DANKUNI INVESTMENTS LTD

Active    As on: 03 April, 2024    Update Info    Print    Share

OVERVIEW - DANKUNI INVESTMENTS LTD

Dankuni Investments Ltd is a listed public company incorporated on 18 July, 1972. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 90.00 lac and the total paid-up capital is INR 29.24 lac.

The current status of Dankuni Investments Ltd is - Active.

The last reported AGM (Annual General Meeting) of Dankuni Investments Ltd, per our records, was held on 30 December, 2020.

Dankuni Investments Ltd has four directors - Sanjay Kumar Kanoria, Ram Gopal Agrawal, and others.

The Corporate Identification Number (CIN) of Dankuni Investments Ltd is L67120WB1972PLC028444. The registered office of Dankuni Investments Ltd is at PARK PLAZA, 1ST FLOOR, 71, PARK STREET, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DANKUNI INVESTMENTS LTD


CIN

L67120WB1972PLC028444

Incorporation Date / Age

18 July, 1972 / 52 yrs

Last Reported AGM Date

30 December, 2020


Authorized Capital

INR 90.0 Lacs

Paidup Capital

INR 29.2374 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

PARK PLAZA, 1ST FLOOR,
71, PARK STREET
KOLKATA
Kolkata - 700016
West Bengal - India


How to download DANKUNI INVESTMENTS LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DANKUNI INVESTMENTS LTD - Registration Details
CINL67120WB1972PLC028444
Incorporation Date / Age18 July, 1972 / 52 yrs
Last Reported AGM Date30 December, 2020
Authorized CapitalINR 90.0 Lacs
Paidup CapitalINR 29.2374 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPARK PLAZA, 1ST FLOOR, 71, PARK STREET KOLKATA Kolkata - 700016 West Bengal - India

FINANCIAL HIGHLIGHTS - DANKUNI INVESTMENTS LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DANKUNI INVESTMENTS LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DANKUNI INVESTMENTS LTD

The company has 4 directors and 1 reported key management personnel.


The longest serving director currently on board is Ram Gopal Agrawal who was appointed on 21 March, 2018. Ram Gopal Agrawal has been on the board for more than 6 years. The most recently appointed director is Sanjay Kumar Kanoria, who was appointed on 04 April, 2018.


Sanjay Kumar Kanoria has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR KANORIA Director 04 April, 2018 Other directorships - MAPLE SOLAR ENERGY LIMITED,  GOLDEN SHIPPING LIMITED,  NOVAL SHIPPING LIMITED,  GOLDLINE TRACOM PVT LTD,  KARTIK CREDIT PVT. LTD,  ELEPHANTA GASES LIMITED,  SAKSHAM MINMET RESOURCES PRIVATE LIMITED,  NAVODAY EXIM PRIVATE LIMITED,  NAVODAY TECHNO CONSULTANTS LIMITED,  NAVDISHA REAL ESTATE PRIVATE LIMITED,  OVERGROW REAL ESTATES PRIVATE LIMITED,  MAPLE FILMS LIMITED,  USHADITYA TRADING PRIVATE LIMITED,  MAPLE HOSPITALS LIMITED,  JALTARANG VANIJYA PRIVATE LIMITED,  MITA HOLDINGS PVT LTD,  NAVODAY NIKETAN PRIVATE LIMITED,  DENRO HOLDINGS PVT.LTD.,  NAVODAY HIGHRISE PRIVATE LIMITED, 
RAM GOPAL AGRAWAL Director 21 March, 2018 Other directorships - BALASORE ENERGY LIMITED,  MITA HOLDINGS PVT LTD, 
TANVIR DAGMAN Director 02 April, 2018 Other directorships - AFTERLINK INFRASTRUCTURE PRIVATE LIMITED,  MUDRA STOCKS PVT.LTD.,  KRISH TREXIM PVT. LTD.,  OVERGROW VINCOM PRIVATE LIMITED,  BRAINCHILD SALES PRIVATE LIMITED,  EMERALD MERCHANT PRIVATE LIMITED,  BRIGHTFUL CONCLAVE PRIVATE LIMITED,  SHAKTI CHROME LIMITED,  MEDAL SALES PRIVATE LIMITED,  BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED,  BALASORE ENERGY LIMITED,  NAVODAY NIKETAN PRIVATE LIMITED,  NAVODAY HIGHRISE PRIVATE LIMITED,  NAVODAY CONSULTANTS LIMITED,  CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED, 
SOHAN KUMAR SARAWGI Director 02 April, 2018 Other directorships - NOVEL MERCHANT PVT LTD,  OVERGROW VINCOM PRIVATE LIMITED,  BRAINCHILD SALES PRIVATE LIMITED,  NAMTECH DEALER PVT LTD,  BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED,  MAPLE FILMS LIMITED,  MAPLE HOSPITALS LIMITED,  MITA HOLDINGS PVT LTD,  CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED, 
NIDHI BHARTIA KMP 15 January, 2024 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR KANORIA Director 04 April, 2018 View other directorships
RAM GOPAL AGRAWAL Director 21 March, 2018 View other directorships
TANVIR DAGMAN Director 02 April, 2018 View other directorships
SOHAN KUMAR SARAWGI Director 02 April, 2018 View other directorships
NIDHI BHARTIA KMP 15 January, 2024 No other directorships
21 March, 2018
02 April, 2018

