Dankuni Projects Limited - Company overview

Registered with ROC Kolkata on 17 February 1995, Dankuni Projects Limited is an active public limited company that has been around for more …

1995-02-17 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 41.9%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -123.5%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -106.4%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -92.3%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 713.4%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
3.34 cr
AUTHORISED CAPITAL
12.00 cr
COMPANY AGE
31 Years 7 Months
since 1995-02-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
1
Updated: 2024-12-27 14:33:00
TOTAL MONEY RAISED
₹100–500 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 Projects 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 17 February 1995, Dankuni Projects Limited is an active public limited company that has been around for more than 31 years. The registered office is at Sagar Estate, 3Rd Floor, Unit No. 1 2, Clive Ghat Street, Kolkata, West Bengal. It was earlier known as Modular Industrial Infrastructures Ltd.

In its MCA filings the main business is listed as buildings, which made up 100.00% of turnover.

It has six directors: Mahendra Kumar Jalan, Shyam Sunder Singhania, Bablu Hazra and 3 others. The longest-serving is Mahendra Kumar Jalan, on the board since 2005; the most recent to join is Bhawna Parasramka, appointed in June 2025. Six former directors are on record; the most recent to leave was Vivek Khemka in December 2022. Between them, the directors also sit on the boards of 31 other companies, including Impecable Heights Private Limited and Keventer Capital Limited.

₹3.34 crore of its ₹12 crore authorised capital is paid up (about 28%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 24 September 2025. One charge (secured loan) is still open.

Travel and Hospitality ••••••••
  • Location Sagar Estate, 3Rd Floor, Unit No. 1 2, Clive Ghat Street, Kolkata, West Bengal - 700001
  • Website keventer.com
Name History
Legal NameDankuni Projects Limited
CIN / LLPINU70109WB1995PLC068434
Company No.068434
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-17
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dankuni Projects Limited (6) Current board members from MCA filings, including designation and appointment details.

M
Mahendra Kumar Jalan
Director | Since 2005-08-16 | DIN: 00598710
S
Shyam Sunder Singhania
Director | Since 2022-12-19 | DIN: 00990730
B
Bablu Hazra
Additional Director | Since 2025-06-11 | DIN: 05182565
R
Radhe Shyam Khetan
Director | Since 2020-03-17 | DIN: 01188712
N
Nairanjana Ghosh
Additional Director | Since 2025-06-30 | DIN: 11009702
B
Bhawna Parasramka
Additional Director | Since 2025-06-30 | DIN: 11009712

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 41.9%
P&L Loss · ₹50 Lakh–1 Cr ▼ -123.5%
EBITDA Loss · ₹10–50 Lakh ▼ -106.4%
Net worth Loss · ₹1–5 Cr ▼ -92.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dankuni Projects Limited Open and satisfied charges registered against the company with MCA.

Others : 400.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 14 May 2025
 400.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100.00

