Daiwik Traders Private Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | Kolkata, West Bengal (India) | Inactive
Daiwik Traders Profile
Key Indicators
- Authorised Capital ₹ 0.13 M
- Paid Up Capital ₹ 0.13 M
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
About Daiwik Traders
Daiwik Traders Private Limited (DTPL) is Strike Off company established on 15 Feb 2011 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 1 Month with a paid up capital of 0.13 M. According to MCA records, 2 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900WB2011PTC159150
- Company No.
159150
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Feb 2011
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Who are the key members and board of directors at Daiwik Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashit Mullick  | Director | 07-Mar-2011 | Current |
| Rajesh Agarwal | Director | 07-Mar-2011 | Current |
Financial Performance of Daiwik Traders.
Enhance accessibility to Daiwik Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Daiwik Traders?
In 2016, Daiwik Traders had a promoter holding of 0.15% and a public holding of 99.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daiwik Traders?
Unlock and access historical data on people associated with Daiwik Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daiwik Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daiwik Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Daiwik Traders
Recent activity within the organization
- Annual General Meeting
Daiwik Traders Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Daiwik Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Director Appointment
Ashit Mullick was appointed as a Director was appointed as a Director on 07 Mar 2011 & has been associated with this company since 14 years 22 days .
- Director Appointment
Rajesh Kumar Agarwal was appointed as a Director was appointed as a Director on 07 Mar 2011 & has been associated with this company since 14 years 22 days .
- Company Incorporation
Daiwik Traders Private Limited was registered on 15 Feb 2011 with Roc Kolkata & aged 14 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daiwik Traders Private Limited?
Daiwik Traders Private Limited was incorporated on 15 Feb 2011.
What is authorized share capital and paid-up capital of Daiwik Traders Private Limited?
The authorized share capital of Daiwik Traders Private Limited is ₹ 0.13 M and paid-up capital is ₹ 0.13 M.
Who are the current board members & directors of Daiwik Traders Private Limited?
Currently 2 directors are associated with Daiwik Traders Private Limited.
- Ashit Mullick
- Rajesh Kumar Agarwal
What is the registered address of Daiwik Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daiwik Traders Private Limited is 38, Uttkallmoni Gopabandhu Sarani India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Daiwik Traders Private Limited?
The corporate identification number (CIN) of Daiwik Traders Private Limited is U74900WB2011PTC159150 and the company number is 159150 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Daiwik Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Daiwik Traders Private Limited was filed with the ROC on 31 Mar 2016.
People also Viewed
SJ
Sanjay JainDirectorSR
Sagar RoyDirectorPS
Praveen SinghaniaDirector