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DANKUNI NIRMAN PRIVATE LIMITED

CIN: U70109WB2010PTC156298 As on: 2026-07-13

DANKUNI NIRMAN PRIVATE LIMITED (CIN: U70109WB2010PTC156298) is a Private company incorporated on 28 Dec 2010. 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. 186000.00.

DANKUNI NIRMAN 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.DANKUNI NIRMAN PRIVATE 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 NIRMAN PRIVATE LIMITED are SANJAY KUMAR GUPTA, PANKAJ KUMAR PODDAR, AJAY KUMAR AGARWAL, and GIRISH GANERIWALA.

DANKUNI NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2010PTC156298 and its registration number is 156298. Users may contact DANKUNI NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANKUNI NIRMAN PRIVATE LIMITED is 180 MAHATMA GANDHI ROAD, 2nd FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of DANKUNI NIRMAN 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 Names

Previous CINs

ZaubaCorp's company report for DANKUNI NIRMAN 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 NIRMAN 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 NIRMAN
DIN Director Name Designation Appointment Date
00213467 SANJAY KUMAR GUPTA Director 2010-12-28
00343723 PANKAJ KUMAR PODDAR Director 2023-09-28
00553257 AJAY KUMAR AGARWAL Director 2010-12-28
00202843 GIRISH GANERIWALA Director 2010-12-28
Past Directors & Key Managerial Personnel of DANKUNI NIRMAN
DIN Director Name Designation Appointment Date Cessation
00343723 PANKAJ KUMAR PODDAR Additional Director - 2023-09-29
00343910 PUNIT KUMAR PODDAR Director - 2023-03-31
Other Directorships of SANJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VAGMINE DEVELOPERS LLP AAB-7983 Partner 2014-03-21 Ongoing
PRAGMA ESTATES LLP AAL-4357 Designated Partner 2017-12-18 Ongoing
PRAGMA ESTATES LLP AAL-4357 Partner - 2019-03-31
BASERA ABASAN LLP AAL-4369 Designated Partner 2017-12-18 Ongoing
SAHARSH ESTATES LLP AAM-3579 Designated Partner 2018-04-03 Ongoing
PARAGON FINANCE LTD L65921WB1986PLC040980 CFO(KMP) - 2022-01-31
PARAGON FINANCE LTD L65921WB1986PLC040980 Company Secretary - 2010-11-12
PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2014-09-26
PARAGON FINANCE LTD L65921WB1986PLC040980 Whole-time director 2014-09-26 Ongoing
PARAGON FINANCE LTD L65921WB1986PLC040980 Whole-time director - 2023-09-26
SAHARSH ESTATES PRIVATE LIMITED U14211WB2008PTC128482 Director - 2018-04-02
RAGA COMMERCIAL PVT LTD U27203WB1995PTC069388 Director 1996-06-28 Ongoing
MAHANT VANIJYA PVT. LTD. U51109WB1995PTC071398 Director 1998-02-24 Ongoing
KIT COMMERCIAL PVT.LTD. U51909WB1995PTC067102 Director 1999-11-11 Ongoing
PARAGON FINCORP PRIVATE LIMITED U51909WB1995PTC067290 Director 1998-01-02 Ongoing
MARS VINIYOG PVT.LTD. U51909WB1995PTC070233 Director - 2013-07-22
NAMAN BARTER PVT.LTD. U51909WB1995PTC071663 Director 1998-11-09 Ongoing
OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED U65921WB1991PTC052054 Director 1999-05-07 Ongoing
IPSA CREDIT PRIVATE LTD U65921WB1992PTC055357 Director - 2013-11-25
HIRE PURCHASE & LEASE ASSOCIATION U65921WB1997GAP086119 Director - 2023-09-12
PARAG FINLEASE PRIVATE LIMITED U67120KA2000PTC026462 Director - 2013-07-22
BASERA ABASAN PRIVATE LIMITED U70101WB2004PTC100576 Director - 2017-12-17
PRAGMA ESTATES PRIVATE LIMITED U70101WB2004PTC100585 Director - 2017-12-17
PARAGON INFRASTRUCTURE PVT LTD U70101WB2006PTC107689 Director 2006-02-01 Ongoing
Other Directorships of PANKAJ KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
PRAYAG DEVCON LLP AAA-3139 Designated Partner 2010-12-20 Ongoing
AMAN DEVCON LLP AAA-3224 Designated Partner 2010-12-28 Ongoing
UNICORN INFINITE LLP AAI-1673 Designated Partner 2017-01-03 Ongoing
PREMSONS & PODDARS TRUCKING COMPANY LLP AAI-2925 Designated Partner 2023-03-31 Ongoing
PREMSONS BAJAJ LLP AAO-6488 Designated Partner 2023-03-31 Ongoing
