Dhankuber Complex Private Limited
Imports and exports consumer goods globally, established in 2005, based in West Bengal.
2005 | Kolkata, West Bengal (India) | Active
Dhankuber Complex Profile
Key Indicators
- Authorised Capital ₹ 5.20 M
- Paid Up Capital ₹ 5.11 M
- Company Age 19 Year, 5 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 21.00 Cr
- Revenue Growth -91.40%
- Profit Growth -108.17%
- Ebitda -106.52%
- Net Worth -0.13%
- Total Assets 0.20%
About Dhankuber Complex
Dhankuber Complex Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 September 2005 and has a history of 19 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Pioneer Vyapaar Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 5.20 M and a paid-up capital of Rs 5.11 M.
The company has closed loans amounting to ₹21.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Subhankar Ghosh and Pankaj Koley serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45300WB2005PTC105624
- Company No.
105624
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Sep 2005
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Dhankuber Complex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhankar Ghosh  | Director | 30-Sep-2006 | Current |
| Pankaj Koley | Director | 27-Mar-2019 | Current |
Financial Performance of Dhankuber Complex.
Dhankuber Complex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 91.4% decrease. The company also saw a substantial fall in profitability, with a 108.17% decrease in profit. The company's net worth dipped by a decrease of 0.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhankuber Complex?
In 2021, Dhankuber Complex had a public holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Baviscon Commotrade Private Limited
Subhankar Ghosh is a mutual person
- Fantasy Vintrade Private Limited
Subhankar Ghosh is a mutual person
- Energetic Vintrade Private Limited
Subhankar Ghosh and Pankaj Koley are mutual person
- Spangle Commercial Private Limited
Subhankar Ghosh is a mutual person
- Arvari Suppliers Private Limited
Subhankar Ghosh is a mutual person
- Anchor Vintrade Private Limited
Subhankar Ghosh is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹210.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 21.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2017 | Axis Bank Limited | ₹21.00 Cr | Satisfied |
How Many Employees Work at Dhankuber Complex?
Unlock and access historical data on people associated with Dhankuber Complex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhankuber Complex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhankuber Complex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dhankuber Complex
Recent activity within the organization
- Charges
A charge registered on 12 Jun 2017 via Charge ID 100120024 with Axis Bank Limited was fully satisfied on 05 Apr 2024.
- Annual General Meeting
Dhankuber Complex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Dhankuber Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- Charges
A charge with Axis Bank Limited of Rs. 210.00 M registered on 12 Jun 2017 with Charge ID 100120024 was modified on 17 Jul 2020.
- Director Appointment
Pankaj Koley was appointed as a Director was appointed as a Director on 27 Mar 2019 & has been associated with this company since 5 years 11 months .
- Charges
A charge with Axis Bank Limited amounted to Rs. 210.00 M with Charge ID 100120024 was registered on 12 Jun 2017.
Frequently asked questions
What is the Incorporation or founding date of Dhankuber Complex Private Limited?
Dhankuber Complex Private Limited was incorporated on 26 Sep 2005.
What is authorized share capital and paid-up capital of Dhankuber Complex Private Limited?
The authorized share capital of Dhankuber Complex Private Limited is ₹ 5.20 M and paid-up capital is ₹ 5.11 M.
Who are the current board members & directors of Dhankuber Complex Private Limited?
Currently 2 directors are associated with Dhankuber Complex Private Limited.
- Subhankar Ghosh
- Pankaj Koley
What is the registered address of Dhankuber Complex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhankuber Complex Private Limited is 7 Ganesh Chandra Avenue 4Th Floor, R. No- 6 India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Dhankuber Complex Private Limited?
The corporate identification number (CIN) of Dhankuber Complex Private Limited is U45300WB2005PTC105624 and the company number is 105624 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dhankuber Complex Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Dhankuber Complex Private Limited has fallen by -91.40%.
What change has been observed in the net worth of Dhankuber Complex Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Dhankuber Complex Private Limited has experienced an downturn of -0.13%.
When was the last Balance Sheet of Dhankuber Complex Private Limited filed with the ROC?
The most recent Balance Sheet for Dhankuber Complex Private Limited was filed with the ROC on 31 Mar 2022.
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