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
DANKUNI INVESTMENTS LTD
CIN: L67120WB1972PLC028444 As on: 2026-07-13
DANKUNI INVESTMENTS LTD (CIN: L67120WB1972PLC028444) is a Public company incorporated on 18 Jul 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 2923740.00.
DANKUNI INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DANKUNI INVESTMENTS LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DANKUNI INVESTMENTS LTD are BINOD KUMAR SHARMA, RAJ KUMAR KHEMKA, RAM GOPAL AGRAWAL, TANVIR DAGMAN, SOHAN KUMAR SARAWGI, and SANJAY KUMAR KANORIA.
DANKUNI INVESTMENTS LTD's Corporate Identification Number (CIN) is L67120WB1972PLC028444 and its registration number is 28444. Users may contact DANKUNI INVESTMENTS LTD on its Email address - [email protected]. Registered address of DANKUNI INVESTMENTS LTD is PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016.
Current status of DANKUNI INVESTMENTS 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 DANKUNI INVESTMENTS 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.
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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 DANKUNI INVESTMENTS 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 DANKUNI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007578 | BINOD KUMAR SHARMA | Director | 2012-09-29 |
| 00007564 | RAJ KUMAR KHEMKA | Director | 2012-09-29 |
| 00199833 | RAM GOPAL AGRAWAL | Director | 2018-09-24 |
| 00559474 | TANVIR DAGMAN | Director | 2024-01-18 |
| 05263042 | SOHAN KUMAR SARAWGI | Director | 2024-01-18 |
| 00123447 | SANJAY KUMAR KANORIA | Director | 2024-01-18 |
Past Directors & Key Managerial Personnel of DANKUNI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008444 | ANAND KISHORE GUPTA | Additional Director | - | 2011-09-28 |
| 00008444 | ANAND KISHORE GUPTA | Director | - | 2012-10-30 |
| 05331469 | ASHOK KUMAR MISHRA | Additional Director | - | 2013-09-30 |
| 05331469 | ASHOK KUMAR MISHRA | Director | - | 2014-01-15 |
| 08384647 | CHINMOY CHATTERJEE | CFO(KMP) | - | 2019-03-25 |
| 08456007 | SIKHA SHARMA | Additional Director | - | 2019-11-13 |
| 00007543 | ARVIND KUMAR DADA | Additional Director | - | 2016-09-22 |
| 00007543 | ARVIND KUMAR DADA | Director | - | 2012-06-20 |
| 00007578 | BINOD KUMAR SHARMA | Additional Director | - | 2012-09-29 |
| 00007578 | BINOD KUMAR SHARMA | Director | - | 2021-07-06 |
| 00050863 | RAJ KUMAR SHARMA | Director | - | 2009-01-31 |
| 00051011 | UDAY PRATAP SINGH | Director | - | 2012-07-10 |
| 02034951 | SANTOSH MAJUMDAR | Additional Director | - | 2017-08-03 |
| 03601697 | RATAN KUMAR CHATTERJEE | Additional Director | - | 2014-09-24 |
| 03601697 | RATAN KUMAR CHATTERJEE | Director | - | 2015-12-14 |
| 00007564 | RAJ KUMAR KHEMKA | Additional Director | - | 2012-09-29 |
| 00007564 | RAJ KUMAR KHEMKA | Director | - | 2021-07-10 |
| 00008252 | SAMAR KUMAR BASU | Additional Director | - | 2009-09-29 |
| 00008252 | SAMAR KUMAR BASU | Director | - | 2011-08-12 |
| 00025797 | VIVEK KUMAR KAJARIA | Director | - | 2009-01-31 |
| 00199833 | RAM GOPAL AGRAWAL | Additional Director | - | 2018-09-24 |
| 00764776 | ASHA MISHRA | Director | - | 2015-05-30 |
| 06776041 | PANKAJ BHUSAN BANERJEE | CFO(KMP) | - | 2019-11-30 |
| 06776041 | PANKAJ BHUSAN BANERJEE | Managing Director | - | 2017-07-29 |
| 00053998 | SURESH VAIGALTHUR SUBRAMANIAN | Additional Director | - | 2016-09-22 |
| 00053998 | SURESH VAIGALTHUR SUBRAMANIAN | Director | - | 2018-03-01 |
