Dhanalakshmi Retails Private Limited
U52390KA2016PTC094688ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dhanalakshmi Retails Private Limited is a Private Non-govt company company incorporated in 2016 and based in Karnataka, India. Dhanalakshmi Retails Private Limited operates in Retail Trade (NIC 52390) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.50 Cr. For 2018-19, the company reported revenue of ₹5.69 Cr and profit after tax of ₹268. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2508d ago · may be overdue
Revenue (latest FY)
₹5.69 Cr
2018-19
PAT (latest FY)
₹268
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.50 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Karnataka
Sector
Retail Trade
NIC 52390
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.50 Cr
100% utilized
Members
—
Last AGM
30 Sept 2019
2508d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
a*******(at)gmail.com
Registered Office
Rao Complex Opposite Pandit Hospital Kumbheswar Road Kumta Uttara Kannada KA 581343 IN
Quick facts
Registered office
Rao Complex Opposite Pandit Hospital Kumbheswar Road Kumta Uttara Kannada KA 581343 IN
NIC code
52390
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)gmail.com
Section
Retail Trade
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Jul 2016 · 30 Sept 2019
Directors
LockedAM
Arun Malhotra
Director5.0y · New Delhi · DIN 1885565
VS
Vikram Singh Rathore
Managing Director7.7y · Hyderabad · DIN 4781558
SG
Sneha Gupta
Whole-time Director5.2y · Ahmedabad · DIN 1211090
Get the full board of directors
Directors, DINs & appointment history for Dhanalakshmi Retails Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +11d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dhanalakshmi Retails Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 285185233 | Axis Bank Ltd(Bank) | ₹10.89 Cr | 27 Jan 2021 | Satisfied |
| 791689408 | State Bank of India(Bank) | ₹6.30 Cr | 19 Sep 2020 | Open |
| 105623556 | State Bank of India(Bank) | ₹10.35 Cr | 27 Jan 2019 | Satisfied |
| 684535461 | ICICI Bank Ltd(Bank) | ₹20.31 Cr | 19 Sep 2021 | Open |
| 727582238 | Axis Bank Ltd(Bank) | ₹18.84 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Dhanalakshmi Retails Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹63.24 Cr | -0.9% | +25.5% | +20.8% |
| Profit after Tax | ₹9.12 Cr | +19.7% | +8.0% | +10.3% |
| Net Worth | ₹34.01 Cr | +8.7% | +18.6% | +4.0% |
| Employees | 317 | -4.7% | +18.6% | +17.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Dhanalakshmi Retails Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | +0.00% | — | +0.00% | +0.00% | 3.72 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,04,57,783 | 55.06% |
| Institutional Investors | 3 | 35,38,234 | 18.63% |
| Public & Others | 27 | 49,96,972 | 26.31% |
See the full shareholding pattern
Promoter, institutional & public holding for Dhanalakshmi Retails Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
113 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P86
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P17
Events & timeline
429 Sept 2018
Shankarlal appointed as Director
29 Sept 2018
Naresh appointed as Director
29 Sept 2018
Ashokkumar appointed as Director
04 Jul 2016
Company incorporated
Dhanalakshmi Retails Private Limited registered with RoC-Bangalore; year 2016
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Dhanalakshmi Retails Private Limited
When was Dhanalakshmi Retails Private Limited incorporated?
Dhanalakshmi Retails Private Limited was incorporated in 2016 (around 04 Jul 2016). Its CIN is U52390KA2016PTC094688 and it is registered with RoC-Bangalore.
Where is Dhanalakshmi Retails Private Limited located?
Dhanalakshmi Retails Private Limited is headquartered in Karnataka, at: Rao Complex Opposite Pandit Hospital Kumbheswar Road Kumta Uttara Kannada KA 581343 IN .
What sector does Dhanalakshmi Retails Private Limited operate in?
Dhanalakshmi Retails Private Limited operates in the Retail Trade sector (NIC code 52390), classified as Non-govt company.
Who are the directors of Dhanalakshmi Retails Private Limited?
Director details for Dhanalakshmi Retails Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanalakshmi Retails Private Limited?
Dhanalakshmi Retails Private Limited has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.50 Cr.
Does Dhanalakshmi Retails Private Limited have any open charges?
Dhanalakshmi Retails Private Limited has no open MCA-registered charges on record.
What is Dhanalakshmi Retails Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanalakshmi Retails Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.