Dhanvikash Leafin PVT LTD
About Dhanvikash Leafin PVT LTD
Data last updated:
Dhanvikash Leafin PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U65993WB1993PTC061222.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.9 Lakh. It is led by directors Mohit Bajoria and Kishore Chandra Behera.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.67 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3 Netaji Subhash Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading 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
Auditor Details of Dhanvikash Leafin
Dhanvikash Leafin PVT LTD is audited by Gulshan Bansal & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gulshan Bansal & Co. | Locked | Locked | Locked |
Complete auditor history for Dhanvikash Leafin PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanvikash Leafin PVT LTD
Dhanvikash Leafin has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Bajoria Also directs: Wil Smart Access Systems Private Limited, Paras Mercantile Limited | Director | 25 Mar 2011 | 15 Years 6 Months | Current |
| Kishore Chandra Behera Also directs: Mirik Trading and Manufacturing LTD, Danin Enterprises Private Limited, Bajoria Viniyog PVT LTD and 2 more | Director | 26 Feb 2008 | 18 Years 7 Months | Current |
Financials of Dhanvikash Leafin PVT LTD FY 2025 filings available
Dhanvikash Leafin PVT LTD reported revenue of ₹1.67 Lakh for FY 2022.
Ten-year financial statements for Dhanvikash Leafin PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanvikash Leafin
Shareholding and ownership data for Dhanvikash Leafin PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Dhanvikash Leafin PVT LTD
Dhanvikash Leafin has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Dhanvikash Leafin
Dhanvikash Leafin PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvikash Leafin
Employment history and EPFO contributions of people linked to Dhanvikash Leafin.
Employee and EPFO history for Dhanvikash Leafin PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanvikash Leafin
GST registrations and filing compliance for Dhanvikash Leafin PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dhanvikash Leafin
Credit ratings, litigation, and regulatory alerts for Dhanvikash Leafin PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhanvikash Leafin
MSME payment history for Dhanvikash Leafin PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dhanvikash Leafin
Corporate group structure for Dhanvikash Leafin PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dhanvikash Leafin
MCA filings and documents for Dhanvikash Leafin PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanvikash Leafin
Frequently Asked Questions about Dhanvikash Leafin PVT LTD
Dhanvikash Leafin is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 December 1993 (33+ years old) and is registered under CIN U65993WB1993PTC061222.
Dhanvikash Leafin reported revenue of ₹1.67 Lakh for FY 2022.
The current directors of Dhanvikash Leafin are:
- Mohit Bajoria - Director
- Kishore Chandra Behera - Director
The primary industry of Dhanvikash Leafin is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dhanvikash Leafin can be reached at the registered office: 3 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.9 Lakh.