Dhauli Traders Private Limited
About Dhauli Traders Private Limited
Data last updated:
Dhauli Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 28 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC190166.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharat Kumar Mohanty and Sneha Sethia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1458 Garia Main Road, Kolkata, West Bengal, India – 700084.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhauli Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address1458 Garia Main Road, Kolkata, West Bengal, India – 700084
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Dhauli Traders Private Limited, buy the company report.
- 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
Financials of Dhauli Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhauli Traders Private Limited, buy the company report.
Board of directors of Dhauli Traders Private Limited
Dhauli Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Mohanty Also directs: Kaberi Consultancy Private Limited, Chipilina Vanijya Private Limited, Chipilina Traders Private Limited and 2 more | Director | 25 Jan 2020 | 6 Years 8 Months | Current |
| Sneha Sethia Also directs: Bengal Omnitech Nirman Limited, Montago Agro Industries Pvt Ltd, Omnitech Industries Ltd and 5 more | Director | 23 May 2025 | 1 Years 5 Months | Current |
Auditor
Dhauli Traders Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Dhauli Traders Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dhauli Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhauli Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhauli Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhauli Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhauli Traders Private Limited has 8 board changes on record since 2013: 5 appointments and 3 cessations. The latest: Dilip Kumar Bhattacharyya ceased to be Director on 23 May 2025.
Frequently asked questions
Dhauli Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 28 January 2013 (13+ years old) and is registered under CIN U74900WB2013PTC190166.
Dhauli Traders has 2 current directors:
- Bharat Kumar Mohanty - Director
- Sneha Sethia - Director
The latest financial statements of Dhauli Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhauli Traders is U74900WB2013PTC190166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhauli Traders was incorporated on 28 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Dilip Kumar Bhattacharyya ceased to be Director on 23 May 2025. Sneha Sethia was appointed as Director on 23 May 2025. Rekha ceased to be Director on 28 Jan 2020. Dhauli Traders has 8 board changes on record in total.
The registered office of Dhauli Traders is at 1458 Garia Main Road, Kolkata, West Bengal, India – 700084.
Dhauli Traders operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Dhauli Traders is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Dhauli Traders can be reached at its registered office: 1458 Garia Main Road, Kolkata, West Bengal, India – 700084.