• 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

      DHANIAKHALI KRISHI KUTUMBAKAM PRIVATE LIMITED

      CIN: U01403WB2014PTC202110 As on: 2026-07-13
      Purchase Report

      DHANIAKHALI KRISHI KUTUMBAKAM PRIVATE LIMITED (CIN: U01403WB2014PTC202110) is a Private company incorporated on 11 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30000000.00.

      DHANIAKHALI KRISHI KUTUMBAKAM 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.DHANIAKHALI KRISHI KUTUMBAKAM PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of DHANIAKHALI KRISHI KUTUMBAKAM PRIVATE LIMITED are ANURAG GUPTA, and PAWAN GUPTA.

      DHANIAKHALI KRISHI KUTUMBAKAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403WB2014PTC202110 and its registration number is 202110. Users may contact DHANIAKHALI KRISHI KUTUMBAKAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANIAKHALI KRISHI KUTUMBAKAM PRIVATE LIMITED is ROOM NO. 602, 6TH FLOOR DIAMOND HERITAGE, 16 , STRAND ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of DHANIAKHALI KRISHI KUTUMBAKAM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANIAKHALI KRISHI KUTUMBAKAM 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 Report

      All 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 DHANIAKHALI KRISHI KUTUMBAKAM

      Purchase full report of DHANIAKHALI KRISHI KUTUMBAKAM

      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 DHANIAKHALI KRISHI KUTUMBAKAM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHANIAKHALI KRISHI KUTUMBAKAM
      DIN Director Name Designation Appointment Date
      07466168 ANURAG GUPTA Director 2016-03-06
      07475016 PAWAN GUPTA Director 2016-03-06
      Past Directors & Key Managerial Personnel of DHANIAKHALI KRISHI KUTUMBAKAM
      DIN Director Name Designation Appointment Date Cessation
      02630470 RAMCHANDRA GUPTA Additional Director - 2015-09-22
      02630470 RAMCHANDRA GUPTA Director - 2016-03-25
      03096846 INDU GUPTA Director - 2016-03-25
      06717923 SUMIT KUMAR LADIA Director - 2014-07-03
      06742521 PARAS GOYAL Additional Director - 2015-08-03
      Other Directorships of RAMCHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SONALEY PINEAPPLE PRODUCERS PVT LTD U15134WB1942PTC011098 Additional Director - 2014-09-24
      SONALEY PINEAPPLE PRODUCERS PVT LTD U15134WB1942PTC011098 Director - 2017-10-26
      BUDAPEST TRADERS PVT LTD U51909WB1996PTC078220 Additional Director - 2014-09-10
      ACCENT TRADECOM COMPANY LIMITED U52190WB2010PLC149770 Director 2017-08-19 Ongoing
      MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Additional Director - 2015-02-21
      UTKARSH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155469 Director - 2015-01-08
      21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Additional Director - 2014-09-15
      21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Director 2017-08-19 Ongoing
      21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Director - 2015-09-28
      OGAN VINCOM PRIVATE LIMITED U52190WB2012PTC181980 Additional Director - 2015-02-20
      COMMACC ADVISORY SERVICES PRIVATE LIMITED U70100WB2010PTC141484 Additional Director - 2017-07-31
      COMMACC ADVISORY SERVICES PRIVATE LIMITED U70100WB2010PTC141484 Director - 2010-06-08
      GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Additional Director - 2017-09-26
      GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Director 2017-09-26 Ongoing
      ACCENT BUILD-WEALTH PRIVATE LIMITED U70109WB2011PTC168508 Additional Director - 2014-09-26
      ACCENT BUILD-WEALTH PRIVATE LIMITED U70109WB2011PTC168508 Director - 2017-08-07
      ACCENT ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141219 Director - 2017-07-31
      JAI BABA ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC180488 Additional Director - 2014-09-15
      JAI BABA ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC180488 Director - 2015-09-28
      ARYADEEP ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175246 Director - 2015-02-18
      AYAAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175790 Director - 2017-03-30
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2017-03-31
      Other Directorships of INDU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THINK SMART FINSERVE LLP AAY-6155 Designated Partner 2022-01-01 Ongoing
      MOGRADANGI FARMS PRIVATE LIMITED U01520WB2007PTC113189 Director 2012-08-27 Ongoing
      21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Director - 2014-09-15
      COMMACC ADVISORY SERVICES PRIVATE LIMITED U70100WB2010PTC141484 Director - 2015-09-28
      IMMINGLE PROPERTY TRADE PRIVATE LIMITED U70102WB2015PTC204833 Director - 2019-01-09
      ACCENT ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141219 Director - 2014-09-15
      JAI BABA ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC180488 Director - 2014-09-15
      PHULBARI WAREHOUSE PRIVATE LIMITED U74900WB2015PTC207291 Director - 2016-08-19
      Other Directorships of SUMIT KUMAR LADIA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SER VICES LLP AAU-7209 Designated Partner 2021-10-26 Ongoing
      KANAK PROJECTS LTD L67020WB1979PLC031867 Company Secretary - 2020-08-31
      SONALEY PINEAPPLE PRODUCERS PVT LTD U15134WB1942PTC011098 Director - 2014-07-03
      VERDE POLYSFY PRIVATE LIMITED U17299WB2019PTC229615 Company Secretary - 2023-10-30
      BUDAPEST TRADERS PVT LTD U51909WB1996PTC078220 Director - 2014-07-03
      21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Director - 2014-07-03
      COMMACC ADVISORY SERVICES PRIVATE LIMITED U70100WB2010PTC141484 Director - 2014-06-04
      ACCENT BUILD-WEALTH PRIVATE LIMITED U70109WB2011PTC168508 Director - 2014-07-03
      JALPAIGURI TEA ESTATE PRIVATE LIMITED U74110WB2013PTC192085 Director - 2014-02-06
      JAI BABA ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC180488 Director - 2014-07-03
      Other Directorships of PARAS GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PANAGARH UDYOG PRIVATE LIMITED U27100WB2013PTC199185 Director - 2023-09-08
      SENSITIVE VANIJYA PRIVATE LIMITED U28910WB2005PTC105354 Director - 2023-10-03
      MARKPRO CONCLAVE PRIVATE LIMITED U36100WB2015PTC207439 Director - 2016-02-08
      SAVITRI CONCLAVE PRIVATE LIMITED U45400WB2008PTC129221 Director 2013-11-12 Ongoing
      MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Additional Director - 2021-11-30
      MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Director 2021-11-30 Ongoing
      PHULBARI WAREHOUSE PRIVATE LIMITED U74900WB2015PTC207291 Director - 2016-03-15
      Other Directorships of ANURAG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JORETHANG RICE MILL PRIVATE LIMITED U01403WB2013PTC190357 Director - 2019-03-20
      SENSITIVE VANIJYA PRIVATE LIMITED U28910WB2005PTC105354 Director 2017-08-04 Ongoing
      SATELLITE REAL CONS PRIVATE LIMITED U45400WB2010PTC150948 Director 2017-01-16 Ongoing
      PHULBARI WAREHOUSE PRIVATE LIMITED U74900WB2015PTC207291 Director 2017-01-13 Ongoing
      Other Directorships of PAWAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANAGARH UDYOG PRIVATE LIMITED U27100WB2013PTC199185 Director - 2021-09-21
      PHULBARI WAREHOUSE PRIVATE LIMITED U74900WB2015PTC207291 Director 2017-01-13 Ongoing

