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DHANALAKSHMI RETAILS PRIVATE LIMITED

CIN : U52390KA2016PTC094688
|
ROC : RoC-Bangalore
Active
Last Updated On : 28-06-2024
CINU52390KA2016PTC094688
Company NameDHANALAKSHMI RETAILS PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number094688
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,50,00,000
Date of Incorporation04-07-2016
Registered AddressRao Complex Opposite Pandit Hospital Kumbheswar Road NA Uttara Kannada Karnataka 581343
Email Idashok690@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07556972ASHOKKUMAR PATEL HANUMANRAM29-09-2018
07559853NARESH HANUMANRAM PATEL29-09-2018
07937667SHANKARLAL VAGARAMJI PATEL29-09-2018
DHANALAKSHMI RETAILS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-07-2016. Its Corporate Identification Number (CIN) is U52390KA2016PTC094688, and it carries the registration number 094688. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHANALAKSHMI RETAILS PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Rao Complex Opposite Pandit Hospital Kumbheswar Road NA Uttara Kannada Karnataka 581343. Correspondence or inquiries may be sent to the official email address, ashok690@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHANALAKSHMI RETAILS PRIVATE LIMITED?
    Rao Complex Opposite Pandit Hospital Kumbheswar Road NA Uttara Kannada Karnataka 581343
  • Who are the owners / directors of DHANALAKSHMI RETAILS PRIVATE LIMITED?
    • ASHOKKUMAR PATEL HANUMANRAM
    • NARESH HANUMANRAM PATEL
    • SHANKARLAL VAGARAMJI PATEL
  • How can I contact DHANALAKSHMI RETAILS PRIVATE LIMITED?
    ashok690@gmail.com
  • When was DHANALAKSHMI RETAILS PRIVATE LIMITED established?
    It was founded on 04-07-2016 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
DIR-3 KYC₹ 15,000 (Excluded)
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.