You are here

DANKUNI INVESTMENTS LTD




Dankuni Investments Ltd is a Public incorporated on 18 July 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9,000,000 and its paid up capital is Rs. 2,923,740. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dankuni Investments Ltd's Annual General Meeting (AGM) was last held on 24 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dankuni Investments Ltd are Ram Gopal Agrawal, Raj Kumar Khemka, Binod Kumar Sharma, Sikha Sharma, .

Dankuni Investments Ltd's Corporate Identification Number is (CIN) L67120WB1972PLC028444 and its registration number is 28444.Its Email address is dankuni1972@rediffmail.com and its registered address is PARK PLAZA, 1ST FLOOR, 71, PARK STREET KOLKATA Kolkata WB 700016 IN , - , .

Current status of Dankuni Investments Ltd is - Active.

Company Details

CIN

L67120WB1972PLC028444

Company Name

DANKUNI INVESTMENTS LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

28444

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 July 1972

Age of Company

47 years, 8 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹9,000,000

Paid up capital

₹2,923,740

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 197 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 197 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: dankuni1972@rediffmail.com

Website: Click here to add.

Address:

PARK PLAZA, 1ST FLOOR, 71, PARK STREET KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00199833

RAM GOPAL AGRAWAL

Director

21 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BALASORE ENERGY LIMITED

Director

14 December 2011

CONSTELLATION UNIFIED CLOUD PRIVATELIMITED

Director

15 July 2017

SHAKTI CHROME LIMITED

Director

25 May 1995

MITA HOLDINGS PVT LTD

Director

20 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00007564

RAJ KUMAR KHEMKA

Director

10 July 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAVODAY MANAGEMENT SERVICES LIMITED

Director

10 July 2012

NAVODAY TECHNO CONSULTANTS LIMITED

Director

28 December 2009

VIRTUOUS MERCHANTS PVT LTD

Director

10 January 2009

ALANKAR DEALMARK PRIVATE LIMITED

Director

18 July 2011

NAVODAY EXIM PRIVATE LIMITED

Director

30 August 2012

KARTIK CREDIT PVT. LTD

Director

30 July 2014

MAPLE INSURANCE & RISK MANAGEMENTSERVICES PRIVATE LIMITED

Director

01 April 2019

AFTERLINK INFRASTRUCTURE PRIVATE LIMITED

Director

10 August 2012

NAVDISHA REAL ESTATE PRIVATE LIMITED

Director

30 August 2012

ELEPHANTA GASES LIMITED

Director

28 September 2016

RITAMBARA AGENTS PVT LTD

Director

10 January 2009

RAGHAVAN TRADING PVT.LTD.

Director

10 January 2009

EMERALD MERCHANT PRIVATE LIMITED

Director

29 September 2016

MEDAL SALES PRIVATE LIMITED

Director

28 June 2014

USHADITYA TRADING PRIVATE LIMITED

Director

01 September 2005

MUDRA STOCKS PVT.LTD.

Director

27 September 2016

MAPLE SOLAR ENERGY LIMITED

Director

23 March 2017

JALTARANG VANIJYA PRIVATE LIMITED

Additional Director

15 February 2019

GOLDLINE TRACOM PVT LTD

Director

30 August 2012

HARISON AGENT PVT.LTD.

Director

10 January 2009

BRAINCHILD SALES PRIVATE LIMITED

Director

29 September 2016

FISCAL SECURITIES INDIA LIMITED

Director

01 August 2011

DENRO HOLDINGS PVT.LTD.

Director

31 August 2006

OVERGROW REAL ESTATES PRIVATE LIMITED

Director

05 March 2019

MAPLE HOSPITALS LIMITED

Director

01 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00007578

BINOD KUMAR SHARMA

Director

07 September 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAHARASHTRA REALTY PRIVATE LIMITED

Director

30 October 2012

VIRTUOUS MERCHANTS PVT LTD

Director

05 July 2006

NAVODAY EXIM PRIVATE LIMITED

Director

31 August 2006

KARTIK CREDIT PVT. LTD

Director

31 August 2006

NAVODAY MANAGEMENT SERVICES LIMITED

Director

07 September 2012

JALTARANG VANIJYA PRIVATE LIMITED

Additional Director

01 July 2013

NAVODAY TECHNO CONSULTANTS LIMITED

Director

25 August 2009

GOLDLINE TRACOM PVT LTD

Director

30 July 2014

PRIMEX SALES AGENCIES PVT LTD

Director

10 January 2009

RITAMBARA AGENTS PVT LTD

Director

01 August 2011

NOVAL SHIPPING LIMITED

Additional Director

25 August 2009

MITA HOLDINGS PVT LTD

Director

31 August 2006

DENRO HOLDINGS PVT.LTD.

Director

07 July 2005

MUDRA STOCKS PVT.LTD.

Director

30 June 2014

BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED

Director

28 September 2016

KRISH TREXIM PVT. LTD.

Director

07 February 2019

HARISON AGENT PVT.LTD.

Director

01 August 2011

OVERGROW VINCOM PRIVATE LIMITED

Director

14 August 2012

MEDAL SALES PRIVATE LIMITED

Director

08 September 2012

GOLDEN SHIPPING LIMITED

Additional Director

25 August 2009

FISCAL SECURITIES INDIA LIMITED

Director

06 July 2006

USHADITYA TRADING PRIVATE LIMITED

Director

31 August 2006

OVERGROW REAL ESTATES PRIVATE LIMITED

Director

20 June 2014

BRIGHTFUL CONCLAVE PRIVATE LIMITED

Director

28 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08456007

SIKHA SHARMA

Additional Director

30 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAVODAY MANAGEMENT SERVICES LIMITED

Director

30 May 2019

NAVODAY CONSULTANTS LIMITED

Director

30 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

L67120WB1980PLC032641
NAVODAY CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET KOLKATA Kolkata WB 700016 IN
U36900WB1988PLC099163
ELEPHANTA GASES LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET KOLKATA Kolkata WB 700016 IN
U51909WB1975PLC030123
NAVODAY TECHNO CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET KOLKATA Kolkata WB 700016 IN
L67120WB1972PLC028444
DANKUNI INVESTMENTS LTD PARK PLAZA, 1ST FLOOR, 71, PARK STREET KOLKATA Kolkata WB 700016 IN
U01122WB1994PLC065454
GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET KOLKATA WB 700016 IN
U65993WB1990PTC048909
SHEELA FISCAL SERVICES PVT. LTD. PARK PLAZA, SOUTH BLOCK,71, PARK STREET 7TH FLOOR, W.E.F. 01.10.99 P.S.PARK STREET KOLKATA WB 700016 IN
U72900WB2016PTC218257
CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED Park Plaza, First Floor, 71, Park Street Kolkata Kolkata WB 700016 IN
U65993WB1989PTC046531
NAVODAY EXIM PRIVATE LIMITED "Park Plaza" 01st Floor, 71, Park Street, Kolkata Kolkata WB 700016 IN
U67120WB1989PTC046614
DENRO HOLDINGS PVT.LTD. "Park Plaza" 01st Floor, 71, Park Street, Kolkata Kolkata WB 700016 IN
View all 7,173 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

DANKUNI INVESTMENTS LIMITED

PARKSTREET

700016

PARK PLAZA, 71, PARK STREET,1ST FLOORKOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page