About Dankuni Investments Ltd
Data last updated:
Dankuni Investments Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 18 July 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L67120WB1972PLC028444. It is a listed company as per MCA records.
The company has 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.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Park Plaza 1st Floor 71 Park Street, Kolkata, West Bengal, India – 700016.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company.
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.
Company details
CIN history
Dankuni Investments 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 |
Contact details
Dankuni Investments Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressPark Plaza 1st Floor 71 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dankuni Investments Ltd
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dankuni Investments Ltd, buy the company report.
Board of directors of Dankuni Investments Ltd
Dankuni Investments has 6 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Gopal Agrawal Also directs: Mita Holdings Pvt Ltd, Balasore Energy Limited | Director | 21 Mar 2018 | 8 Years 7 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 6 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 7 Months | Current |
| Sohan Kumar Sarawgi | Director | 02 Apr 2018 | 8 Years 7 Months | Current |
| Raj Kumar Khemka Also directs: Ritambara Agents Pvt Ltd, Amritlaxmi Consultants Private Limited | Director | 10 Jul 2012 | 14 Years 3 Months | Current |
| Binod Kumar Sharma Also directs: Ritambara Agents Pvt Ltd, Medal Sales Private Limited | Director | 07 Sep 2012 | 14 Years 1 Months | Current |
Legal cases
Dankuni Investments Ltd has 1 court case on record: 1 filed by Dankuni Investments. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Dankuni Investments Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dankuni Investments Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dankuni Investments Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dankuni Investments Ltd has 40 board changes on record since 2004: 22 appointments and 18 cessations. The latest: Nidhi Bhartia ceased to be Company Secretary on 19 Jul 2025.
31 earlier events are in the company report.
Frequently asked questions
Dankuni Investments is an active public limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 18 July 1972 (54+ years old) and is registered under CIN L67120WB1972PLC028444.
Dankuni Investments has 6 current directors:
- Ram Gopal Agrawal - Director
- Sanjay Kumar Kanoria - Director
- Tanvir Dagman - Director
- Sohan Kumar Sarawgi - Director
- Raj Kumar Khemka - Director
- Binod Kumar Sharma - Director
The latest financial statements of Dankuni Investments on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dankuni Investments is L67120WB1972PLC028444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Dankuni Investments is a listed company as per MCA records.
Dankuni Investments has 1 court case on record: 1 filed by the company.
Dankuni Investments was incorporated on 18 July 1972, making it 54+ years old. It is registered with the Registrar of Companies, Kolkata.
Nidhi Bhartia ceased to be Company Secretary on 19 Jul 2025. Nidhi Bhartia was appointed as Company Secretary on 15 Jan 2024. Raj Kumar Khemka ceased to be Director on 10 Jul 2021. Dankuni Investments has 40 board changes on record in total.
Dankuni Investments can be reached through the website navodaygroup.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Dankuni Investments is at Park Plaza 1st Floor 71 Park Street, Kolkata, West Bengal, India – 700016.
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