Dhankuber Complex Private Limited
About Dhankuber Complex Private Limited
Data last updated:
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
- 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
Dhankuber Complex 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
Dhankuber Complex operates primarily in the real estate sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dhankuber Complex
Dhankuber Complex Private Limited is audited by A PRIYANKA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A PRIYANKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhankuber Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhankuber Complex Private Limited
Dhankuber Complex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushanta Ghosh Also directs: Fantasy Vintrade Private Limited, Unicorn Dealtrade Private Limited, Energetic Vintrade Private Limited and 5 more | Director | 01 Dec 2025 | 0 Years 10 Months | Current |
| Pankaj Koley Also directs: Unicorn Dealtrade Private Limited, Energetic Vintrade Private Limited, Aconite Marketing Private Limited and 1 more | Director | 27 Mar 2019 | 7 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhankuber Complex
Shareholding and ownership data for Dhankuber Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Dhankuber Complex Private Limited
Dhankuber Complex has 3 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Charges & Borrowings of Dhankuber Complex
| 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
Employment history and EPFO contributions of people linked to Dhankuber Complex.
Employee and EPFO history for Dhankuber Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhankuber Complex
GST registrations and filing compliance for Dhankuber Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dhankuber Complex
Credit ratings, litigation, and regulatory alerts for Dhankuber Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhankuber Complex
MSME payment history for Dhankuber Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dhankuber Complex
Corporate group structure for Dhankuber Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dhankuber Complex
MCA filings and documents for Dhankuber Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhankuber Complex
Frequently Asked Questions about Dhankuber Complex Private Limited
Dhankuber Complex 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 reported revenue of ₹1.33 Lakh for FY 2021 (down 91.40% YoY).
The current directors of Dhankuber Complex are:
- Sushanta Ghosh - Director
- Pankaj Koley - Director
The primary industry of Dhankuber Complex is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Dhankuber Complex 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.