Dabriwala Traders PVT LTD
About Dabriwala Traders PVT LTD
Data last updated:
Dabriwala Traders PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 05 September 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U51219WB1983PTC036737.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹22.35 Lakh. It is led by directors including Ashok Kumar Dabriwala and Aditya Vikram Beri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat – 1/B 5/C Alipore Park Road, Kolkata, West Bengal, India – 700027.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat – 1/B 5/C Alipore Park Road, Kolkata, West Bengal, India – 700027
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- 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
Auditor Details of Dabriwala Traders
Dabriwala Traders PVT LTD is audited by Rohit KC Jain & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rohit KC Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Dabriwala Traders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dabriwala Traders PVT LTD
Dabriwala Traders has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Dabriwala Also directs: United Credit LTD, Dabriwala Banijya Udyog LTD | Director | 05 Sep 1983 | 43 Years 0 Months | Current |
| Aditya Vikram Beri Also directs: Green Earth Renewables Private Limited, Tarzan Traders & Credit PVT LTD, Balaji Minerals & Stone Co Private Limited and 3 more | Director | 22 Jun 2013 | 13 Years 3 Months | Current |
| Shruti Nada Poddar | Director | 04 Aug 1997 | 29 Years 2 Months | Current |
Financials of Dabriwala Traders PVT LTD FY 2024 filings available
Ten-year financial statements for Dabriwala Traders PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dabriwala Traders
Shareholding and ownership data for Dabriwala Traders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dabriwala Traders
Dabriwala Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dabriwala Traders
Employment history and EPFO contributions of people linked to Dabriwala Traders.
Employee and EPFO history for Dabriwala Traders PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dabriwala Traders
GST registrations and filing compliance for Dabriwala Traders PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dabriwala Traders
Credit ratings, litigation, and regulatory alerts for Dabriwala Traders PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dabriwala Traders
MSME payment history for Dabriwala Traders PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dabriwala Traders
Corporate group structure for Dabriwala Traders PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dabriwala Traders
MCA filings and documents for Dabriwala Traders PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dabriwala Traders
Frequently Asked Questions about Dabriwala Traders PVT LTD
Dabriwala Traders is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 05 September 1983 (43+ years old) and is registered under CIN U51219WB1983PTC036737.
The current directors of Dabriwala Traders are:
- Ashok Kumar Dabriwala - Director
- Aditya Vikram Beri - Director
- Shruti Nada Poddar - Director
The primary industry of Dabriwala Traders is agriculture. The company specifically operates in wholesale. The company is currently active in this sector.
Dabriwala Traders can be reached at the registered office: Flat – 1B 5C Alipore Park Road, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹22.35 Lakh.
The company has its registered office at Flat – 1B 5C Alipore Park Road, Kolkata, West Bengal, India – 700027.