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Dimbhu Complex Private Limited

U70102WB2012PTC186171ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dimbhu Complex Private Limited is a Private Non-govt company company incorporated in 2012 and based in West Bengal, India. Dimbhu Complex Private Limited operates in Purchase, sale letting of leased��non-residential buildings (NIC 70102) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1720d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
West Bengal
Sector
Purchase, sale letting of leased��non-residential buildings
NIC 70102
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
s********(at)gmail.com
Registered Office
5,CHITTRANJAN AVENUE KOLKATA WB 700072 IN
DIMBHU COMPLEX PRIVATE LIMITED
Brand DIMBHU COMPLEX PRIVATE LIMITED · Legal entity Dimbhu Complex Private Limited

Explore the complete profile of DIMBHU COMPLEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2012
Joined to MCA on CIN U70102WB2012PTC186171

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5,CHITTRANJAN AVENUE KOLKATA WB 700072 IN
NIC code
70102
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s********(at)gmail.com
Section
Purchase, sale letting of leased��non-residential buildings
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Sept 2012 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
5.1y · Hyderabad · DIN 3094377
KB
Kunal Bhatia
Whole-time Director
4.6y · Hyderabad · DIN 5663185
RK
Rajesh Kumar Sharma
Whole-time Director
4.3y · Ahmedabad · DIN 6656566
SI
Suresh Iyer
Whole-time Director
2.9y · Hyderabad · DIN 5685402
Get the full board of directors

Directors, DINs & appointment history for Dimbhu Complex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+27dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+37dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+11dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dimbhu Complex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
982496342ICICI Bank Ltd(Bank)₹1.72 Cr27 Jan 2023Open
454437004State Bank of India(Bank)₹12.62 Cr04 Jul 2021Open
154308460ICICI Bank Ltd(Bank)₹21.21 Cr27 Jan 2022Open
266119752ICICI Bank Ltd(Bank)₹15.82 Cr19 Sep 2023Open
527268900Kotak Mahindra Bank Ltd(Bank)₹13.56 Cr19 Sep 2019Satisfied
983405370Kotak Mahindra Bank Ltd(Bank)₹21.93 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dimbhu Complex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹28.11 Cr+14.8%+16.1%+11.6%
Profit after Tax₹2.58 Cr-3.5%+6.7%-2.1%
Net Worth₹15.77 Cr+23.7%+9.4%+17.5%
Employees223+26.0%+11.1%+13.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Dimbhu Complex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,75,60,85965.09%
Institutional Investors124,99,3479.26%
Public & Others3269,19,57425.65%
See the full shareholding pattern

Promoter, institutional & public holding for Dimbhu Complex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

479 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Purchase, sale letting of leased��non-residential buildings

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Pragnya Riverbridge Developers Limted
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Bengal Orion Financial Hub Limited
West Bengal · Inc 2011
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Bkc Dwellings Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2015
Sarvesh appointed as Director
19 Sept 2012
Company incorporated
Dimbhu Complex Private Limited registered with RoC-Kolkata; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dimbhu Complex Private Limited

When was Dimbhu Complex Private Limited incorporated?
Dimbhu Complex Private Limited was incorporated in 2012 (around 19 Sept 2012). Its CIN is U70102WB2012PTC186171 and it is registered with RoC-Kolkata.
Where is Dimbhu Complex Private Limited located?
Dimbhu Complex Private Limited is headquartered in West Bengal, at: 5,CHITTRANJAN AVENUE KOLKATA WB 700072 IN .
What sector does Dimbhu Complex Private Limited operate in?
Dimbhu Complex Private Limited operates in the Purchase, sale letting of leased��non-residential buildings sector (NIC code 70102), classified as Non-govt company.
Who are the directors of Dimbhu Complex Private Limited?
Director details for Dimbhu Complex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dimbhu Complex Private Limited?
Dimbhu Complex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Dimbhu Complex Private Limited have any open charges?
Dimbhu Complex Private Limited has no open MCA-registered charges on record.
What is Dimbhu Complex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dimbhu Complex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.