DANKUNI MERCHANDISE PVT.LTD.

Active    As on: 07 January, 2023    Update Info    Print    Share

OVERVIEW - DANKUNI MERCHANDISE PVT.LTD.

Dankuni Merchandise Pvt.Ltd. is an unlisted private company incorporated on 22 September, 1992. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 40.00 lac and the total paid-up capital is INR 39.62 lac.

The current status of Dankuni Merchandise Pvt.Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Dankuni Merchandise Pvt.Ltd., per our records, was held on 30 September, 2022.

Dankuni Merchandise Pvt.Ltd. has two directors - Sandeep Kumar Sethia and Uttam Kumar Sethia.

The Corporate Identification Number (CIN) of Dankuni Merchandise Pvt.Ltd. is U52324WB1992PTC056666. The registered office of Dankuni Merchandise Pvt.Ltd. is at BANGUR BUILDING 161/1 M GROAD 3RD FLOOR ROOM, NO-61, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • 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.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 MERCHANDISE PVT.LTD.


CIN

U52324WB1992PTC056666

Incorporation Date / Age

22 September, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 40.0 Lacs

Paidup Capital

INR 39.62 Lacs

industry*

Trading


type

Unlisted Private 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

BANGUR BUILDING 161/1 M GROAD 3RD FLOOR ROOM
NO-61
KOLKATA - 700007
West Bengal - India


How to download DANKUNI MERCHANDISE PVT.LTD. report

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DANKUNI MERCHANDISE PVT.LTD. - Registration Details
CINU52324WB1992PTC056666
Incorporation Date / Age22 September, 1992 / 32 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 40.0 Lacs
Paidup CapitalINR 39.62 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBANGUR BUILDING 161/1 M GROAD 3RD FLOOR ROOM NO-61 KOLKATA - 700007 West Bengal - India

FINANCIAL HIGHLIGHTS - DANKUNI MERCHANDISE PVT.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, 2022. 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 MERCHANDISE PVT.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 MERCHANDISE PVT.LTD.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sandeep Kumar Sethia who was appointed on 23 August, 2005. Sandeep Kumar Sethia has been on the board for more than 18 years. The most recently appointed director is Uttam Kumar Sethia, who was appointed on 11 April, 2019.


Sandeep Kumar Sethia has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 31 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANDEEP KUMAR SETHIA Director 23 August, 2005 Other directorships - SUNIL SONS FASHION PRIVATE LIMITED,  GANASWARO MARKETING PVT. LTD.,  RITTIKA COMMERCE PVT LTD,  SHYAMBABA SUPPLIERS PVT. LTD.,  REETAL VYAPAAR PVT LTD,  LEWIS COMMERCIAL PVT LTD,  SETHIA INDIA LTD,  CHITRAKOOT SUPPLIERS PVT. LTD.,  WELLGUARD DEALCOMM PVT LTD,  GUNLAR VINCOM PVT LTD,  AASTHA TRADELINK PVT.LTD.,  SRIDURGA MINERALS PVT LTD,  BHIKSHU VINIMAY PVT LTD,  SETHIA PHARMACEUTICAL PVT. LTD.,  RHODES TRADERS PVT LTD,  NRI FINANCE LTD,  EBONY (INDIA) EXIM PVT LTD,  KAMBLI TRADING PVT LTD,  PRAKASHNATH STEEL & CREDIT COMPANY PVT LTD,  JONTY ELECTRICALS PVT LTD,  SUBH- LABH FOOD PRODUCTS PRIVATE LIMITED,  RAMNIK VINIMAY PVT. LTD.,  KLS MERCANTILES PVT LTD,  NRI RESOURCES PVT LTD, 
UTTAM KUMAR SETHIA Director 11 April, 2019 Other directorships - GOODHOPE VINIMAY PVT LTD,  SHYAMBABA SUPPLIERS PVT. LTD.,  REETAL VYAPAAR PVT LTD,  SRIDHAR SALES PVT LTD,  VAZIR VANIJYA PVT LTD,  AASTHA TRADELINK PVT.LTD.,  SRIDURGA MINERALS PVT LTD,  BHIKSHU VINIMAY PVT LTD,  CONVENTARY SALES PVT LTD,  DEEPAK COMMODITIES PVT LT D,  FERPO MARKETIERS PVT LTD,  BRIJESHWARI COMMODEAL PVT.LTD.,  SUBH- LABH FOOD PRODUCTS PRIVATE LIMITED,  RAMNIK VINIMAY PVT. LTD.,  KLS MERCANTILES PVT LTD,  NRI RESOURCES PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
SANDEEP KUMAR SETHIA Director 23 August, 2005 View other directorships
UTTAM KUMAR SETHIA Director 11 April, 2019 View other directorships
23 August, 2005
11 April, 2019

