Dankuni Commercial Complex Private Limited
About Dankuni Commercial Complex Private Limited
Data last updated: 22 July 2025
Dankuni Commercial Complex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 12 March 2012.
Registered with ROC Kolkata under CIN U70109WB2012PTC175504.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raj Karan Sethia and Suresh Chand Goyal.
Last AGM: 31 October 2020. Financial statements filed for year ended 31 March 2020. Office: 4 Fairlie Place 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹16,900, a growth of 54% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4 Fairlie Place 5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Dankuni Commercial Complex Private Limited
Dankuni Commercial Complex Private Limited is audited by S.DHAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.DHAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dankuni Commercial Complex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dankuni Commercial Complex Private Limited
Dankuni Commercial Complex Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Raj Karan Sethia
Also directs:
Bdg Paper Products Private Limited, Maatangi Vanijya Private Limited, Bdg Realtors Private Limited and 4 more
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Director | 30 Mar 2019 | 7 Years 3 Months | As last reported |
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Suresh Chand Goyal
Also directs:
Exuberance Developers Llp, Bankura Dri Mining Manufacturers Company Private Limited, Mohata Coal Company Pvt. Ltd. and 5 more
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Director | 15 May 2013 | 13 Years 2 Months | As last reported |
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Abhishek Goyal
Also directs:
S L Polypack Pvt Ltd, Essel Thermoware Private Limited, Essel Kitchenware Limited and 5 more
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Director | 12 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Dankuni Commercial Complex Private Limited FY 2020 filings available
Dankuni Commercial Complex Private Limited reported revenue of ₹16,900 (up 54.00% YoY) for FY 2020.
Ten-year financial statements for Dankuni Commercial Complex Private Limited
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Ownership and Shareholding of Dankuni Commercial Complex Private Limited
Shareholding and ownership data for Dankuni Commercial Complex Private Limited
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Charges & Borrowings Dankuni Commercial Complex Private Limited
Dankuni Commercial Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dankuni Commercial Complex Private Limited
View historical data on people associated with Dankuni Commercial Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dankuni Commercial Complex Private Limited
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GST Compliance of Dankuni Commercial Complex Private Limited
GST registrations and filing compliance for Dankuni Commercial Complex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dankuni Commercial Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Dankuni Commercial Complex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Dankuni Commercial Complex Private Limited
MSME payment history for Dankuni Commercial Complex Private Limited
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Subsidiaries & Group Companies of Dankuni Commercial Complex Private Limited
Corporate group structure for Dankuni Commercial Complex Private Limited
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MCA Filings & Documents of Dankuni Commercial Complex Private Limited
MCA filings and documents for Dankuni Commercial Complex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dankuni Commercial Complex Private Limited
Frequently Asked Questions about Dankuni Commercial Complex Private Limited
Dankuni Commercial Complex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dankuni Commercial Complex Private Limited is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 12 March 2012 and is registered under CIN U70109WB2012PTC175504. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dankuni Commercial Complex Private Limited are:
- Raj Karan Sethia - Director
- Suresh Chand Goyal - Director
- Abhishek Goyal - Director
The CIN (Corporate Identification Number) of Dankuni Commercial Complex Private Limited is U70109WB2012PTC175504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dankuni Commercial Complex Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 4 Fairlie Place 5Th Floor, Kolkata, West Bengal, India – 700001.