• 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 PROJECTS LIMITED

      CIN: U70109WB1995PLC068434 As on: 2026-07-13
      Purchase Report

      DANKUNI PROJECTS LIMITED (CIN: U70109WB1995PLC068434) is a Public company incorporated on 17 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 33438000.00.

      DANKUNI PROJECTS 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.DANKUNI PROJECTS LIMITED'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 DANKUNI PROJECTS LIMITED are SHYAM SUNDER SINGHANIA, MAHENDRA KUMAR JALAN, and RADHESHYAM KHETAN.

      DANKUNI PROJECTS LIMITED's Corporate Identification Number (CIN) is U70109WB1995PLC068434 and its registration number is 68434. Users may contact DANKUNI PROJECTS LIMITED on its Email address - [email protected]. Registered address of DANKUNI PROJECTS LIMITED is SAGAR ESTATE, 3RD FLOOR, UNIT NO. 1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001.

      Current status of DANKUNI PROJECTS 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 DANKUNI PROJECTS 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 DANKUNI PROJECTS

      Purchase full report of DANKUNI PROJECTS

      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 PROJECTS 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 DANKUNI PROJECTS
      DIN Director Name Designation Appointment Date
      00990730 SHYAM SUNDER SINGHANIA Director 2022-12-19
      00598710 MAHENDRA KUMAR JALAN Director 2005-08-16
      01188712 RADHESHYAM KHETAN Director 2020-12-31
      Past Directors & Key Managerial Personnel of DANKUNI PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00598842 MAYANK JALAN Director - 2020-03-20
      00990730 SHYAM SUNDER SINGHANIA Additional Director - 2023-09-29
      00081195 ARVIND KUMAR SHAMJI SHAH Director - 2009-12-01
      01122173 KALYAN KUMAR DUTTA Director - 2009-09-06
      01122173 KALYAN KUMAR DUTTA Managing Director - 2009-09-06
      01187653 VIVEK KHEMKA Additional Director - 2015-09-28
      01187653 VIVEK KHEMKA Director - 2022-12-19
      01188712 RADHESHYAM KHETAN Additional Director - 2020-12-31
      05147292 ATANU MUKHERJEE Additional Director - 2015-07-04
      00077944 MAHESH RAJ SINGHWI Director - 2009-09-01
      Other Directorships of MAYANK JALAN
      Company Name CIN Designation Appointment Date Cessation
      EO EVENTS ACT LLP AAB-6203 Partner 2013-07-02 Ongoing
      CLUB BELVEDERE LLP AAV-2982 Partner 2020-12-31 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-27 Ongoing
      ETERNAL SOUNDS LLP ABB-7014 Partner 2022-07-12 Ongoing
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2017-06-01
      METRO DAIRY LTD U15209WB1991PLC051980 Director 2013-09-27 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Director appointed in casual vacancy - 2013-09-27
      KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Director 2020-06-07 Ongoing
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Managing Director 2003-07-01 Ongoing
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2016-09-30
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2016-09-30 Ongoing
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2017-09-27
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2017-09-27 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2013-09-19
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2014-07-01
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director 2014-07-01 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2014-06-30
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2014-01-28
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director 2014-01-28 Ongoing
      KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2003-07-01 Ongoing
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Director 2003-08-20 Ongoing
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2011-06-15
      CANDICO (I) LIMITED U74899DL1994PLC058883 Additional Director - 2010-10-09
      CANDICO (I) LIMITED U74899DL1994PLC058883 Director - 2019-03-26
      CANDICO (I) LIMITED U74899DL1994PLC058883 Whole-time director - 2013-04-01
      KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Director 2009-06-17 Ongoing
      CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director - 2014-08-18
      MIEL E-SECURITY PRIVATE LIMITED U74920MH1999PTC120597 Director - 2007-09-28
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2014-09-26
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2019-03-26
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2014-08-18
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-18
      Other Directorships of SHYAM SUNDER SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MAHANAGAR COMMERCIAL CO LTD U01409WB1981PLC033609 Director - 2009-01-27
      TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director 2010-02-20 Ongoing
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director - 2020-09-21
      MANTU HOUSING PROJECTS LTD U45202WB1994PLC061583 Additional Director - 2021-11-02
      MANTU HOUSING PROJECTS LTD U45202WB1994PLC061583 Director 2021-11-02 Ongoing
      NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136339 Director 2009-06-29 Ongoing
      SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Director - 2017-09-13
      HARERAM TRADING PRIVATE LIMITED U52190WB2011PTC164505 Director - 2013-10-18
      ONTRUST DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153646 Director - 2012-01-02
