Dhanlaxmi Shoppers Private Limited
About Dhanlaxmi Shoppers Private Limited
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Dhanlaxmi Shoppers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC124513.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumati Chand Dakalia and Paritosh Kumar Dakalia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 India Exchange Place, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanlaxmi Shoppers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 India Exchange Place, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Dhanlaxmi Shoppers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dhanlaxmi Shoppers is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
Financials of Dhanlaxmi Shoppers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanlaxmi Shoppers Private Limited, buy the company report.
Board of directors of Dhanlaxmi Shoppers Private Limited
Dhanlaxmi Shoppers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumati Chand Dakalia Also directs: Swarnim Dealers Pvt Ltd, Purbasa Vinimay Pvt Ltd, Dhankuber Shoppers Private Limited and 5 more | Director | 04 Apr 2008 | 18 Years 7 Months | Current |
| Paritosh Kumar Dakalia Also directs: Dhankuber Shoppers Private Limited, Dhanterash Tradecomm Private Limited, Maximum Dealcomm Private Limited and 5 more | Director | 04 Apr 2008 | 18 Years 7 Months | Current |
Auditor
Dhanlaxmi Shoppers Private Limited is audited by GADIA & VIKASH CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GADIA & VIKASH CO | FY 2017 | 328867E |
Shareholding
The shareholding of Dhanlaxmi Shoppers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanlaxmi Shoppers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanlaxmi Shoppers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanlaxmi Shoppers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanlaxmi Shoppers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanlaxmi Shoppers Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Rakesh Daga Kumar ceased to be Director on 07 Mar 2017.
Frequently asked questions
Dhanlaxmi Shoppers is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 27 March 2008 (18+ years old) and is registered under CIN U51909WB2008PTC124513.
Dhanlaxmi Shoppers has 2 current directors:
- Sumati Chand Dakalia - Director
- Paritosh Kumar Dakalia - Director
The latest financial statements of Dhanlaxmi Shoppers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanlaxmi Shoppers is U51909WB2008PTC124513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanlaxmi Shoppers was incorporated on 27 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Rakesh Daga Kumar ceased to be Director on 07 Mar 2017. Azad Kumar Nahata ceased to be Director on 03 Oct 2016. Sunil Kumar Surana ceased to be Director on 01 Jul 2015. Dhanlaxmi Shoppers has 7 board changes on record in total.
The registered office of Dhanlaxmi Shoppers is at 12 India Exchange Place, Kolkata, West Bengal, India – 700001.
Dhanlaxmi Shoppers operates in the trading industry, in the specialty segment.
The compliance status of Dhanlaxmi Shoppers is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
Dhanlaxmi Shoppers can be reached at its registered office: 12 India Exchange Place, Kolkata, West Bengal, India – 700001.
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