Dhanlaxmi Securities Ltd.
About Dhanlaxmi Securities Ltd.
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Dhanlaxmi Securities Ltd. was a public limited company based in Kolkata, West Bengal, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 08 May 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PLC071432.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹13,000.
The registered office was at 4 Synagogue St, Kolkata, West Bengal, India – 700001.
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- Registered Address4 Synagogue St, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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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Board of Directors of Dhanlaxmi Securities Ltd.
No directors are listed for Dhanlaxmi Securities in the MCA records available to us.
Financials of Dhanlaxmi Securities Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dhanlaxmi Securities Ltd.
Dhanlaxmi Securities Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanlaxmi Securities Ltd.
Employment history and EPFO contributions of people linked to Dhanlaxmi Securities.
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
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GST Compliance of Dhanlaxmi Securities Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Dhanlaxmi Securities Ltd.
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 Securities Ltd.
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 Securities Ltd.
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
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MCA Filings & Documents of Dhanlaxmi Securities Ltd.
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
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Recent Activity on Dhanlaxmi Securities Ltd.
Frequently Asked Questions about Dhanlaxmi Securities Ltd.
Dhanlaxmi Securities 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 Securities was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 May 1995 and is registered under CIN U67120WB1995PLC071432. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanlaxmi Securities is U67120WB1995PLC071432. 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 Securities is at 4 Synagogue St, Kolkata, West Bengal, India – 700001.
Dhanlaxmi Securities was incorporated on 08 May 1995. It is registered with the Registrar of Companies, Kolkata.
Dhanlaxmi Securities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹13,000.
Dhanlaxmi Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Dhanlaxmi Securities is not listed on any stock exchange. It is an unlisted company.
Dhanlaxmi Securities can be reached at its registered office: 4 Synagogue St, Kolkata, West Bengal, India – 700001.