Dhumali Traders Pvt. Ltd.
About Dhumali Traders Pvt. Ltd.
Data last updated:
Dhumali Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U23209WB1994PTC063839.
The company has an authorised share capital of ₹36 Lakh and a paid-up capital of ₹35.07 Lakh. It is led by directors Juthika Basu and Snigdha Basu.
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 67/B Ballygunge Circular Road Flat – 26 Block – B 9th Floor, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.71 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹87,061 (net margin 18.5%) and EBITDA of ₹1.16 Lakh (EBITDA margin 24.7%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address67/B Ballygunge Circular Road Flat – 26 Block – B 9th Floor, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Financial Activities
- 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 Dhumali Traders Pvt. Ltd.
FY 2025 filings availableDhumali Traders Pvt. Ltd. reported revenue of ₹4.71 Lakh (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 11% growth in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹1.16 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹87,061 | |
| 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
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 24.7% | |
| Net Profit Margin | 18.5% | |
| 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, and every line for FY 2020-21 to FY 2023-24, 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 Dhumali 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
Board of Directors of Dhumali Traders Pvt. Ltd.
Dhumali Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juthika Basu | Director | 19 Sep 2000 | 26 Years 1 Months | Current |
| Snigdha Basu | Director | 21 May 1998 | 28 Years 5 Months | Current |
Auditor Details
Dhumali Traders Pvt. Ltd. is audited by SUMAN KUMAR AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMAN KUMAR AGARWAL & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Dhumali Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Dhumali Traders.
: available in the company report
Recent Activity
Dhumali Traders Pvt. Ltd. has 2 board changes on record since 1998: 2 appointments. The latest: Juthika Basu was appointed as Director on 19 Sep 2000.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Dhumali Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 July 1994 (32+ years old) and is registered under CIN U23209WB1994PTC063839.
Dhumali Traders has 2 current directors:
- Juthika Basu - Director
- Snigdha Basu - Director
The latest financial statements of Dhumali 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 Dhumali Traders is U23209WB1994PTC063839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhumali Traders was incorporated on 07 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Juthika Basu was appointed as Director on 19 Sep 2000. Snigdha Basu was appointed as Director on 21 May 1998.
The registered office of Dhumali Traders is at 67B Ballygunge Circular Road Flat – 26 Block – B 9th Floor, Kolkata, West Bengal, India – 700019.
Dhumali Traders operates in the financial services industry, in the financial activities segment.
The compliance status of Dhumali Traders is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Dhumali Traders can be reached at its registered office: 67B Ballygunge Circular Road Flat – 26 Block – B 9th Floor, Kolkata, West Bengal, India – 700019.