Dhankuber Shoppers Private Limited
About Dhankuber Shoppers Private Limited
Data last updated:
Dhankuber Shoppers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2008PTC124506.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumati Chand Dakalia and Paritosh Kumar Dakalia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 India Exchange Place, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhankuber Shoppers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 India Exchange Place, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Dhankuber Shoppers Private Limited, 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 Shoppers is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
Financials of Dhankuber Shoppers Private Limited
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 Shoppers Private Limited, buy the company report.
Board of directors of Dhankuber Shoppers Private Limited
Dhankuber Shoppers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumati Chand Dakalia Also directs: Swarnim Dealers Pvt Ltd, Purbasa Vinimay Pvt Ltd, Dhanterash Tradecomm Private Limited and 5 more | Director | 03 Apr 2008 | 18 Years 6 Months | Current |
| Paritosh Kumar Dakalia Also directs: Dhanterash Tradecomm Private Limited, Maximum Dealcomm Private Limited, Prudential Vyapaar Private Limited and 5 more | Director | 03 Apr 2008 | 18 Years 6 Months | Current |
Auditor
Dhankuber Shoppers Private Limited is audited by GADIA & VIKASH CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GADIA & VIKASH CO | FY 2017 | 328867E |
Shareholding
The shareholding of Dhankuber Shoppers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhankuber Shoppers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhankuber Shoppers Private Limited 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 Shoppers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhankuber Shoppers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhankuber Shoppers Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Rakesh Daga Kumar ceased to be Director on 07 Mar 2017.
Frequently asked questions
Dhankuber Shoppers is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 27 March 2008 (18+ years old) and is registered under CIN U51900WB2008PTC124506.
Dhankuber Shoppers has 2 current directors:
- Sumati Chand Dakalia - Director
- Paritosh Kumar Dakalia - Director
The latest financial statements of Dhankuber Shoppers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhankuber Shoppers is U51900WB2008PTC124506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhankuber Shoppers was incorporated on 27 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Rakesh Daga Kumar ceased to be Director on 07 Mar 2017. Azad Kumar Nahata ceased to be Director on 03 Oct 2016. Sunil Kumar Surana ceased to be Director on 01 Jul 2015. Dhankuber Shoppers has 7 board changes on record in total.
The registered office of Dhankuber Shoppers is at 12 India Exchange Place, Kolkata, West Bengal, India – 700001.
Dhankuber Shoppers operates in the trading industry, in the specialty segment.
The compliance status of Dhankuber Shoppers is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Dhankuber Shoppers can be reached at its registered office: 12 India Exchange Place, Kolkata, West Bengal, India – 700001.
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