Dhankuber Complex Private Limited - Company overview

Dhankuber Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45300WB2005PTC1…

2005-09-26 Kolkata, West Bengal Active Unlisted Active Compliant
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DC Dhankuber Complex Private Limited

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

REVENUE
₹1–10 Lakh
▼ -91.4%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -108.2%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -106.5%
FY 2021
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 0.2%
FY 2021
OPEN CHARGES
1
21.00 cr
PAID-UP CAPITAL
51.12 Lakh
AUTHORISED CAPITAL
52.00 Lakh
COMPANY AGE
20 Years 11 Months
since 2005-09-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
-
SATISFIED CHARGES
1
-

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

Health scores for Dhankuber 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (40) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUSHANTA GHOSH 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 Dhankuber Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhankuber Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45300WB2005PTC105624). Business overview includes Financial Services (Real Estate Financing), incorporated on September 26, 2005 (21+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 37A, Bentinck Street, Kolkata, West Bengal - 700069
Name History
Legal NameDhankuber Complex Private Limited
CIN / LLPINU45300WB2005PTC105624
Company No.105624
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-26
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhankuber Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2025-12-01 | DIN: 06574357
P
Director | Since 2019-03-27 | DIN: 07036572

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

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -91.4%
P&L Loss · Under ₹1 Lakh ▼ -108.2%
EBITDA Loss · Under ₹1 Lakh ▼ -106.5%
Net worth ₹1–5 Cr ▼ -0.1%

Charges of Dhankuber Complex Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 21.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 21.00 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 12 Jun 2017
21.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property99.98

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Dhankuber 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

MCA Filings & Documents of Dhankuber 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
Frequently Asked Questions about Dhankuber Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhankuber Complex Private Limited?
The Corporate Identification Number (CIN) for Dhankuber Complex Private Limited is U45300WB2005PTC105624. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 105624 as per MCA.
When was Dhankuber Complex Private Limited incorporated?
Dhankuber Complex Private Limited was incorporated 20 years 11 months ago on 26 Sep 2005.
Who are the current board members and directors of Dhankuber Complex Private Limited?
Dhankuber Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhankuber Complex Private Limited?
Dhankuber Complex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhankuber Complex Private Limited?
Dhankuber Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Dhankuber Complex Private Limited?
Dhankuber Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Dhankuber Complex Private Limited - is it listed or unlisted?
Dhankuber Complex Private Limited is a Unlisted company.
What is the current status of Dhankuber Complex Private Limited?
Dhankuber Complex Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Dhankuber Complex Private Limited associated with?
Dhankuber Complex Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dhankuber Complex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dhankuber Complex Private Limited.
What is the turnover or revenue of Dhankuber Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dhankuber Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.