Dambha Tradecom Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Active
Last Updated: December 21, 2024

Dambha Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 1.40 M
  • Paid Up Capital ₹ 1.34 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019

About Dambha Tradecom

Dambha Tradecom Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 2012 and has a history of 12 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.40 M and a paid-up capital of Rs 1.34 M, as per Ministry of Corporate Affairs (MCA) records.

Manbhul Rawani and Ramswarup Bhuiyan serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101WB2012PTC178410

  • Company No.

    178410

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2012

  • Date of AGM

    06 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Dambha Tradecom?

Board Members (2)

Name Designation Appointment Date Status
Manbhul Rawani Country flag representing In Director 24-Feb-2018 Current
Ramswarup Bhuiyan Country flag representing In Director 24-Feb-2018 Current

Financial Performance of Dambha Tradecom.

Dambha Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Dambha Tradecom?

In 2017, Dambha Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dambha Tradecom?

Unlock and access historical data on people associated with Dambha Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dambha Tradecom, 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 Dambha Tradecom's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Dambha Tradecom

Recent activity within the organization

  • Annual General Meeting

    Dambha Tradecom Private Limited last Annual general meeting of members was held on 06 Sep 2019 as per latest MCA records.

    06 Sep 2019

  • Balance Sheet

    Dambha Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

    31 Mar 2019

  • Director Appointment

    Manbhul Rawani was appointed as a Director was appointed as a Director on 24 Feb 2018 & has been associated with this company since 6 years 11 months .

    24 Feb 2018

  • Director Appointment

    Ramswarup Bhuiyan was appointed as a Director was appointed as a Director on 24 Feb 2018 & has been associated with this company since 6 years 11 months .

    24 Feb 2018

  • Company Incorporation

    Dambha Tradecom Private Limited was registered on 28 Mar 2012 with Roc Kolkata & aged 12 years 10 months as per MCA records.

    28 Mar 2012

Frequently asked questions

  • Dambha Tradecom Private Limited was incorporated on 28 Mar 2012.

  • The authorized share capital of Dambha Tradecom Private Limited is ₹ 1.40 M and paid-up capital is ₹ 1.34 M.

  • Currently 2 directors are associated with Dambha Tradecom Private Limited.

    • Manbhul Rawani
    • Ramswarup Bhuiyan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dambha Tradecom Private Limited is 1 Lu-Shun Sarani Todi Buildings India, Kolkata, West Bengal, 700073.

  • The corporate identification number (CIN) of Dambha Tradecom Private Limited is U51101WB2012PTC178410 and the company number is 178410 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dambha Tradecom Private Limited was filed with the ROC on 31 Mar 2019.

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