Dhanvikash Leafin Pvt Ltd - Company overview

Dhanvikash Leafin Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993WB1993PTC061222). …

1993-12-23 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
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 1487.6%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -3273.0%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 4.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 137.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.90 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
32 Years 9 Months
since 1993-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
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 Dhanvikash Leafin Pvt Ltd 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (60), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
70/100
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
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Dhanvikash Leafin Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Dhanvikash Leafin Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993WB1993PTC061222). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 23, 1993 (33+ 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 3 Netaji Subhash Road, Kolkata, West Bengal - 700001
Legal NameDhanvikash Leafin Pvt Ltd
CIN / LLPINU65993WB1993PTC061222
Company No.061222
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-12-23
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 Dhanvikash Leafin Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Mohit Bajoria
Director | Since 2011-03-25 | DIN: 02477933
K
Kishore Chandra Behera
Director | Since 2008-02-26 | DIN: 01244636

Financial Performance of Dhanvikash Leafin Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh ▲ 1487.6%
EBITDA Loss · Under ₹1 Lakh ▼ -3273.0%
Net worth ₹10–50 Lakh ▲ 4.7%

Companies With Common Directors Of Dhanvikash Leafin Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anudeep Investment Co Ltd 1 Shared Director
Bajoria Viniyog Pvt Ltd 1 Shared Director
Bajrang Viniyog Pvt Ltd 1 Shared Director
Bircort Dealcom Pvt Ltd 1 Shared Director
Danin Enterprises Private Limited 1 Shared Director
Friends Barter Pvt. Ltd. 1 Shared Director
Mirik Trading And Manufacturing Ltd 1 Shared Director
Nupur Leafin Pvt Ltd 1 Shared Director
Paras Mercantile Limited 1 Shared Director
Solarson Iwasaki Lighting Limited 1 Shared Director
Wil Smart Access Systems Private Limited 1 Shared Director

Financial Ratios of Dhanvikash Leafin Pvt Ltd 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 Dhanvikash Leafin Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Dhanvikash Leafin Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dhanvikash Leafin Pvt Ltd 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 Dhanvikash Leafin Pvt Ltd 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 Dhanvikash Leafin Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhanvikash Leafin Pvt Ltd?
The Corporate Identification Number (CIN) for Dhanvikash Leafin Pvt Ltd is U65993WB1993PTC061222. 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 061222 as per MCA.
When was Dhanvikash Leafin Pvt Ltd incorporated?
Dhanvikash Leafin Pvt Ltd was incorporated 32 years 9 months ago on 23 Dec 1993.
Who are the current board members and directors of Dhanvikash Leafin Pvt Ltd?
Dhanvikash Leafin Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhanvikash Leafin Pvt Ltd?
Dhanvikash Leafin Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhanvikash Leafin Pvt Ltd?
Dhanvikash Leafin Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Dhanvikash Leafin Pvt Ltd?
Dhanvikash Leafin Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Dhanvikash Leafin Pvt Ltd - is it listed or unlisted?
Dhanvikash Leafin Pvt Ltd is a Unlisted company.
What is the current status of Dhanvikash Leafin Pvt Ltd?
Dhanvikash Leafin Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Dhanvikash Leafin Pvt Ltd associated with?
Dhanvikash Leafin Pvt Ltd lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dhanvikash Leafin Pvt Ltd?
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 Dhanvikash Leafin Pvt Ltd?
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.