Dankuni Merchandise Pvt.Ltd.
About Dankuni Merchandise Pvt.Ltd.
Data last updated: 12 March 2026
Dankuni Merchandise Pvt.Ltd. is a private 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 22 September 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U52324WB1992PTC056666.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.62 Lakh. It is led by directors Amar Routh and Sandeep Kumar Sethia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangur Building 161/1 M Groad 3Rd Floor Room No – 61, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹35,000, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBangur Building 161/1 M Groad 3Rd Floor Room No – 61, Kolkata, West Bengal, India – 700007
-
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
Business Activity of Dankuni Merchandise Pvt.Ltd.
Dankuni Merchandise Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dankuni Merchandise Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dankuni Merchandise Pvt.Ltd.
Dankuni Merchandise Pvt.Ltd. is audited by C.GHATAK & COMPANY 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 |
|---|---|---|---|
| C.GHATAK & COMPANY | Locked | Locked | Locked |
Complete auditor history for Dankuni Merchandise Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dankuni Merchandise Pvt.Ltd.
Dankuni Merchandise Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Amar Routh
Also directs:
Subh- Labh Food Products Private Limited, Aastha Tradelink Pvt.Ltd., Sridurga Minerals Pvt Ltd and 5 more
|
Director | 16 Oct 2024 | 1 Years 10 Months | Current |
|
Sandeep Kumar Sethia
Also directs:
Subh- Labh Food Products Private Limited, Jonty Electricals Pvt Ltd, Sethia India Ltd and 5 more
|
Director | 23 Aug 2005 | 20 Years 11 Months | Current |
Financials of Dankuni Merchandise Pvt.Ltd. FY 2025 filings available
Dankuni Merchandise Pvt.Ltd. reported revenue of ₹35,000 (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Dankuni Merchandise Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- 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 Merchandise Pvt.Ltd.
Shareholding and ownership data for Dankuni Merchandise Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dankuni Merchandise Pvt.Ltd.
Dankuni Merchandise Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dankuni Merchandise Pvt.Ltd.
View historical data on people associated with Dankuni Merchandise Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dankuni Merchandise Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dankuni Merchandise Pvt.Ltd.
GST registrations and filing compliance for Dankuni Merchandise Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Merchandise Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dankuni Merchandise Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Merchandise Pvt.Ltd.
MSME payment history for Dankuni Merchandise Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Merchandise Pvt.Ltd.
Corporate group structure for Dankuni Merchandise Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Merchandise Pvt.Ltd.
MCA filings and documents for Dankuni Merchandise Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Merchandise Pvt.Ltd.
Frequently Asked Questions about Dankuni Merchandise Pvt.Ltd.
Dankuni Merchandise Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 1992 (34+ years old) and is registered under CIN U52324WB1992PTC056666.
Dankuni Merchandise Pvt.Ltd. reported revenue of ₹35,000 for FY 2025 (up 9.00% YoY).
The current directors of Dankuni Merchandise Pvt.Ltd. are:
- Amar Routh - Director
- Sandeep Kumar Sethia - Director
The primary industry of Dankuni Merchandise Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dankuni Merchandise Pvt.Ltd. can be reached at the registered office: Bangur Building 1611 M Groad 3Rd Floor Room No – 61, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹39.62 Lakh.