Dabri Trades & Estates Private Limited
About Dabri Trades & Estates Private Limited
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Dabri Trades & Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2007PTC112832. Its GSTIN is 19AACCD5317L1ZH (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors Simran Gupta and Mayank Bhagirath Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 3 New Cit Road 2nd Floor, Kolkata, West Bengal, India – 700073.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dabri Trades & Estates Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 3 New Cit Road 2nd Floor, Kolkata, West Bengal, India – 700073
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dabri Trades & Estates Private 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
Financials of Dabri Trades & Estates Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dabri Trades & Estates Private Limited, buy the company report.
Board of directors of Dabri Trades & Estates Private Limited
Dabri Trades & Estates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Gupta Also directs: Dabri Food Products Private Limited, Mentel Telecom Private Limited, Riddhi Siddhi Trexim Private Limited and 5 more | Director | 04 Mar 2019 | 7 Years 7 Months | Current |
| Mayank Bhagirath Agarwal Also directs: Animesh Agro Holding Private Limited, Dabri Food Products Private Limited, Attabira Rice Mill Private Limited and 5 more | Director | 19 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Dabri Trades & Estates Private Limited is audited by ABHISHEK SHANKAR AGARWAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHISHEK SHANKAR AGARWAL & ASSOCIATES | FY 2022 | 306579 |
Shareholding
The shareholding of Dabri Trades & Estates Private Limited 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 Dabri Trades & Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2024 | 100978003 | Bank of India | ₹10 Cr | Open |
To see the full charge records of Dabri Trades & Estates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dabri Trades & Estates Private Limited 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 Dabri Trades & Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dabri Trades & Estates has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCD5317L1ZH | West Bengal | Active | 09 Aug 2017 |
To see the full GST registrations and return filing status of Dabri Trades & Estates Private Limited, buy the company report.
Recent activity
Dabri Trades & Estates Private Limited has 8 board changes on record since 2018: 2 appointments and 6 cessations. The latest: Manju Bhagirath Agarwal ceased to be Director on 02 May 2019.
1 earlier event is in the company report.
Frequently asked questions
Dabri Trades & Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 January 2007 (19+ years old) and is registered under CIN U70101WB2007PTC112832.
Dabri Trades & Estates has 2 current directors:
- Simran Gupta - Director
- Mayank Bhagirath Agarwal - Director
The latest financial statements of Dabri Trades & Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dabri Trades & Estates is 19AACCD5317L1ZH, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dabri Trades & Estates is U70101WB2007PTC112832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dabri Trades & Estates was incorporated on 27 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Manju Bhagirath Agarwal ceased to be Director on 02 May 2019. Simran Gupta was appointed as Director on 04 Mar 2019. Bishaka Gupta ceased to be Director on 18 Jan 2019. Dabri Trades & Estates has 8 board changes on record in total.
The registered office of Dabri Trades & Estates is at P – 3 New Cit Road 2nd Floor, Kolkata, West Bengal, India – 700073.
Dabri Trades & Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Dabri Trades & Estates has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
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