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2013-09-27
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2013-09-27 Ongoing
      CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Additional Director - 2015-09-25
      CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director 2015-09-25 Ongoing
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Additional Director - 2023-09-29
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director 2023-08-30 Ongoing
      Other Directorships of ARVIND KUMAR SHAMJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Whole-time director - 2015-07-01
      ARVIND AGRICULTURAL PRODUCTS PVT LTD U01100MH1982PTC028076 Additional Director - 2012-11-29
      ARVIND AGRICULTURAL PRODUCTS PVT LTD U01100MH1982PTC028076 Director - 2019-06-01
      SIMPLEX TEFICO INDUSTRIES PRIVATE LIMITED U11100MH2012PTC232446 Director 2012-06-20 Ongoing
      SANGAM FORGINGS PRIVATE LIMITED U28910CT1980PTC001592 Additional Director - 2010-09-30
      SANGAM FORGINGS PRIVATE LIMITED U28910CT1980PTC001592 Director - 2018-10-23
      SIGNUM FIRE PROTECTION (INDIA) PVT LTD U29193MH1992PTC069876 Director - 2016-01-23
      AKS INDRA INDUSTRIES PRIVATE LIMITED U29210CT2013PTC001128 Director 2013-10-29 Ongoing
      IMPACT FANS & COOLING SYSTEMS LIMITED U29268MH1994PLC096056 Director - 2010-08-30
      TOTAL LIFE INFRAVENTURES PRIVATE LIMITED U45200CT2010PTC021562 Director - 2012-08-21
      SIMPLEX DEVELOPERS PVT LTD U45208WB1995PTC072397 Director - 2019-06-01
      SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Director - 2007-12-15
      SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED U99999DL1980PTC181945 Director - 2009-04-04
      Other Directorships of MAHENDRA KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2015-07-09
      MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director 1990-08-11 Ongoing
      RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 1994-04-11 Ongoing
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Managing Director 1982-11-22 Ongoing
      MADANLAL LTD L51909WB1983PLC036288 Director - 2010-08-16
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2010-02-15
      METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-01-22
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2017-09-22
      KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
      MADRAS INDUSTRIAL CASTINGS PRIVATE LIMITED U27104TN1982PTC009272 Director - 2010-08-16
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2016-09-02
      MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Director - 2010-08-16
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2007-09-27
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2016-09-02
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2013-09-06
      KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2002-12-04 Ongoing
      SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director - 2010-08-16
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Managing Director 2001-05-30 Ongoing
      CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2019-06-10
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
      TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Additional Director - 2013-09-30
      TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2015-01-19
      KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Director - 2010-08-16
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Additional Director - 2022-09-28
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2022-06-15 Ongoing
      TWENTY FIRST CENTURY SECURITIES LIMITED U74999DL1985PLC021167 Director 1994-12-30 Ongoing
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2012-03-17
      SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Additional Director - 2020-12-24
      SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Director 2020-12-24 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
      Other Directorships of KALYAN KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      MODULAR STRUCTURALS PVT LTD U29248WB1987PTC043039 Director 1987-09-22 Ongoing
      GANGES CRUISER LIMITED U63090WB2007PLC120523 Director 2007-11-22 Ongoing
      MODULAR BUILDERS PRIVATE LIMITED U70101WB1998PTC086369 Director - 2010-03-01
      MODULAR CONSULTANTS PVT.LTD. U74140WB1985PTC066585 Managing Director 1985-09-04 Ongoing
      MODULAR HR SKILLS (INDIA) PRIVATE LIMITED U74910CT2014PTC001557 Director - 2014-12-19
      MODULAR HR SKILLS (INDIA) PRIVATE LIMITED U74910CT2014PTC001557 Managing Director - 2020-09-28
      Other Directorships of VIVEK KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      B R REFINERY LLP ABB-6650 Designated Partner 2022-07-11 Ongoing
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2014-08-26
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director - 2014-09-01
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Additional Director - 2015-09-30
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2022-12-19
      EXQUISITE PRINT AND PACK PRIVATE LIMITED U22219WB2011PTC169233 Director - 2013-11-26
      B R SPONGE AND POWER LIMITED U27101OR2003PLC007028 Director 2022-09-01 Ongoing
      MAA MANGLA ISPAT PRIVATE LIMITED U27102OR2004PTC007631 Director 2022-09-01 Ongoing
      MAA SHAKAMBARI STEEL LIMITED U27102WB2004PLC098163 Director 2022-09-01 Ongoing
      TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director - 2010-02-20
