Dhankuber Complex Private Limited - Company overview

Registered with ROC Kolkata on 26 September 2005, Dhankuber Complex Private Limited is an active private limited company that has been aroun…

2005-09-26 Kolkata, West Bengal Active 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
₹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
21 Years 1 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (40) and company-foundation signals.
  • Operating for 21+ 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 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.

Registered with ROC Kolkata on 26 September 2005, Dhankuber Complex Private Limited is an active private limited company that has been around for about 21 years. Its registered office is at 37A, Bentinck Street, Kolkata, West Bengal. It was earlier known as Pioneer Vyapaar Private Limited.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 99.98% of turnover.

It has two directors: Sushanta Ghosh and Pankaj Koley. The longest-serving is Pankaj Koley, on the board since 2019; the most recent to join is Sushanta Ghosh, appointed in December 2025. Three former directors are on record; the most recent to leave was Subhankar Ghosh in December 2025. Between them, the directors also sit on the boards of 41 other companies, including Aconite Marketing Private Limited and Energetic Vintrade Private Limited.

Paid-up capital stands at ₹51.12 lakh out of ₹52 lakh authorised. The last AGM on record was on 25 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

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
Sushanta Ghosh
Director | Since 2025-12-01 | DIN: 06574357
P
Pankaj Koley
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

Board Overlap From MCA / Compliance Filings

Aconite Marketing Private Limited 2 Shared Directors
Energetic Vintrade Private Limited 2 Shared Directors
Jeevanjyoti Infotech Private Limited 2 Shared Directors
Unicorn Dealtrade Private Limited 2 Shared Directors
Amarlaxmi Vintrade Private Limited 1 Shared Director
Anchor Vintrade Private Limited 1 Shared Director
Arvari Suppliers Private Limited 1 Shared Director
Bahuda Tradecom Private Limited 1 Shared Director
Baviscon Commotrade Private Limited 1 Shared Director
Beas Tie-Up Private Limited 1 Shared Director
Bemishal Projects Private Limited 1 Shared Director
Bortex Infrastructure Private Limited 1 Shared Director
Chik Merchandise Pvt.Ltd. 1 Shared Director
Conscious Distributors Private Limited 1 Shared Director
Devansh Dealcom Private Limited 1 Shared Director
Entity Distributors Private Limited 1 Shared Director
Fantasy Vintrade Private Limited 1 Shared Director
Goldenheaven Properties Private Limited 1 Shared Director
Jagdamba Designer Private Limited 1 Shared Director
Kalakunj Tradecom Private Limited 1 Shared Director
Kamaldhan Commercial Private Limited 1 Shared Director
Kamalpushap Tieup Private Limited 1 Shared Director
Linkwise Merchandise Private Limited 1 Shared Director
Madhuvan Vintrade Private Limited 1 Shared Director
Mangalnayak Vincom Private Limited 1 Shared Director
Mangalvani Vincom Private Limited 1 Shared Director
Manobal Sales Private Limited 1 Shared Director
Manush Marketing Pvt.. Ltd. 1 Shared Director
Mariada Hotel & Resorts Private Limited 1 Shared Director
Mohni Vinimay Private Limited 1 Shared Director
Orbital Contractors & Financiers Pvt Ltd 1 Shared Director
Panchmukhi Tie-Up Private Limited 1 Shared Director
Ritudhan Commercial Private Limited 1 Shared Director
Satguru Commodities Private Limited 1 Shared Director
Shivkhori Tradecomm Private Limited 1 Shared Director
Snowfall Tie -Up Private Limited 1 Shared Director
Spangle Commercial Private Limited 1 Shared Director
Star Dealtrade Private Limited 1 Shared Director
Subhrashi Vincom Private Limited 1 Shared Director
Torrent Impex Private Limited 1 Shared Director
Utsav Vyapaar Private Limited 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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

5 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 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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dhankuber Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhankuber Complex Private Limited?
MCA does not publish an "owner" field. Dhankuber Complex Private Limited is run by its directors, Sushanta Ghosh and Pankaj Koley. 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 Dhankuber Complex Private Limited?
Dhankuber Complex Private Limited has two current directors: Sushanta Ghosh (since December 2025) and Pankaj Koley (since March 2019).
What is CIN of Dhankuber Complex Private Limited?
The CIN of Dhankuber Complex Private Limited is U45300WB2005PTC105624. Reading it left to right: U means it is not listed, 45300 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PTC is the company type and 105624 is its registration number.
When was Dhankuber Complex Private Limited incorporated?
Dhankuber Complex Private Limited was incorporated on 26 September 2005 with ROC Kolkata. That makes it about 21 years old.
What is the registered address of Dhankuber Complex Private Limited?
The registered office on MCA records is 37A, Bentinck Street, Kolkata, West Bengal - 700069.
What is the current status of Dhankuber Complex Private Limited?
MCA shows Dhankuber Complex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dhankuber Complex Private Limited?
You can post to its registered office at 37A, Bentinck Street, Kolkata, West Bengal - 700069.
What industry or business activity is Dhankuber Complex Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (99.98% of turnover).
What is paid-up capital and authorised share capital of Dhankuber Complex Private Limited?
Paid-up capital is ₹51.12 lakh and authorised capital is ₹52 lakh, so about 98% of the authorised amount has been issued.
When did Dhankuber Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dhankuber Complex Private Limited?
No charge is open. The one charge registered against Dhankuber Complex Private Limited has been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Dhankuber Complex Private Limited?
Yes, three former directors are on record. The most recent to leave were Subhankar Ghosh (December 2025), Madhab Chandra Daw (March 2019) and Jayshankar Kumar (May 2007).
Which companies share directors with Dhankuber Complex Private Limited?
41 companies share directors with Dhankuber Complex Private Limited. Among them are Aconite Marketing Private Limited, Energetic Vintrade Private Limited, Jeevanjyoti Infotech Private Limited and 38 more.
What is the turnover or revenue of Dhankuber Complex Private Limited?
Based on filed financial statements, the revenue of Dhankuber Complex Private Limited for FY 2021 was in the ₹1–10 Lakh range. That is down 91.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dhankuber Complex Private Limited?
For FY 2021, the net worth of Dhankuber Complex Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Dhankuber Complex Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dhankuber Complex Private Limited - is it listed or unlisted?
Dhankuber 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 Dhankuber Complex Private Limited?
Dhankuber Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Dhankuber Complex Private Limited?
MCA classifies Dhankuber 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.