Dhiraj Trafin Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.23 M
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
About Dhiraj Trafin
Dhiraj Trafin Pvt Ltd (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 1993 and has a history of 31 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.23 M.
The company currently has active open charges totaling ₹1.00 M.
Nirmal Poddar and Murli Poddar serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909WB1993PTC058212
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Company No.
058212
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Mar 1993
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Dhiraj Trafin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirmal Poddar
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Director | 21-Jul-2004 | Current |
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Murli Poddar
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Director | 21-Jul-2004 | Current |
Financial Performance of Dhiraj Trafin.
Dhiraj Trafin Pvt Ltd, 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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What is the Ownership and Shareholding Structure of Dhiraj Trafin?
In 2017, Dhiraj Trafin 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)
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Poddar Tractors Private LimitedNirmal Poddar is a mutual person
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Shivduttka Properties Private Limited
Nirmal Poddar and Murli Poddar are mutual person
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Gehlot Developers Private Limited
Murli Poddar is a mutual person
Charges (Loans)
₹1.00 M
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2012 | Oriental Bank Of Commerce | ₹1.00 M | Open |
How Many Employees Work at Dhiraj Trafin?
Unlock and access historical data on people associated with Dhiraj Trafin, 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 Dhiraj Trafin, 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 Dhiraj Trafin'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
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