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 AGRO EXIM PRIVATE LIMITED
CIN: U01122WB2004PTC100430 As on: 2026-07-13
DOKANIA AGRO EXIM PRIVATE LIMITED (CIN: U01122WB2004PTC100430) is a Private company incorporated on 17 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
DOKANIA AGRO EXIM PRIVATE LIMITED'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 AGRO EXIM PRIVATE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.
Directors of DOKANIA AGRO EXIM PRIVATE LIMITED are MONA AGRAWAL, and DEEPAK AGRAWAL.
DOKANIA AGRO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01122WB2004PTC100430 and its registration number is 100430. Users may contact DOKANIA AGRO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOKANIA AGRO EXIM PRIVATE LIMITED is KRISHNA KUNJ, OFFICE NO. G3, 362, KSHUDIRAM SARANI, , KOLKATA, West Bengal, India - 700065.
Current status of DOKANIA AGRO EXIM PRIVATE LIMITED 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 DOKANIA AGRO EXIM 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 DOKANIA AGRO EXIM 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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Current Directors & Key Managerial Personnel of DOKANIA AGRO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01893932 | MONA AGRAWAL | Director | 2019-09-30 |
| 01893974 | DEEPAK AGRAWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of DOKANIA AGRO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01567756 | BHAGWAN DAS AGRAWAL | Director | - | 2019-05-23 |
| 01893932 | MONA AGRAWAL | Additional Director | - | 2019-09-30 |
| 01893974 | DEEPAK AGRAWAL | Additional Director | - | 2019-09-30 |
| 02829335 | NIRMALA DEVI AGRAWAL | Director | - | 2019-05-23 |
Other Directorships of BHAGWAN DAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.P.AGROTECH PRIVATE LIMITED | U15312CT2011PTC022349 | Director | - | 2015-07-29 |
| MAA AMBEY COMMERCIAL PRIVATE LIMITED | U52110CT2007PTC020469 | Director | 2007-12-06 | Ongoing |
Other Directorships of DEEPAK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.P.AGROTECH PRIVATE LIMITED | U15312CT2011PTC022349 | Director | - | 2015-07-29 |
| MAA AMBEY COMMERCIAL PRIVATE LIMITED | U52110CT2007PTC020469 | Director | 2007-12-06 | Ongoing |
| JRD BUILDERS PRIVATE LIMITED | U70109CT2008PTC009487 | Director | - | 2022-09-01 |
Other Directorships of NIRMALA DEVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC131332 | EKLAVYA BARTER PRIVATE LIMITED | KRISHNA KUNJ, OFFICE NO. G1,362, KSHUDIRAM SARANI, , KOLKATA, West Bengal, India - 700065 |
| U51219WB2004PTC100130 | MAHAMAYA AGRO EXIM PRIVATE LIMITED | KRISHNA KUNJ, OFFICE NO. G2, 362, KSHUDIRAM SARANI, , KOLKATA, West Bengal, India - 700065 |
| U62099WB2024PTC271620 | BINDU AND YUVA COMPUTER PRIVATE LIMITED | HOLDING NO-74 RABINDRA,SARANI GARUI LP-57/36/0,Kolkata,Kolkata,West Bengal,700065-India |
| U74999WB2019PTC232017 | BALAJI SUBHAS AND PRABHAS PRIVATE LIMITED | KSHUDIRAM SARANI, LP 131/26, , KOLKATA, West Bengal, India - 700065 |
| U51909WB2021PTC248310 | MINOMARINE INDIA PRIVATE LIMITED | 151 (HOLDING NO) RABINDRA SARANI PO RABINDRANAGAR , KOLKATA, West Bengal, India - 700065 |
| U74909WB2024OPC274171 | ROCKYWRITERS (OPC) PRIVATE LIMITED | IST-FR, FL-A 142,SARAT BOSE ROAD LP-93/9,Dumdum,Kolkata,Kolkata,West Bengal,India,Kolkata,Kolkata,West Bengal,700065-India |
| U78100WB2025PTC277007 | INNOVO STAFFING SOLUTIONS PRIVATE LIMITED | H-177(20) RABINDRA SARANI,DURGANAGAR WEST LP-26/2,Kolkata,Kolkata,West Bengal,700065-India |