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director - 2010-02-20
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Additional Director - 2015-09-28
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2019-04-24
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director 2007-12-12 Ongoing
      PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director - 2014-09-15
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Additional Director - 2012-11-24
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Director - 2012-05-10
      JAISHREE TIE-UP PRIVATE LIMITED U51109WB2006PTC110177 Director 2021-02-22 Ongoing
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Additional Director - 2015-09-29
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2022-12-19
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2015-09-30
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2014-09-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Nominee Director - 2012-09-27
      KEVENTER'S RISHRA - PHASE ONE RESIDENTS WELFARE ASSOCIATION U70102WB2016NPL209684 Director - 2022-12-19
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director - 2017-01-01
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Whole-time director - 2022-07-31
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Additional Director - 2015-05-04
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 CFO(KMP) - 2016-12-31
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director - 2014-09-15
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Whole-time director - 2016-12-31
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2018-09-29
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2022-12-19
      SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Director - 2022-12-19
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Additional Director - 2015-12-18
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Director 2015-12-18 Ongoing
      WESTWIND DEBAANGAN OWNERS ASSOCIATION U93000WB2010NPL151388 Additional Director - 2015-09-30
      WESTWIND DEBAANGAN OWNERS ASSOCIATION U93000WB2010NPL151388 Director - 2014-09-01
      Other Directorships of RADHESHYAM KHETAN
      Company Name CIN Designation Appointment Date Cessation
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2023-07-15
      MADANLAL LTD L51909WB1983PLC036288 Director 1991-02-18 Ongoing
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Additional Director - 2023-09-29
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director 2022-12-19 Ongoing
      TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director - 2010-02-15
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director - 2010-02-15
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2013-02-01
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director 2007-12-12 Ongoing
      PROMPT INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136452 Director - 2013-02-01
      PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director 2004-09-10 Ongoing
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Additional Director - 2012-11-24
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Director - 2012-05-10
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Additional Director - 2020-12-31
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Director - 2024-04-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2023-09-29
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director 2023-03-18 Ongoing
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2016-06-10 Ongoing
      VAKRANGI PROPERTIES PRIVATE LIMITED U70109WB1996PTC081196 Director - 2015-01-24
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director 2004-09-10 Ongoing
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2019-09-28
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director 2019-09-28 Ongoing
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Additional Director - 2015-12-18
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Director 2015-12-18 Ongoing
      Other Directorships of ATANU MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Additional Director - 2015-01-27
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Additional Director - 2015-07-04
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2014-09-30
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2015-06-30
      NIS SPARTA LIMITED U74899MH1992PLC168789 Additional Director - 2011-09-30
      NIS SPARTA LIMITED U74899MH1992PLC168789 Director - 2012-05-31
      WESTWIND DEBAANGAN OWNERS ASSOCIATION U93000WB2010NPL151388 Additional Director - 2015-07-02
      Other Directorships of MAHESH RAJ SINGHWI
      Company Name CIN Designation Appointment Date Cessation
      HAPPY HOME FINANCE PRIVATE LIMITED U15411WB1994PTC063699 Director - 2010-03-22
      MODULAR STRUCTURALS PVT LTD U29248WB1987PTC043039 Director - 2010-03-15
      FAUNA INTERNATIONAL LIMITED U52599TN1993PLC026453 Director 1993-12-27 Ongoing
      FAUNA WAREHOUSING PRIVATE LIMITED U63020TN2010PTC078091 Director 2010-11-16 Ongoing
      GPT VENTURES PRIVATE LIMITED U65921WB1991PTC097263 Director - 2009-12-10
      SATI APARTMENTS PRIVATE LIMITED U70102WB2012PTC188022 Director - 2013-01-16
      BNA ESTATES PRIVATE LIMITED U70109WB2011PTC169866 Director 2011-12-01 Ongoing
      KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Director 2019-07-04 Ongoing

