Dambha Tradecom Private Limited
About Dambha Tradecom Private Limited
Data last updated: 07 March 2026
Dambha Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51101WB2012PTC178410.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.4 Lakh. It is led by directors Manbhul Rawani and Ramswarup Bhuiyan.
Last AGM: 06 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1 Lu – Shun Sarani Todi Buildings, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2017, the company reported a revenue of ₹54,600.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Lu – Shun Sarani Todi Buildings, Kolkata, West Bengal, India – 700073
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Dambha Tradecom Private Limited
Dambha Tradecom Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dambha Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dambha Tradecom Private Limited
Dambha Tradecom Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dambha Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dambha Tradecom Private Limited
Dambha Tradecom Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Manbhul Rawani | Director | 24 Feb 2018 | 8 Years 4 Months | Current |
| Ramswarup Bhuiyan | Director | 24 Feb 2018 | 8 Years 4 Months | Current |
Financials of Dambha Tradecom Private Limited FY 2019 filings available
Dambha Tradecom Private Limited reported revenue of ₹54,600 for FY 2017.
Ten-year financial statements for Dambha Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dambha Tradecom Private Limited
Shareholding and ownership data for Dambha Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dambha Tradecom Private Limited
Dambha Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dambha Tradecom Private Limited
View historical data on people associated with Dambha Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dambha Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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- Establishment history
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GST Compliance of Dambha Tradecom Private Limited
GST registrations and filing compliance for Dambha Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dambha Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Dambha Tradecom Private Limited
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 Dambha Tradecom Private Limited
MSME payment history for Dambha Tradecom Private Limited
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 Dambha Tradecom Private Limited
Corporate group structure for Dambha Tradecom Private Limited
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- Parent company
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MCA Filings & Documents of Dambha Tradecom Private Limited
MCA filings and documents for Dambha Tradecom Private Limited
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
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Recent Activity on Dambha Tradecom Private Limited
Frequently Asked Questions about Dambha Tradecom Private Limited
Dambha Tradecom Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U51101WB2012PTC178410.
Dambha Tradecom Private Limited reported revenue of ₹54,600 for FY 2017.
The current directors of Dambha Tradecom Private Limited are:
- Manbhul Rawani - Director
- Ramswarup Bhuiyan - Director
The primary industry of Dambha Tradecom Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Dambha Tradecom Private Limited can be reached at the registered office: 1 Lu – Shun Sarani Todi Buildings, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹13.4 Lakh.