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
DOKANIA PROPERTIES PVT LTD
CIN: U70109WB1996PTC079246 As on: 2026-07-13
DOKANIA PROPERTIES PVT LTD (CIN: U70109WB1996PTC079246) is a Private company incorporated on 10 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 938000.00.
DOKANIA PROPERTIES 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.DOKANIA PROPERTIES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DOKANIA PROPERTIES PVT LTD are PRADEEP KUMAR DOKANIA, and UMANG DOKANIA.
DOKANIA PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70109WB1996PTC079246 and its registration number is 79246. Users may contact DOKANIA PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of DOKANIA PROPERTIES PVT LTD is 3 JADUNATH DEY RD , KOLKATA, West Bengal, India - 700012.
Current status of DOKANIA PROPERTIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DOKANIA PROPERTIES 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 DOKANIA PROPERTIES
Purchase full report of DOKANIA PROPERTIES
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 DOKANIA PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOKANIA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00455067 | PRADEEP KUMAR DOKANIA | Director | 1996-04-10 |
| 07132990 | UMANG DOKANIA | Additional Director | 2019-12-18 |
Past Directors & Key Managerial Personnel of DOKANIA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00454955 | SHYAMLAL DOKANIA | Director | - | 2021-03-01 |
Other Directorships of SHYAMLAL DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAYAM SANITARY PVT. LTD. | U26919WB1994PTC064072 | Director | - | 2016-05-09 |
| LABONY VINIMAY PVT LTD | U51109WB1994PTC066106 | Director | - | 2021-02-13 |
| ADIWEB VANIJYA PRIVATE LIMITED | U51109WB2005PTC103150 | Director | 2009-06-15 | Ongoing |
| MANGALAM NIKET PRIVATE LIMITED | U70200WB1999PTC089089 | Director | - | 2021-02-13 |
| SRI SHYAM COMMOSALES PRIVATE LIMITED | U74900WB2009PTC135003 | Director | 2009-05-08 | Ongoing |
| COLLEGE STREET PIPE MERCHANTS ASSOCIATION | U91990WB1947NPL015789 | Director | 2006-06-22 | Ongoing |
Other Directorships of PRADEEP KUMAR DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAYAM SANITARY PVT. LTD. | U26919WB1994PTC064072 | Director | 1998-11-30 | Ongoing |
| DOKANIA OVERSEAS PRIVATE LIMITED | U26933WB1998PTC087488 | Director | - | 2010-02-27 |
| NILAMBER HOUSING PRIVATE LIMITED | U45400WB2008PTC124253 | Director | 2008-03-18 | Ongoing |
| ABOVEPAR COMMERCIAL PVT.LTD. | U51109WB1995PTC070586 | Director | - | 2021-02-13 |
| MAASATYA MERCHANTS PRIVATE LIMITED | U51109WB2000PTC091899 | Director | - | 2010-02-27 |
| ADIWEB VANIJYA PRIVATE LIMITED | U51109WB2005PTC103150 | Director | 2006-08-31 | Ongoing |
| MANOT TEXTILES PVT LTD | U51491WB1993PTC057466 | Director | 2011-02-03 | Ongoing |
| SRI SHYAM COMMOSALES PRIVATE LIMITED | U74900WB2009PTC135003 | Director | 2009-05-08 | Ongoing |
Other Directorships of UMANG DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAYAM SANITARY PVT. LTD. | U26919WB1994PTC064072 | Director | - | 2022-02-21 |
| NILAMBER HOUSING PRIVATE LIMITED | U45400WB2008PTC124253 | Additional Director | 2019-03-25 | Ongoing |
| ADIWEB VANIJYA PRIVATE LIMITED | U51109WB2005PTC103150 | Director | 2019-12-19 | Ongoing |