      CIN Company Name Company Address
      U67120WB1985PLC075585 TWENTY FIRST CENTURY SECURITIES LTD. SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC136339 NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U05004WB1989PTC047399 SUTANUTTI FARMS PVT LTD SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U36900WB1972PTC052966 BHP(INDIA) PVT LTD 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001
      U51109WB1981PTC033553 D C GROUP PVT LTD 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001
      U51109WB1990PTC048403 HIMANCHAL HOLDINGS PVT LTD SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO-5 , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC055930 SONA ESTATES PVT. LTD. SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO -5 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PLC067394 MKJ TRADEX LIMITED SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC136340 VISHVESHWAR INFRASTRUCTURE PRIVATE LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1993PLC059568 PORTSIDE ESTATES LTD SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1994PLC061579 KEVENTER REALTY LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1997PLC085513 DSK REAL ESTATES LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158466 EDWARD KEVENTER PRIVATE LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U15400WB2020PTC240198 BISKBAKE FOODS INDIA PRIVATE LIMITED SAGAR ESTATE, 2 CLIVE GHAT STREET, 6TH FLOOR, UNIT NO 10, , KOLKATA, West Bengal, India - 700001
      U51909WB2002PTC094824 BDB EXPORTS PRIVATE LIMITED SAGAR ESTATE , 2 CLIVE GHAT STREET 3RD FLOOR , ROOM NO.- 5 , KOLKATA, West Bengal, India - 700001
      U52100WB1990PTC048448 ASHUTOSH VYAPAAR PRIVATE LIMITED SAGAR ESTATE 2CLIVE GHATSTREET 2ND FLOOR ROOM NO 1 PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC063386 SRIVAR COOMODITIES PVT. LTD. SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U68100WB2025PTC281457 SUPERLATIVO PROJECTS PRIVATE LIMITED SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
      ACG-9799 EDELSTAHLWERKE INDIA LLP 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001
      U52209WB2021PTC247599 TECHNO FOOD AND BEVERAGES PRIVATE LIMITED Sagar Estate, 3rd Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001
      U70109WB1991PTC052664 J & J CONSTRUCTIONS PVT LTD SAGAR ESTATE 3RD FLOOR 2CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC112534 TRINITY DEVELOPERS PRIVATE LIMITED SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
      U51909WB2005PTC103081 ACCORD BUSINESS PRIVATE LIMITED SAGAR ESTATE6TH FLOOR UNIT 9 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U45400WB1993PTC059751 HONEY CONSTRUCTIONS PVT. LTD. SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
      U51109WB1998PTC087547 IDEAL POINT SERVICES PRIVATE LIMITED SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC182024 TOUCHWIN INFRASTRUCTURE PRIVATE LIMITED SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
      U27102WB2005PTC101358 AKAK ISPAT UDYOG PRIVATE LIMITED 2, CLIVE GHAT STREET, SAGAR ESTATE, 7TH FLOOR ROOM NO-6 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC110167 BDB EXIM PRIVATE LIMITED SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, R-5 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106418 NIGHTINGALE VYAPAAR PVT LTD SAGAR ESTATE 2, NARENDRA CHANDRA DUTTA SARANI (FORMERLY 2, CLIVE GHAT ST)2ND FLOOR, RO OM NO. 7 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • 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