Dinzy Traders Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2017.
2017 Kolkata, West Bengal, India Active
Last Updated:
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About Dinzy Traders Private Limited

Dinzy Traders Private Limited, a active private limited company, was established on 05 December 2017 in Kolkata, West Bengal, India. Engaging in other services within the business services sector, it holds CIN: U74999WB2017PTC223718. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Shankar Jain Lal (Director), Haru Santra (Director). Past directors included Devkinandan Sharma, Ashok Prasad Gupta, Shefali Bhattacharya. Its latest AGM occurred on 31 December 2018, with the balance sheet filed on 31 March 2018. It is based at 8/1 Ramesh Dutta Street 1St Floor, Kolkata, West Bengal, 700006.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2017PTC223718

  • Registration Number

    223718

  • Incorporation Date

    05 December 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Dinzy Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dinzy Traders 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 Dinzy Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Shankar Jain Lal Director 28 Mar 2019 Current
Haru Santra Director 28 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Nov 2018 Past
Pramod Abcsdd Director 28 Mar 2019 Past
Pramod Abcsdd Director 28 Mar 2019 Past

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Financial Performance of Dinzy Traders.

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Dinzy Traders revenue growth over time
Dinzy Traders 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
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What is the Ownership and Shareholding Structure of Dinzy Traders?

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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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How Many Employees Work at Dinzy Traders?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dinzy Traders
Recent Activity within the Organization
  • Director Appointment

    Progress on Shankar Jain Lal was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    The activity Haru Santra was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 7 years 3 months . was completed.

  • Annual General Meeting

    Progress on Dinzy Traders Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dinzy Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Company Incorporation

    The activity Dinzy Traders Private Limited was registered on 05 Dec 2017 with Roc Kolkata & aged 8 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dinzy Traders Private Limited?

The CIN of Dinzy Traders Private Limited is U74999WB2017PTC223718.

Where is Dinzy Traders Private Limited headquartered?

Dinzy Traders Private Limited is headquartered at 8/1 Ramesh Dutta Street 1St Floor, Kolkata, West Bengal, 700006.

When was Dinzy Traders Private Limited incorporated?

Dinzy Traders Private Limited was incorporated on 05 December 2017.

Who are the current directors of Dinzy Traders Private Limited?

The current directors of Dinzy Traders Private Limited are

What is the primary industry of Dinzy Traders Private Limited?

The primary industry of Dinzy Traders Private Limited is Business Services.

Is Dinzy Traders Private Limited a listed company?

Dinzy Traders Private Limited is unlisted.

What is the capital structure of Dinzy Traders Private Limited?

The authorized capital of Dinzy Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dinzy Traders Private Limited?

The compliance status of Dinzy Traders Private Limited is Active Non-Compliant.

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