Dharamdeep Traders Pvt.Ltd.

Dharamdeep Traders Pvt.Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U67120WB1993PTC058248 Incorporated 24 March 1993 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹2.06 Cr
Registered with MCA
Paid-up capital
₹2.06 Cr
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
26 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Kolkata
ROC office

About Dharamdeep Traders Pvt.Ltd.

Data last updated:

Dharamdeep Traders Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 March 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1993PTC058248.

The company has an authorised share capital of ₹2.06 Cr and a paid-up capital of ₹2.06 Cr. It is led by directors Lunkaran Sharma and Bihari Lal Sharma.

Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18 N S Road 3rd Floorp S Hare Street, Kolkata, West Bengal, India – 700001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120WB1993PTC058248
Registration Number 058248
Incorporation Date 24 March 1993
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

CIN history

Dharamdeep Traders has one previous CIN (Corporate Identification Number): U99999WB1993PTC058248. The current CIN is U67120WB1993PTC058248, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120WB1993PTC058248Current
U99999WB1993PTC058248Previous

Contact details

Dharamdeep Traders Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    18 N S Road 3rd Floorp S Hare Street, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of Dharamdeep Traders Pvt.Ltd., buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Dharamdeep Traders Pvt.Ltd.

FY 2025 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dharamdeep Traders Pvt.Ltd., buy the company report.

Board of directors of Dharamdeep Traders Pvt.Ltd.

Dharamdeep Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Lunkaran SharmaDirector19 Jul 20197 Years 3 MonthsCurrent
Bihari Lal SharmaAdditional Director26 Nov 20241 Years 10 MonthsCurrent

Auditor

Dharamdeep Traders Pvt.Ltd. is audited by Rakesh Singhi & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Rakesh Singhi & Co.FY 2023323680E

Shareholding

The shareholding of Dharamdeep Traders Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dharamdeep Traders Pvt.Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dharamdeep Traders Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dharamdeep Traders Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dharamdeep Traders Pvt.Ltd. has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Bihari Lal Sharma was appointed as Additional Director on 26 Nov 2024.

AGM
Dharamdeep Traders Pvt.Ltd. last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Dharamdeep Traders Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Bihari Lal Sharma was appointed as Additional Director.
Ceased
Bachhraj Choraria ceased to be Director.
Ceased
Ratan Biyani ceased to be Director.
Ceased
Lunkaran Sharma ceased to be Additional Director.
Appointed
Lunkaran Sharma was appointed as Director.
Ceased
Santosh Kumar Jhunjhunwala ceased to be Director.
Appointed
Bachhraj Choraria was appointed as Director.
Ceased
Punam Chand Bhadani ceased to be Director.
Incorporation
24 Mar 1993
Dharamdeep Traders Pvt.Ltd. was registered on 24 Mar 1993 with Roc Kolkata & aged 33 years 7 months as per MCA records.

Frequently asked questions

Dharamdeep Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 March 1993 (33+ years old) and is registered under CIN U67120WB1993PTC058248.

Dharamdeep Traders has 2 current directors:

The latest financial statements of Dharamdeep Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Dharamdeep Traders is U67120WB1993PTC058248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dharamdeep Traders was incorporated on 24 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.

Bihari Lal Sharma was appointed as Additional Director on 26 Nov 2024. Bachhraj Choraria ceased to be Director on 16 Nov 2024. Ratan Biyani ceased to be Director on 15 Jul 2022. Dharamdeep Traders has 8 board changes on record in total.

The registered office of Dharamdeep Traders is at 18 N S Road 3rd Floorp S Hare Street, Kolkata, West Bengal, India – 700001.

Dharamdeep Traders operates in the financial services industry, in the nbfc segment.

The compliance status of Dharamdeep Traders is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.

Dharamdeep Traders can be reached at its registered office: 18 N S Road 3rd Floorp S Hare Street, Kolkata, West Bengal, India – 700001.