Dhankuber Impex Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Dhankuber Impex Pvt. Ltd.

Dhankuber Impex Pvt. Ltd., a active private limited company, was established on 17 June 1993 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51109WB1993PTC059158. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.63 M.

It upholds a compliant status. Its leadership includes Sekh Amar (Director), Mihir Kumar Mukherjee (Director). Past directors included Anup Kumar Das, Dhirendra Nath Chaturvedi, Lalit Kishore Parasher. It holds ₹13.25 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5/H/3, Nafar Koley Road, Kolkata, West Bengal, 700015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1993PTC059158

  • Registration Number

    059158

  • Incorporation Date

    17 June 1993

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.63 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.63 M
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 13.25 Cr
  • Revenue Growth **** %
  • Profit Growth **** -4.50%
  • Ebitda **** -7.52%
  • Net Worth -0.19%
  • Total Assets -0.01%
Company report

Dhankuber Impex Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhankuber Impex Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhankuber Impex Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Sekh Amar Director 09 Jul 2021 Current
Mihir Kumar Mukherjee Director 10 Jan 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Jan 2016 Past
Pramod Abcsdd Director 26 Jul 2010 Past
Pramod Abcsdd Additional Director 10 Jan 2013 Past
Pramod Abcsdd Director 10 Aug 2010 Past
Pramod Abcsdd Additional Director 09 Jul 2021 Past
Pramod Abcsdd Director 26 Jul 2010 Past

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Financial Performance of Dhankuber Impex.

Dhankuber Impex Pvt. Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 4.5% decrease in profit. The company's net worth dipped by a decrease of 0.19%.

Dhankuber Impex revenue growth over time
Dhankuber Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
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*******
*******
*******
Profit or Loss
*******
 -4.50%
*******
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Net Worth
*******
 -0.19%
*******
*******
*******
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EBITDA
*******
 -7.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhankuber Impex?

In 2023, Dhankuber Impex had a public holding of 26.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹132,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 13.25 Cr
Latest Charge Details
Date Lender Amount Status
17 Nov 2011 Allahabad Bank ₹13.25 Cr Open

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How Many Employees Work at Dhankuber Impex?

Unlock and access historical data on people associated with Dhankuber Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhankuber Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhankuber Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhankuber Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhankuber Impex Pvt. Ltd. last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhankuber Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Sekh Amar was appointed as a Director was appointed as a Director on 09 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Charges

    Progress on A charge with Allahabad Bank of Rs. 132.50 M registered on 17 Nov 2011 with Charge ID 10317316 was modified on 15 May 2015. was documented.

  • Director Appointment

    The activity Mihir Kumar Mukherjee was appointed as a Director was appointed as a Director on 10 Jan 2013 & has been associated with this company since 13 years 1 month . was completed.

  • Charges

    The activity A charge with Allahabad Bank amounted to Rs. 132.50 M with Charge ID 10317316 was registered on 17 Nov 2011. was completed.

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Frequently Asked Questions
What is the CIN of Dhankuber Impex Pvt. Ltd.?

The CIN of Dhankuber Impex Pvt. Ltd. is U51109WB1993PTC059158.

Where is Dhankuber Impex Pvt. Ltd. headquartered?

Dhankuber Impex Pvt. Ltd. is headquartered at 5/H/3, Nafar Koley Road, Kolkata, West Bengal, 700015.

When was Dhankuber Impex Pvt. Ltd. incorporated?

Dhankuber Impex Pvt. Ltd. was incorporated on 17 June 1993.

Who are the current directors of Dhankuber Impex Pvt. Ltd.?

The current directors of Dhankuber Impex Pvt. Ltd. are

What is the primary industry of Dhankuber Impex Pvt. Ltd.?

The primary industry of Dhankuber Impex Pvt. Ltd. is Financial And Insurance Service.

Is Dhankuber Impex Pvt. Ltd. a listed company?

Dhankuber Impex Pvt. Ltd. is unlisted.

What is the capital structure of Dhankuber Impex Pvt. Ltd.?

The authorized capital of Dhankuber Impex Pvt. Ltd. is ₹4.00 M, and the paid-up capital is ₹3.63 M.

What is the compliance status of Dhankuber Impex Pvt. Ltd.?

The compliance status of Dhankuber Impex Pvt. Ltd. is Compliant.

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