CIN is U36996MH2022PTC381950.
DHANLAKSHMI EXIM AND MULTITRADE PRIVATE LIMITED is a Private Limited Company that is incorporated as a Non-govt company and is registered at Registrar of Companies, Mumbai. DHANLAKSHMI EXIM AND MULTITRADE PRIVATE LIMITED is a recently registered company in Activities additional to financial intermediation, except insurance and pension funding.
DHANLAKSHMI EXIM AND MULTITRADE PRIVATE LIMITED held their Annual General Meeting (AGM) once in the year in which they submit all financial record to the Ministry of Corporate Affairs (MCA) by preparing ROC Filing and submit it in MCA with the registrar of the companies.
Directors of DHANLAKSHMI EXIM AND MULTITRADE PRIVATE LIMITED have to submit DIR KYC to MCA every year.
DHANLAKSHMI EXIM AND MULTITRADE PRIVATE LIMITED Corporate Identification Number (CIN) is mentioned in below table.
DHANLAKSHMI EXIM AND MULTITRADE PRIVATE LIMITED email Id is mentioned in the below table.
DHANLAKSHMI EXIM AND MULTITRADE PRIVATE LIMITED other details such as incorporation date, its authorized capital, its issued capital, Director’s details, company address, and company contact details are mentioned in the below table.
Current status of DHANLAKSHMI EXIM AND MULTITRADE PRIVATE LIMITED is – Active.
| CIN | U36996MH2022PTC381950 |
| Company Name | DHANLAKSHMI EXIM AND MULTITRADE PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 381950 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1000000 |
| Paid up Capital(Rs) | 100000 |
| Number of Members(Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 04/05/2022 |
| Registered Address | Fatima Soc Sanjay Nagar,Rani Sati Marg Opp Karim Hotel/ Mr. Mohd, Malad East Mumbai Mumbai City MH 400097 IN |
| Address other than R/o where all or any books of account and papers are maintained | – |
| Email Id | dhanlaksmieximmultitradeprivat@gmail.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | |
| Suspended at stock exchange | – |
| Date of last AGM | – |
| Date of Balance Sheet | – |
| Company Status(for efiling) | Active |
Charges
| Charge Id | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| No Charges Exists for Company/LLP |
Directors/Signatory Details
| DIN/PAN | Name | Begin date | End date | Surrendered DIN |
|---|---|---|---|---|
| 09551521 | Rakesh Kumar | 04/05/2022 | – | |
| 09551522 | Rajendra Singh Solanki | 04/05/2022 | – |