| U70200WB2026PTC288006 | BUILDSCALELOOP INNOVATIONS PRIVATE LIMITED | No.348,Subhas Nagar,Bye Lane,Kolkata,Kolkata,Kolkata,West Bengal,700065-India |
| U74999WB2012PTC184886 | RINAM SOFTMEDIA PRIVATE LIMITED | 28, SUKANTA SARANI, PRANTIK SARANI DUM DUM CANTONMENT , KOLKATA, West Bengal, India - 700065 |
| U27109WB2004PTC099672 | H R ISPAT PRIVATE LIMITED | WARD NO 2 ,HOLDING NO 356, HOLDING ID 1343 280 KABI MUKUNDA DAS ROAD, DUM DUM CANTO NMENT , KOLKATA, West Bengal, India - 700065 |
| U46632WB2024PTC272504 | COZA CONSTRUCTIONS PRIVATE LIMITED | 197,RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700065-India |
| U52291WB2023PTC262879 | TECHPAL360 TECHNOLOGIES PRIVATE LIMITED | 35 KHUDIRAM SARANI,KHALPUR,Kolkata,Kolkata,West Bengal,700065-India |
| U69202WB2025PTC279898 | DOCCFO SERVICES PRIVATE LIMITED | 156/11, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700065-India |
| U19115WB2013PTC193616 | AB LEATHERS PRIVATE LIMITED | 105, KHUDIRAM SARANI KOLKATA , KOLKATA, West Bengal, India - 700065 |
| U11040WB2024PTC268638 | HYDRONIC ALKALINE PRIVATE LIMITED | 261, RABINDRA SARANI,GARUI, DUMDUM,Kolkata,Kolkata,West Bengal,700065-India |
| U43900WB2024PTC271238 | SHREE TIRUPATI BALAJI ENGINEERING WORKS PRIVATE LIMITED | (RABINDRA NAGAR) SOUTH,106 KHUDIRAM SARANI,Kolkata,Kolkata,West Bengal,700065-India |
| ACR-3040 | TION TRADERS & SERVICES LLP | 61, SHAHID BINAY SARANI,NEAR OIKATAN CLUB,,Kolkata,Kolkata,West Bengal,India-700065 |
| U46497WB2025PTC279187 | SWASTAV HEALTH SCIENCES PRIVATE LIMITED | 86/2, Sreema Road,Ward No. 04,Kolkata,Kolkata,West Bengal,700065-India |
| U62011WB2023PTC265212 | FUZZY MATCH TECHNOLOGIES PRIVATE LIMITED | 168 Garui Rabindra Sarani,PO Rabindra Nagar,Kolkata,Kolkata,West Bengal,700065-India |
| U52290WB2025PTC275439 | SUBHADIP PARIBAHAN PRIVATE LIMITED | 197, RABINDRA SARANI FAIR,OPPOSITE METRO CARSHA, DE,Kolkata,Kolkata,West Bengal,700065-India |
| U62099WB2026PTC288042 | SOLVENCIA SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, 991 SUKANTA,SARANI, SOUTH DUMDUM,,Kolkata,Kolkata,West Bengal,700065-India |
| U46530WB2026PTC288078 | IERC AGRO INDUSTRIES PRIVATE LIMITED | 347, Thakurdas Sarani,Rabindra Nagar, LP-49/5/3,Kolkata,Kolkata,West Bengal,700065-India |
| U47213WB2023PTC260218 | PACIFIC RETAIL PRIVATE LIMITED | Holding No. : 159/1,Kabi Mukunda Das Road,Kolkata,Kolkata,West Bengal,700065-India |
| U55101WB2019PTC234793 | GALLIVAANT INFRA SOLUTIONS PRIVATE LIMITED | 49/1, SAHID BADAL SARANI,NORTH DURGANAGR RABINDRA NAGAR,KOLKATA,Kolkata,West Bengal,700065-India |
| ACG-2424 | SMOOTH DINE & RESONANCE FOOD AND BEVERAGE LLP | HOLDING NO 290,GARUI (PASCHIM PARA) 1ST BY LANE,Kolkata,Kolkata,West Bengal,India-700065 |
| AAR-0086 | BEATUS FINNOVATIVE STOCK TRADING LLP | 1092/2, Holding No 101/1A, West Rabindra Nagar, Kolkata, West Bengal, India - 700065 |
| U46309WB2025OPC281343 | ESSENCADO (OPC) PRIVATE LIMITED | 3RD FR, FL-B, 152(NEW),RABINDRA SARANI, DUM DUM,Kolkata,Kolkata,West Bengal,700065-India |
| U56102WB2023PTC261213 | CRAVE RAJA FOODS CRAVINGS KE KINGS PRIVATE LIMITED | 51, SUBHASH NAGAR ROAD, 1ST FLOOR,,FLAT NO-3, DUMDUM, CANTONMENT,Kolkata,Kolkata,West Bengal,700065-India |
| U88900WB2023NPL264337 | KAP SOCIAL FOUNDATION | 4TH-FR, FL-404 OLD 21/3 N,NEW 7/1 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700065-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032600 | 2007-01-11 | 2007-04-30 | - | 4,500,000.00 | CENTRAL BANK OF INDIA | |
| 90256600 | 2005-03-18 | - | - | 2,250,000.00 | CENTRAL BANK OF INDIA |
- 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.