Dinzy Traders Private Limited
About Dinzy Traders Private Limited
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Dinzy Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2017PTC223718.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shankar Jain Lal and Haru Santra.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 8/1 Ramesh Dutta Street 1st Floor, Kolkata, West Bengal, India – 700006.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address8/1 Ramesh Dutta Street 1st Floor, Kolkata, West Bengal, India – 700006
- IndustryBusiness Services, Other Services, Miscellaneous Business 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 Dinzy Traders Private Limited FY 2018 filings available
Financial Statement Summary of Dinzy Traders Private Limited
| Metrics | FY 2017-18 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Dinzy Traders Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Dinzy Traders are in the company report.
Financial statements from FY 2018
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 Dinzy Traders Private Limited
Dinzy Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Jain Lal Also directs: Agnes Facility Management Services Private Limited | Director | 28 Mar 2019 | 7 Years 6 Months | Current |
| Haru Santra | Director | 28 Mar 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Dinzy Traders Private Limited
Dinzy Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinzy Traders Private Limited
Employment history and EPFO contributions of people linked to Dinzy 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 Dinzy Traders Private Limited
Dinzy Traders Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Ashok Prasad Gupta ceased to be Director on 28 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dinzy 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 Dinzy 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 Dinzy 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 Dinzy 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 Dinzy 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 Dinzy Traders Private Limited
Dinzy Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in other services, within the business services industry. It was incorporated on 05 December 2017 (9+ years old) and is registered under CIN U74999WB2017PTC223718.
Dinzy Traders has 2 current directors:
- Shankar Jain Lal - Director
- Haru Santra - Director
The CIN (Corporate Identification Number) of Dinzy Traders is U74999WB2017PTC223718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinzy Traders was incorporated on 05 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Prasad Gupta ceased to be Director on 28 Mar 2019. Haru Santra was appointed as Director on 28 Mar 2019. Shankar Jain Lal was appointed as Director on 28 Mar 2019. Dinzy Traders has 5 board changes on record in total.
The registered office of Dinzy Traders is at 81 Ramesh Dutta Street 1st Floor, Kolkata, West Bengal, India – 700006.
Dinzy Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dinzy Traders operates in the business services industry, in the other services segment.
No. Dinzy Traders is not listed on any stock exchange. It is an unlisted company.
The compliance status of Dinzy Traders is active non-compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.