
Dayanidhi Tradecom Private Limited
Company specializes in trading various goods such as yarn, fabrics, cosmetics, and computer products.
Company specializes in trading various goods such as yarn, fabrics, cosmetics, and computer products.
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 17 years. 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.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U51909WB2008PTC124040
124040
Private Limited Indian Non-Government Company
12 Mar 2008
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vishal Gupta ![]() | Director | 25-Sep-2024 | Current |
Kusum Gupta ![]() | Director | 10-Mar-2017 | Current |
Jai Gupta ![]() | Director | 17-May-2008 | Current |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth | |||||||
EBITDA |
|
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.
Jai Gupta and Vishal Gupta are mutual person
Kusum Gupta, Jai Gupta and 1 more are mutual person
Kusum Gupta and Jai Gupta are mutual person
Kusum Gupta and Jai Gupta are mutual person
Jai Gupta is a mutual person
Jai Gupta and Vishal Gupta are mutual person
₹0
₹26.55 M
Date | Lender | Amount | Status |
---|---|---|---|
11 Dec 2018 | Others | ₹1.33 Cr | Satisfied |
31 Mar 2017 | Others | ₹1.33 Cr | Satisfied |
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.
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.
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.
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.
Dayanidhi Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Vishal Gupta was appointed as a Director was appointed as a Director on 25 Sep 2024 & has been associated with this company since 6 months 7 days .
Dayanidhi Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
A charge registered on 11 Dec 2018 via Charge ID 100223780 with Others was fully satisfied on 12 Jul 2022.
A charge registered on 31 Mar 2017 via Charge ID 100107020 with Others was fully satisfied on 04 Feb 2019.
A charge with Others amounted to Rs. 13.30 M with Charge ID 100223780 was registered on 11 Dec 2018.
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.
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.
OS
BY
SM
BC
SM
DD