About Dankuni Investments Ltd
Data last updated: 14 July 2026
Dankuni Investments Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 July 1972, the company has been in operation for over 54 years.
Registered with ROC Kolkata under CIN L67120WB1972PLC028444. Listed.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹29.24 Lakh. It is led by directors including Ram Gopal Agrawal and Sanjay Kumar Kanoria.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Park Plaza 1St Floor 71 Park Street, Kolkata, West Bengal, India – 700016.
The company has a workforce of approximately 1 employees as per the latest available data.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website navodaygroup.in.
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Registered AddressPark Plaza 1St Floor 71 Park Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Dankuni Investments Ltd
Dankuni Investments Ltd has one previous CIN (Corporate Identification Number): U67120WB1972PTC028444. The current CIN is L67120WB1972PLC028444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120WB1972PLC028444 | Current |
| U67120WB1972PTC028444 | Previous |
Board of Directors of Dankuni Investments Ltd
Dankuni Investments Ltd is currently managed by 6 directors, with 20 former directors 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 |
|---|---|---|---|---|
|
Ram Gopal Agrawal
Also directs:
Mita Holdings Pvt Ltd, Balasore Energy Limited
|
Director | 21 Mar 2018 | 8 Years 4 Months | Current |
|
Sanjay Kumar Kanoria
Also directs:
Ritambara Agents Pvt Ltd, Navoday Consultants Limited, Navdisha Real Estate Private Limited and 5 more
|
Director | 04 Apr 2018 | 8 Years 3 Months | Current |
|
Tanvir Dagman
Also directs:
Medal Sales Private Limited, Elephanta Gases Limited, Navoday Highrise Private Limited and 5 more
|
Director | 02 Apr 2018 | 8 Years 3 Months | Current |
| Sohan Kumar Sarawgi | Director | 02 Apr 2018 | 8 Years 3 Months | Current |
|
Raj Kumar Khemka
Also directs:
Ritambara Agents Pvt Ltd, Amritlaxmi Consultants Private Limited
|
Director | 10 Jul 2012 | 14 Years 0 Months | Current |
|
Binod Kumar Sharma
Also directs:
Ritambara Agents Pvt Ltd, Medal Sales Private Limited
|
Director | 07 Sep 2012 | 13 Years 10 Months | Current |
Financials of Dankuni Investments Ltd FY 2020 filings available
Ten-year financial statements for Dankuni Investments Ltd
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Charges & Borrowings Dankuni Investments Ltd
Dankuni Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dankuni Investments Ltd
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Employee and EPFO history for Dankuni Investments Ltd
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GST Compliance of Dankuni Investments Ltd
GST registrations and filing compliance for Dankuni Investments Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dankuni Investments Ltd
Credit ratings, litigation, and regulatory alerts for Dankuni Investments Ltd
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MSME Payment Delays by Dankuni Investments Ltd
MSME payment history for Dankuni Investments Ltd
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Subsidiaries & Group Companies of Dankuni Investments Ltd
Corporate group structure for Dankuni Investments Ltd
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MCA Filings & Documents of Dankuni Investments Ltd
MCA filings and documents for Dankuni Investments Ltd
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Recent Activity on Dankuni Investments Ltd
Frequently Asked Questions about Dankuni Investments Ltd
Dankuni Investments Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 July 1972 (54+ years old) and is registered under CIN L67120WB1972PLC028444. The company has 1 employees.
The current directors of Dankuni Investments Ltd are:
- Ram Gopal Agrawal - Director
- Sanjay Kumar Kanoria - Director
- Tanvir Dagman - Director
- Sohan Kumar Sarawgi - Director
- Raj Kumar Khemka - Director
- Binod Kumar Sharma - Director
The primary industry of Dankuni Investments Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Yes, Dankuni Investments Ltd is a listed company.
Dankuni Investments Ltd can be reached at the registered office: Park Plaza 1St Floor 71 Park Street, Kolkata, West Bengal, India – 700016, or through the website navodaygroup.in.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹29.24 Lakh.