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
GO DIGITAL MARKETING PRIVATE LIMITED It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 39.56 lac.
1992 West Bengal 39.56 lac Buy financial reports
BHAGIRATHI MARKETING PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 39.55 lac.
2004 West Bengal 39.55 lac Buy financial reports
SAFALYA TRADING PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 39.50 lac.
2003 Maharashtra 39.50 lac Buy financial reports
ARJUN RASAYAN PRIVATE LIMITED. It was formed in year 2008 in Uttar Pradesh . The company currently has a paid up capital of INR 39.50 lac.
2008 Uttar Pradesh 39.50 lac Buy financial reports
SHRI MEENAKSHI FAN HOUSE PRIVATE LIMITED It was formed in year 2005 in Tamil Nadu . The company currently has a paid up capital of INR 39.47 lac.
2005 Tamil Nadu 39.47 lac Buy financial reports
KARISON EXPORTS PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 39.38 lac.
1995 Tamil Nadu 39.38 lac Buy financial reports
NARKANTAKAM MERCANTILES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 39.28 lac.
2009 West Bengal 39.28 lac Buy financial reports
DIZZYSTONE TRADING PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 39.99 lac.
2010 Maharashtra 39.99 lac Buy financial reports
TRIVANDRUM SCIENTIFIC SUPPLIES PRIVATE LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 40.00 lac.
2020 Kerala 40.00 lac Buy financial reports
JES AND VERO INDIA PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 40.00 lac.
2022 Maharashtra 40.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DANKUNI MERCHANDISE PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of DANKUNI MERCHANDISE PVT.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 MERCHANDISE PVT.LTD.

  • What is the Incorporation date of DANKUNI MERCHANDISE PVT.LTD.?

    The Incorporation Date of DANKUNI MERCHANDISE PVT.LTD. is 22 September, 1992.

  • What is authorized share capital of DANKUNI MERCHANDISE PVT.LTD.?

    The authorized share capital of DANKUNI MERCHANDISE PVT.LTD. is INR 40.0 Lacs.

  • What is the paid-up capital of DANKUNI MERCHANDISE PVT.LTD.?

    The paid up capital of the DANKUNI MERCHANDISE PVT.LTD. is INR 39.62 Lacs.

  • What is the registered address of DANKUNI MERCHANDISE PVT.LTD.?

    The registered address of DANKUNI MERCHANDISE PVT.LTD. is BANGUR BUILDING 161/1 M GROAD 3RD FLOOR ROOM
    NO-61
    KOLKATA - 700007
    West Bengal - India.

  • What is the CIN number of DANKUNI MERCHANDISE PVT.LTD.?

    The CIN number of DANKUNI MERCHANDISE PVT.LTD. is U52324WB1992PTC056666.

  • Who are the directors of DANKUNI MERCHANDISE PVT.LTD.?

    Dankuni Merchandise Pvt.Ltd. has two directors - Sandeep Kumar Sethia and Uttam Kumar Sethia.

  • 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, 2022. 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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