| 00123447 | SANJAY KUMAR KANORIA | Additional Director | - | 2012-09-07 |
| 05233428 | SURENDRA GARG | Additional Director | - | 2016-09-22 |
| 05233428 | SURENDRA GARG | Director | - | 2018-03-01 |
| 07192218 | SIKHA CHATTERJEE | Additional Director | - | 2015-09-24 |
| 07192218 | SIKHA CHATTERJEE | Director | - | 2017-05-25 |
Other Directorships of ANAND KISHORE GUPTA
Other Directorships of ASHOK KUMAR MISHRA
Other Directorships of CHINMOY CHATTERJEE
Other Directorships of SIKHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVODAY MANAGEMENT SERVICES LIMITED | L51909WB1982PLC035149 | Additional Director | - | 2019-09-25 |
| NAVODAY MANAGEMENT SERVICES LIMITED | L51909WB1982PLC035149 | Director | - | 2019-11-14 |
| NAVODAY CONSULTANTS LIMITED | L67120WB1980PLC032641 | Additional Director | - | 2019-09-25 |
| NAVODAY CONSULTANTS LIMITED | L67120WB1980PLC032641 | Director | - | 2019-11-14 |
Other Directorships of ARVIND KUMAR DADA
Other Directorships of BINOD KUMAR SHARMA
Other Directorships of RAJ KUMAR SHARMA
Other Directorships of UDAY PRATAP SINGH
Other Directorships of SANTOSH MAJUMDAR
Other Directorships of RATAN KUMAR CHATTERJEE
Other Directorships of RAJ KUMAR KHEMKA
Other Directorships of SAMAR KUMAR BASU
Other Directorships of VIVEK KUMAR KAJARIA
Other Directorships of RAM GOPAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI CHROME LIMITED | U10200OR1993PLC003389 | Director | - | 2018-07-27 |
| OLIFANTT RESOURCES LIMITED | U13202OR1993PLC003390 | Director | - | 2018-07-31 |
| BALASORE ENERGY LIMITED | U40102OR2008PLC010020 | Additional Director | - | 2012-09-28 |
| BALASORE ENERGY LIMITED | U40102OR2008PLC010020 | Director | 2012-09-28 | Ongoing |
| MITA HOLDINGS PVT LTD | U65993WB1989PTC046532 | Director | 2018-03-20 | Ongoing |
| CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED | U72900WB2016PTC218257 | Additional Director | - | 2017-09-21 |
| CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED | U72900WB2016PTC218257 | Director | - | 2020-02-03 |
| NOCCI BALASORE INFRASTRUCTURE COMPANY | U91100OR2010NPL011544 | Nominee Director | - | 2016-09-10 |
Other Directorships of TANVIR DAGMAN
Other Directorships of ASHA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVODAY MANAGEMENT SERVICES LIMITED | L51909WB1982PLC035149 | Director | - | 2015-05-30 |
| NAVODAY CONSULTANTS LIMITED | L67120WB1980PLC032641 | Director | - | 2017-05-30 |
| ANJANI DISTRIBUTORS PVT LTD | U76685WB1996PTC076685 | Director | 1997-09-21 | Ongoing |
Other Directorships of SOHAN KUMAR SARAWGI
Other Directorships of PANKAJ BHUSAN BANERJEE
Other Directorships of SURESH VAIGALTHUR SUBRAMANIAN
Other Directorships of SANJAY KUMAR KANORIA
Other Directorships of SURENDRA GARG
Other Directorships of SIKHA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVODAY MANAGEMENT SERVICES LIMITED | L51909WB1982PLC035149 | Additional Director | - | 2015-09-24 |
| NAVODAY MANAGEMENT SERVICES LIMITED | L51909WB1982PLC035149 | Director | - | 2017-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| L67120WB1980PLC032641 | NAVODAY CONSULTANTS LIMITED | PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U36900WB1988PLC099163 | ELEPHANTA GASES LIMITED | PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51101WB2010PTC147104 | JALTARANG VANIJYA PRIVATE LIMITED | PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1975PLC030123 | NAVODAY TECHNO CONSULTANTS LIMITED | PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U65993WB1990PTC048909 | SHEELA FISCAL SERVICES PVT. LTD. | PARK PLAZA, SOUTH BLOCK,71, PARK STREET 7TH FLOOR, W.E.F. 01.10.99 P.S.PARK STRE ET , KOLKATA, West Bengal, India - 700016 |
