Dwip Tradex Private Limited
Manufactures and trades various home care, consumer, household, and industrial goods since 2008.
2008 | Kolkata, West Bengal (India) | Active
Dwip Tradex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 21.16 Cr
- Satisfied Charges ₹ 4.10 M
- Revenue Growth %
- Profit Growth -18.81%
- Ebitda 7.50%
- Net Worth -49.48%
- Total Assets -1.11%
About Dwip Tradex
Dwip Tradex Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 May 2008 and has a history of 16 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹21.16 Cr. The company has closed loans amounting to ₹4.10 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
U51109WB2008PTC125470
- Company No.
125470
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 May 2008
- Date of AGM
17 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Dwip Tradex Private Limited
Explore comprehensive data for Dwip Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dwip Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Bhura  | Director | 28-Oct-2009 | Current |
| Piyush Bhura | Director | 07-May-2008 | Current |
Financial Performance of Dwip Tradex.
Dwip Tradex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 18.81% decrease in profit. The company's net worth observed a substantial decline by a decrease of 49.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dwip Tradex?
In 2021, Dwip 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)
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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
₹211.65 M
Satisfied Charges
₹4.10 M
Charges Breakdown by Lending Institutions
- Allahabad Bank : 20.75 Cr
- Icici Bank Limited : 0.41 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2010 | Allahabad Bank | ₹20.75 Cr | Open |
| 19 Mar 2010 | Icici Bank Limited | ₹4.15 M | Open |
| 30 Apr 2011 | Reliance Capital Ltd | ₹4.10 M | Satisfied |
How Many Employees Work at Dwip Tradex?
Unlock and access historical data on people associated with Dwip 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 Dwip 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 Dwip 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 Dwip Tradex
Recent activity within the organization
- Annual General Meeting
Dwip Tradex Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.
- Balance Sheet
Dwip Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 30 Apr 2011 via Charge ID 10289454 with Reliance Capital Ltd was fully satisfied on 24 Aug 2018.
- Charges
A charge with Reliance Capital Ltd amounted to Rs. 4.10 M with Charge ID 10289454 was registered on 30 Apr 2011.
- Charges
A charge with Allahabad Bank amounted to Rs. 207.50 M with Charge ID 10232720 was registered on 12 Jul 2010.
- Charges
A charge with Icici Bank Limited amounted to Rs. 4.15 M with Charge ID 10208202 was registered on 19 Mar 2010.
Frequently asked questions
What is the Incorporation or founding date of Dwip Tradex Private Limited?
Dwip Tradex Private Limited was incorporated on 07 May 2008.
What is authorized share capital and paid-up capital of Dwip Tradex Private Limited?
The authorized share capital of Dwip Tradex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dwip Tradex Private Limited?
Currently 2 directors are associated with Dwip Tradex Private Limited.
- Gopal Chand Bhura
- Piyush Kumar Bhura
What is the registered address of Dwip Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dwip 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 Dwip Tradex Private Limited?
The corporate identification number (CIN) of Dwip Tradex Private Limited is U51109WB2008PTC125470 and the company number is 125470 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Dwip Tradex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Dwip Tradex Private Limited has experienced an downturn of -49.48%.
What are the total open charges for Dwip Tradex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Dwip Tradex Private Limited amount to ₹ 21.16 Cr.
When was the last Balance Sheet of Dwip Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Dwip Tradex Private Limited was filed with the ROC on 31 Mar 2024.
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