Shri Dhan Laxmi Trade House Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2016.
2016 Delhi, Delhi, India Active
Last Updated:
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About Shri Dhan Laxmi Trade House Private Limited

Shri Dhan Laxmi Trade House Private Limited, a active private limited company, was established on 18 July 2016 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2016PTC303114. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jitendra Singh (Director), Sharwan Kumar (Director). Past directors included Mili, Gulab Chand Verma, Rajnesh Verma. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No-1/128/2 First Floor Vill Mohammadpur, Delhi, Delhi, 110066.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2016PTC303114

  • Registration Number

    303114

  • Incorporation Date

    18 July 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Shri Dhan Laxmi Trade House Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Dhan Laxmi Trade House Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shri Dhan Laxmi Trade House Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Singh Director 03 Jan 2020 Current
Sharwan Kumar Director 29 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jan 2020 Past
Pramod Abcsdd Director 29 Feb 2020 Past
Pramod Abcsdd Director 04 Jan 2020 Past

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Financial Performance of Shri Dhan Laxmi Trade House.

Shri Dhan Laxmi Trade House Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shri Dhan Laxmi Trade House revenue growth over time
Shri Dhan Laxmi Trade House profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shri Dhan Laxmi Trade House?

In 2017, Shri Dhan Laxmi Trade House had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shri Dhan Laxmi Trade House?

Unlock and access historical data on people associated with Shri Dhan Laxmi Trade House, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Dhan Laxmi Trade House, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Dhan Laxmi Trade House's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shri Dhan Laxmi Trade House
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shri Dhan Laxmi Trade House Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shri Dhan Laxmi Trade House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi I. was completed.

  • Director Appointment

    The activity Sharwan Kumar was appointed as a Director was appointed as a Director on 29 Feb 2020 & has been associated with this company since 6 years 8 days . was completed.

  • Director Appointment

    The activity Jitendra Singh was appointed as a Director was appointed as a Director on 03 Jan 2020 & has been associated with this company since 6 years 2 months . was completed.

  • Company Incorporation

    The activity Shri Dhan Laxmi Trade House Private Limited was registered on 18 Jul 2016 with Roc Delhi I & aged 9 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shri Dhan Laxmi Trade House Private Limited?

The CIN of Shri Dhan Laxmi Trade House Private Limited is U51909DL2016PTC303114.

Where is Shri Dhan Laxmi Trade House Private Limited headquartered?

Shri Dhan Laxmi Trade House Private Limited is headquartered at Shop No-1/128/2 First Floor Vill Mohammadpur, Delhi, Delhi, 110066.

When was Shri Dhan Laxmi Trade House Private Limited incorporated?

Shri Dhan Laxmi Trade House Private Limited was incorporated on 18 July 2016.

Who are the current directors of Shri Dhan Laxmi Trade House Private Limited?

The current directors of Shri Dhan Laxmi Trade House Private Limited are

What is the primary industry of Shri Dhan Laxmi Trade House Private Limited?

The primary industry of Shri Dhan Laxmi Trade House Private Limited is Trade.

Is Shri Dhan Laxmi Trade House Private Limited a listed company?

Shri Dhan Laxmi Trade House Private Limited is unlisted.

What is the capital structure of Shri Dhan Laxmi Trade House Private Limited?

The authorized capital of Shri Dhan Laxmi Trade House Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shri Dhan Laxmi Trade House Private Limited?

The compliance status of Shri Dhan Laxmi Trade House Private Limited is Compliant.

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