It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveDhumali Traders Pvt. Ltd., a active private limited company, was established on 07 July 1994 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U23209WB1994PTC063839. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.60 M and a paid-up capital of ₹3.51 M.
It upholds a compliant status. Its leadership includes Juthika Basu (Director), Snigdha Basu (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 67/B, Ballygunge Circular Road Flat-26, Block-B, 9Th Floor, Kolkata, West Bengal, 700019.
U23209WB1994PTC063839
063839
07 July 1994
₹3.60 M
₹3.51 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Dhumali Traders Pvt. Ltd. — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Juthika Basu | Director | 19 Sep 2000 | Current |
| Snigdha Basu | Director | 21 May 1998 | Current |
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Dhumali Traders Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Dhumali Traders had a promoter holding of 42.26% and a public holding of 57.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Dhumali Traders Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Dhumali Traders Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on Juthika Basu was appointed as a Director was appointed as a Director on 19 Sep 2000 & has been associated with this company since 25 years 2 months . was documented.
The activity Snigdha Basu was appointed as a Director was appointed as a Director on 21 May 1998 & has been associated with this company since 27 years 6 months . was completed.
Progress on Dhumali Traders Pvt. Ltd. was registered on 07 Jul 1994 with Roc Kolkata & aged 31 years 4 months as per MCA records. was documented.
The CIN of Dhumali Traders Pvt. Ltd. is U23209WB1994PTC063839.
Dhumali Traders Pvt. Ltd. is headquartered at 67/B, Ballygunge Circular Road Flat-26, Block-B, 9Th Floor, Kolkata, West Bengal, 700019.
Dhumali Traders Pvt. Ltd. was incorporated on 07 July 1994.
The current directors of Dhumali Traders Pvt. Ltd. are
The primary industry of Dhumali Traders Pvt. Ltd. is Financial And Insurance Service.
Dhumali Traders Pvt. Ltd. is unlisted.
The authorized capital of Dhumali Traders Pvt. Ltd. is ₹3.60 M, and the paid-up capital is ₹3.51 M.
The compliance status of Dhumali Traders Pvt. Ltd. is Compliant.
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