Dankuni Estates Private Limited
About Dankuni Estates Private Limited
Data last updated:
Dankuni Estates Private Limited is a private limited company based in Dankuni, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 September 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U70109WB2011PTC167374.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5 Cr. It is led by directors Ram Kumar Gandhi and Vivek Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vill. & P.O. – Chanditala P.S. – Chanditala, Dankuni, West Bengal, India – 712702.
As per the financials filed for FY 2025, the company reported a revenue of ₹8,634, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVill. & P.O. – Chanditala P.S. – Chanditala, Dankuni, West Bengal, India – 712702
- IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dankuni Estates
The main business activity of Dankuni Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Dankuni Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dankuni Estates
Dankuni Estates Private Limited is audited by RUSTAGI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUSTAGI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dankuni Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dankuni Estates Private Limited
Dankuni Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Kumar Gandhi | Director | 31 Mar 2016 | 10 Years 6 Months | Current |
| Vivek Agarwal | Director | 24 Mar 2017 | 9 Years 6 Months | Current |
Financials of Dankuni Estates Private Limited FY 2025 filings available
Dankuni Estates Private Limited reported revenue of ₹8,634 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Dankuni Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dankuni Estates
Shareholding and ownership data for Dankuni Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dankuni Estates
Dankuni Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dankuni Estates
Employment history and EPFO contributions of people linked to Dankuni Estates.
Employee and EPFO history for Dankuni Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dankuni Estates
GST registrations and filing compliance for Dankuni Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dankuni Estates
Credit ratings, litigation, and regulatory alerts for Dankuni Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dankuni Estates
MSME payment history for Dankuni Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dankuni Estates
Corporate group structure for Dankuni Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dankuni Estates
MCA filings and documents for Dankuni Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dankuni Estates
Frequently Asked Questions about Dankuni Estates Private Limited
Dankuni Estates is an active private limited company in the real estate sector based in Dankuni, West Bengal, India. It was incorporated on 09 September 2011 (15+ years old) and is registered under CIN U70109WB2011PTC167374.
Dankuni Estates reported revenue of ₹8,634 for FY 2025 (down 100.00% YoY).
The current directors of Dankuni Estates are:
- Ram Kumar Gandhi - Director
- Vivek Agarwal - Director
The primary industry of Dankuni Estates is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Dankuni Estates can be reached at the registered office: Vill. & P.O. – Chanditala P.S. – Chanditala, Dankuni, West Bengal, India – 712702.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5 Cr.