
Dharamdeep Traders Pvt.Ltd.
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 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.
| CIN | Status |
|---|---|
| U67120WB1993PTC058248 | Current |
| U99999WB1993PTC058248 | Previous |
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 Address18 N S Road 3rd Floorp S Hare Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Dharamdeep Traders Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dharamdeep Traders Pvt.Ltd.
FY 2025 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lunkaran Sharma Also directs: Anjuman Eximp India Pvt Ltd, Consolidated Sales & Agency Pvt. Ltd., Sajjankant Trade & Credit Pvt Ltd and 4 more | Director | 19 Jul 2019 | 7 Years 3 Months | Current |
| Bihari Lal Sharma Also directs: Abhinand Dealtrade Private Limited, Anjuman Eximp India Pvt Ltd, Eita Logisolutions Private Limited and 5 more | Additional Director | 26 Nov 2024 | 1 Years 10 Months | Current |
Auditor
Dharamdeep Traders Pvt.Ltd. is audited by Rakesh Singhi & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rakesh Singhi & Co. | FY 2023 | 323680E |
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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Dharamdeep Traders Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Dharamdeep Traders Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report 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.
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:
- Lunkaran Sharma - Director
- Bihari Lal Sharma - Additional Director
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.