About Dwitiya Trading Limited
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Dwitiya Trading Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 19 August 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L67120WB1978PLC031628. Its GSTIN is 19AABCB4470B1Z1 (West Bengal). It is recorded as listed by MCA, but its shares were delisted from BSE on 24 Feb 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹5.05 Cr and a paid-up capital of ₹5.01 Cr. It is led by directors including Rabi Jalan (Managing Director) and Bandana Mishra.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 27 Weston Street 5th Floor Room No. 526, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.6 Lakh, a growth of 15% compared to the previous year. For the same year it recorded a net loss of ₹8.1 Lakh and EBITDA of -₹6 Lakh (EBITDA margin -376%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 55% over five years.
The company is associated with 1 brand: Dwitiya Trading. Court records list 1 case involving the company, including 1 filed by the company. The company has 3 deals on record (3 market trades); the latest was in August 2019. Its 10 peer companies in the Apparel industry (Apparel Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Hyk Fashion Private Limited with revenue of ₹1.67 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dwitiyatrading.com.
Company details
CIN history
Dwitiya Trading has one previous CIN (Corporate Identification Number): U67120WB1978PLC031628. The current CIN is L67120WB1978PLC031628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120WB1978PLC031628 | Current |
| U67120WB1978PLC031628 | Previous |
Contact details
Dwitiya Trading Limited's registered office is in Kolkata, West Bengal. Its website is dwitiyatrading.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address27 Weston Street 5th Floor Room No. 526, Kolkata, West Bengal, India – 700012
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Dwitiya Trading Limited, 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
Brands
Dwitiya Trading operates one associated brand: Dwitiya Trading. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Payday loans are provided as short-term financial solutions. | dwitiyatrading.com |
Financials of Dwitiya Trading Limited
FY 2021 filings availableDwitiya Trading Limited reported revenue of ₹1.6 Lakh (up 15% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 55%. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.6 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.1 Lakh | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -376% | ||||
| 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 | |||||
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| 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 Dwitiya Trading Limited, buy the company report.
Board of directors of Dwitiya Trading Limited
Dwitiya Trading has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bandana Mishra Also directs: Sunwhite Properties Limited | Director | 19 Jan 2015 | 11 Years 9 Months | Current |
| Rabi Jalan Also directs: Sunwhite Properties Limited | Managing Director | 12 Nov 2014 | 11 Years 11 Months | Current |
| Chandra Dutta Sharma | Director | 28 Mar 2015 | 11 Years 6 Months | Current |
| Ashutosh Dey Also directs: Bhramdev Steel Private Limited, Ashirwad Suppliers Private Limited, Faithful Cloth Merchants Private Limited and 5 more | Director | 28 Mar 2015 | 11 Years 6 Months | Current |
| Lokesh Pasari Also directs: Sunwhite Properties Limited | Director | 31 Dec 2014 | 11 Years 9 Months | Current |
Peer comparison
Dwitiya Trading Limited is compared with the 10 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hyk Fashion Private Limited | ₹1.67 Lakh (FY 2025) | Bharuch, Gujarat, India | ||||
| Powerful Dealer Private Limited | ₹1.65 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Abhirav Creation Private Limited | ₹1.63 Lakh (FY 2025) | 199.0% | Purnia, Bihar, India | |||
| Migrate Vyapaar Pvt Ltd | ₹1.62 Lakh (FY 2019) | -10.0% | Kolkata, West Bengal, India | |||
| Metrol Merchants Private Limited | ₹1.6 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Dwitiya Trading Limitedthis company | ₹1.6 Lakh (FY 2021) | -₹8.1 Lakh | 15.0% | Kolkata, West Bengal, India | ||
| Fasnooze Fashions Private Limited | ₹1.57 Lakh (FY 2019) | -93.0% | Surat, Gujarat, India | |||
| Stylavia Clothing Online Services Private Limited | ₹1.57 Lakh (FY 2025) | 1230.0% | Gurgaon, Haryana, India | |||
| Diam-O-Jewel Exports Pvt Ltd | ₹1.57 Lakh (FY 2020) | 167.0% | Mumbai, Maharashtra, India | |||
| Gokul Suppliers Private Limited | ₹1.53 Lakh (FY 2024) | -70.0% | Bengaluru, Karnataka, India | |||
| Hajjan Noorjahan Collection Private Limited | ₹1.53 Lakh (FY 2020) | -67.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dwitiya Trading Limited, buy the company report.
Auditor
Dwitiya Trading Limited is audited by ARUN JAIN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN JAIN & ASSOCIATES | FY 2019 | 325867E |
Shareholding
The shareholding of Dwitiya Trading Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dwitiya Trading Limited, buy the company report.
Deals & funding
Dwitiya Trading Limited has 3 deals on record (3 market trades); the latest was in August 2019.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2019 | Market trade | ₹9.4 Lakh | Buyer: an individual |
| Mar 2018 | Market trade | ₹1.58 Cr | Buyer: an individual |
| Mar 2018 | Market trade | ₹2.25 Cr | Seller: Ashishkumar Bhupendrakumar Thakar Huf |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dwitiya Trading Limited has 1 court case on record: 1 filed by Dwitiya Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Dwitiya Trading Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwitiya Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dwitiya Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCB4470B1Z1 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dwitiya Trading Limited, buy the company report.
Recent activity
Dwitiya Trading Limited has 26 board changes on record since 1986: 16 appointments and 10 cessations. The latest: Saurav Sonthalia ceased to be Whole-Time Director on 03 Mar 2018.
17 earlier events are in the company report.
Frequently asked questions
Dwitiya Trading is an active public limited company based in Kolkata, West Bengal, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 19 August 1978 (48+ years old) and is registered under CIN L67120WB1978PLC031628.
Dwitiya Trading has 5 current directors:
- Rabi Jalan - Managing Director
- Bandana Mishra - Director
- Chandra Dutta Sharma - Director
- Ashutosh Dey - Director
- Lokesh Pasari - Director
The latest financial statements of Dwitiya Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Dwitiya Trading is 19AABCB4470B1Z1, registered in West Bengal.
The CIN (Corporate Identification Number) of Dwitiya Trading is L67120WB1978PLC031628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwitiya Trading is recorded as a listed company by MCA, but its shares were delisted from BSE on 24 Feb 2023 · compulsory delisting, and no longer trade on a stock exchange.
Dwitiya Trading has 1 court case on record: 1 filed by the company.
Dwitiya Trading was incorporated on 19 August 1978, making it 48+ years old. It is registered with the Registrar of Companies, Kolkata.
Dwitiya Trading has 3 deals on record (3 market trades); the latest was in August 2019.
The peers of Dwitiya Trading by revenue are Hyk Fashion Private Limited, Powerful Dealer Private Limited, Abhirav Creation Private Limited, Migrate Vyapaar Pvt Ltd, Metrol Merchants Private Limited and 5 more, all in the Apparel industry (Apparel Retail and Distribution).
Saurav Sonthalia ceased to be Whole-Time Director on 03 Mar 2018. Saurav Sonthalia was appointed as Whole-Time Director on 12 Aug 2017. Manish Damani was appointed as CFO on 30 May 2015. Dwitiya Trading has 26 board changes on record in total.