Dgb Tradex Private Limited
About Dgb Tradex Private Limited
Data last updated: 07 February 2026
Dgb Tradex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in ride-hailing services, a part of the broader transport and logistics sector. Incorporated on 22 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC144174.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gopal Chand Bhura and Piyush Kumar Bhura.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Camac Street 9Th Floor Room No.2, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.51 Lakh, a decline of 59% compared to the previous year.
As per MCA filings, the company has open charges of ₹22 Lakh and satisfied charges of ₹70.07 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Camac Street 9Th Floor Room No.2, Kolkata, West Bengal, India – 700017
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IndustryTransport and Logistics, Ride-Hailing Services
- 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 Dgb Tradex Private Limited
Dgb Tradex Private Limited is audited by VIKASH MUNDHRA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASH MUNDHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dgb Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dgb Tradex Private Limited
Dgb Tradex 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 |
|---|---|---|---|---|
| Gopal Chand Bhura | Director | 22 Mar 2010 | 16 Years 4 Months | Current |
| Piyush Kumar Bhura | Director | 22 Mar 2010 | 16 Years 4 Months | Current |
Financials of Dgb Tradex Private Limited FY 2025 filings available
Dgb Tradex Private Limited reported revenue of ₹11.51 Lakh (down 59.00% YoY) for FY 2025.
Ten-year financial statements for Dgb Tradex Private Limited
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Ownership and Shareholding of Dgb Tradex Private Limited
Shareholding and ownership data for Dgb Tradex Private Limited
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Charges & Borrowings of Dgb Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2019 | Others | ₹22 Lakh | Open |
| 27 Apr 2022 | Others | ₹30 Lakh | Satisfied |
| 07 Jul 2021 | Others | ₹26 Lakh | Satisfied |
| 16 Jul 2020 | Others | ₹14.07 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Dgb Tradex Private Limited
View historical data on people associated with Dgb Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dgb Tradex Private Limited
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GST Compliance of Dgb Tradex Private Limited
GST registrations and filing compliance for Dgb Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dgb Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Dgb Tradex Private Limited
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MSME Payment Delays by Dgb Tradex Private Limited
MSME payment history for Dgb Tradex Private Limited
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Subsidiaries & Group Companies of Dgb Tradex Private Limited
Corporate group structure for Dgb Tradex Private Limited
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MCA Filings & Documents of Dgb Tradex Private Limited
MCA filings and documents for Dgb Tradex Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Dgb Tradex Private Limited
Frequently Asked Questions about Dgb Tradex Private Limited
Dgb Tradex Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2010 (16+ years old) and is registered under CIN U51101WB2010PTC144174.
Dgb Tradex Private Limited reported revenue of ₹11.51 Lakh for FY 2025 (down 59.00% YoY).
The current directors of Dgb Tradex Private Limited are:
- Gopal Chand Bhura - Director
- Piyush Kumar Bhura - Director
The primary industry of Dgb Tradex Private Limited is transport and logistics. The company specifically operates in ride-hailing services. The company is currently active in this sector.
Dgb Tradex Private Limited can be reached at the registered office: 8 Camac Street 9Th Floor Room No.2, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.