D L J P Traders Pvt Ltd
About D L J P Traders Pvt Ltd
Data last updated: 13 March 2026
D L J P Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 June 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51909WB1991PTC052047.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.46 Cr. It is led by directors Ruchira Parshad and Arihant Kumar Bardia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Continental 83/2/1 Topsia Road(South) Unit No 704 – 705 7Th Floor, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.23 Lakh, a decline of 72% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressContinental 83/2/1 Topsia Road(South) Unit No 704 – 705 7Th Floor, Kolkata, West Bengal, India – 700046
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of D L J P Traders Pvt Ltd
D L J P Traders Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for D L J P Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D L J P Traders Pvt Ltd
D L J P Traders Pvt Ltd is audited by MAHESHWARI MANTRY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI MANTRY & CO | Locked | Locked | Locked |
Complete auditor history for D L J P Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of D L J P Traders Pvt Ltd
D L J P Traders Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ruchira Parshad
Also directs:
Darshanlal Jagdishparshad Private Limited, Dljp Properties Private Limited, Tepcon Vinimay Pvt.Ltd. and 2 more
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Director | 14 Jun 1991 | 35 Years 2 Months | Current |
| Arihant Kumar Bardia | Director | 25 Mar 2025 | 1 Years 4 Months | Current |
Financials of D L J P Traders Pvt Ltd FY 2025 filings available
D L J P Traders Pvt Ltd reported revenue of ₹10.23 Lakh (down 72.00% YoY) for FY 2025.
Ten-year financial statements for D L J P Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of D L J P Traders Pvt Ltd
Shareholding and ownership data for D L J P Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of D L J P Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2022 | Uco Bank | ₹12.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D L J P Traders Pvt Ltd
View historical data on people associated with D L J P Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for D L J P Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D L J P Traders Pvt Ltd
GST registrations and filing compliance for D L J P Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D L J P Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for D L J P Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D L J P Traders Pvt Ltd
MSME payment history for D L J P Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of D L J P Traders Pvt Ltd
Corporate group structure for D L J P Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D L J P Traders Pvt Ltd
MCA filings and documents for D L J P Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D L J P Traders Pvt Ltd
Frequently Asked Questions about D L J P Traders Pvt Ltd
D L J P Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 June 1991 (35+ years old) and is registered under CIN U51909WB1991PTC052047.
D L J P Traders Pvt Ltd reported revenue of ₹10.23 Lakh for FY 2025 (down 72.00% YoY).
The current directors of D L J P Traders Pvt Ltd are:
- Ruchira Parshad - Director
- Arihant Kumar Bardia - Director
The primary industry of D L J P Traders Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
D L J P Traders Pvt Ltd can be reached at the registered office: Continental 8321 Topsia RoadSouth Unit No 704 – 705 7Th Floor, Kolkata, West Bengal, India – 700046.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.46 Cr.