| SRI SHYAM COMMOSALES PRIVATE LIMITED | U74900WB2009PTC135003 | Additional Director | 2019-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2013PTC199173 | SEPTIMIUS INFRADEV PRIVATE LIMITED | 35 JADUNATH DEY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2013PTC199188 | LAKSHIN INFRADEV PRIVATE LIMITED | 35 JADUNATH DEY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74900WB2014PTC203298 | REACHWELL DEALERS PRIVATE LIMITED | 35 JADUNATH DEY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74999WB2016PTC217670 | WINSPREE TECHNOLOGY PRIVATE LIMITED | 35,JADUNATH DEY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52609WB2018PTC225103 | SANI TUBES PRIVATE LIMITED | 3 JADUNATH DEY ROAD KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U74120WB2010PTC149991 | RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U74140WB2008PTC130036 | PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U51109WB1994PTC066486 | SANDUR COMMERCE PVT LTD | 3A, BOW STREET, 3RD FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012 |
| U74999WB2012PTC178346 | KULAGA AGENCIES PRIVATE LIMITED | 3H, 3RD FLOOR, 3A BOW STREET, KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U26919WB1994PTC064072 | SHYAM SANITARY PRIVATE LIMITED | 3 JADUNATH DEY ROAD , KOLKATA, West Bengal, India - 700012 |
| U45202WB1994PTC063233 | RAGHUL CONSTRUCTION PVT LTD | 18 JADUNATH DEY RD , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC073297 | A G COAL SALES PVT LTD | 30 JADUNATH DEY RD , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC275164 | PROMPT DEALER PRIVATE LIMITED | CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India |
| U74900WB2009PTC274837 | SANCHAY COMMERCIAL PRIVATE LIMITED | CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India |
| U65993WB1992PTC054751 | VIKASH FINCO PVT. LTD. | 28 BLACK BURNLANE3RD FLOOR, KOLKATA , WEST BENGAL, West Bengal, India - 700012 |
| U85310WB1985PTC038572 | JANA KALYAN SEVA KOSH PVT.LTD. | 27 WESTON ST 3RD FLRROOM NO.324 KOLKATA , WEST BENGAL, West Bengal, India - 700012 |
| ACI-2023 | N S H A R P & CO LLP | BHAGWATI CONNECT, 3RD FLOOR,,SUIT NO 3E,Kolkata,Kolkata,West Bengal,India-700012 |
| ACH-3088 | RISHI PAPERS AND PACKAGING LLP | 3A, BOW STREET,3RD FLOOR, JEATAL TOWER,Kolkata,Kolkata,West Bengal,India-700012 |
| U60200WB2026PTC285873 | UNIFIED WORLD COMMUNICATIONS PRIVATE LIMITED | 94, Phears Lane,Flat No-3D, 3rd Floor,Kolkata,Kolkata,West Bengal,700012-India |
| ACX-5950 | EXCLUSIVE TIE-UP LLP | 115, COLLEGE STREET WHITE,3rd Floor Room No 3F,Kolkata,Kolkata,West Bengal,India-700012 |
| U74909WB2023PTC265969 | AHONA ADVISORY PRIVATE LIMITED | BHAGWATI CONNECT,UNIT NO.3B,10A,KAPALITOLA LANE , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| U52100WB2021PTC245400 | SAGARDIGHI VYAPAAR PRIVATE LIMITED | 3A BOW STREET, 3RD FLOOR, UNIT NO. 3B, WARD NO. 46, , KOLKATA, West Bengal, India - 700012 |
| U51909WB2011PTC166202 | GOYAL BROTHERS TRADECOMM PRIVATE LIMITED | 3A BOW STREET, JAETAL TOWER 3RD FLOOR, ROOM NO. - 3E , KOLKATA, West Bengal, India - 700012 |
| U74999WB2012PTC175765 | ARYANSH VYAPAAR PRIVATE LIMITED | 3A, BOW STREET, JAETAL TOWER 3RD FLOOR, ROOM NO. - 3E , KOLKATA, West Bengal, India - 700012 |
| U46909WB2024PTC273161 | SUVIHAN MERCHANTS PRIVATE LIMITED | 10A KAPALITOLA LANE, BHAGWATI CONNECT,UNIT NO-3B 3RD FLOOR, WORD NO. 47,Kolkata,Kolkata,West Bengal,700012-India |
| U52399WB2021PTC247234 | PALANHAAR ASSEMBLER PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U52500WB2021PTC245274 | SAMBODHAN BRASS PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U52520WB2021PTC246238 | SAMBODHAN IRON PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U52590WB2021PTC246139 | GAGANDEEP IRON PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100919783 | 2024-03-19 | - | - | 12,000,000.00 | ICICI BANK LIMITED |
- 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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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.