BABULAL PREMKUMAR REALTY LLP ABA-8028 Designated Partner 2022-02-24 Ongoing
MUVA TRIVENI PRIVATE LIMITED U23959WB2024PTC268139 Director 2024-02-05 Ongoing
PREMSONS PROCESSING PRIVATE LIMITED U25209WB2020PTC238723 Director - 2023-03-31
MUVA INDUSTRIES PRIVATE LIMITED U27209WB1984PTC037484 Director 2022-02-01 Ongoing
PREMSONS MOTOR UDYOG PRIVATE LIMITED U51109WB1996PTC078593 Director - 2023-03-31
PREMSONS DIVERSEY PRIVATE LIMITED U74999WB2009PTC140524 Director 2009-12-30 Ongoing
FEDERATION OF JHARKHAND CHAMBER OF COMMERCE & INDUSTRIES U91110JH1963NPL000724 Director - 2019-09-15
Other Directorships of PUNIT KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2021-04-05 Ongoing
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner - 2021-04-04
LOVESONS MALL LLP AAA-2010 Partner - 2017-03-01
PRAYAG DEVCON LLP AAA-3139 Designated Partner 2010-12-20 Ongoing
AMAN DEVCON LLP AAA-3224 Designated Partner 2010-12-28 Ongoing
UNICORN INFINITE LLP AAI-1673 Designated Partner 2017-01-03 Ongoing
PEGASUS INFINITE LLP ABA-7855 Designated Partner 2022-02-23 Ongoing
PREMFORD DEVCON LLP ACD-1872 Designated Partner - 2023-10-20
BRIDGEFORD & PREMSONS SKYLINE LLP ACD-2405 Designated Partner - 2024-03-30
BRIDGEFORD & PREMSONS SKYLINE LLP ACD-2405 Partner 2023-10-17 Ongoing
PREMSONS INFINITE LLP ACE-9353 Designated Partner 2024-01-16 Ongoing
UNICORN NOUVEAU LLP ACI-6716 Partner - 2024-09-27
PREMSONS PROCESSING PRIVATE LIMITED U25209WB2020PTC238723 Director 2020-08-07 Ongoing
MUVA INDUSTRIES PRIVATE LIMITED U27209WB1984PTC037484 Additional Director - 2012-09-29
MUVA INDUSTRIES PRIVATE LIMITED U27209WB1984PTC037484 Director - 2023-03-31
JSIA INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45309JH2018PTC011032 Director 2018-03-22 Ongoing
DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Additional Director - 2020-12-24
DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Director 2020-12-24 Ongoing
PREMSONS MOTOR UDYOG PRIVATE LIMITED U51109WB1996PTC078593 Director - 2012-09-29
PREMSONS MOTOR UDYOG PRIVATE LIMITED U51109WB1996PTC078593 Managing Director 2012-09-29 Ongoing
PREMSONS DIVERSEY PRIVATE LIMITED U74999WB2009PTC140524 Director - 2015-07-24
PREMSONS DIVERSEY PRIVATE LIMITED U74999WB2009PTC140524 Managing Director - 2023-03-31
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRAYAG DEVCON LLP AAA-3139 Designated Partner 2010-12-20 Ongoing
PASA REALTORS LLP AAS-8088 Designated Partner 2020-07-07 Ongoing
PASA LOGISTICS LLP AAU-2754 Designated Partner 2020-10-16 Ongoing
NARAYAN BLESSINGS LLP AAU-4244 Designated Partner - 2021-12-01
ISHWABHUMI DEVELOPERS LLP AAX-0781 Designated Partner 2021-05-19 Ongoing
VARDHAN HEIGHTS LLP AAZ-8470 Designated Partner 2022-02-01 Ongoing
VARDHAN HEIGHTS LLP AAZ-8470 Partner - 2022-01-31
VARDHAN RESOURCES PRIVATE LIMITED U27100JH1981PTC009194 Director 2012-09-15 Ongoing
PASA ASSOCIATES PRIVATE LIMITED U27100JH2005PTC011424 Director 2005-06-29 Ongoing
PASA (INDIA) PRIVATE LIMITED U51109JH1999PTC009086 Whole-time director 1999-12-20 Ongoing
ADHUNIK MERCHANDISE PVT LTD U51109WB1995PTC076044 Director 2022-02-04 Ongoing
PASA RESOURCES PRIVATE LIMITED U74999JH2014PTC002075 Director - 2014-06-16
PASA RESOURCES PRIVATE LIMITED U74999JH2014PTC002075 Managing Director 2014-06-16 Ongoing
KAS SOLAPUR SANITATION INFRA PRIVATE LIMITED U90000PN2018PTC180147 Additional Director 2019-02-20 Ongoing
Other Directorships of GIRISH GANERIWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-09
AG SPECIALITY RETAIL LLP AAC-0289 Partner - 2019-03-29
ONE LIFE COUNSEL & CONCEPTS LLP AAC-3324 Partner - 2016-02-19
DREAMVALLEY SUPPLIERS LLP AAD-7462 - 2023-03-31
MUSKAN NIRMAN PVT LTD U45400WB2006PTC107739 Director 2007-08-07 Ongoing
AG AAWAAS PRIVATE LIMITED U70100WB2010PTC151425 Director 2010-07-20 Ongoing
AG WEALTH ADVISORS PRIVATE LIMITED U74140WB2010PTC144914 Director - 2017-05-16

