Dayalu Traders Private Limited
About Dayalu Traders Private Limited
Data last updated: 25 July 2025
Dayalu Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 03 February 2010.
Registered with ROC Kolkata under CIN U52100WB2010PTC141668.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.65 Lakh. It was led by directors Chandra Sekhar Saraf and Shravan Kumar Saraf.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Shri Bhaijee Tower 4 Babulal Lane, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShri Bhaijee Tower 4 Babulal Lane, Kolkata, West Bengal, India – 700007
-
IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Dayalu Traders Private Limited
Dayalu Traders Private Limited is audited by CHOKHANI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOKHANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dayalu Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dayalu Traders Private Limited
Dayalu Traders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Chandra Sekhar Saraf | Director | 18 May 2010 | 16 Years 1 Months | As last reported |
|
Shravan Kumar Saraf
Also directs:
Ashmita Boutique Private Limited, Density Tradelink Private Limited, S S Niketan Llp and 2 more
|
Director | 18 May 2010 | 16 Years 1 Months | As last reported |
Financials of Dayalu Traders Private Limited FY 2020 filings available
Ten-year financial statements for Dayalu Traders Private Limited
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.
Ownership and Shareholding of Dayalu Traders Private Limited
Shareholding and ownership data for Dayalu Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dayalu Traders Private Limited
Dayalu Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dayalu Traders Private Limited
View historical data on people associated with Dayalu Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dayalu Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dayalu Traders Private Limited
GST registrations and filing compliance for Dayalu Traders Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dayalu Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Dayalu Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dayalu Traders Private Limited
MSME payment history for Dayalu Traders 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dayalu Traders Private Limited
Corporate group structure for Dayalu Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dayalu Traders Private Limited
MCA filings and documents for Dayalu Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Dayalu Traders Private Limited
Frequently Asked Questions about Dayalu Traders Private Limited
Dayalu Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dayalu Traders Private Limited is a amalgamated private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 03 February 2010 and is registered under CIN U52100WB2010PTC141668. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dayalu Traders Private Limited was incorporated on 03 February 2010. Registered with ROC Kolkata.
The current directors of Dayalu Traders Private Limited are:
- Chandra Sekhar Saraf - Director
- Shravan Kumar Saraf - Director
The CIN (Corporate Identification Number) of Dayalu Traders Private Limited is U52100WB2010PTC141668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dayalu Traders Private Limited is home appliances. The company specifically operates in non specialized stores.