Dhankuber Complex Private Limited
About Dhankuber Complex Private Limited
Data last updated: 07 February 2026
Dhankuber Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 September 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U45300WB2005PTC105624.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹51.12 Lakh. Formerly known as Pioneer Vyapaar Private Limited. It is led by directors Sushanta Ghosh and Pankaj Koley.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.33 Lakh, a decline of 91.4% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address37A Bentinck Street, 3Rd Floor Room No. 314, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Real Estate Financing
- 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 Dhankuber Complex Private Limited
Dhankuber Complex Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC105624. The current CIN is U45300WB2005PTC105624, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45300WB2005PTC105624 | Current |
| U51109WB2005PTC105624 | Previous |
Business Activity of Dhankuber Complex Private Limited
Dhankuber Complex Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Dhankuber Complex Private 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 Dhankuber Complex Private Limited
Dhankuber Complex Private Limited is audited by A PRIYANKA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A PRIYANKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhankuber Complex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhankuber Complex Private Limited
Dhankuber Complex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Sushanta Ghosh
Also directs:
Fantasy Vintrade Private Limited, Unicorn Dealtrade Private Limited, Energetic Vintrade Private Limited and 5 more
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Director | 01 Dec 2025 | 0 Years 8 Months | Current |
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Pankaj Koley
Also directs:
Unicorn Dealtrade Private Limited, Energetic Vintrade Private Limited, Aconite Marketing Private Limited and 1 more
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Director | 27 Mar 2019 | 7 Years 4 Months | Current |
Financials of Dhankuber Complex Private Limited FY 2025 filings available
Dhankuber Complex Private Limited reported revenue of ₹1.33 Lakh (down 91.40% YoY) for FY 2021.
Ten-year financial statements for Dhankuber Complex Private 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 Dhankuber Complex Private Limited
Shareholding and ownership data for Dhankuber Complex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Dhankuber Complex Private Limited
Dhankuber Complex Private Limited has 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Dhankuber Complex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Dhankuber Complex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2017 | Axis Bank Limited | ₹21 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhankuber Complex Private Limited
View historical data on people associated with Dhankuber Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhankuber Complex Private 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 Dhankuber Complex Private Limited
GST registrations and filing compliance for Dhankuber Complex Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Dhankuber Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Dhankuber Complex Private Limited
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
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MSME Payment Delays by Dhankuber Complex Private Limited
MSME payment history for Dhankuber Complex Private 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 Dhankuber Complex Private Limited
Corporate group structure for Dhankuber Complex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhankuber Complex Private Limited
MCA filings and documents for Dhankuber Complex Private 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 Dhankuber Complex Private Limited
Frequently Asked Questions about Dhankuber Complex Private Limited
Dhankuber Complex Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 September 2005 (21+ years old) and is registered under CIN U45300WB2005PTC105624.
Dhankuber Complex Private Limited reported revenue of ₹1.33 Lakh for FY 2021 (down 91.40% YoY).
The current directors of Dhankuber Complex Private Limited are:
- Sushanta Ghosh - Director
- Pankaj Koley - Director
The primary industry of Dhankuber Complex Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Dhankuber Complex Private Limited can be reached at the registered office: 37A Bentinck Street, 3Rd Floor Room No. 314, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹51.12 Lakh.