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

Board Overlap From MCA / Compliance Filings

Impecable Heights Private Limited 2 Shared Directors
Keventer Capital Limited 2 Shared Directors
Mkj Tradex Limited 2 Shared Directors
Sasmal Infrastructure Private Limited 2 Shared Directors
Adia Tracom Private Limited 1 Shared Director
Benefitsplus Media Private Limited 1 Shared Director
Bengal Bonded Warehouse Limited 1 Shared Director
Credible Research & Analysis Private Limited 1 Shared Director
Edward Keventer Private Limited 1 Shared Director
Epitome Infrastructure Private Limited 1 Shared Director
Glorioso Developers Private Limited 1 Shared Director
Happy Plaza Private Limited 1 Shared Director
Honey Constructions Pvt. Ltd. 1 Shared Director
Ishan Housing Projects Ltd 1 Shared Director
Keventer Fresh Limited 1 Shared Director
Keventer The North Residents Welfare Association 1 Shared Director
Krishna Futuretrade Private Limited 1 Shared Director
Kulpi Port Holding Private Limited 1 Shared Director
Lepton Constructions Private Limited 1 Shared Director
Mantu Housing Projects Ltd 1 Shared Director
Mkj Developers Ltd 1 Shared Director
Mkj Enterprises Ltd 1 Shared Director
Navotech Exim Private Limited 1 Shared Director
Neelgagan Infrastructure Private Limited 1 Shared Director
Nirmalkunj Tracom Private Limited 1 Shared Director
Portside Estates Ltd 1 Shared Director
Right Innuva Know-How Limited 1 Shared Director
Superlativo Projects Private Limited 1 Shared Director
Trinity Developers Private Limited 1 Shared Director
Twenty First Century Securities Limited 1 Shared Director
Westwind Debaangan Owners Association 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Dankuni Projects Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dankuni Projects 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dankuni Projects 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dankuni Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dankuni Projects Limited?
MCA does not publish an "owner" field. Dankuni Projects Limited is run by its directors, Mahendra Kumar Jalan, Shyam Sunder Singhania, Bablu Hazra and three others. 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 Projects Limited?
Dankuni Projects Limited has six current directors: Mahendra Kumar Jalan (since August 2005), Shyam Sunder Singhania (since December 2022), Bablu Hazra (since June 2025), Radhe Shyam Khetan (since March 2020), Nairanjana Ghosh (since June 2025) and Bhawna Parasramka (since June 2025).
What is CIN of Dankuni Projects Limited?
The CIN of Dankuni Projects Limited is U70109WB1995PLC068434. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 068434 is its registration number.
When was Dankuni Projects Limited incorporated?
Dankuni Projects Limited was incorporated on 17 February 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Dankuni Projects Limited?
The registered office on MCA records is Sagar Estate, 3Rd Floor, Unit No. 1 2, Clive Ghat Street, Kolkata, West Bengal - 700001.
What is the current status of Dankuni Projects Limited?
MCA shows Dankuni Projects Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dankuni Projects Limited?
You can post to its registered office at Sagar Estate, 3Rd Floor, Unit No. 1 2, Clive Ghat Street, Kolkata, West Bengal - 700001 and use its website, https://keventer.com.
What industry or business activity is Dankuni Projects Limited associated with?
Its MCA filings list the main business as buildings (100.00% of turnover).
What is paid-up capital and authorised share capital of Dankuni Projects Limited?
Paid-up capital is ₹3.34 crore and authorised capital is ₹12 crore, so about 28% of the authorised amount has been issued.
When did Dankuni Projects Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dankuni Projects Limited?
One charge against Dankuni Projects Limited is still open.
Have any directors left Dankuni Projects Limited?
Yes, six former directors are on record. The most recent to leave were Vivek Khemka (December 2022), Mayank Jalan (March 2020) and Atanu Mukherjee (July 2015).
Which companies share directors with Dankuni Projects Limited?
31 companies share directors with Dankuni Projects Limited. Among them are Impecable Heights Private Limited, Keventer Capital Limited, Mkj Tradex Limited and 28 more.
What is the turnover or revenue of Dankuni Projects Limited?
Based on filed financial statements, the revenue of Dankuni Projects Limited for FY 2023 was in the ₹5–10 Cr range. That is up 41.9% 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 Projects Limited?
For FY 2023, the net worth of Dankuni Projects Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Dankuni Projects Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dankuni Projects Limited?
The website on record for Dankuni Projects Limited is https://keventer.com.
Which company owns keventer.com?
keventer.com is the website listed for Dankuni Projects Limited in its company records.
Dankuni Projects Limited - is it listed or unlisted?
Dankuni Projects 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 Projects Limited?
Dankuni Projects Limited is registered with ROC Kolkata.
What is the company classification of Dankuni Projects Limited?
MCA classifies Dankuni Projects Limited as: Public Limited Indian Non-Government Company.
Does Dankuni Projects Limited have GST registrations on file?
Yes, one active GST registration is linked to Dankuni Projects Limited.

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.