Dambha Tradecom Private Limited
About Dambha Tradecom Private Limited
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Dambha Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2012PTC178410.
The company has 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.
Its last annual general meeting (AGM) was held on 06 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net loss of ₹525 (net margin -1%) and EBITDA of ₹2,975 (EBITDA margin 5.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dambha Tradecom 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 Address1 Lu – Shun Sarani Todi Buildings, Kolkata, West Bengal, India – 700073
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dambha Tradecom 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
Business activity
The main business activity of Dambha Tradecom is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dambha Tradecom Private Limited, buy the company report.
Financials of Dambha Tradecom Private Limited
FY 2019 filings availableDambha Tradecom Private Limited reported revenue of ₹54,600 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹54,600 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2,975 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹525 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.4% | ||
| Net Profit Margin | -1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dambha Tradecom Private Limited, buy the company report.
Board of directors of Dambha Tradecom Private Limited
Dambha Tradecom 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 |
|---|---|---|---|---|
| Manbhul Rawani | Director | 24 Feb 2018 | 8 Years 8 Months | Current |
| Ramswarup Bhuiyan | Director | 24 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Dambha Tradecom Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Dambha Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dambha Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dambha Tradecom 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 Dambha Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dambha Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dambha Tradecom Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Manbhul Rawani was appointed as Director on 24 Feb 2018.
Frequently asked questions
Dambha Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U51101WB2012PTC178410.
Dambha Tradecom has 2 current directors:
- Manbhul Rawani - Director
- Ramswarup Bhuiyan - Director
The latest financial statements of Dambha Tradecom on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 06 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dambha Tradecom is U51101WB2012PTC178410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dambha Tradecom was incorporated on 28 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Manbhul Rawani was appointed as Director on 24 Feb 2018. Palan Bansal ceased to be Director on 24 Feb 2018. Raju Singh ceased to be Director on 24 Feb 2018. Dambha Tradecom has 8 board changes on record in total.
The registered office of Dambha Tradecom is at 1 Lu – Shun Sarani Todi Buildings, Kolkata, West Bengal, India – 700073.
Dambha Tradecom operates in the trading industry, in the other wholesale segment.
The compliance status of Dambha Tradecom is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
Dambha Tradecom can be reached at its registered office: 1 Lu – Shun Sarani Todi Buildings, Kolkata, West Bengal, India – 700073.