Dorite Tracon Pvt Ltd
About Dorite Tracon Pvt Ltd
Data last updated: 05 January 2026
Dorite Tracon Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC070771.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.97 Cr. It is led by directors Sheetij Agarwal and Bina Devi Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 19 Plate No. D – 403 Cpt Colony, Taratala Road Kolkata, West Bengal, India – 700088.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.69 Cr, a decline of 20.17% compared to the previous year.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹100 Cr and satisfied charges of ₹1,293.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 19 Plate No. D – 403 Cpt Colony, Taratala Road Kolkata, West Bengal, India – 700088
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Dorite Tracon Pvt Ltd
Dorite Tracon Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dorite Tracon Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dorite Tracon Pvt Ltd
Dorite Tracon Pvt Ltd is audited by AGRAWAL TONDON & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL TONDON & CO. | Locked | Locked | Locked |
Complete auditor history for Dorite Tracon Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dorite Tracon Pvt Ltd
Dorite Tracon Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Sheetij Agarwal
Also directs:
Shyam Metalics And Energy Limited, Smel Steel Structural Private Limited, Damodar Aluminium Private Limited and 5 more
|
Director | 16 Aug 2021 | 4 Years 11 Months | Current |
|
Bina Devi Agarwal
Also directs:
Elysiann Beautificatiion Private Limited
|
Director | 26 Mar 2008 | 18 Years 3 Months | Current |
Financials of Dorite Tracon Pvt Ltd FY 2025 filings available
Dorite Tracon Pvt Ltd reported revenue of ₹12.69 Cr (down 20.17% YoY) for FY 2023.
Ten-year financial statements for Dorite Tracon Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dorite Tracon Pvt Ltd
Shareholding and ownership data for Dorite Tracon Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Dorite Tracon Pvt Ltd
Dorite Tracon Pvt Ltd has 3 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Dorite Tracon Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Damodar Aluminium Private Limited | U26100WB2008PTC126484 | Locked |
| Kalinga Infra-Projects Limited | U45201OR2008PLC010323 | Locked |
| Renaissance Hydro Power Private Limited | U74999WB2011PTC169369 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Dorite Tracon Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Others | ₹100 Cr | Open |
| 12 Apr 2019 | Others | ₹100 Cr | Satisfied |
| 11 Mar 2019 | Others | ₹10 Cr | Satisfied |
| 28 Feb 2014 | State Bank of India | ₹195.26 Cr | Satisfied |
| 20 Dec 2013 | Union Bank of India | ₹75 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Dorite Tracon Pvt Ltd
View historical data on people associated with Dorite Tracon Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dorite Tracon Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dorite Tracon Pvt Ltd
GST registrations and filing compliance for Dorite Tracon Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dorite Tracon Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dorite Tracon Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dorite Tracon Pvt Ltd
MSME payment history for Dorite Tracon Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dorite Tracon Pvt Ltd
Corporate group structure for Dorite Tracon Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dorite Tracon Pvt Ltd
MCA filings and documents for Dorite Tracon Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Dorite Tracon Pvt Ltd
Frequently Asked Questions about Dorite Tracon Pvt Ltd
Dorite Tracon Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070771.
Dorite Tracon Pvt Ltd reported revenue of ₹12.69 Cr for FY 2023 (down 20.17% YoY).
The current directors of Dorite Tracon Pvt Ltd are:
- Sheetij Agarwal - Director
- Bina Devi Agarwal - Director
The primary industry of Dorite Tracon Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dorite Tracon Pvt Ltd can be reached at the registered office: P – 19 Plate No. D – 403 Cpt Colony, Taratala Road Kolkata, West Bengal, India – 700088.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.97 Cr.