Dhanlaxmi Resources Pvt Ltd
About Dhanlaxmi Resources Pvt Ltd
Data last updated: 09 February 2026
Dhanlaxmi Resources Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 July 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U67120WB1986PTC040996.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.47 Lakh. It is led by directors Santosh Kumar Jain and Vijay Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 Ganesh Chnadrs Avenue3Rd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.58 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address23 Ganesh Chnadrs Avenue3Rd Floor, Kolkata, West Bengal, India – 700013
-
IndustryFinancial Services, Real Estate Financing
- 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 Resources Pvt Ltd
Dhanlaxmi Resources Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1986PTC040996. The current CIN is U68100WB1986PTC040996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100WB1986PTC040996 | Current |
| U67120WB1986PTC040996 | Previous |
Business Activity of Dhanlaxmi Resources Pvt Ltd
Dhanlaxmi Resources Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dhanlaxmi Resources Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanlaxmi Resources Pvt Ltd
Dhanlaxmi Resources Pvt Ltd is audited by R JAIN AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R JAIN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanlaxmi Resources Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanlaxmi Resources Pvt Ltd
Dhanlaxmi Resources Pvt Ltd 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 |
|---|---|---|---|---|
|
Santosh Kumar Jain
Also directs:
M Nirmal Kumar Private Limited, Gajanand Realtors Private Limited, Ilika Estates Private Limited and 4 more
|
Director | 27 Sep 1990 | 35 Years 9 Months | Current |
|
Vijay Kumar Jain
Also directs:
Mod Mind Consultancy Pvt Ltd, Inter Globe Cart Air Private Limited, P.S. Synthetics Private Limited and 1 more
|
Director | 24 Sep 2022 | 3 Years 9 Months | Current |
Financials of Dhanlaxmi Resources Pvt Ltd FY 2025 filings available
Dhanlaxmi Resources Pvt Ltd reported revenue of ₹24.58 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Dhanlaxmi Resources Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanlaxmi Resources Pvt Ltd
Shareholding and ownership data for Dhanlaxmi Resources Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanlaxmi Resources Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2005 | Uti Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhanlaxmi Resources Pvt Ltd
View historical data on people associated with Dhanlaxmi Resources Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhanlaxmi Resources Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanlaxmi Resources Pvt Ltd
GST registrations and filing compliance for Dhanlaxmi Resources Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanlaxmi Resources Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhanlaxmi Resources Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanlaxmi Resources Pvt Ltd
MSME payment history for Dhanlaxmi Resources Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanlaxmi Resources Pvt Ltd
Corporate group structure for Dhanlaxmi Resources Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanlaxmi Resources Pvt Ltd
MCA filings and documents for Dhanlaxmi Resources Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanlaxmi Resources Pvt Ltd
Frequently Asked Questions about Dhanlaxmi Resources Pvt Ltd
Dhanlaxmi Resources Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 1986 (40+ years old) and is registered under CIN U68100WB1986PTC040996.
Dhanlaxmi Resources Pvt Ltd reported revenue of ₹24.58 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Dhanlaxmi Resources Pvt Ltd are:
- Santosh Kumar Jain - Director
- Vijay Kumar Jain - Director
The primary industry of Dhanlaxmi Resources Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Dhanlaxmi Resources Pvt Ltd can be reached at the registered office: 23 Ganesh Chnadrs Avenue3Rd Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹17.47 Lakh.