Dokania Overseas Private Limited, a active private limited company, was established on 13 July 1998 in Kolkata, West Bengal, India. Engaging in ceramics within the trade sector, it holds CIN: U26933WB1998PTC087488. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.04 M.
It upholds a compliant status. Its leadership includes Loknath Dokania (Director), Arpit Dokania (Director), Ankit Dokania (Director). Past directors included Pradeep Kumar Dokania. It holds ₹14.00 Cr open charges and ₹11.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1B,Raja Subodh Mallick Square, 3Rd Floor, Kolkata, West Bengal, 700013.
U26933WB1998PTC087488
087488
13 July 1998
₹5.00 M
₹4.04 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Loknath Dokania | Director | 13 Jul 1998 | Current |
| Arpit Dokania | Director | 01 Oct 2010 | Current |
| Ankit Dokania | Director | 25 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Feb 2010 | Past |
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Dokania Overseas Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Dokania Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹140,000,000.00
₹115,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2021 | Others | ₹14.00 Cr | Open |
| 10 Mar 2021 | Hdfc Bank Limited | ₹3.50 Cr | Satisfied |
| 21 Nov 2020 | Yes Bank Limited | ₹3.00 Cr | Satisfied |
| 23 Feb 2016 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
| 16 May 2014 | Yes Bank Limited | ₹1.00 Cr | Satisfied |
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The activity A charge with Others of Rs. 140.00 M registered on 02 Nov 2021 with Charge ID 100509159 was modified on 14 Jul 2025. was completed.
Dokania Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Dokania Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge registered on 10 Mar 2021 via Charge ID 100486680 with Hdfc Bank Limited was fully satisfied on 14 Jan 2022. was recorded as a recent event.
A charge registered on 21 Nov 2020 via Charge ID 100394151 with Yes Bank Limited was fully satisfied on 29 Nov 2021. was recorded as a recent event.
A charge with Others amounted to Rs. 140.00 M with Charge ID 100509159 was registered on 02 Nov 2021. was recorded as a recent event.
The CIN of Dokania Overseas Private Limited is U26933WB1998PTC087488.
Dokania Overseas Private Limited is headquartered at 1B,Raja Subodh Mallick Square, 3Rd Floor, Kolkata, West Bengal, 700013.
Dokania Overseas Private Limited was incorporated on 13 July 1998.
The current directors of Dokania Overseas Private Limited are
The primary industry of Dokania Overseas Private Limited is Trade.
Dokania Overseas Private Limited is unlisted.
The authorized capital of Dokania Overseas Private Limited is ₹5.00 M, and the paid-up capital is ₹4.04 M.
The compliance status of Dokania Overseas Private Limited is Compliant.
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