Dhankuber Impex Pvt. Ltd.
About Dhankuber Impex Pvt. Ltd.
Data last updated: 11 January 2026
Dhankuber Impex Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 June 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51109WB1993PTC059158.
Capital: 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.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5/H/3 Nafar Koley Road, Kolkata, West Bengal, India – 700015
-
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
Business Activity of Dhankuber Impex Pvt. Ltd.
Dhankuber Impex Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dhankuber Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
Dhankuber Impex Pvt. Ltd. is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhankuber Impex Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhankuber Impex Pvt. Ltd.
Dhankuber Impex Pvt. Ltd. is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Mihir Kumar Mukherjee | Director | 10 Jan 2013 | 13 Years 6 Months | Current |
| Sekh Amar | Director | 09 Jul 2021 | 5 Years 0 Months | Current |
Financials of Dhankuber Impex Pvt. Ltd. FY 2025 filings available
Ten-year financial statements for Dhankuber Impex Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- 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 Impex Pvt. Ltd.
Shareholding and ownership data for Dhankuber Impex Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhankuber Impex Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2011 | Allahabad Bank | ₹13.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhankuber Impex Pvt. Ltd.
View historical data on people associated with Dhankuber Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dhankuber Impex Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhankuber Impex Pvt. Ltd.
GST registrations and filing compliance for Dhankuber Impex Pvt. Ltd.
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhankuber Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dhankuber Impex Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhankuber Impex Pvt. Ltd.
MSME payment history for Dhankuber Impex Pvt. Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhankuber Impex Pvt. Ltd.
Corporate group structure for Dhankuber Impex Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Impex Pvt. Ltd.
MCA filings and documents for Dhankuber Impex Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dhankuber Impex Pvt. Ltd.
Frequently Asked Questions about Dhankuber Impex Pvt. Ltd.
Dhankuber Impex Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 June 1993 (33+ years old) and is registered under CIN U51109WB1993PTC059158.
The current directors of Dhankuber Impex Pvt. Ltd. are:
- Mihir Kumar Mukherjee - Director
- Sekh Amar - Director
The primary industry of Dhankuber Impex Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dhankuber Impex Pvt. Ltd. can be reached at the registered office: 5H3 Nafar Koley Road, Kolkata, West Bengal, India – 700015.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹36.27 Lakh.
The company has its registered office at 5H3 Nafar Koley Road, Kolkata, West Bengal, India – 700015.