Dhuika Trading Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
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About Dhuika Trading Private Limited

Dhuika Trading Private Limited, a active private limited company, was established on 12 January 2006 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the support service to organizations sector, it holds CIN: U51909MH2006PTC158825. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.25 M.

It upholds a compliant status. Its leadership includes Pooja Jain (Director), Sanjay Jain (Director). Past directors included Ashika Jain, Rajesh Khera, Reshu Lakhanpal. It holds no open charges and ₹1.33 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6, Lyons Range, Turner Morrison Building, 3Rd Floor, Room No - 15, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2006PTC281178

  • Registration Number

    281178

  • Incorporation Date

    12 January 2006

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.25 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.33 Cr
  • Revenue Growth **** -87.45%
  • Profit Growth **** -95.15%
  • Ebitda **** 247.37%
  • Net Worth 2.09%
  • Total Assets **** 2.08%
Company report

Dhuika Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhuika Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhuika Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Jain Director 15 Jul 2017 Current
Sanjay Jain Director 26 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2017 Past
Pramod Abcsdd Director 14 Aug 2009 Past
Pramod Abcsdd Director 14 Aug 2009 Past
Pramod Abcsdd Additional Director 26 Jul 2017 Past
Pramod Abcsdd Additional Director 04 Sep 2012 Past
Pramod Abcsdd Additional Director 19 Jun 2013 Past

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Financial Performance of Dhuika Trading.

Dhuika Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 87.45% decrease. The company also saw a substantial fall in profitability, with a 95.15% decrease in profit. The company's net worth moved up by a moderate rise of 2.09%.

Dhuika Trading revenue growth over time
Dhuika Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -87.45%
*******
*******
*******
*******
Revenue from Operations
*******
 -6.33%
*******
*******
*******
*******
Total Assets
*******
 2.08%
*******
*******
*******
*******
Profit or Loss
*******
 -95.15%
*******
*******
*******
*******
Net Worth
*******
 2.09%
*******
*******
*******
*******
EBITDA
*******
 247.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhuika Trading?

In 2020, Dhuika Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹13,279,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Lt.D : 1.33 Cr
Latest Charge Details
Date Lender Amount Status
28 Jan 2006 Icici Bank Lt.D ₹1.33 Cr Satisfied

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How Many Employees Work at Dhuika Trading?

Unlock and access historical data on people associated with Dhuika Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhuika Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhuika Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhuika Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on Sanjay Jain was appointed as a Director was appointed as a Director on 26 Dec 2024 & has been associated with this company since 1 year 1 month . was documented.

  • Annual General Meeting

    Progress on Dhuika Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dhuika Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Pooja Jain was appointed as a Director was appointed as a Director on 15 Jul 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Charges

    The activity A charge registered on 28 Jan 2006 via Charge ID 90351559 with Icici Bank Lt.D was fully satisfied on 10 Sep 2009. was completed.

  • Charges

    A charge with Icici Bank Lt.D amounted to Rs. 13.28 M with Charge ID 90351559 was registered on 28 Jan 2006. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhuika Trading Private Limited?

The CIN of Dhuika Trading Private Limited is U51909WB2006PTC281178.

Where is Dhuika Trading Private Limited headquartered?

Dhuika Trading Private Limited is headquartered at 6, Lyons Range, Turner Morrison Building, 3Rd Floor, Room No - 15, Kolkata, West Bengal, 700001.

When was Dhuika Trading Private Limited incorporated?

Dhuika Trading Private Limited was incorporated on 12 January 2006.

Who are the current directors of Dhuika Trading Private Limited?

The current directors of Dhuika Trading Private Limited are

What is the primary industry of Dhuika Trading Private Limited?

The primary industry of Dhuika Trading Private Limited is Support Service To Organizations.

Is Dhuika Trading Private Limited a listed company?

Dhuika Trading Private Limited is unlisted.

What is the capital structure of Dhuika Trading Private Limited?

The authorized capital of Dhuika Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹1.25 M.

What is the compliance status of Dhuika Trading Private Limited?

The compliance status of Dhuika Trading Private Limited is Compliant.

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