Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHANVIKASH LEAFIN PVT LTD
CIN: U65993WB1993PTC061222
DHANVIKASH LEAFIN PVT LTD (CIN: U65993WB1993PTC061222) is a Private company incorporated on 23 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1989900.00.
DHANVIKASH LEAFIN PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANVIKASH LEAFIN PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DHANVIKASH LEAFIN PVT LTD are KISHORE CHANDRA BEHERA, and MOHIT BAJORIA.
DHANVIKASH LEAFIN PVT LTD's Corporate Identification Number (CIN) is U65993WB1993PTC061222 and its registration number is 61222. Users may contact DHANVIKASH LEAFIN PVT LTD on its Email address - [email protected]. Registered address of DHANVIKASH LEAFIN PVT LTD is 3 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001.
Current status of DHANVIKASH LEAFIN PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DHANVIKASH LEAFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANVIKASH LEAFIN
Purchase full report of DHANVIKASH LEAFIN
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANVIKASH LEAFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANVIKASH LEAFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01244636 | KISHORE CHANDRA BEHERA | Director | 2008-02-26 |
| 02477933 | MOHIT BAJORIA | Director | 2011-03-25 |
Past Directors & Key Managerial Personnel of DHANVIKASH LEAFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01220438 | SHANKAR SANYAL | Director | - | 2008-02-26 |
| 03610809 | VASUDHA BAJORIA | Director | - | 2012-10-12 |
Other Directorships of SHANKAR SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFIA COMMERCIAL PRIVATE LIMITED | U51226WB1985PTC038984 | Director | - | 2008-12-18 |
| ANUDEEP INVESTMENT CO LTD | U67120WB1981PLC033250 | Director | - | 2019-06-20 |
| PARAS MERCANTILE LIMITED | U74130DL1984PLC019540 | Director | - | 2019-06-19 |
Other Directorships of KISHORE CHANDRA BEHERA
Other Directorships of MOHIT BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAUTA SUGAR & CHEMICALS LIMITED | U15520UP1990PLC012583 | Director | - | 2009-01-30 |
| SOLARSON IWASAKI LIGHTING LIMITED | U31506GJ1997PLC031887 | Director | 1997-03-12 | Ongoing |
| WIL SMART ACCESS SYSTEMS PRIVATE LIMITED | U74110DL2011PTC224744 | Director | 2011-09-07 | Ongoing |
| PARAS MERCANTILE LIMITED | U74130DL1984PLC019540 | Additional Director | - | 2017-09-30 |
| PARAS MERCANTILE LIMITED | U74130DL1984PLC019540 | Director | 2017-09-30 | Ongoing |
Other Directorships of VASUDHA BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCLEOD & CO LTD | L63090WB1922PLC004577 | Additional Director | - | 2022-08-31 |
| MCLEOD & CO LTD | L63090WB1922PLC004577 | Director | 2022-08-08 | Ongoing |
| CHHAVI STAR ENTERPRISES PRIVATE LIMITED | U70105DL2016PTC298958 | Additional Director | - | 2017-09-30 |
| CHHAVI STAR ENTERPRISES PRIVATE LIMITED | U70105DL2016PTC298958 | Director | 2017-09-30 | Ongoing |
| WIL SMART ACCESS SYSTEMS PRIVATE LIMITED | U74110DL2011PTC224744 | Director | 2011-09-07 | Ongoing |
| PARAS MERCANTILE LIMITED | U74130DL1984PLC019540 | Additional Director | - | 2017-09-30 |
| PARAS MERCANTILE LIMITED | U74130DL1984PLC019540 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1990PLC050260 | SAKSHI HOLDINGS LTD | 3 NETAJI SUBHASH ROAD 3RDFLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC127982 | DANIN ENTERPRISES PRIVATE LIMITED | 3, MCLEOD HOUSE 3, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| AAA-5424 | ASSOCIATED FABRICATORS LLP | B-3/3 GILLANDERS HOUSE 8 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| AAA-7361 | AZALEA TRADING LLP | B-3/3 GILLANDERS HOUSE 8 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| AAA-7559 | CYCAS TRADING LLP | B-3/3, GILLANDER HOUSE 8 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| U26100WB2002PTC220515 | LAVENDER GLASSWARE PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U10101WB1937PTC009149 | JHARIA COAL FIELD ELECTRIC SUPPLY CO PVT LTD | F-3/3 GILLANDER HOUSE8 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U14299WB1996PTC222845 | CHOTILA SILICA PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U02002WB1933PTC007666 | ASSAM BENGAL CASE BOARD CO PVT LTD | 8, NETAJI SUBHASH ROAD, C3/3, GILLANDER HOUSE, , KOLKATA, West Bengal, India - 700001 |
| U51101WB2001PTC220520 | KONARK TRADEPLACE PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U51900WB1990PTC220492 | SERENE TRADING AND AGENCIES PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U51109WB1990PTC220494 | GLACHEM AGENTS & TRADERS PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U74999WB1990PTC220491 | KANCHAN LABWARE PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U32909WB2013PTC194112 | VISHNU BIOENERGY AND FERTILISERS PRIVATE LIMITED | C-3/1,Gillander House, 8, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| U79110WB2024PTC272510 | SAWARIYA FOREX SERVICES PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD,3RD FLOOR, ROOM NO -10,Kolkata,Kolkata,West Bengal,700001-India |
| U55101WB2009PTC137729 | PALLADIAN LOUNGE PRIVATE LIMITED | 6, NETAJI SUBHASH ROAD BENGAL CHAMBER OF COMMERCE & INDUSTRIES, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15491WB1958PTC023836 | ROGERS IRRIGATION CO PVT LTD | 3 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC120124 | RAJAHBHAT TEA & EXPORT PRIVATE LIMITED | 3, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC120273 | RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED | 3, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U65993WB1993PTC061220 | NUPUR LEAFIN PVT LTD | 3 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U70100WB2021PTC243406 | ABKB PROPERTIES PRIVATE LIMITED | 3, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB2021PTC243378 | AKBK REAL ESTATE PRIVATE LIMITED | 3, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| AAC-7385 | CHKMARK E-SOLUTIONS LLP | 157, NETAJI SUBHASH ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| L15491WB1876PLC000347 | TEESTA VALLEY TEA CO LTD | McLeod House 3, NETAJI SUBHASH ROAD , Kolkata, West Bengal, India - 700001 |
| L15491WB1918PLC000572 | HULDIBARI INDUSTRIES & PLANTATION CO LTD | 3, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51504WB1984PTC037957 | MINI TRADING PVT LTD | 89 NETAJI SUBHASH ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156765 | SIDHISHREE VINCOM PRIVATE LIMITED | 20, NETAJI SUBHASH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147154 | JAGKALYAN TRADERS PRIVATE LIMITED | 91, NETAJI SUBHASH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.