Dankuni Infrastructure Limited - Company overview

Dankuni Infrastructure Limited is shown as "Converted To Llp" in MCA records.

2006-06-23 Dankuni, West Bengal Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -19.4%
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
▲ 115.1%
FY 2015
EBITDA
Loss · ₹10–50 Lakh
▼ -5.8%
FY 2015
NET WORTH
₹5–10 Cr
▲ 0.1%
FY 2015
TOTAL ASSETS
₹5–10 Cr
▼ -1.7%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.08 cr
AUTHORISED CAPITAL
1.10 cr
COMPANY AGE
20 Years 4 Months
since 2006-06-23
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
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 Infrastructure 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • 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 Infrastructure Limited Company identity, industry, contact, and registration details from MCA and company records.

Dankuni Infrastructure Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 23 June 2006 as a public limited company. The registered office is at Vill. - Chanditala, P.O. - Chanditala, P.S. - Chanditala, Dankuni, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Gopal Agarwal, Sharad Agarwal and Bina Agarwal. The longest-serving is Sharad Agarwal, on the board since 2006; the most recent to join is Bina Agarwal, appointed in March 2015. Two former directors are on record; the most recent to leave was Lakshmendra Kumar Agarwal in March 2015. Between them, the directors also sit on the boards of 9 other companies, including Sarat Bleaching Private Limited and Sarat Processing Private Limited.

₹1.08 crore of its ₹1.1 crore authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Vill. - Chanditala, P.O. - Chanditala, P.S. - Chanditala, Dankuni, West Bengal - 712702
Legal NameDankuni Infrastructure Limited
CIN / LLPINU70101WB2006PLC110157
Company No.110157
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-06-23
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

G
Gopal Agarwal
Director | Since 2012-10-05 | DIN: 03617822
S
Sharad Agarwal
Director | Since 2006-06-23 | DIN: 00565794
B
Bina Agarwal
Additional Director | Since 2015-03-25 | DIN: 00565700

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

Estimated bands · FY 2015
Revenue ₹10–50 Lakh ▼ -19.4%
P&L Under ₹1 Lakh ▲ 115.1%
EBITDA Loss · ₹10–50 Lakh ▼ -5.8%
Net worth ₹5–10 Cr ▲ 0.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Sarat Bleaching Private Limited 3 Shared Directors
Sarat Processing Private Limited 3 Shared Directors
Dankuni Infrastructure Llp 2 Shared Directors
Paxum Printing Private Limited 2 Shared Directors
Sarat Bleaching Llp 2 Shared Directors
Sarat Processing Llp 2 Shared Directors
Natures Vincom Pvt Ltd 1 Shared Director
Sarat Properties Private Limited 1 Shared Director
Touch Stone Technologies Private Limited 1 Shared Director

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

5 years 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 Infrastructure Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dankuni Infrastructure 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 Infrastructure 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

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Frequently Asked Questions about Dankuni Infrastructure Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dankuni Infrastructure Limited?
MCA does not publish an "owner" field. Dankuni Infrastructure Limited is run by its directors, Gopal Agarwal, Sharad Agarwal and Bina Agarwal. 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 Infrastructure Limited?
Dankuni Infrastructure Limited has three current directors: Gopal Agarwal (since October 2012), Sharad Agarwal (since June 2006) and Bina Agarwal (since March 2015).
What is CIN of Dankuni Infrastructure Limited?
The CIN of Dankuni Infrastructure Limited is U70101WB2006PLC110157. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 2006 is the year it was registered, PLC is the company type and 110157 is its registration number.
When was Dankuni Infrastructure Limited incorporated?
Dankuni Infrastructure Limited was incorporated on 23 June 2006 with ROC Kolkata. That makes it about 20 years old.
What is the registered address of Dankuni Infrastructure Limited?
The registered office on MCA records is Vill. - Chanditala, P.O. - Chanditala, P.S. - Chanditala, Dankuni, West Bengal - 712702.
What is the current status of Dankuni Infrastructure Limited?
MCA shows Dankuni Infrastructure Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Dankuni Infrastructure Limited?
You can post to its registered office at Vill. - Chanditala, P.O. - Chanditala, P.S. - Chanditala, Dankuni, West Bengal - 712702.
What industry or business activity is Dankuni Infrastructure Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Dankuni Infrastructure Limited?
Paid-up capital is ₹1.08 crore and authorised capital is ₹1.1 crore, so about 98% of the authorised amount has been issued.
When did Dankuni Infrastructure Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Dankuni Infrastructure Limited?
MCA shows no charges registered against Dankuni Infrastructure Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dankuni Infrastructure Limited?
Yes, two former directors are on record. The most recent to leave were Lakshmendra Kumar Agarwal (March 2015) and Uday Agarwal (November 2012).
Which companies share directors with Dankuni Infrastructure Limited?
9 companies share directors with Dankuni Infrastructure Limited. Among them are Sarat Bleaching Private Limited, Sarat Processing Private Limited, Dankuni Infrastructure LLP and 6 more.
What is the turnover or revenue of Dankuni Infrastructure Limited?
Based on filed financial statements, the revenue of Dankuni Infrastructure Limited for FY 2015 was in the ₹10–50 Lakh range. That is down 19.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dankuni Infrastructure Limited?
For FY 2015, the net worth of Dankuni Infrastructure Limited was in the ₹5–10 Cr range.
How can I get the financial details of Dankuni Infrastructure Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dankuni Infrastructure Limited - is it listed or unlisted?
Dankuni Infrastructure 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 Infrastructure Limited?
Dankuni Infrastructure Limited is registered with ROC Kolkata.
What is the company classification of Dankuni Infrastructure Limited?
MCA classifies Dankuni Infrastructure Limited as: Public 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.