Dhankuber Impex Pvt. Ltd.
Financial company dealing with silver utensils, machinery, and textiles since 1993.
1993 | Kolkata, West Bengal (India) | Active
Dhankuber Impex Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.63 M
- Company Age 31 Year, 9 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 nine 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mihir Mukherjee  | Director | 10-Jan-2013 | Current |
| Sekh Amar | Director | 09-Jul-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Rock Chemicals And Phosphate Ltd
Mihir Mukherjee is a mutual person
- Besco Corportion Limited
Mihir Mukherjee is a mutual person
- Super Vincom Private Limited
Mihir Mukherjee is a mutual person
- Transcorp Commerce Ltd
Mihir Mukherjee and Sekh Amar are mutual person
- Paramount Projects Pvt Ltd
Sekh Amar is a mutual person
- Bridgewater It & Workforce Development Private Limited
Sekh Amar is a mutual person
Charges (Loans)
Open Charges
₹132.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Allahabad Bank : 13.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2011 | Allahabad Bank | ₹13.25 Cr | Open |
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.
Deals i
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
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 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.
- Balance Sheet
Dhankuber Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- 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 8 months .
- 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.
- 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 2 months .
- Charges
A charge with Allahabad Bank amounted to Rs. 132.50 M with Charge ID 10317316 was registered on 17 Nov 2011.
Frequently asked questions
What is the Incorporation or founding date of Dhankuber Impex Pvt. Ltd.?
Dhankuber Impex Pvt. Ltd. was incorporated on 17 Jun 1993.
What is authorized share capital and paid-up capital of Dhankuber Impex Pvt. Ltd.?
The authorized share capital of Dhankuber Impex Pvt. Ltd. is ₹ 4.00 M and paid-up capital is ₹ 3.63 M.
Who are the current board members & directors of Dhankuber Impex Pvt. Ltd.?
Currently 2 directors are associated with Dhankuber Impex Pvt. Ltd..
- Mihir Kumar Mukherjee
- Sekh Amar
What is the registered address of Dhankuber Impex Pvt. Ltd.?
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.
What is the corporate identification number (CIN) and company number of Dhankuber Impex Pvt. Ltd.?
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).
What change has been observed in the net worth of Dhankuber Impex Pvt. Ltd., and by what percentage?
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%.
What are the total open charges for Dhankuber Impex Pvt. Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Dhankuber Impex Pvt. Ltd. amount to ₹ 13.25 Cr.
When was the last Balance Sheet of Dhankuber Impex Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Dhankuber Impex Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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