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Key Metrics
AUTHORISED CAPITAL
4.83 cr
PAID-UP CAPITAL
4.75 cr
COMPANY AGE
43 Years 7 Months
since 1982-11-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
OPEN CHARGES
1
1,138.56 cr
SATISFIED CHARGES
1
531.70 cr
ACTIVE GST
1
Updated: 2023-11-16 20:35:26
Company Health Scores
Health scores for Danta Vyapar Kendra 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
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (95), director (75) and company-foundation signals.
- Operating for 43+ years.
Compliance Score
Moderate
63/100
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
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
75/100
Board strength, DIN status and churn.
- 8 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 Danta Vyapar Kendra Ltd
Danta Vyapar Kendra Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51226WB1982PLC035467). Business overview includes Financial Services (NBFC), incorporated on November 20, 1982 (44+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location 1, Crooked Lane, Ground Floor, Kolkata, West Bengal - 700069
CIN / LLPINL51226WB1982PLC035467
Company No.035467
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-11-20
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Danta Vyapar Kendra Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Debt/Equity—
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Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Danta Vyapar Kendra Ltd (8)
Charges of Danta Vyapar Kendra Ltd
State Bank Of India : 1,670.26 cr
Others : 531.70 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 13 Apr 2015
|
531.70 cr | Closed |
|
State Bank Of India
Creation Date: 11 Apr 2015
|
1,670.26 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Danta Vyapar Kendra Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Danta Vyapar Kendra Ltd
What is CIN of Danta Vyapar Kendra Ltd?
The Corporate Identification Number (CIN) for Danta Vyapar Kendra Ltd is L51226WB1982PLC035467. 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 035467 as per MCA.
When was Danta Vyapar Kendra Ltd incorporated?
Danta Vyapar Kendra Ltd was incorporated 43 years 7 months ago on 20 Nov 1982.
What is paid-up capital and authorised share capital of Danta Vyapar Kendra Ltd?
The paid-up capital of Danta Vyapar Kendra Ltd is ₹ 47,459,600.00 and authorised share capital is ₹ 48,334,250.00.
Who are the current board members and directors of Danta Vyapar Kendra Ltd?
Danta Vyapar Kendra Ltd shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Danta Vyapar Kendra Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Danta Vyapar Kendra Ltd is 1, Crooked Lane, Ground Floor, Room No G-2, Kolkata, West Bengal, 700069, India.
What is the ROC code of Danta Vyapar Kendra Ltd?
Danta Vyapar Kendra Ltd ROC code is Roc Kolkata.
What is the company classification of Danta Vyapar Kendra Ltd?
Danta Vyapar Kendra Ltd is classified as Public Limited Indian Non-Government Company.
Danta Vyapar Kendra Ltd - is it listed or unlisted?
Danta Vyapar Kendra Ltd is a Listed company.
What is the current status of Danta Vyapar Kendra Ltd?
Danta Vyapar Kendra Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Danta Vyapar Kendra Ltd associated with?
Danta Vyapar Kendra Ltd lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Danta Vyapar Kendra Ltd have GST registrations on file?
Danta Vyapar Kendra Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Danta Vyapar Kendra Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Danta Vyapar Kendra Ltd.
What is the turnover or revenue of Danta Vyapar Kendra 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 Danta Vyapar Kendra 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.
