Dhanganga Conclave Limited
About Dhanganga Conclave Limited
Data last updated: 07 February 2026
Dhanganga Conclave Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Rambhakt Tradelink Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 December 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U45400WB2012PLC189362.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Dhanganga Conclave Private Limited. It is led by directors including Babu Lal Sharma and Ramesh Mundhra Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/1/1/A Strand Road, Kolkata, West Bengal, India – 700001.
It operates as a subsidiary of Rambhakt Tradelink Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address26/1/1/A Strand Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- 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 Dhanganga Conclave Limited
Dhanganga Conclave Limited has one previous CIN (Corporate Identification Number): U45400WB2012PTC189362. The current CIN is U45400WB2012PLC189362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB2012PLC189362 | Current |
| U45400WB2012PTC189362 | Previous |
Business Activity of Dhanganga Conclave Limited
Dhanganga Conclave Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dhanganga Conclave Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dhanganga Conclave Limited
Dhanganga Conclave Limited is audited by N. K. SHARMA & CO. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. K. SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Dhanganga Conclave Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Dhanganga Conclave Limited
Dhanganga Conclave Limited is currently managed by 5 directors, with 11 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 |
|---|---|---|---|---|
| Babu Lal Sharma | Director | 18 Apr 2017 | 9 Years 4 Months | Current |
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Ramesh Mundhra Kumar
Also directs:
Veer Buildwell Private Limited
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Director | 30 Apr 2019 | 7 Years 3 Months | Current |
| Krishan Kumar Tripathi | Director | 24 Feb 2022 | 4 Years 5 Months | Current |
| Monika Sharma | Director | 24 Feb 2022 | 4 Years 5 Months | Current |
|
Pramod Kumar
Also directs:
Rambhakt Tradelink Private Limited, Blsb Financial Services Private Limited, Lightstone Internet Labs Private Limited and 1 more
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Director | 18 Apr 2017 | 9 Years 4 Months | Current |
Financials of Dhanganga Conclave Limited FY 2025 filings available
Ten-year financial statements for Dhanganga Conclave Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dhanganga Conclave Limited
Shareholding and ownership data for Dhanganga Conclave Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dhanganga Conclave Limited
Dhanganga Conclave Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanganga Conclave Limited
View historical data on people associated with Dhanganga Conclave Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanganga Conclave Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhanganga Conclave Limited
GST registrations and filing compliance for Dhanganga Conclave Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dhanganga Conclave Limited
Credit ratings, litigation, and regulatory alerts for Dhanganga Conclave Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhanganga Conclave Limited
MSME payment history for Dhanganga Conclave Limited
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
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Subsidiaries & Group Companies of Dhanganga Conclave Limited
Corporate group structure for Dhanganga Conclave Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dhanganga Conclave Limited
MCA filings and documents for Dhanganga Conclave Limited
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
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Recent Activity on Dhanganga Conclave Limited
Frequently Asked Questions about Dhanganga Conclave Limited
Dhanganga Conclave Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 December 2012 (14+ years old) and is registered under CIN U45400WB2012PLC189362.
The current directors of Dhanganga Conclave Limited are:
- Babu Lal Sharma - Director
- Ramesh Mundhra Kumar - Director
- Krishan Kumar Tripathi - Director
- Monika Sharma - Director
- Pramod Kumar - Director
The primary industry of Dhanganga Conclave Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dhanganga Conclave Limited can be reached at the registered office: 2611A Strand Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 2611A Strand Road, Kolkata, West Bengal, India – 700001.