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.
Company details
Contact details
Dhumali Traders Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address67/B Ballygunge Circular Road Flat – 26 Block – B 9th Floor, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhumali Traders Pvt. Ltd., 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 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.16 Lakh | ||||
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| Net Profit (PAT) | ₹87,061 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 24.7% | ||||
| Net Profit Margin | 18.5% | ||||
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To see the full financial statements and ratios of Dhumali Traders Pvt. Ltd., buy the company report.
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
Dhumali Traders Pvt. Ltd. is audited by SUMAN KUMAR AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUMAN KUMAR AGARWAL & ASSOCIATES | FY 2017 | 323974E |
Shareholding
The shareholding of Dhumali Traders Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhumali Traders Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Dhumali Traders Pvt. Ltd. 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 Dhumali Traders Pvt. Ltd.; 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 Dhumali Traders Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy 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.
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.