Dhanvikash Leafin Pvt Ltd
About Dhanvikash Leafin Pvt Ltd
Data last updated: 11 February 2026
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
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Dhanvikash Leafin Pvt Ltd
Dhanvikash Leafin Pvt Ltd is audited by Gulshan Bansal & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gulshan Bansal & Co. | Locked | Locked | Locked |
Complete auditor history for Dhanvikash Leafin Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhanvikash Leafin Pvt Ltd
Dhanvikash Leafin Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Mohit Bajoria
Also directs:
Wil Smart Access Systems Private Limited, Paras Mercantile Limited
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Director | 25 Mar 2011 | 15 Years 4 Months | Current |
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Kishore Chandra Behera
Also directs:
Mirik Trading And Manufacturing Ltd, Danin Enterprises Private Limited, Bajoria Viniyog Pvt Ltd and 2 more
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Director | 26 Feb 2008 | 18 Years 5 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
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Ownership and Shareholding of Dhanvikash Leafin Pvt Ltd
Shareholding and ownership data for Dhanvikash Leafin Pvt Ltd
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Group Structure of Dhanvikash Leafin Pvt Ltd
Dhanvikash Leafin Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Dhanvikash Leafin Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Dhanvikash Leafin Pvt Ltd
Dhanvikash Leafin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvikash Leafin Pvt Ltd
View historical data on people associated with Dhanvikash Leafin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvikash Leafin Pvt Ltd
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GST Compliance of Dhanvikash Leafin Pvt Ltd
GST registrations and filing compliance for Dhanvikash Leafin Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dhanvikash Leafin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhanvikash Leafin Pvt Ltd
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MSME Payment Delays by Dhanvikash Leafin Pvt Ltd
MSME payment history for Dhanvikash Leafin Pvt Ltd
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Subsidiaries & Group Companies of Dhanvikash Leafin Pvt Ltd
Corporate group structure for Dhanvikash Leafin Pvt Ltd
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MCA Filings & Documents of Dhanvikash Leafin Pvt Ltd
MCA filings and documents for Dhanvikash Leafin Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Dhanvikash Leafin Pvt Ltd
Frequently Asked Questions about Dhanvikash Leafin Pvt Ltd
Dhanvikash Leafin Pvt Ltd 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 Pvt Ltd reported revenue of ₹1.67 Lakh for FY 2022.
The current directors of Dhanvikash Leafin Pvt Ltd are:
- Mohit Bajoria - Director
- Kishore Chandra Behera - Director
The primary industry of Dhanvikash Leafin Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dhanvikash Leafin Pvt Ltd 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.