      CIN Company Name Company Address
      U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001
      U72200WB2005PTC106038 VIGNESH INFO-SERVICES PRIVATE LIMITED Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001
      U72900WB2022PTC256115 A2R INFO SOLUTIONS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , KOLKATA, West Bengal, India - 700001
      U74110WB2009PTC140265 APPLE FINANCIAL CONSULTANCY PRIVATE LIMITED 16 Strand Road, Diamond Heritage, 6th Floor, Room No -613, Cabin No- 09 , Kolkata, West Bengal, India - 700001
      U29130WB1999PTC088991 S.K. WELDEDMESH PRIVATE LIMITED 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001
      U28999WB2021PTC245963 SKURITY FENCE PRODUCTS PRIVATE LIMITED Diamond Heritage 16, Strand Road, 6th Floor, Room no 614 , KOLKATA, West Bengal, India - 700001
      AAM-0265 BCM CLEARING & LOGISTICS LLP ROOM NO. 601B, 6TH FLOOR, DIAMOND HERITAGE, 16, STRAND ROAD, KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078784 ALANKAR COMMODITIES PVT LTD DIAMOND HERITAGE, 16 STRAND ROAD 6TH FLOOR, ROOM NO 615 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127782 MAA MANSA VYAPAAR PRIVATE LIMITED DIAMOND HERITAGE 16 STRAND ROAD 6TH FLOOR ROOM NO 610 , Kolkata, West Bengal, India - 700001
      U45400WB2009PTC138360 SATIDADI REALTORS PRIVATE LIMITED 16, Strand Road, Diamond Heritage 6th Floor, Room No.-622 , kolkata, West Bengal, India - 700001
      U17121WB2011PTC170734 J.K. SONS JUTE CO PRIVATE LIMITED 6TH FLOOR,DIAMOND HERITAGE, ROOM NO-H/617,16,STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U18101WB1998PTC087273 PHENOMENA OVERSEAS PRIVATE LIMITED 16, STRAND ROAD, DIAMOND HERITAGE, ROOM NO. 605A 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U93000WB2009PLC139786 SAMRIDHI FINANCIAL ADVISORY LIMITED DIAMOND HERITAGE BUILDING 6TH FLOOR, ROOM NO. 510, 16 STRAND ROAD , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC064691 KUKU COMMOTRADE PVT.LTD. ROOM NO 615, 6TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD, FAIRLY PLACE , KOLKATA, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      U27100WB2008PTC126217 ACCUMEN WEALTH PRIVATE LIMITED DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001
      U26950WB2009PLC137562 LA RELIANT ALUMINIUM LIMITED DIAMOND HERITAGE, 16, STRAND ROAD,,7TH FLOOR, ROOM NO. 704,Kolkata,Kolkata,West Bengal,700001-India
      ACF-8808 RELIABLE HIGHRISE PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-2768 RELIABLE SKYWALK PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-4027 RELIABLE PRIMETIME PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1756 MACROGRAPH RETAIL LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1821 MACROGRAPH RESIDENCY LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      ACK-4908 SATYANARAYAN PLANTATIONS LLP 16 STRAND ROAD, 10TH FLOOR, ROOM NO. 1011,DIAMOND HERITAGE,Kolkata,Kolkata,West Bengal,India-700001
      U35115WB2022PTC254491 A C ROY SHIPBUILDERS PRIVATE LIMITED Diamond Heritage Building ,ROOM NO.1505,15 FLOOR 16 Strand Road,KOLKATA,Kolkata,West Bengal,700001-India
      U77100WB2024PTC271495 COSMET FLEET PRIVATE LIMITED DIAMOND HERITAGE, 10th Floor,, Room No. 1007, 16, Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
      U13999WB2005PTC101254 VISWA VIVEK POLYFABRICS PRIVATE LIMITED DIAMOND HERITAGE,16 STRAND ROAD,7TH FLOOR, ROOM NO.-705A,KOLKATA,Kolkata,West Bengal,700001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100656437 2022-12-14 - - 40,000,000.00 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99