Dhankuber Properties Private Limited
About Dhankuber Properties Private Limited
Data last updated: 25 July 2025
Dhankuber Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 04 August 2011.
Registered with ROC Kolkata under CIN U70109WB2011PTC165942.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anu Khetan and Ankit Kumar Khetan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 13 K. B. Sarani. Room No. C – 303, Kolkata, West Bengal, India – 700080.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address13 K. B. Sarani. Room No. C – 303, Kolkata, West Bengal, India – 700080
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IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Dhankuber Properties Private Limited
Dhankuber Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anu Khetan
Also directs:
Hilltop Commodeal Private Limited, Gateway Enclave Private Limited, Rangoli Niketan Private Limited and 1 more
|
Director | 04 Aug 2011 | 14 Years 11 Months | As last reported |
| Ankit Kumar Khetan | Director | 04 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Dhankuber Properties Private Limited FY 2015 filings available
Ten-year financial statements for Dhankuber Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dhankuber Properties Private Limited
Dhankuber Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankuber Properties Private Limited
View historical data on people associated with Dhankuber Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhankuber Properties 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 Properties Private Limited
GST registrations and filing compliance for Dhankuber Properties 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhankuber Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Dhankuber Properties 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 Properties Private Limited
MSME payment history for Dhankuber Properties 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dhankuber Properties Private Limited
Corporate group structure for Dhankuber Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhankuber Properties Private Limited
MCA filings and documents for Dhankuber Properties 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 Properties Private Limited
Frequently Asked Questions about Dhankuber Properties Private Limited
Dhankuber Properties Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhankuber Properties Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 August 2011 and is registered under CIN U70109WB2011PTC165942. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhankuber Properties Private Limited are:
- Anu Khetan - Director
- Ankit Kumar Khetan - Director
The CIN (Corporate Identification Number) of Dhankuber Properties Private Limited is U70109WB2011PTC165942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhankuber Properties Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 13 K. B. Sarani. Room No. C – 303, Kolkata, West Bengal, India – 700080.