Dhankuber Impex Pvt. Ltd.

Financial company dealing with silver utensils, machinery, and textiles since 1993.

1993 | Kolkata, West Bengal (India) | Active
Last Updated: November 17, 2024

Dhankuber Impex Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.63 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.25 Cr
  • Revenue Growth %
  • Profit Growth -4.50%
  • Ebitda -4.50%
  • Net Worth -0.19%
  • Total Assets -0.01%

About Dhankuber Impex

Dhankuber Impex Pvt. Ltd. (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 June 1993 and has a history of 31 years and eight months. Its registered office is in Kolkata, West Bengal, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.63 M.

The company currently has active open charges totaling ₹13.25 Cr.

Mihir Mukherjee and Sekh Amar 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

    U51109WB1993PTC059158

  • Company No.

    059158

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jun 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Dhankuber Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Mihir Mukherjee Country flag representing In Director 10-Jan-2013Current
Sekh Amar Country flag representing In Director 09-Jul-2021Current

Financial Performance of Dhankuber Impex.

Dhankuber Impex Pvt. Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 4.5% decrease in profit. The company's net worth dipped by a decrease of 0.19%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
-4.50%
Net Worth
-0.19%
EBITDA
-4.50%

What is the Ownership and Shareholding Structure of Dhankuber Impex?

In 2023, Dhankuber Impex had a promoter holding of 73.38% and a public holding of 26.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹132.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 13.25 Cr

Latest Charge Details

DateLenderAmountStatus
17 Nov 2011Allahabad Bank₹13.25 CrOpen

How Many Employees Work at Dhankuber Impex?

Unlock and access historical data on people associated with Dhankuber Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhankuber Impex, 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 Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Impex

Recent activity within the organization

  • Annual General Meeting

    Dhankuber Impex Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dhankuber Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Sekh Amar was appointed as a Director was appointed as a Director on 09 Jul 2021 & has been associated with this company since 3 years 7 months .

    09 Jul 2021

  • Charges

    A charge with Allahabad Bank of Rs. 132.50 M registered on 17 Nov 2011 with Charge ID 10317316 was modified on 15 May 2015.

    15 May 2015

  • Director Appointment

    Mihir Kumar Mukherjee was appointed as a Director was appointed as a Director on 10 Jan 2013 & has been associated with this company since 12 years 1 month .

    10 Jan 2013

  • Charges

    A charge with Allahabad Bank amounted to Rs. 132.50 M with Charge ID 10317316 was registered on 17 Nov 2011.

    17 Nov 2011

Frequently asked questions

  • Dhankuber Impex Pvt. Ltd. was incorporated on 17 Jun 1993.

  • The authorized share capital of Dhankuber Impex Pvt. Ltd. is ₹ 4.00 M and paid-up capital is ₹ 3.63 M.

  • Currently 2 directors are associated with Dhankuber Impex Pvt. Ltd..

    • Mihir Kumar Mukherjee
    • Sekh Amar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhankuber Impex Pvt. Ltd. is 5/H/3, Nafar Koley Road India, Kolkata, West Bengal, 700015.

  • The corporate identification number (CIN) of Dhankuber Impex Pvt. Ltd. is U51109WB1993PTC059158 and the company number is 059158 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dhankuber Impex Pvt. Ltd. has experienced an downturn of -0.19%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Dhankuber Impex Pvt. Ltd. amount to ₹ 13.25 Cr.

  • The most recent Balance Sheet for Dhankuber Impex Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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