Dumpy Trading PVT Limited
About Dumpy Trading PVT Limited
Data last updated:
Dumpy Trading PVT Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 31 July 1996.
Registered with ROC Kolkata under CIN U52110WB1996PTC080700.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹2,000.
Office: 9/12 Lal Bazar Street Bl E4Tfloor Room No 4 P S Hare Street, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9/12 Lal Bazar Street Bl E4Tfloor Room No 4 P S Hare Street, Kolkata, West Bengal, India – 700001
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
CIN History of Dumpy Trading
Dumpy Trading has one previous CIN (Corporate Identification Number): U80700WB1996PTC080700. The current CIN is U52110WB1996PTC080700, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1996PTC080700 | Current |
| U80700WB1996PTC080700 | Previous |
Board of Directors of Dumpy Trading PVT Limited
No directors are listed for Dumpy Trading in the MCA records available to us.
Financials of Dumpy Trading PVT Limited
Ten-year financial statements for Dumpy Trading PVT 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 Dumpy Trading
Dumpy Trading PVT Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dumpy Trading
Employment history and EPFO contributions of people linked to Dumpy Trading.
Employee and EPFO history for Dumpy Trading PVT 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 Dumpy Trading
GST registrations and filing compliance for Dumpy Trading PVT 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 Dumpy Trading
Credit ratings, litigation, and regulatory alerts for Dumpy Trading PVT 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 Dumpy Trading
MSME payment history for Dumpy Trading PVT 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 Dumpy Trading
Corporate group structure for Dumpy Trading PVT 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 Dumpy Trading
MCA filings and documents for Dumpy Trading PVT 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 Dumpy Trading
Frequently Asked Questions about Dumpy Trading PVT Limited
Dumpy Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dumpy Trading is a amalgamated private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 31 July 1996 and is registered under CIN U52110WB1996PTC080700. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dumpy Trading was incorporated on 31 July 1996. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Dumpy Trading is U52110WB1996PTC080700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dumpy Trading is home appliances. The company specifically operates in non specialized stores.
The company has its registered office at 912 Lal Bazar Street Bl E4Tfloor Room No 4 P S Hare Street, Kolkata, West Bengal, India – 700001.