SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 07 March 2011 with the Corporate Identification Number (CIN) U51909DL2011PTC215333. It has been in operation for 13 Years , 9 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 400000 and a paid-up capital of Rs. 400000.
The main activity of SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 215333 .Its Email address is [email protected] and its registered address is where Company is actual registered : Office, No.3, IInd, Floor, P, 37/38, Gomti, Complex, Pandav, Nagar, Mayur, Vihar, Phase-1, Delhi, East Delhi DL IN 110091. For any Query You can reach this company by email address or Postal address.
SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED :
Rekha Pawar
Current status of SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED is - Under Proc.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Proc
ROC Where Company is Registered :
State :
Company Registration Number :
215333
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
07 March 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 9 Months , 19 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 400000
Paid up capital :
₹ 400000
Number of Employees in SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08539861 | Rekha Pawar | Additional Director | 17 December 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
Office, No.3, IInd, Floor, P, 37/38, Gomti, Complex, Pandav, Nagar, Mayur, Vihar, Phase-1, Delhi, East Delhi DL IN 110091
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
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| U45309DL2019PTC348217 | GNK SOLUTION INDIA PRIVATE LIMITED | 3,, P-37/38,, IInd, Floor,, Gomti, Complex, Mayur, Vihar,, Phase, I,, Pandav, Nagar, DELHI, East |
| U74999DL2011PTC214017 | SHREK AND LEE DEBT RECOVERY COMPANY PRIVATE LIMITED | ROOM, NO., 205,, P-37/38,, GOMTI, COMPLEX,, SECOND, FLOOR, PANDAV, NAGAR,, MAYUR, VIHAR,, PHASE-I, NEW, DELHI, East |
| U45400DL2012PTC244700 | INDICAL INFRASTRUCTURE PRIVATE LIMITED | P-37-38, GOMTI, COMPLEX,, PANDAV, NAGAR, MAYUR, VIHAR, PHASE-I, DELHI, East |
| U41000DL2010PTC200585 | AN PURE AQUA PURIFIER PRIVATE LIMITED | C-40,, IIND, FLOOR,, GANESH, NAGAR, PANDAV, NAGAR, COMPLEX,, PANDAV, NAGAR, DELHI, East |
| L51909DL1984PLC019733 | DIVINUS FABRICS LIMITED | Plot, No., 3,, IInd, Floor,, P, 37/38,, Gomti, Complex,, Mayur, Vihar,, Phase-1,, New, Delhi, East |
| L18101DL1970PLC005197 | SRF LIMITED | The, Galleria,, DLF, Mayur, Vihar,, Unit, No., 236, &, 237, 2nd, Floor,, Mayur, Place,, Mayur, Vihar, Phase, I, Extn., New, Delhi, East |
| U74899DL1982PTC013653 | SRF INTERCONTINENTAL INVESTMENT PVT LTD | The, Galleria,, DLF, Mayur, Vihar,, Unit, No., 236, &, 237, 2nd, Floor,, Mayur, Place,, Mayur, Vihar, Phase, I, Extn., New, Delhi, East |
| U65993DL1984PLC196620 | SRF TRANSNATIONAL HOLDINGS LIMITED | The, Galleria,, DLF, Mayur, Vihar,, Unit, No., 236, &, 237, 2nd, Floor,, Mayur, Place,, Mayur, Vihar, Phase, I, Extn., New, Delhi, East |
| U86905DL2023PTC414542 | CHECKPOINT HEALTHCARE PRIVATE LIMITED | P, 41, GROUND, FLOOR, PANDAV, MAYUR, VIHAR, PHASE, 1, EAST, DELHI, EAST, DELHI, EAST |
| U63030DL2017PTC320955 | JETIKA TOUR SERVICES PRIVATE LIMITED | F-249, UPPER, G/F,, PANDAV, NGR,, MAYUR, VIHAR, PANDAV, NGR, NEAR, SCHOOL, DELHI, East |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED | DL | 110091 | Office, No.3, IInd, Floor, P, 37/38, Gomti, Complex, Pandav, Nagar, Mayur, Vihar, Phase-1, Delhi, East |