Dwip Tradex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 09-07-2024
- Paid Up Capital ₹ 0.10 M
as on 09-07-2024
- Company Age 16 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 21.16 Cr
as on 09-07-2024
- Satisfied Charges ₹ 4.10 M
as on 09-07-2024
- Revenue %
(FY 2022)
- Profit -18.81%
(FY 2022)
- Ebitda 7.50%
(FY 2022)
- Net Worth -49.48%
(FY 2022)
- Total Assets -1.11%
(FY 2022)
About Dwip Tradex
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 2023. 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.
- CIN/LLPIN
U51109WB2008PTC125470
- Company No.
125470
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 May 2008
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Allahabad Bank Creation Date: 12 Jul 2010 | ₹20.75 Cr | Open |
Icici Bank Limited Creation Date: 19 Mar 2010 | ₹4.15 M | Open |
Reliance Capital Ltd Creation Date: 30 Apr 2011 | ₹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.
