Dinabandhu Traders Private Limited
About Dinabandhu Traders Private Limited
Data last updated:
Dinabandhu Traders Private Limited is a private limited company based in Raigarh, Chhattisgarh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 02 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2004PTC007907.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nanak Bansal and Sagarmal Bansal.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. – 07 Ground Floor Dainik Kelo Pravah Near Shyam Petrol Pump Jindal Road, Raigarh, Chhattisgarh, India – 496001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.73 Lakh, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹13,671 (net margin 2.9%) and EBITDA of ₹18,274 (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Dinabandhu Traders Private Limited
Dinabandhu Traders has one previous CIN (Corporate Identification Number): U51909WB2004PTC100588. The current CIN is U51909CT2004PTC007907, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2004PTC007907 | Current |
| U51909WB2004PTC100588 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. – 07 Ground Floor Dainik Kelo Pravah Near Shyam Petrol Pump Jindal Road, Raigarh, Chhattisgarh, India – 496001
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Dinabandhu Traders Private Limited
The main business activity of Dinabandhu Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dinabandhu Traders Private Limited FY 2025 filings available
Dinabandhu Traders Private Limited reported revenue of ₹4.73 Lakh (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dinabandhu Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 12% growth in the latest year. EBITDA rose 9% 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 of Dinabandhu Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹18,274 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13,671 | •••• | •••• | •••• | •••• |
| 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 of Dinabandhu Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.9% | •••• | •••• | •••• | •••• |
| 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 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 Dinabandhu 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
Verified entity values are shown only after access is granted.
Board of Directors of Dinabandhu Traders Private Limited
Dinabandhu Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanak Bansal Also directs: Infinity Commodity Resources LLP, Gurushree Minerals Private Limited, Gurushree Industries Private Limited and 1 more | Director | 27 Mar 2015 | 11 Years 6 Months | Current |
| Sagarmal Bansal | Director | 27 Mar 2015 | 11 Years 6 Months | Current |
Peer Comparison of Dinabandhu Traders Private Limited
Dinabandhu Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alfa Marble & Tiles Co. Private Limited | ₹4.73 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Kolkata, West Bengal, India |
| Safebmc Merchandise Marketing Management Private Limited | ₹4.73 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Sasaram, Bihar, India |
| Shree Banke Bihari Infracon Private Limited | ₹4.73 Lakh (FY 2023) | •••• | •••• | -86.0% | •••• | Raipur, Chhattisgarh, India |
| Medican Pharma Private Limited | ₹4.73 Lakh (FY 2024) | •••• | •••• | -55.0% | •••• | Patna, Bihar, India |
| Wrapped in Art Fashions Private Limited | ₹4.73 Lakh (FY 2025) | •••• | •••• | 285.0% | •••• | Delhi, India |
| Dinabandhu Traders Private Limited this company | ₹4.73 Lakh (FY 2025) | •••• | •••• | 12.0% | •••• | Raigarh, Chhattisgarh, India |
| Krylo Solutions Private Limited | ₹4.73 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | Kolkata, West Bengal, India |
| Hasco Pharma Private Limited | ₹4.73 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | Gandhiwadi Umbergaon, Gujarat, India |
| Perfolk Tech Private Limited | ₹4.73 Lakh (FY 2025) | •••• | •••• | -97.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Dhass Shelters (India) Private Limited | ₹4.73 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Coimbatore, Tamil Nadu, India |
| 3Sa Solutions Private Limited | ₹4.72 Lakh (FY 2021) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Dinabandhu Traders by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dinabandhu Traders Private Limited
Dinabandhu Traders Private Limited is audited by R.K. SINGHANIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. SINGHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dinabandhu Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dinabandhu Traders Private Limited
Dinabandhu Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinabandhu Traders Private Limited
Employment history and EPFO contributions of people linked to Dinabandhu Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dinabandhu Traders Private Limited
Dinabandhu Traders Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Dipankar Sarkar ceased to be Director on 30 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Dinabandhu Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dinabandhu Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dinabandhu Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dinabandhu Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dinabandhu Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dinabandhu Traders Private Limited
Dinabandhu Traders is an active private limited company based in Raigarh, Chhattisgarh, India. The company works in retail trading, within the trading industry. It was incorporated on 02 December 2004 (22+ years old) and is registered under CIN U51909CT2004PTC007907.
Dinabandhu Traders reported revenue of ₹4.73 Lakh for FY 2025 (up 12% YoY).
Dinabandhu Traders has 2 current directors:
- Nanak Bansal - Director
- Sagarmal Bansal - Director
Dinabandhu Traders reported a net profit of ₹13,671 (net margin 2.9%) and EBITDA of ₹18,274 (EBITDA margin 3.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dinabandhu Traders is 10% over three years and 7% over five years. In the latest year (FY 2025) revenue rose 12%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Dinabandhu Traders is U51909CT2004PTC007907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinabandhu Traders was incorporated on 02 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Dinabandhu Traders by revenue are Alfa Marble & Tiles Co. Private Limited, Safebmc Merchandise Marketing Management Private Limited, Shree Banke Bihari Infracon Private Limited, Medican Pharma Private Limited, Wrapped in Art Fashions Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Dipankar Sarkar ceased to be Director on 30 Mar 2015. Subrata Banerjee ceased to be Director on 30 Mar 2015. Nanak Bansal was appointed as Director on 27 Mar 2015. Dinabandhu Traders has 4 board changes on record in total.
The registered office of Dinabandhu Traders is at Shop No. – 07 Ground Floor Dainik Kelo Pravah Near Shyam Petrol Pump Jindal Road, Raigarh, Chhattisgarh, India – 496001.
Dinabandhu Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.