TANVIR DAGMAN

Director

02 April, 2018
04 April, 2018
15 January, 2024

NIDHI BHARTIA

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MADHUR FINTRADE PRIVATE LIMITED It was formed in year 1992 in Rajasthan . The company currently has a paid up capital of INR 29.25 lac.
1992 Rajasthan 29.25 lac Buy financial reports
BIWALKAR INVESTMENTS PVT LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 29.22 lac.
1992 Maharashtra 29.22 lac Buy financial reports
SANKAR CAPITALS PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 29.26 lac.
1995 Tamil Nadu 29.26 lac Buy financial reports
BARODA MONEY CHANGER PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 29.20 lac.
2008 Gujarat 29.20 lac Buy financial reports
ASSOCIATED SHARE AND STOCK BROKERS LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 29.20 lac.
1995 Delhi 29.20 lac Buy financial reports
ESPRIT FINCO PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 29.30 lac.
1996 Delhi 29.30 lac Buy financial reports
CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 29.30 lac.
2008 West Bengal 29.30 lac Buy financial reports
VIKRAM FINVEST PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 29.17 lac.
1996 West Bengal 29.17 lac Buy financial reports
ANJALI CAPFIN PRIVATE LIMITED It was formed in year 1999 in Uttar Pradesh . The company currently has a paid up capital of INR 29.31 lac.
1999 Uttar Pradesh 29.31 lac Buy financial reports
VINDHYAVASINI CASH PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 29.14 lac.
2018 Maharashtra 29.14 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DANKUNI INVESTMENTS LTD

Company Network • Tofler Business Research Platform
How to use company network of DANKUNI INVESTMENTS LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DANKUNI INVESTMENTS LTD

  • What is the Incorporation date of DANKUNI INVESTMENTS LTD?

    The Incorporation Date of DANKUNI INVESTMENTS LTD is 18 July, 1972.

  • What is authorized share capital of DANKUNI INVESTMENTS LTD?

    The authorized share capital of DANKUNI INVESTMENTS LTD is INR 90.0 Lacs.

  • What is the paid-up capital of DANKUNI INVESTMENTS LTD?

    The paid up capital of the DANKUNI INVESTMENTS LTD is INR 29.2374 Lacs.

  • What is the registered address of DANKUNI INVESTMENTS LTD?

    The registered address of DANKUNI INVESTMENTS LTD is PARK PLAZA, 1ST FLOOR,
    71, PARK STREET
    KOLKATA
    Kolkata - 700016
    West Bengal - India.

  • What is the CIN number of DANKUNI INVESTMENTS LTD?

    The CIN number of DANKUNI INVESTMENTS LTD is L67120WB1972PLC028444.

  • Who are the directors of DANKUNI INVESTMENTS LTD?

    Dankuni Investments Ltd has four directors - Sanjay Kumar Kanoria, Ram Gopal Agrawal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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