaxmi Merchants Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Jorawar Singh Baid | Director | 13 Jan 2014 | 12 Years 6 Months | Current |
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Brijesh Kumar Yadav
Also directs:
Adhiraj Distributors Limited, Shreysth Steels Private Limited, Vibhakar Trading Private Limited and 2 more
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Director | 13 Jan 2014 | 12 Years 6 Months | Current |
Financials of Dhanlaxmi Merchants Private Limited FY 2025 filings available
Dhanlaxmi Merchants Private Limited reported revenue of ₹3.72 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Dhanlaxmi Merchants Private Limited
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Ownership and Shareholding of Dhanlaxmi Merchants Private Limited
Shareholding and ownership data for Dhanlaxmi Merchants Private Limited
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Charges & Borrowings Dhanlaxmi Merchants Private Limited
Dhanlaxmi Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanlaxmi Merchants Private Limited
View historical data on people associated with Dhanlaxmi Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanlaxmi Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhanlaxmi Merchants Private Limited
GST registrations and filing compliance for Dhanlaxmi Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanlaxmi Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanlaxmi Merchants Private Limited
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- Rating history
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MSME Payment Delays by Dhanlaxmi Merchants Private Limited
MSME payment history for Dhanlaxmi Merchants Private Limited
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Subsidiaries & Group Companies of Dhanlaxmi Merchants Private Limited
Corporate group structure for Dhanlaxmi Merchants Private Limited
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MCA Filings & Documents of Dhanlaxmi Merchants Private Limited
MCA filings and documents for Dhanlaxmi Merchants 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 Merchants Private Limited
Frequently Asked Questions about Dhanlaxmi Merchants Private Limited
Dhanlaxmi Merchants Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 August 2007 (19+ years old) and is registered under CIN U51909WB2007PTC118025.
Dhanlaxmi Merchants Private Limited reported revenue of ₹3.72 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Dhanlaxmi Merchants Private Limited are:
- Jorawar Singh Baid - Director
- Brijesh Kumar Yadav - Director
The primary industry of Dhanlaxmi Merchants Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dhanlaxmi Merchants Private Limited can be reached at the registered office: Premises No. 401 Ashok Road, Kolkata, West Bengal, India – 700084.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.