Dayanidhi Tradecom Private Limited

Company specializes in trading various goods such as yarn, fabrics, cosmetics, and computer products.

2008 | Kolkata, West Bengal (India) | Active
Last Updated: December 13, 2024

Dayanidhi Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 4.20 M
  • Paid Up Capital ₹ 4.09 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.66 Cr
  • Revenue Growth 0.45%
  • Profit Growth 103.76%
  • Ebitda -4.88%
  • Net Worth
  • Total Assets -0.09%

About Dayanidhi Tradecom

Dayanidhi Tradecom Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2008 and has a history of 16 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Home & Lifestyle Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.20 M and a paid-up capital of Rs 4.09 M.

The company has closed loans amounting to ₹2.66 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kusum Gupta, Jai Gupta, and Vishal Gupta 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

    U51909WB2008PTC124040

  • Company No.

    124040

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Home & Lifestyle

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

Board Members (3)

NameDesignationAppointment DateStatus
Vishal Gupta Country flag representing In Director 25-Sep-2024Current
Kusum Gupta Country flag representing In Director 10-Mar-2017Current
Jai Gupta Country flag representing In Director 17-May-2008Current

Financial Performance of Dayanidhi Tradecom.

Dayanidhi Tradecom Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.45% increase. The company also saw a substantial improvement in profitability, with a 103.76% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
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
0.45%
Revenue from Operations
Total Assets
-0.09%
Profit or Loss
103.76%
Net Worth
EBITDA
-4.88%

What is the Ownership and Shareholding Structure of Dayanidhi Tradecom?

In 2018, Dayanidhi Tradecom had a public 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)

Open Charges

₹0

Satisfied Charges

₹26.55 M

Charges Breakdown by Lending Institutions

  • Others : 2.66 Cr

Latest Charge Details

DateLenderAmountStatus
11 Dec 2018Others₹1.33 CrSatisfied
31 Mar 2017Others₹1.33 CrSatisfied

How Many Employees Work at Dayanidhi Tradecom?

Unlock and access historical data on people associated with Dayanidhi 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 Dayanidhi 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 Dayanidhi 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 Dayanidhi Tradecom

Recent activity within the organization

  • Annual General Meeting

    Dayanidhi Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Vishal Gupta was appointed as a Director was appointed as a Director on 25 Sep 2024 & has been associated with this company since 4 months 29 days .

    25 Sep 2024

  • Balance Sheet

    Dayanidhi Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge registered on 11 Dec 2018 via Charge ID 100223780 with Others was fully satisfied on 12 Jul 2022.

    12 Jul 2022

  • Charges

    A charge registered on 31 Mar 2017 via Charge ID 100107020 with Others was fully satisfied on 04 Feb 2019.

    04 Feb 2019

  • Charges

    A charge with Others amounted to Rs. 13.30 M with Charge ID 100223780 was registered on 11 Dec 2018.

    11 Dec 2018

Frequently asked questions

  • Dayanidhi Tradecom Private Limited was incorporated on 12 Mar 2008.

  • The authorized share capital of Dayanidhi Tradecom Private Limited is ₹ 4.20 M and paid-up capital is ₹ 4.09 M.

  • Currently 3 directors are associated with Dayanidhi Tradecom Private Limited.

    • Kusum Gupta
    • Jai Narayan Gupta
    • Vishal Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dayanidhi Tradecom Private Limited is Ymca Building 25 Jawaharlal Nehru Road India, Kolkata, West Bengal, 700087.

  • The corporate identification number (CIN) of Dayanidhi Tradecom Private Limited is U51909WB2008PTC124040 and the company number is 124040 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Dayanidhi Tradecom Private Limited has risen by 0.45%.

  • The most recent Balance Sheet for Dayanidhi Tradecom Private Limited was filed with the ROC on 31 Mar 2024.

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