Dzongri Traders Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 02-12-2024
- Paid Up Capital ₹ 0.11 M
as on 02-12-2024
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 6.50 Cr
as on 02-12-2024
- Satisfied Charges ₹ 2.00 Cr
as on 02-12-2024
- Revenue 36.78%
(FY 2020)
- Profit 206.89%
(FY 2020)
- Ebitda 122.57%
(FY 2020)
- Net Worth 11.81%
(FY 2020)
- Total Assets 3.58%
(FY 2020)
About Dzongri Traders
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 2022. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.11 M.
The company currently has active open charges totaling ₹6.50 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ankit Mittal and Rajendra Agarwal serve as directors at the Company.
- CIN/LLPIN
U51909WB2004PTC099977
- Company No.
099977
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Sep 2004
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Dzongri Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Mittal  | Director | 16-Sep-2011 | Current |
| Rajendra Agarwal | Director | 16-Sep-2011 | Current |
Financial Performance of Dzongri Traders.
Dzongri Traders Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 36.78% increase. The company also saw a substantial improvement in profitability, with a 206.89% increase in profit. The company's net worth Soared by an impressive increase of 11.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dzongri Traders?
In 2020, Dzongri Traders 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)
Ankit Begraj Ji Constructions Private LimitedActive 4 years 5 monthsAnkit Mittal and Rajendra Agarwal are mutual person
Charges (Loans)
₹65.00 M
₹20.00 M
Charges Breakdown by Lending Institutions
- Others : 6.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2023 | Others | ₹3.50 Cr | Open |
| 08 Oct 2021 | Others | ₹1.00 Cr | Open |
| 19 Aug 2020 | Others | ₹2.00 Cr | Open |
| 12 Dec 2017 | Idbi Bank Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Dzongri Traders?
Unlock and access historical data on people associated with Dzongri 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 Dzongri 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 Dzongri Traders'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.
