Dhanganga Nirman Private Limited - Company overview

Dhanganga Nirman is shown as "Strike Off" in MCA records.

2012-12-03 Kolkata, West Bengal Strike Off Unlisted Active Non-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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-12-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-16
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 Dhanganga Nirman 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (60), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJ KUMAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dhanganga Nirman Company identity, industry, contact, and registration details from MCA and company records.

Dhanganga Nirman is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 3 December 2012 as a private limited company. The registered office is at 9, Lal Bazar Street, Block - A, 3Rd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as accounting, book keeping and auditing activities, tax consultancy, which made up 100% of turnover.

It has two directors: Kirtika Gupta and Raj Kumar Agarwal. The longest-serving is Raj Kumar Agarwal, on the board since 2013; the most recent to join is Kirtika Gupta, appointed in January 2015. Four former directors are on record; the most recent to leave was Anthony Gomes in January 2015.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 16 August 2018. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 9, Lal Bazar Street, Block - A, 3Rd Floor,, Kolkata, West Bengal - 700001
Legal NameDhanganga Nirman Private Limited
CIN / LLPINU70102WB2012PTC188798
Company No.188798
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-03
Date of AGM2018-08-16
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dhanganga Nirman (2) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2015-01-01 | DIN: 07061344
R
Director | Since 2013-06-10 | DIN: 06587774

Financial Performance of Dhanganga Nirman Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

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

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

Financial Ratios of Dhanganga Nirman Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dhanganga Nirman 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 Dhanganga Nirman 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 Dhanganga Nirman 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 Dhanganga Nirman Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanganga Nirman?
MCA does not publish an "owner" field. Dhanganga Nirman is run by its directors, Kirtika Gupta and Raj Kumar 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 Dhanganga Nirman?
Dhanganga Nirman has two current directors: Kirtika Gupta (since January 2015) and Raj Kumar Agarwal (since June 2013).
What is CIN of Dhanganga Nirman?
The CIN of Dhanganga Nirman is U70102WB2012PTC188798. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 188798 is its registration number.
When was Dhanganga Nirman incorporated?
Dhanganga Nirman was incorporated on 3 December 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Dhanganga Nirman?
The registered office on MCA records is 9, Lal Bazar Street, Block - A, 3Rd Floor, Kolkata, West Bengal - 700001.
What is the current status of Dhanganga Nirman?
MCA shows Dhanganga Nirman 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 Dhanganga Nirman?
You can post to its registered office at 9, Lal Bazar Street, Block - A, 3Rd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Dhanganga Nirman associated with?
Its MCA filings list the main business as accounting, book keeping and auditing activities, tax consultancy (100% of turnover).
What is paid-up capital and authorised share capital of Dhanganga Nirman?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Dhanganga Nirman last file accounts and hold an AGM?
The last AGM on record was on 16 August 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Dhanganga Nirman?
MCA shows no charges registered against Dhanganga Nirman, so no assets are pledged for a registered secured loan.
Have any directors left Dhanganga Nirman?
Yes, four former directors are on record. The most recent to leave were Anthony Gomes (January 2015), Mahadeb Thakur (January 2015) and Latika Kothari (December 2012).
What is the turnover or revenue of Dhanganga Nirman?
Based on filed financial statements, the revenue of Dhanganga Nirman for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dhanganga Nirman?
For FY 2017, the net worth of Dhanganga Nirman was in the Under ₹1 Lakh range.
How can I get the financial details of Dhanganga Nirman?
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.
Dhanganga Nirman - is it listed or unlisted?
Dhanganga Nirman 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 Dhanganga Nirman?
Dhanganga Nirman is registered with ROC Kolkata.
What is the company classification of Dhanganga Nirman?
MCA classifies Dhanganga Nirman 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.