Dhankuber Impex Pvt. Ltd.
About Dhankuber Impex Pvt. Ltd.
Data last updated:
Dhankuber Impex Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1993PTC059158. Its GSTIN is 19AABCD9707H1ZH (West Bengal).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.27 Lakh. It is led by directors Mihir Kumar Mukherjee and Sekh Amar.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5/H/3 Nafar Koley Road, Kolkata, West Bengal, India – 700015.
As per MCA filings, the company has open charges of ₹13.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhankuber Impex Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/H/3 Nafar Koley Road, Kolkata, West Bengal, India – 700015
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dhankuber Impex Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dhankuber Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Dhankuber Impex Pvt. Ltd.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhankuber Impex Pvt. Ltd., buy the company report.
Board of directors of Dhankuber Impex Pvt. Ltd.
Dhankuber Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Kumar Mukherjee | Director | 10 Jan 2013 | 13 Years 9 Months | Current |
| Sekh Amar | Director | 09 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Dhankuber Impex Pvt. Ltd. is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL BANSAL & ASSOCIATES | FY 2023 | 327098E |
Shareholding
The shareholding of Dhankuber Impex Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Dhankuber Impex Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2011 | 10317316 | Allahabad Bank | ₹13.25 Cr | Open |
To see the full charge records of Dhankuber Impex Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dhankuber Impex Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhankuber Impex Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhankuber Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCD9707H1ZH | West Bengal | Active | 26 Aug 2017 |
To see the full GST registrations and return filing status of Dhankuber Impex Pvt. Ltd., buy the company report.
Recent activity
Dhankuber Impex Pvt. Ltd. has 14 board changes on record since 1993: 8 appointments and 6 cessations. The latest: Sekh Amar was appointed as Director on 09 Jul 2021.
7 earlier events are in the company report.
Frequently asked questions
Dhankuber Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 June 1993 (33+ years old) and is registered under CIN U51109WB1993PTC059158.
Dhankuber Impex has 2 current directors:
- Mihir Kumar Mukherjee - Director
- Sekh Amar - Director
The latest financial statements of Dhankuber Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhankuber Impex is 19AABCD9707H1ZH, registered in West Bengal.
The CIN (Corporate Identification Number) of Dhankuber Impex is U51109WB1993PTC059158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhankuber Impex was incorporated on 17 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Sekh Amar was appointed as Director on 09 Jul 2021. Vishnu Agarwal ceased to be Additional Director on 09 Jul 2021. Anup Kumar Das ceased to be Additional Director on 21 Jan 2016. Dhankuber Impex has 14 board changes on record in total.
The registered office of Dhankuber Impex is at 5H3 Nafar Koley Road, Kolkata, West Bengal, India – 700015.
Dhankuber Impex operates in the financial services industry, in the diversified financial services segment.
Dhankuber Impex has open charges of ₹13.25 Cr and no satisfied charges on record as per latest MCA filings.