Dharti Tradecom Private Limited
About Dharti Tradecom Private Limited
Data last updated: 24 July 2025
Dharti Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 20 September 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52390WB2010PTC153225.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.95 Lakh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 3A Garstin Place 2Nd Floor, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address3A Garstin Place 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryHome Appliances, Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dharti Tradecom Private Limited
Dharti Tradecom Private Limited is audited by R P MODI & CO 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 |
|---|---|---|---|
| R P MODI & CO | Locked | Locked | Locked |
Complete auditor history for Dharti 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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- Auditor changes
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Board of Directors of Dharti Tradecom Private Limited
Dharti Tradecom Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Dharti Tradecom Private Limited FY 2020 filings available
Ten-year financial statements for Dharti Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dharti Tradecom Private Limited
Shareholding and ownership data for Dharti Tradecom Private Limited
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 Dharti Tradecom Private Limited
Dharti Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharti Tradecom Private Limited
View historical data on people associated with Dharti Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dharti 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 Dharti Tradecom Private Limited
GST registrations and filing compliance for Dharti 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 Dharti Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Dharti 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 Dharti Tradecom Private Limited
MSME payment history for Dharti 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dharti Tradecom Private Limited
Corporate group structure for Dharti 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 Dharti Tradecom Private Limited
MCA filings and documents for Dharti 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
Verified entity values are shown only after access is granted.
Recent Activity on Dharti Tradecom Private Limited
Frequently Asked Questions about Dharti Tradecom Private Limited
Dharti Tradecom Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dharti Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 20 September 2010 and is registered under CIN U52390WB2010PTC153225. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dharti Tradecom Private Limited is U52390WB2010PTC153225. 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 Dharti Tradecom Private Limited is home appliances. The company specifically operates in specialized stores.
Dharti Tradecom Private Limited was incorporated on 20 September 2010. Registered with ROC Kolkata.
Dharti Tradecom Private Limited can be reached at the registered office: 3A Garstin Place 2Nd Floor, Kolkata, West Bengal, India – 700001.