Dixons Traders & Logistics Private Limited
About Dixons Traders & Logistics Private Limited
Data last updated:
Dixons Traders & Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 September 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U51909WB2016PTC217552.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanchan Prasad and Manish Kumar Thacker.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 6 Kalitala Link Road Flat No.C – 2 2Nd Floor, Kolkata, West Bengal, India – 700078.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address6 Kalitala Link Road Flat No.C – 2 2Nd Floor, Kolkata, West Bengal, India – 700078
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Dixons Traders & Logistics Private Limited
Dixons Traders & Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Prasad Also directs: Bracefox Retail Private Limited, Bracefox Capital Private Limited, Brace Fox Consultant Private Limited and 2 more | Director | 14 Sep 2016 | 10 Years 0 Months | Current |
| Manish Kumar Thacker Also directs: Velocozy Autos LLP, Bracefox Retail Private Limited, Bracefox Capital Private Limited and 3 more | Director | 14 Sep 2016 | 10 Years 0 Months | Current |
Financials of Dixons Traders & Logistics Private Limited FY 2019 filings available
Ten-year financial statements for Dixons Traders & Logistics Private Limited
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.
Charges & Borrowings of Dixons Traders & Logistics
Dixons Traders & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dixons Traders & Logistics
Employment history and EPFO contributions of people linked to Dixons Traders & Logistics.
Employee and EPFO history for Dixons Traders & Logistics Private Limited
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.
GST Compliance of Dixons Traders & Logistics
GST registrations and filing compliance for Dixons Traders & Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dixons Traders & Logistics
Credit ratings, litigation, and regulatory alerts for Dixons Traders & Logistics Private Limited
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 Dixons Traders & Logistics
MSME payment history for Dixons Traders & Logistics Private Limited
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 Dixons Traders & Logistics
Corporate group structure for Dixons Traders & Logistics Private Limited
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.
MCA Filings & Documents of Dixons Traders & Logistics
MCA filings and documents for Dixons Traders & Logistics Private Limited
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.
Recent Activity on Dixons Traders & Logistics
Frequently Asked Questions about Dixons Traders & Logistics Private Limited
Dixons Traders & Logistics is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 2016 (10+ years old) and is registered under CIN U51909WB2016PTC217552.
The current directors of Dixons Traders & Logistics are:
- Kanchan Prasad - Director
- Manish Kumar Thacker - Director
The primary industry of Dixons Traders & Logistics is trading. The company specifically operates in specialty. The company is currently active in this sector.
Dixons Traders & Logistics can be reached at the registered office: 6 Kalitala Link Road Flat No.C – 2 2Nd Floor, Kolkata, West Bengal, India – 700078.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 6 Kalitala Link Road Flat No.C – 2 2Nd Floor, Kolkata, West Bengal, India – 700078.