Dankuni Commercial Complex Private Limited - Company overview

Dankuni Commercial Complex Private Limited is shown as "Strike Off" in MCA records.

2012-03-12 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-03-12
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-10-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dankuni Commercial Complex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dankuni Commercial Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dankuni Commercial Complex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 12 March 2012 as a private limited company. The registered office is at 4, Fairlie Place 5Th Floor, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Raj Karan Sethia, Suresh Chand Goyal and Abhishek Goyal. The longest-serving is Abhishek Goyal, on the board since 2012; the most recent to join is Raj Karan Sethia, appointed in March 2019. One former director, Alok Goyal, left in February 2017. Between them, the directors also sit on the boards of 41 other companies, including Ahimsa Trading Co Private Limited and Anglite Traders Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 October 2020. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 4, Fairlie Place 5Th Floor, Kolkata, West Bengal - 700001
Legal NameDankuni Commercial Complex Private Limited
CIN / LLPINU70109WB2012PTC175504
Company No.175504
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-12
Date of AGM2020-10-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dankuni Commercial Complex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Raj Karan Sethia
Director | Since 2019-03-30 | DIN: 05306111
S
Suresh Chand Goyal
Director | Since 2013-05-15 | DIN: 00618979
A
Abhishek Goyal
Director | Since 2012-03-12 | DIN: 00618221

Financial Performance of Dankuni Commercial Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

Companies With Common Directors Of Dankuni Commercial Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ahimsa Trading Co Private Limited 1 Shared Director
Anglite Traders Limited 1 Shared Director
Arham Sourcing Private Limited 1 Shared Director
Arham Travels Private Limited 1 Shared Director
B.D. Goyal Group Industries Private Limited 1 Shared Director
B.D.Castings Ltd 1 Shared Director
Bankura Dri Mining Manufacturers Company Private Limited 1 Shared Director
Bdg Developers Private Limited 1 Shared Director
Bdg Eco Products Private Limited 1 Shared Director
Bdg Logistics Private Limited 1 Shared Director
Bdg Packing Solutions Private Limited 1 Shared Director
Bdg Paper Products Private Limited 1 Shared Director
Bdg Polyfab Private Limited 1 Shared Director
Bdg Realtors Private Limited 1 Shared Director
Crabel Projects Private Limited 1 Shared Director
Dankuni Realtors Private Limited 1 Shared Director
Dynamic Infraproperties Private Limited 1 Shared Director
Essel Kitchenware Limited 1 Shared Director
Essel Thermoware Private Limited 1 Shared Director
Essel Warehousing Private Limited 1 Shared Director
Exuberance Developers Llp 1 Shared Director
Fantasy Vincom Private Limited 1 Shared Director
Ferrotech Minerals & Metals Private Limited 1 Shared Director
Flowtex Infra Development Co. Private Limited 1 Shared Director
Goldengreen Exim Private Limited 1 Shared Director
Goldmoon Tie-Up Private Limited 1 Shared Director
Goyal Logistic Private Limited 1 Shared Director
Happy Commercials Private Limited 1 Shared Director
Happyshop Impex Private Limited 1 Shared Director
Happyshop Marketing Private Limited 1 Shared Director
Hill Queen Impex Pvt Ltd 1 Shared Director
Hitech Housing Development Private Limited 1 Shared Director
Hummock Commotrade Limited 1 Shared Director
Maatangi Vanijya Private Limited 1 Shared Director
Megapix Machinery Private Limited 1 Shared Director
Mohata Coal Company Pvt. Ltd. 1 Shared Director
Nipat Traders Limited 1 Shared Director
Rainbow Infraestates Private Limited 1 Shared Director
S L Polypack Pvt Ltd 1 Shared Director
Snowblue Marcom Private Limited 1 Shared Director
Sunrise Vincom Private Limited 1 Shared Director

Financial Ratios of Dankuni Commercial Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dankuni Commercial Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dankuni Commercial Complex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dankuni Commercial Complex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dankuni Commercial Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dankuni Commercial Complex Private Limited?
MCA does not publish an "owner" field. Dankuni Commercial Complex Private Limited is run by its directors, Raj Karan Sethia, Suresh Chand Goyal and Abhishek Goyal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dankuni Commercial Complex Private Limited?
Dankuni Commercial Complex Private Limited has three current directors: Raj Karan Sethia (since March 2019), Suresh Chand Goyal (since May 2013) and Abhishek Goyal (since March 2012).
What is CIN of Dankuni Commercial Complex Private Limited?
The CIN of Dankuni Commercial Complex Private Limited is U70109WB2012PTC175504. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 175504 is its registration number.
When was Dankuni Commercial Complex Private Limited incorporated?
Dankuni Commercial Complex Private Limited was incorporated on 12 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Dankuni Commercial Complex Private Limited?
The registered office on MCA records is 4, Fairlie Place 5Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Dankuni Commercial Complex Private Limited?
MCA shows Dankuni Commercial Complex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dankuni Commercial Complex Private Limited?
You can post to its registered office at 4, Fairlie Place 5Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Dankuni Commercial Complex Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Dankuni Commercial Complex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dankuni Commercial Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 October 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Dankuni Commercial Complex Private Limited?
MCA shows no charges registered against Dankuni Commercial Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dankuni Commercial Complex Private Limited?
Yes, one former director is on record. Alok Goyal (February 2017) left.
Which companies share directors with Dankuni Commercial Complex Private Limited?
41 companies share directors with Dankuni Commercial Complex Private Limited. Among them are Ahimsa Trading Co Private Limited, Anglite Traders Limited, Arham Sourcing Private Limited and 38 more.
What is the net worth of Dankuni Commercial Complex Private Limited?
For FY 2017, the net worth of Dankuni Commercial Complex Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dankuni Commercial Complex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dankuni Commercial Complex Private Limited - is it listed or unlisted?
Dankuni Commercial Complex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dankuni Commercial Complex Private Limited?
Dankuni Commercial Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Dankuni Commercial Complex Private Limited?
MCA classifies Dankuni Commercial Complex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.