Dharamdeep Traders Pvt.Ltd.
About Dharamdeep Traders Pvt.Ltd.
Data last updated: 11 January 2026
Dharamdeep Traders Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U67120WB1993PTC058248.
Capital: an authorised share capital of ₹2.06 Cr and a paid-up capital of ₹2.06 Cr. It is led by directors Lunkaran Sharma and Bihari Lal Sharma.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18 N S Road 3Rd Floorp S Hare Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18 N S Road 3Rd Floorp S Hare Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Dharamdeep Traders Pvt.Ltd.
Dharamdeep Traders Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058248. The current CIN is U67120WB1993PTC058248, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1993PTC058248 | Current |
| U99999WB1993PTC058248 | Previous |
Business Activity of Dharamdeep Traders Pvt.Ltd.
Dharamdeep Traders Pvt.Ltd. operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dharamdeep Traders Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dharamdeep Traders Pvt.Ltd.
Dharamdeep Traders Pvt.Ltd. is audited by Rakesh Singhi & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rakesh Singhi & Co. | Locked | Locked | Locked |
Complete auditor history for Dharamdeep Traders Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dharamdeep Traders Pvt.Ltd.
Dharamdeep Traders Pvt.Ltd. is currently managed by 2 directors, with 5 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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Lunkaran Sharma
Also directs:
Anjuman Eximp India Pvt Ltd, Consolidated Sales & Agency Pvt. Ltd., Sajjankant Trade & Credit Pvt Ltd and 5 more
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Director | 19 Jul 2019 | 7 Years 0 Months | Current |
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Bihari Lal Sharma
Also directs:
Abhinand Dealtrade Private Limited, Anjuman Eximp India Pvt Ltd, Eita Logisolutions Private Limited and 5 more
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Additional Director | 26 Nov 2024 | 1 Years 7 Months | Current |
Financials of Dharamdeep Traders Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Dharamdeep Traders Pvt.Ltd.
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 Dharamdeep Traders Pvt.Ltd.
Shareholding and ownership data for Dharamdeep Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dharamdeep Traders Pvt.Ltd.
Dharamdeep Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharamdeep Traders Pvt.Ltd.
View historical data on people associated with Dharamdeep Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dharamdeep Traders Pvt.Ltd.
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 Dharamdeep Traders Pvt.Ltd.
GST registrations and filing compliance for Dharamdeep Traders Pvt.Ltd.
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 Dharamdeep Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dharamdeep Traders Pvt.Ltd.
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 Dharamdeep Traders Pvt.Ltd.
MSME payment history for Dharamdeep Traders Pvt.Ltd.
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
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Subsidiaries & Group Companies of Dharamdeep Traders Pvt.Ltd.
Corporate group structure for Dharamdeep Traders Pvt.Ltd.
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 Dharamdeep Traders Pvt.Ltd.
MCA filings and documents for Dharamdeep Traders Pvt.Ltd.
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 Dharamdeep Traders Pvt.Ltd.
Frequently Asked Questions about Dharamdeep Traders Pvt.Ltd.
Dharamdeep Traders Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 1993 (33+ years old) and is registered under CIN U67120WB1993PTC058248.
The current directors of Dharamdeep Traders Pvt.Ltd. are:
- Lunkaran Sharma - Director
- Bihari Lal Sharma - Additional Director
The primary industry of Dharamdeep Traders Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dharamdeep Traders Pvt.Ltd. can be reached at the registered office: 18 N S Road 3Rd Floorp S Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.06 Cr, and the paid-up capital is ₹2.06 Cr.
The company has its registered office at 18 N S Road 3Rd Floorp S Hare Street, Kolkata, West Bengal, India – 700001.