Dgb Tradex Private Limited
This company offers rental and leasing services for motor vehicles and trades various consumer goods and products.
2010 | Kolkata, West Bengal (India) | Active
Dgb Tradex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.20 M
- Satisfied Charges ₹ 7.01 M
- Revenue Growth 12.62%
- Profit Growth -197.74%
- Ebitda -30.39%
- Net Worth -21.10%
- Total Assets 0.99%
About Dgb Tradex
Dgb Tradex Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 2010 and has a history of 14 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹7.20 M. The company has closed loans amounting to ₹7.01 M, as per Ministry of Corporate Affairs (MCA) records.
Gopal Bhura and Piyush Bhura 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
U51101WB2010PTC144174
- Company No.
144174
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 2010
- Date of AGM
16 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Dgb Tradex Private Limited
Explore comprehensive data for Dgb Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dgb Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Bhura  | Director | 22-Mar-2010 | Current |
| Piyush Bhura | Director | 22-Mar-2010 | Current |
Financial Performance of Dgb Tradex.
Dgb Tradex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 12.62% increase. The company also saw a substantial fall in profitability, with a 197.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dgb Tradex?
In 2021, Dgb Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Anandita Software Llp
Gopal Bhura is a mutual person
- Satkona Software Llp
Gopal Bhura is a mutual person
- Shakendra Tradex Llp
Gopal Bhura is a mutual person
- Chinna Tradex Llp
Gopal Bhura is a mutual person
- Chinna Exim Llp
Gopal Bhura is a mutual person
- Chinna Properties Llp
Gopal Bhura and Piyush Bhura are mutual person
Charges (Loans)
Open Charges
₹7.20 M
Satisfied Charges
₹7.01 M
Charges Breakdown by Lending Institutions
- Others : 0.72 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2019 | Others | ₹7.20 M | Open |
| 27 Apr 2022 | Others | ₹3.00 M | Satisfied |
| 07 Jul 2021 | Others | ₹2.60 M | Satisfied |
| 16 Jul 2020 | Others | ₹1.41 M | Satisfied |
How Many Employees Work at Dgb Tradex?
Unlock and access historical data on people associated with Dgb Tradex, 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 Dgb Tradex, 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 Dgb Tradex'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 Dgb Tradex
Recent activity within the organization
- Annual General Meeting
Dgb Tradex Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.
- Balance Sheet
Dgb Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 16 Jul 2020 via Charge ID 100352761 with Others was fully satisfied on 12 Mar 2024.
- Charges
A charge registered on 27 Apr 2022 via Charge ID 100566559 with Others was fully satisfied on 07 Nov 2023.
- Charges
A charge registered on 07 Jul 2021 via Charge ID 100461527 with Others was fully satisfied on 02 Sep 2023.
- Charges
A charge with Others amounted to Rs. 3.00 M with Charge ID 100566559 was registered on 27 Apr 2022.
Frequently asked questions
What is the Incorporation or founding date of Dgb Tradex Private Limited?
Dgb Tradex Private Limited was incorporated on 22 Mar 2010.
What is authorized share capital and paid-up capital of Dgb Tradex Private Limited?
The authorized share capital of Dgb Tradex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dgb Tradex Private Limited?
Currently 2 directors are associated with Dgb Tradex Private Limited.
- Gopal Chand Bhura
- Piyush Kumar Bhura
What is the registered address of Dgb Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dgb Tradex Private Limited is 8 Camac Street 9Th Floor Room No.2, India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Dgb Tradex Private Limited?
The corporate identification number (CIN) of Dgb Tradex Private Limited is U51101WB2010PTC144174 and the company number is 144174 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dgb Tradex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Dgb Tradex Private Limited has risen by 12.62%.
What change has been observed in the net worth of Dgb Tradex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Dgb Tradex Private Limited has experienced an downturn of -21.10%.
What are the total open charges for Dgb Tradex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Dgb Tradex Private Limited amount to ₹ 7.20 M.
When was the last Balance Sheet of Dgb Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Dgb Tradex Private Limited was filed with the ROC on 31 Mar 2024.
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