Dharwad Traders Private Limited
About Dharwad Traders Private Limited
Data last updated:
Dharwad Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the trust segment of the financial services sector. It was incorporated on 06 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC164582.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.11 Lakh. It is led by directors Tanvee Jagatramka and Kavita Jagatramka.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 22 Camac Street Block – C 5th Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.62 Lakh. For the same year it recorded a net profit of ₹70,311 (net margin 43.5%) and EBITDA of -₹44,794 (EBITDA margin -27.7%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address22 Camac Street Block – C 5th Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Trust, Other Financial Holding, Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dharwad Traders Private Limited FY 2025 filings available
Dharwad Traders Private Limited reported revenue of ₹1.62 Lakh for FY 2017.
Financial Statement Summary of Dharwad Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹1.62 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹44,794 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹70,311 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Dharwad Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -27.7% | •••• | •••• |
| Net Profit Margin | 43.5% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dharwad Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Dharwad Traders Private Limited
Dharwad Traders Private Limited is audited by N.C.BANERJEE&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.C.BANERJEE&CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dharwad Traders Private Limited
Dharwad Traders has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanvee Jagatramka Also directs: Matangi Traders & Investors Pvt Ltd, Surajbari Traders Private Limited, Lunva Traders Private Limited and 1 more | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
| Kavita Jagatramka | Director | 15 Mar 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of Dharwad Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dharwad Traders Private Limited
Dharwad Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dharwad Traders Private Limited
Dharwad Traders Private Limited has 1 court case on record: 1 filed by Dharwad Traders. All case is disposed. Status as checked on 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Special leave petition | Filed by the company against Jindal Steel Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dharwad Traders Private Limited
Employment history and EPFO contributions of people linked to Dharwad Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dharwad Traders Private Limited
Dharwad Traders Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Kavita Jagatramka ceased to be Additional Director on 30 Sep 2019.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dharwad Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dharwad Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dharwad Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dharwad Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dharwad Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dharwad Traders Private Limited
Dharwad Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in trust, within the financial services industry. It was incorporated on 06 July 2011 (15+ years old) and is registered under CIN U51909WB2011PTC164582.
Dharwad Traders reported revenue of ₹1.62 Lakh for FY 2017.
Dharwad Traders has 2 current directors:
- Tanvee Jagatramka - Director
- Kavita Jagatramka - Director
Dharwad Traders reported a net profit of ₹70,311 (net margin 43.5%) and EBITDA of -₹44,794 (EBITDA margin -27.7%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Dharwad Traders is U51909WB2011PTC164582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharwad Traders has 1 court case on record: 1 filed by the company.
Dharwad Traders was incorporated on 06 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Kavita Jagatramka ceased to be Additional Director on 30 Sep 2019. Ayush Jagatramka ceased to be Director on 06 Aug 2019. Kavita Jagatramka was appointed as Director on 15 Mar 2019. Dharwad Traders has 11 board changes on record in total.
The registered office of Dharwad Traders is at 22 Camac Street Block – C 5th Floor, Kolkata, West Bengal, India – 700016.
Dharwad Traders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.11 Lakh.