Binay Dhanlaxmi Developers Private Limited - Company overview

Binay Dhanlaxmi Developers Private Limited is shown as "Strike Off" in MCA records.

2012-04-16 Sambalpur, Orissa Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-16
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Binay Dhanlaxmi Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DHANRAJ ARORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Binay Dhanlaxmi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Binay Dhanlaxmi Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 16 April 2012 as a private limited company. The registered office is at Opposite Odyssey Motors Ainthapalli, Sambalpur, Orissa.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Dhanraj Arora and Binay Kumar Gupta are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Opposite Odyssey Motors Ainthapalli, Sambalpur, Orissa - 768004
Legal NameBinay Dhanlaxmi Developers Private Limited
CIN / LLPINU70101OR2012PTC015226
Company No.015226
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-16
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Binay Dhanlaxmi Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dhanraj Arora
Director | Since 2012-04-16 | DIN: 05231584
B
Binay Kumar Gupta
Director | Since 2012-04-16 | DIN: 05231564

Credit Ratings, Litigation & Regulatory Alerts for Binay Dhanlaxmi Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Binay Dhanlaxmi Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Binay Dhanlaxmi Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Binay Dhanlaxmi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Binay Dhanlaxmi Developers Private Limited?
MCA does not publish an "owner" field. Binay Dhanlaxmi Developers Private Limited is run by its directors, Dhanraj Arora and Binay Kumar Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Binay Dhanlaxmi Developers Private Limited?
Binay Dhanlaxmi Developers Private Limited has two current directors: Dhanraj Arora (since April 2012) and Binay Kumar Gupta (since April 2012).
What is CIN of Binay Dhanlaxmi Developers Private Limited?
The CIN of Binay Dhanlaxmi Developers Private Limited is U70101OR2012PTC015226. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, OR is Odisha, 2012 is the year it was registered, PTC is the company type and 015226 is its registration number.
When was Binay Dhanlaxmi Developers Private Limited incorporated?
Binay Dhanlaxmi Developers Private Limited was incorporated on 16 April 2012 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Binay Dhanlaxmi Developers Private Limited?
The registered office on MCA records is Opposite Odyssey Motors Ainthapalli, Sambalpur, Orissa - 768004.
What is the current status of Binay Dhanlaxmi Developers Private Limited?
MCA shows Binay Dhanlaxmi Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Binay Dhanlaxmi Developers Private Limited?
You can post to its registered office at Opposite Odyssey Motors Ainthapalli, Sambalpur, Orissa - 768004.
What industry or business activity is Binay Dhanlaxmi Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Binay Dhanlaxmi Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Binay Dhanlaxmi Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Binay Dhanlaxmi Developers Private Limited?
MCA shows no charges registered against Binay Dhanlaxmi Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Binay Dhanlaxmi Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Binay Dhanlaxmi Developers Private Limited?
No financial statements for Binay Dhanlaxmi Developers Private Limited are on record with us yet.
Binay Dhanlaxmi Developers Private Limited - is it listed or unlisted?
Binay Dhanlaxmi Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Binay Dhanlaxmi Developers Private Limited?
Binay Dhanlaxmi Developers Private Limited is registered with ROC Cuttack.
What is the company classification of Binay Dhanlaxmi Developers Private Limited?
MCA classifies Binay Dhanlaxmi Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.