Dhumali Traders Pvt. Ltd.
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Active
Dhumali Traders Profile
Key Indicators
- Authorised Capital ₹ 3.60 M
- Paid Up Capital ₹ 3.51 M
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Dhumali Traders
Dhumali Traders Pvt. Ltd. (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 July 1994 and has a history of 30 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 3.60 M and a paid-up capital of Rs 3.51 M, as per Ministry of Corporate Affairs (MCA) records.
Snigdha Basu and Juthika Basu 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
U23209WB1994PTC063839
- Company No.
063839
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jul 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Dhumali Traders Pvt. Ltd.
Explore comprehensive data for Dhumali Traders Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhumali Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Juthika Basu  | Director | 19-Sep-2000 | Current |
| Snigdha Basu | Director | 21-May-1998 | Current |
Financial Performance of Dhumali Traders.
Dhumali Traders 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 Dhumali Traders?
In 2017, Dhumali Traders had a promoter holding of 42.26% and a public holding of 57.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Prahari Mercantiles Pvt Ltd
Snigdha Basu and Juthika Basu are mutual person
- Ramesh Towers Pvt Ltd
Snigdha Basu and Juthika Basu are mutual person
- Pradigm Consultants Pvt Ltd
Snigdha Basu and Juthika Basu are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhumali Traders?
Unlock and access historical data on people associated with Dhumali Traders, 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 Dhumali Traders, 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 Dhumali Traders's trajectory.
Rating
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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 Dhumali Traders
Recent activity within the organization
- Annual General Meeting
Dhumali Traders Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhumali Traders Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Juthika Basu was appointed as a Director was appointed as a Director on 19 Sep 2000 & has been associated with this company since 24 years 7 months .
- Director Appointment
Snigdha Basu was appointed as a Director was appointed as a Director on 21 May 1998 & has been associated with this company since 26 years 11 months .
- Company Incorporation
Dhumali Traders Pvt. Ltd. was registered on 07 Jul 1994 with Roc Kolkata & aged 30 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhumali Traders Pvt. Ltd.?
Dhumali Traders Pvt. Ltd. was incorporated on 07 Jul 1994.
What is authorized share capital and paid-up capital of Dhumali Traders Pvt. Ltd.?
The authorized share capital of Dhumali Traders Pvt. Ltd. is ₹ 3.60 M and paid-up capital is ₹ 3.51 M.
Who are the current board members & directors of Dhumali Traders Pvt. Ltd.?
Currently 2 directors are associated with Dhumali Traders Pvt. Ltd..
- Snigdha Basu
- Juthika Basu
What is the registered address of Dhumali Traders Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhumali Traders Pvt. Ltd. is 67/B Ballygunge Circular Road Flat-26 Block-B, 9Th Floor India, Kolkata, West Bengal, 700019.
What is the corporate identification number (CIN) and company number of Dhumali Traders Pvt. Ltd.?
The corporate identification number (CIN) of Dhumali Traders Pvt. Ltd. is U23209WB1994PTC063839 and the company number is 063839 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhumali Traders Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Dhumali Traders Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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