Dhanlaxmi Vintrade Private Limited
About Dhanlaxmi Vintrade Private Limited
Data last updated:
Dhanlaxmi Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 March 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC143297.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹12.63 Lakh. It was led by directors Sudha Khandelwal and Kuldeep Khandelwal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 3 Canal East Road Flat No G – 10 10th Floor, Kolkata, West Bengal, India – 700067.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Dhanlaxmi Vintrade 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 Address3 Canal East Road Flat No G – 10 10th Floor, Kolkata, West Bengal, India – 700067
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Dhanlaxmi Vintrade 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
Financials of Dhanlaxmi Vintrade Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanlaxmi Vintrade Private Limited, buy the company report.
Board of directors of Dhanlaxmi Vintrade Private Limited
Dhanlaxmi Vintrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Khandelwal | Director | 16 Mar 2010 | 16 Years 7 Months | As last reported |
| Kuldeep Khandelwal Also directs: Mahalaxmi Technopack Private Limited, Mahalaxmi Polypack Private Limited, Sandhi-Bhoomi Infra Projects Private Limited and 1 more | Director | 16 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Dhanlaxmi Vintrade Private Limited is audited by RAJESH MOHAN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH MOHAN & ASSOCIATES | FY 2019 | 323131E |
Shareholding
The shareholding of Dhanlaxmi Vintrade Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dhanlaxmi Vintrade Private Limited, buy the company report.
Legal cases
Dhanlaxmi Vintrade Private Limited has 1 court case on record: 1 filed by Dhanlaxmi Vintrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dhanlaxmi Vintrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanlaxmi Vintrade 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 Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanlaxmi Vintrade Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Chandra Prakash Gupta ceased to be Director on 08 Apr 2010.
Frequently asked questions
Dhanlaxmi Vintrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhanlaxmi Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 11 March 2010 and is registered under CIN U51909WB2010PTC143297. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhanlaxmi Vintrade was incorporated on 11 March 2010. It is registered with the Registrar of Companies, Kolkata.
Dhanlaxmi Vintrade had 2 directors:
- Sudha Khandelwal - Director
- Kuldeep Khandelwal - Director
The CIN (Corporate Identification Number) of Dhanlaxmi Vintrade is U51909WB2010PTC143297. 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 Vintrade is at 3 Canal East Road Flat No G – 10 10th Floor, Kolkata, West Bengal, India – 700067.
The latest financial statements of Dhanlaxmi Vintrade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Dhanlaxmi Vintrade operated in the financial services industry, in the brokerage and trading services segment.
Dhanlaxmi Vintrade has 1 court case on record: 1 filed by the company.
Chandra Prakash Gupta ceased to be Director on 08 Apr 2010. Subhash Kumar Maheshwari ceased to be Director on 08 Apr 2010. Kuldeep Khandelwal was appointed as Director on 16 Mar 2010. Dhanlaxmi Vintrade has 4 board changes on record in total.
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