Dokania Fin-Lea Pvt.Ltd.
About Dokania Fin-Lea Pvt.Ltd.
Data last updated: 20 December 2025
Dokania Fin-Lea 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 26 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC071788.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors Aditya Kumar Narsaria and Saurav Narsaria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4/1 Red Cross Place 2Nd Floor Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹63,500, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4/1 Red Cross Place 2Nd Floor Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Dokania Fin-Lea Pvt.Ltd.
Dokania Fin-Lea Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dokania Fin-Lea Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dokania Fin-Lea Pvt.Ltd.
Dokania Fin-Lea Pvt.Ltd. is audited by A. BHATTACHARJEE & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. BHATTACHARJEE & CO | Locked | Locked | Locked |
Complete auditor history for Dokania Fin-Lea 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 Dokania Fin-Lea Pvt.Ltd.
Dokania Fin-Lea 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 |
|---|---|---|---|---|
| Aditya Kumar Narsaria | Director | 21 May 2010 | 16 Years 2 Months | Current |
| Saurav Narsaria | Director | 09 Nov 2009 | 16 Years 8 Months | Current |
Financials of Dokania Fin-Lea Pvt.Ltd. FY 2024 filings available
Dokania Fin-Lea Pvt.Ltd. reported revenue of ₹63,500 (up 11.00% YoY) for FY 2024.
Ten-year financial statements for Dokania Fin-Lea Pvt.Ltd.
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Ownership and Shareholding of Dokania Fin-Lea Pvt.Ltd.
Shareholding and ownership data for Dokania Fin-Lea Pvt.Ltd.
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Charges & Borrowings Dokania Fin-Lea Pvt.Ltd.
Dokania Fin-Lea Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dokania Fin-Lea Pvt.Ltd.
View historical data on people associated with Dokania Fin-Lea Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dokania Fin-Lea Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dokania Fin-Lea Pvt.Ltd.
GST registrations and filing compliance for Dokania Fin-Lea Pvt.Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Dokania Fin-Lea Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dokania Fin-Lea Pvt.Ltd.
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MSME Payment Delays by Dokania Fin-Lea Pvt.Ltd.
MSME payment history for Dokania Fin-Lea Pvt.Ltd.
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Subsidiaries & Group Companies of Dokania Fin-Lea Pvt.Ltd.
Corporate group structure for Dokania Fin-Lea Pvt.Ltd.
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MCA Filings & Documents of Dokania Fin-Lea Pvt.Ltd.
MCA filings and documents for Dokania Fin-Lea Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dokania Fin-Lea Pvt.Ltd.
Frequently Asked Questions about Dokania Fin-Lea Pvt.Ltd.
Dokania Fin-Lea Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 May 1995 (31+ years old) and is registered under CIN U67120WB1995PTC071788.
Dokania Fin-Lea Pvt.Ltd. reported revenue of ₹63,500 for FY 2024 (up 11.00% YoY).
The current directors of Dokania Fin-Lea Pvt.Ltd. are:
- Aditya Kumar Narsaria - Director
- Saurav Narsaria - Director
The primary industry of Dokania Fin-Lea Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dokania Fin-Lea Pvt.Ltd. can be reached at the registered office: 41 Red Cross Place 2Nd Floor Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49 Lakh.