Dayanidhi Tradecom Private Limited
About Dayanidhi Tradecom Private Limited
Data last updated: 09 February 2026
Dayanidhi Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 12 March 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC124040.
Capital: an authorised share capital of ₹42 Lakh and a paid-up capital of ₹40.92 Lakh. It is led by directors including Jai Narayan Gupta and Vishal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ymca Building 25 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700087.
As per the financials filed for FY 2020, the company reported a revenue of ₹19.29 Lakh, a growth of 0.45% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.66 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressYmca Building 25 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700087
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Dayanidhi Tradecom Private Limited
Dayanidhi 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 | Retail Trading | Locked |
Detailed business activity records for Dayanidhi Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Dayanidhi Tradecom Private Limited
Dayanidhi Tradecom Private Limited is audited by A JANA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A JANA & CO | Locked | Locked | Locked |
Complete auditor history for Dayanidhi Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dayanidhi Tradecom Private Limited
Dayanidhi Tradecom Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Jai Narayan Gupta
Also directs:
Radhakrishna Consultants Private Limited, Darun Sales Limited, Ekakanya Enterprises Limited and 5 more
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Director | 17 May 2008 | 18 Years 2 Months | Current |
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Vishal Gupta
Also directs:
Radhakrishna Consultants Private Limited, Optimum Infraprojects Limited, Intelligent Money Managers Private Limited and 5 more
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Director | 25 Sep 2024 | 1 Years 10 Months | Current |
| Kusum Gupta | Director | 10 Mar 2017 | 9 Years 5 Months | Current |
Financials of Dayanidhi Tradecom Private Limited FY 2025 filings available
Dayanidhi Tradecom Private Limited reported revenue of ₹19.29 Lakh (up 0.45% YoY) for FY 2020.
Ten-year financial statements for Dayanidhi Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dayanidhi Tradecom Private Limited
Shareholding and ownership data for Dayanidhi Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Dayanidhi Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2018 | Others | ₹1.33 Cr | Satisfied |
| 31 Mar 2017 | Others | ₹1.33 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dayanidhi Tradecom Private Limited
View historical data on people associated with Dayanidhi Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dayanidhi Tradecom 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
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GST Compliance of Dayanidhi Tradecom Private Limited
GST registrations and filing compliance for Dayanidhi Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Dayanidhi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Dayanidhi 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 Dayanidhi Tradecom Private Limited
MSME payment history for Dayanidhi 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
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Subsidiaries & Group Companies of Dayanidhi Tradecom Private Limited
Corporate group structure for Dayanidhi Tradecom 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
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MCA Filings & Documents of Dayanidhi Tradecom Private Limited
MCA filings and documents for Dayanidhi 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 Dayanidhi Tradecom Private Limited
Frequently Asked Questions about Dayanidhi Tradecom Private Limited
Dayanidhi Tradecom Private Limited is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 12 March 2008 (18+ years old) and is registered under CIN U51909WB2008PTC124040.
Dayanidhi Tradecom Private Limited reported revenue of ₹19.29 Lakh for FY 2020 (up 0.45% YoY).
The current directors of Dayanidhi Tradecom Private Limited are:
- Jai Narayan Gupta - Director
- Vishal Gupta - Director
- Kusum Gupta - Director
The primary industry of Dayanidhi Tradecom Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Dayanidhi Tradecom Private Limited can be reached at the registered office: Ymca Building 25 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700087.
The authorised capital is ₹42 Lakh, and the paid-up capital is ₹40.92 Lakh.