Dhiraj Agencies Pvt.Ltd.
About Dhiraj Agencies Pvt.Ltd.
Data last updated:
Dhiraj Agencies Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB1994PTC065936. Its GSTIN is 19AAACD8678G1Z8 (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Radhe Shyam Banka and Malti Devi Banka.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 Sarojini Naidu Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.08 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹11.58 Lakh (net margin 24.1%) and EBITDA of ₹18.1 Lakh (EBITDA margin 37.7%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 1% over five years.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhiraj Agencies Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Sarojini Naidu Sarani, Kolkata, West Bengal, India – 700017
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Dhiraj Agencies Pvt.Ltd., 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
Financials of Dhiraj Agencies Pvt.Ltd.
FY 2025 filings availableDhiraj Agencies Pvt.Ltd. reported revenue of ₹48.08 Lakh (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 6% growth in the latest year. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹18.1 Lakh | ||||
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| Net Profit (PAT) | ₹11.58 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 37.7% | ||||
| Net Profit Margin | 24.1% | ||||
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To see the full financial statements and ratios of Dhiraj Agencies Pvt.Ltd., buy the company report.
Board of directors of Dhiraj Agencies Pvt.Ltd.
Dhiraj Agencies has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Banka Also directs: Venus Complex Private Limited, Nightingle Merchants Pvt Ltd, Golfgreen Builders Pvt Ltd and 5 more | Additional Director | 10 Jan 2026 | 0 Years 10 Months | Current |
| Radhe Shyam Banka Also directs: Nightingle Merchants Pvt Ltd, Agw Realtors Private Limited, Dhiraj Projects Pvt Ltd and 1 more | Director | 08 Sep 2001 | 25 Years 2 Months | Current |
| Malti Devi Banka | Director | 20 Aug 2007 | 19 Years 2 Months | Current |
Auditor
Dhiraj Agencies Pvt.Ltd. is audited by ASHOK KUMAR DUGGAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK KUMAR DUGGAR & ASSOCIATES | FY 2017 | 308027E |
Shareholding
The shareholding of Dhiraj Agencies Pvt.Ltd. 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhiraj Agencies Pvt.Ltd., buy the company report.
Legal cases
Dhiraj Agencies Pvt.Ltd. has 4 court cases on record: 2 filed by Dhiraj Agencies, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 1 | 1 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Petition | Filed by the company against Basukinath Food Processors Limited | Disposed |
| High Court | Company petition | Filed against the company by M/S. Shree Basukinath Food Processors Ltd. | Disposed |
| Supreme Court | Court case (31P-Land Laws, Agricultural tenancy, Land Revenue) | Filed against the company by Smt. Jhuma Bhowal Director of M/S Overland Investment Limited Director of M/S Overland Investment Limited Office at 15, Lower Range, 3Rd Floor, Kolkata , District: Kolkata ,Kolkata , West Bengal | Pending |
| Supreme Court | Court case (0816-Letter Petition & Pil Matters : SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL) | Filed by the company against The State of West Bengal Department of Finance Thru the Joint Secy. Thru the Joint Secy. Govt. of WB, Writer's Building , District: New Delhi , , Delhi and 17 others | Disposed |
To see the full case history of Dhiraj Agencies Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhiraj Agencies Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhiraj Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACD8678G1Z8 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhiraj Agencies Pvt.Ltd., buy the company report.
Recent activity
Dhiraj Agencies Pvt.Ltd. has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Dhiraj Kumar Banka was appointed as Additional Director on 10 Jan 2026.
Frequently asked questions
Dhiraj Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 17 November 1994 (32+ years old) and is registered under CIN U74999WB1994PTC065936.
Dhiraj Agencies has 3 current directors:
- Dhiraj Kumar Banka - Additional Director
- Radhe Shyam Banka - Director
- Malti Devi Banka - Director
The latest financial statements of Dhiraj Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhiraj Agencies is 19AAACD8678G1Z8, registered in West Bengal.
The CIN (Corporate Identification Number) of Dhiraj Agencies is U74999WB1994PTC065936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhiraj Agencies has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the supreme court.
Dhiraj Agencies was incorporated on 17 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Dhiraj Kumar Banka was appointed as Additional Director on 10 Jan 2026. Malti Devi Banka ceased to be Director on 10 Jan 2026. Dhiraj Kumar Banka ceased to be Director on 30 Nov 2007. Dhiraj Agencies has 6 board changes on record in total.
The registered office of Dhiraj Agencies is at 1 Sarojini Naidu Sarani, Kolkata, West Bengal, India – 700017.
Dhiraj Agencies operates in the real estate industry, in the real estate leasing segment.
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