| U62099WB2025PTC284587 | MARUNO TECHNOLOGIES PRIVATE LIMITED | PARK PLAZA (NORTH),,71 PARK STREET, 7TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2023PTC264407 | SAIBA INFOTECH PRIVATE LIMITED | Park Plaza,71 Park Street,Ground Floor, Room No 42,Kolkata,Kolkata,West Bengal,700016-India |
| U79120WB2012PTC179315 | SCREEN TECHNOLOGY PRIVATE LIMITED | 6D,PARK PLAZA, 71, PARK STREET 6TH FLOOR,,KOLKATA,Kolkata,West Bengal,700016-India |
| U46593WB2023PTC265841 | STE ELECTRICALS PRIVATE LIMITED | PARK PLAZA,71 PARK STREET,7F ON 7TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U82110WB2025PTC284878 | MNM LOGISTICS PRIVATE LIMITED | 71, Park Street, Room-3B,Park Plaza, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India |
| ACY-8701 | PARVAAH ADVISORS LLP | 71, Park Street,6th Floor,Park Plaza, Bl- North, 6F,Kolkata,Kolkata,West Bengal,India-700016 |
| U35105WB2025PTC281256 | TRIPHOS POWER PRIVATE LIMITED | PARK PLAZA,6F NORTH BLOCK,71 PARK STREET,6TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U51909WB1991PLC052642 | MADHURI EXPORTS . LTD. | PARK PLAZA, 71, Park Street, Room-7A & B, 7th Floor,,Kolkata,Kolkata,West Bengal,700016-India |
| U70109WB2010PTC154945 | POLO CONSTRUCTIONS PRIVATE LIMITED | 6TH FLOOR, PARK PLAZA,SOUTH BLOCK MOTHER TERESA SARANI, 71 PARK STREET, KOLKATA , Kolkata, West Bengal, India - 700016 |
| U51909WB1981PTC033474 | GREAM TRADERS & EXPORTERS PVT LTD | 6th floor, Park Plaza, South Block , Mother Teresa Sarani, 71 Park Street, Kolkata , Kolkata, West Bengal, India - 700016 |
| U70109WB2010PTC155148 | INNOVA PROJECTS PRIVATE LIMITED | 6TH FLOOR , PARK PLAZA SOUTH BLOCK , MOTHER TERESA SARANI , 71 PARK STREET KOLKATA , Kolkata, West Bengal, India - 700016 |
| U70101WB1994PTC062390 | FASPOL CONSTRUCTIONS COMPANY PVT LTD | 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17116WB1997PTC084622 | MADHURI SILKS PRIVATE LIMITED | 71,PARK STREET,PARK PLAZA FLOOR-7 , KOLKATA, West Bengal, India - 700016 |
| U72900WB2016PTC218257 | CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED | Park Plaza, First Floor, 71, Park Street , Kolkata, West Bengal, India - 700016 |
| U24116WB1971PTC028066 | NAVDISHA REAL ESTATE PRIVATE LIMITED | PARK PLAZA,1ST FLOOR, 71,PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| L51909WB1982PLC035149 | NAVODAY MANAGEMENT SERVICES LIMITED | ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016 |
| U45208WB1956PTC099556 | MAHARASHTRA REALTY PRIVATE LIMITED | ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016 |
| U51909WB1996PTC076983 | GOLDLINE TRACOM PVT LTD | ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016 |
| U45400WB2008PTC125548 | NAVODAY HIGHRISE PRIVATE LIMITED | ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016 |
| U45400WB2008PTC125586 | NAVODAY NIKETAN PRIVATE LIMITED | ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016 |
| U65993WB1989PTC046532 | MITA HOLDINGS PVT LTD | ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016 |
| U65992WB1994PLC102101 | FISCAL SECURITIES INDIA LIMITED | ParkPlaza01stFloor,71,ParkStreet, , Kolkata, West Bengal, India - 700016 |
| U67120WB1977PLC031082 | PIPRI LTD | PARK PLAZA, 7TH FLOOR, 71 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.