Direction Barter Private Limited
About Direction Barter Private Limited
Data last updated: 10 March 2026
Direction Barter Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 July 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC151871.
Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹6.26 Cr. It is led by directors Madhu Agarwala and Pradip Kumar Agarwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19A Sarat Bose Rameswara Apartment Flat No. Uc Kolkata – 700020, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.7 Lakh, a decline of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19A Sarat Bose Rameswara Apartment Flat No. Uc Kolkata – 700020, West Bengal, India – 700020
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Direction Barter Private Limited
Direction Barter Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Direction Barter Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Direction Barter Private Limited
Direction Barter Private Limited is audited by G K TULSYAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G K TULSYAN & CO | Locked | Locked | Locked |
Complete auditor history for Direction Barter Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Direction Barter Private Limited
Direction Barter Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhu Agarwala
Also directs:
Comic Suppliers Private Limited, Radha Commodities Private Limited
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Additional Director | 26 Feb 2025 | 1 Years 5 Months | Current |
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Pradip Kumar Agarwala
Also directs:
Comic Suppliers Private Limited, Radha Commodities Private Limited
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Additional Director | 26 Feb 2025 | 1 Years 5 Months | Current |
Financials of Direction Barter Private Limited FY 2025 filings available
Direction Barter Private Limited reported revenue of ₹2.7 Lakh (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Direction Barter Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Direction Barter Private Limited
Shareholding and ownership data for Direction Barter Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Direction Barter Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2025 | Axis Bank Limited | ₹7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Direction Barter Private Limited
View historical data on people associated with Direction Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Direction Barter Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Direction Barter Private Limited
GST registrations and filing compliance for Direction Barter Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Direction Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Direction Barter Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Direction Barter Private Limited
MSME payment history for Direction Barter Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Direction Barter Private Limited
Corporate group structure for Direction Barter Private Limited
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MCA Filings & Documents of Direction Barter Private Limited
MCA filings and documents for Direction Barter Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Direction Barter Private Limited
Frequently Asked Questions about Direction Barter Private Limited
Direction Barter Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 July 2010 (16+ years old) and is registered under CIN U52100WB2010PTC151871.
Direction Barter Private Limited reported revenue of ₹2.7 Lakh for FY 2025 (down 12.00% YoY).
The current directors of Direction Barter Private Limited are:
- Madhu Agarwala - Additional Director
- Pradip Kumar Agarwala - Additional Director
The primary industry of Direction Barter Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Direction Barter Private Limited can be reached at the registered office: 19A Sarat Bose Rameswara Apartment Flat No. Uc Kolkata – 700020, West Bengal, India – 700020.
The authorised capital is ₹6.5 Cr, and the paid-up capital is ₹6.26 Cr.