Promoter holding
64.27%
DD
Dhanlabh Distributors Private Limited - Due diligence report
A 360° intelligence report on Dhanlabh Distributors Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Dhanlabh Distributors Private Limited — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Dhanlabh Distributors Private Limited is assessed as Low Risk with a Trust Score of 94/100. Dhanlabh Distributors Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Dhanlabh Distributors Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (6.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RENU NEWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| URVASHI NEWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIMALA DEVI NEWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Lifestyle Dealers Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Lifestyle Dealers Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 17+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 6.00 cr already registered.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Aug 2024
Director appointed
URVASHI NEWAR (Director)
10 Feb 2023
Charge created
Hdfc Bank Limited - 6.00 cr
30 Oct 2022
Director ceased
RENU NEWAR
09 Mar 2022
Director appointed
RENU NEWAR (Director)
30 Sep 2019
Director ceased
URVASHI NEWAR
Director ceased
BIMALA DEVI NEWAR
31 Mar 2019
Director ceased
UMA SHARMA
Director ceased
AKSHAY SHARMA
28 Mar 2019
Director appointed
BIMALA DEVI NEWAR (Director)
30 Nov 2018
Director ceased
ANKIT SHARMA
20 Jun 2014
Director ceased
BACHA RAM SHARMA
Director ceased
PRADIP KUMAR MONDAL
02 Aug 2011
Director ceased
PRADEEP KUMAR SHARMA
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Fairdeal Merchants Pvt Ltd | U51109WB1993PTC061234 | Howrah, West Bengal, India |
| Tirumala Holdings Pvt Ltd | U29291WB1988PTC045285 | Kolkata, West Bengal, India |
| Diana Capital Ltd. | U65993WB1973PLC029038 | Kolkata, West Bengal, India |
| Rajat Mercantile Pvt Ltd | U27109WB1984PTC038068 | Kolkata, West Bengal, India |
| A-One Commerce Private Limited | U74140MH1982PTC026782 | Mumbai, Maharashtra, India |
| Ludhiana Commodities Trading Services Limited | U74999PB2003PLC054437 | Ludhiana, Punjab, India |
| Vision Projects & Finvest Pvt Ltd | U27109WB1992PTC055316 | Saltlake, West Bengal, India |
| Sarvotam Leasing And Real Estates Limited | U65910PB1990PLC035255 | Jalandhar, Punjab, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dhanlabh Distributors Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dhanlabh Distributors Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dhanlabh Distributors Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Dhanlabh Distributors Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dhanlabh Distributors Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dhanlabh Distributors Private Limited an active company?
Dhanlabh Distributors Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Dhanlabh Distributors Private Limited financially healthy?
Dhanlabh Distributors Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Dhanlabh Distributors Private Limited?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dhanlabh Distributors Private Limited?
The ultimate holding entity is Lifestyle Dealers Private Limited. 3 active director(s) are on record.
Does Dhanlabh Distributors Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Dhanlabh Distributors Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Dhanlabh Distributors Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
