Dabri Properties & Trading Co Private Ltd
About Dabri Properties & Trading Co Private Ltd
Data last updated: 08 January 2026
Dabri Properties & Trading Co Private Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of I G E (India) Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 09 February 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L70109WB1982PLC034538.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹71.45 Lakh. It is led by directors including Rajendra Kumar Dabriwala and Rajendra Kumar Nahata.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 India Exchange Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹70.82 Lakh, a growth of 34% compared to the previous year.
It operates as a subsidiary of I G E (India) Private Limited.
As per MCA filings, the company has open charges of ₹51 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 India Exchange Place, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dabri Properties & Trading Co Private Ltd
Dabri Properties & Trading Co Private Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70109WB1982PTC034538, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1982PTC034538 | Current |
| L70109WB1982PLC034538 | Previous |
| U70109WB1982PLC034538 | Previous |
Business Activity of Dabri Properties & Trading Co Private Ltd
Dabri Properties & Trading Co Private Ltd is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Dabri Properties & Trading Co Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Dabri Properties & Trading Co Private Ltd
Dabri Properties & Trading Co Private Ltd is currently managed by 5 directors, with 7 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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Rajendra Kumar Dabriwala
Also directs:
I G E (India) Private Limited, R. C. A. Limited
|
Director | 10 Sep 1982 | 43 Years 10 Months | Current |
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Rajendra Kumar Nahata
Also directs:
I G E (India) Private Limited, International Belting Limited, Middleton Developers Private Limited and 2 more
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Director | 14 May 2021 | 5 Years 2 Months | Current |
| Yamini Dabriwala | Director | 01 Feb 2019 | 7 Years 5 Months | Current |
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Surbhit Dabriwala
Also directs:
International Conveyors Limited, Elpro International Limited, I G E (India) Private Limited and 1 more
|
Director | 23 Aug 1994 | 31 Years 10 Months | Current |
| Pinaki Sen | Director | 30 Jul 2024 | 1 Years 11 Months | Current |
Financials of Dabri Properties & Trading Co Private Ltd FY 2025 filings available
Dabri Properties & Trading Co Private Ltd reported revenue of ₹70.82 Lakh (up 34.00% YoY) for FY 2023.
Ten-year financial statements for Dabri Properties & Trading Co Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dabri Properties & Trading Co Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 1994 | Rupee Co-Op. Bank Ltd. | ₹32.5 Lakh | Open |
| 29 Jun 1994 | Rupee Co-Op Bank Ltd.; | ₹18.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dabri Properties & Trading Co Private Ltd
View historical data on people associated with Dabri Properties & Trading Co Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dabri Properties & Trading Co Private 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 Dabri Properties & Trading Co Private Ltd
GST registrations and filing compliance for Dabri Properties & Trading Co Private 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 Dabri Properties & Trading Co Private Ltd
Credit ratings, litigation, and regulatory alerts for Dabri Properties & Trading Co Private 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 Dabri Properties & Trading Co Private Ltd
MSME payment history for Dabri Properties & Trading Co Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dabri Properties & Trading Co Private Ltd
Corporate group structure for Dabri Properties & Trading Co Private 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 Dabri Properties & Trading Co Private Ltd
MCA filings and documents for Dabri Properties & Trading Co Private 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 Dabri Properties & Trading Co Private Ltd
Frequently Asked Questions about Dabri Properties & Trading Co Private Ltd
Dabri Properties & Trading Co Private Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 1982 (44+ years old) and is registered under CIN U70109WB1982PTC034538.
Dabri Properties & Trading Co Private Ltd reported revenue of ₹70.82 Lakh for FY 2023 (up 34.00% YoY).
The current directors of Dabri Properties & Trading Co Private Ltd are:
- Rajendra Kumar Dabriwala - Director
- Rajendra Kumar Nahata - Director
- Yamini Dabriwala - Director
- Surbhit Dabriwala - Director
- Pinaki Sen - Director
The primary industry of Dabri Properties & Trading Co Private Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Dabri Properties & Trading Co Private Ltd can be reached at the registered office: 16 India Exchange Place, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹71.45 Lakh.