CIN Company Name Company Address
ACO-0189 NUVICORN CORP LLP 180, 2nd Floor,Mahatma Gandhi Road,Kolkata,Kolkata,West Bengal,India-700007
AAA-3139 PRAYAG DEVCON LLP 180 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAA-3224 AMAN DEVCON LLP 180 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAO-6488 PREMSONS BAJAJ LLP 180, Mahatma Gandhi Road, 2nd floor kolkata, West Bengal, India - 700007
U27209WB1984PTC037484 MUVA INDUSTRIES PRIVATE LIMITED 180 MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U18101WB2007PTC113502 RAMA COTTON TEXTILES PRIVATE LIMITED 180, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC078593 PREMSONS MOTOR UDYOG PRIVATE LIMITED 180 MAHATMA GANDHI ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U74120WB2010PTC149026 MRITYUNJAY COMMOSALES PRIVATE LIMITED 180, MAHATMA GANDHI ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U74999WB2009PTC140524 PREMSONS DIVERSEY PRIVATE LIMITED 180, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2009PTC138669 SHRI ANANDESHWARI HOMES PRIVATE LIMITED 2nd Floor, Room No. 2/12 180 Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007
U70102WB2015PTC204982 ANNDATA DEVELOPERS PRIVATE LIMITED 2ND FLOOR 170 MAHATMA GANDHI ROAD (M. G. ROAD) , Kolkata, West Bengal, India - 700007
U23959WB2024PTC268139 MUVA TRIVENI PRIVATE LIMITED 180, Mahatma Gandhi Road,,2nd Floor,,Kolkata,Kolkata,West Bengal,700007-India
ACX-6695 PROCURE BARTER LLP 2ND FLOOR 95,MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700007
U17111WB1995PTC259408 B A TEXTILES PRIVATE LIMITED 180, Mahatma Gandhi Road, 4th Floor,,Kolkata,Kolkata,West Bengal,700007-India
ACF-2907 PREMFORD NOUVEAU LLP 180 MAHATMA GANDHI ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACI-2995 UNICORN SPHERES LLP 180 MAHATMA GANDHI ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACI-2997 STARLINK INFINITE LLP 180 MAHATMA GANDHI ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACE-9353 PREMSONS INFINITE LLP 180 MAHATMA GANDHI ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACD-1872 PREMFORD DEVCON LLP 180 MAHATMA GANDHI ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACD-2405 BRIDGEFORD & PREMSONS SKYLINE LLP 180 MAHATMA GANDHI ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACN-1525 MAHAPRAYAG MEGA PROJECTS LLP 180, 5th Floor,Mahatma Gandhi Road,Kolkata,Kolkata,West Bengal,India-700007
U51909WB1994PTC064184 YASHMAN VYAPAAR PRIVATE LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206,KOLKATA,Kolkata,West Bengal,700007-India
ACF-1956 BRINDAVAN COTTAGE CRAFTS CENTRE LLP 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007
AAC-2861 CYBONOID SOLUTIONS LLP 118 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
U17125WB1934PLC007999 KATIHAR JUTE MILLS LTD 178 MAHATMA GANDHI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U17200WB2011PLC170894 INDUSGLOBAL TEXTILE LIMITED 163, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2014PTC203528 RISTEY CONSTRUCTION PRIVATE LIMITED 161, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2014PTC203689 RISTEY BUILDCON PRIVATE LIMITED 161, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2014PTC203690 RISTEY NIRMAN PRIVATE LIMITED 161, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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