DHANLAXMI FINVEST PVT LTD

Active    As on: 12 September, 2023    Update Info    Print    Share

OVERVIEW - DHANLAXMI FINVEST PVT LTD

Dhanlaxmi Finvest Pvt Ltd is an unlisted private company incorporated on 28 September, 1994. It is classified as a private limited company and is located in Darjeeling, West Bengal. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 14.47 lac.

The current status of Dhanlaxmi Finvest Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Dhanlaxmi Finvest Pvt Ltd, per our records, was held on 30 September, 2022.

Dhanlaxmi Finvest Pvt Ltd has three directors - Rajesh Garg, Babita Bansal, and others.

The Corporate Identification Number (CIN) of Dhanlaxmi Finvest Pvt Ltd is U70109WB1994PTC065297. The registered office of Dhanlaxmi Finvest Pvt Ltd is at C/O SMT KUSUM AGARWAL, BHANU NAGAR, NEAR SILIGURI AUTO WORKS, 2ND MILE, SEVOKE ROAD, SILIGURI, Darjeeling, West Bengal.

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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DHANLAXMI FINVEST PVT LTD


CIN

U70109WB1994PTC065297

Incorporation Date / Age

28 September, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 14.4682 Lacs

industry*

Real Estate and Renting


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

C/O SMT KUSUM AGARWAL, BHANU NAGAR,
NEAR SILIGURI AUTO WORKS, 2ND MILE, SEVOKE ROAD
SILIGURI
Darjeeling - 734001
West Bengal - India


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DHANLAXMI FINVEST PVT LTD - Registration Details
CINU70109WB1994PTC065297
Incorporation Date / Age28 September, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 14.4682 Lacs
industry*Real Estate and Renting
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC/O SMT KUSUM AGARWAL, BHANU NAGAR, NEAR SILIGURI AUTO WORKS, 2ND MILE, SEVOKE ROAD SILIGURI Darjeeling - 734001 West Bengal - India

FINANCIAL HIGHLIGHTS - DHANLAXMI FINVEST PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DHANLAXMI FINVEST PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DHANLAXMI FINVEST PVT LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Rajesh Garg and Babita Bansal who were appointed on 27 December, 2003. They have been on the board for more than 20 years. The most recently appointed director is Jayesh Sinhal, who was appointed on 14 May, 2022.


Rajesh Garg has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH GARG Director 27 December, 2003 Other directorships - EASTERN NEWAGE PRIMARY SCHOOL LLP,  LIABLE VINIMAY LLP,  ZOOM TOWERS LLP,  JYESTHA VYAPAAR PRIVATE LIMITED,  MAHARAJA BARTER PVT.LTD.,  KANCHAN DAIRIES LIMITED,  UPMOST RETAILS PRIVATE LIMITED,  SKYVIEW DEALTRADE PRIVATE LIMITED,  INDIGO DEVELOPERS PRIVATE LIMITED,  HURDEODASS COMPANY PRIVATE LIMITED,  ROSETTE INFRASTRUCTURE PRIVATE LIMITED,  HRG MERCHANTS LLP,  INDONG TEA COMPANY LIMITED,  POSSIBLE DEALERS LLP,  GREENOL LABORATORIES PVT LTD,  EVERLASTING PROCON PRIVATE LIMITED,  HRG HEALTH CARE PRIVATE LIMITED, 
BABITA BANSAL Director 27 December, 2003 Other directorships - KANCHANJUNGA EDUCARE PRIVATE LIMITED, 
JAYESH SINHAL Director 14 May, 2022 Other directorships - ADVANCED CONTRACTORS & ENGINEERS PRIVATE LIMITED,  NORTHBENGAL INDUSTRIALPARK DEVELOPMENT PRIVATE LIMITED,  AMRELI LPG BOTTLING PRIVATE LIMITED,  PRESIDENCY BARTER PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJESH GARG Director 27 December, 2003 View other directorships
BABITA BANSAL Director 27 December, 2003 View other directorships
JAYESH SINHAL Director 14 May, 2022 View other directorships
27 December, 2003

RAJESH GARG

Director

27 December, 2003

BABITA BANSAL

Director

14 May, 2022

JAYESH SINHAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
LAUREL INFRACON PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 14.48 lac.
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TARINI DEVELOPERS PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 14.48 lac.
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HIGH GROWTH HOUSING PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 14.50 lac.
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PRAGJYOTISH INFRACON PRIVATE LIMITED It was formed in year 2011 in Assam . The company currently has a paid up capital of INR 14.50 lac.
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UNNATI BUILDTECH PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 14.50 lac.
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SUHAN REALTY PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 14.50 lac.
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RAHMAN HOLDINGS & ESTATES PRIVATE LIMITED It was formed in year 2000 in Assam . The company currently has a paid up capital of INR 14.50 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DHANLAXMI FINVEST PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of DHANLAXMI FINVEST PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DHANLAXMI FINVEST PVT LTD

  • What is the Incorporation date of DHANLAXMI FINVEST PVT LTD?

    The Incorporation Date of DHANLAXMI FINVEST PVT LTD is 28 September, 1994.

  • What is authorized share capital of DHANLAXMI FINVEST PVT LTD?

    The authorized share capital of DHANLAXMI FINVEST PVT LTD is INR 15.0 Lacs.

  • What is the paid-up capital of DHANLAXMI FINVEST PVT LTD?

    The paid up capital of the DHANLAXMI FINVEST PVT LTD is INR 14.4682 Lacs.

  • What is the registered address of DHANLAXMI FINVEST PVT LTD?

    The registered address of DHANLAXMI FINVEST PVT LTD is C/O SMT KUSUM AGARWAL, BHANU NAGAR,
    NEAR SILIGURI AUTO WORKS, 2ND MILE, SEVOKE ROAD
    SILIGURI
    Darjeeling - 734001
    West Bengal - India.

  • What is the CIN number of DHANLAXMI FINVEST PVT LTD?

    The CIN number of DHANLAXMI FINVEST PVT LTD is U70109WB1994PTC065297.

  • Who are the directors of DHANLAXMI FINVEST PVT LTD?

    Dhanlaxmi Finvest Pvt Ltd has three directors - Rajesh Garg, Babita Bansal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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