Dhiraj Trafin Pvt Ltd
Founded in 1993 and headquartered in West Bengal, India.
1993 | Kolkata, West Bengal (India) | Active
Dhiraj Trafin Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.23 M
- Company Age 31 Year, 11 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 11 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
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1993PTC058212
- Company No.
058212
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Dhiraj Trafin Pvt Ltd
Explore comprehensive data for Dhiraj Trafin Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhiraj Trafin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirmal Poddar  | Director | 21-Jul-2004 | Current |
| Murli Poddar | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Poddar Tractors Private Limited
Nirmal Poddar is a mutual person
- Shivduttka Properties Private Limited
Nirmal Poddar and Murli Poddar are mutual person
- Gehlot Developers Private Limited
Murli Poddar is a mutual person
Charges (Loans)
Open Charges
₹1.00 M
Satisfied Charges
₹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?
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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
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 Dhiraj Trafin
Recent activity within the organization
- Annual General Meeting
Dhiraj Trafin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhiraj Trafin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 M with Charge ID 10365878 was registered on 03 Jul 2012.
- Director Appointment
Nirmal Poddar was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Murli Dhar Poddar was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 20 years 7 months .
- Company Incorporation
Dhiraj Trafin Pvt Ltd was registered on 23 Mar 1993 with Roc Kolkata & aged 31 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhiraj Trafin Pvt Ltd?
Dhiraj Trafin Pvt Ltd was incorporated on 23 Mar 1993.
What is authorized share capital and paid-up capital of Dhiraj Trafin Pvt Ltd?
The authorized share capital of Dhiraj Trafin Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.23 M.
Who are the current board members & directors of Dhiraj Trafin Pvt Ltd?
Currently 2 directors are associated with Dhiraj Trafin Pvt Ltd.
- Nirmal Poddar
- Murli Dhar Poddar
What is the registered address of Dhiraj Trafin Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhiraj Trafin Pvt Ltd is Room No. 25 5Th Floor 40 Model House Strand Road, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Dhiraj Trafin Pvt Ltd?
The corporate identification number (CIN) of Dhiraj Trafin Pvt Ltd is U51909WB1993PTC058212 and the company number is 058212 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dhiraj Trafin Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Dhiraj Trafin Pvt Ltd amount to ₹ 1.00 M.
When was the last Balance Sheet of Dhiraj Trafin Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dhiraj Trafin Pvt Ltd was filed with the ROC on 31 Mar 2024.
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