Dusseldorf De Espana Pvt Ltd
About Dusseldorf De Espana Pvt Ltd
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Dusseldorf De Espana Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2006PTC107703. Its GSTIN is 19AACCD3101G1Z6 (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.95 Lakh. It is led by directors including Ritu Agarwal and Chintu Agarwal.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 8A Brown Field Row, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2018, the company reported a revenue of ₹28.23 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹7.54 Lakh (net margin 0.3%) and EBITDA of ₹10.76 Lakh (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.
As per MCA filings, the company has open charges of ₹14.1 Cr and satisfied charges of ₹2.9 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dusseldorf De Espana has one previous CIN (Corporate Identification Number): U99999WB2006PTC107703. The current CIN is U51900WB2006PTC107703, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC107703 | Current |
| U99999WB2006PTC107703 | Previous |
Contact details
Dusseldorf De Espana Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8A Brown Field Row, Kolkata, West Bengal, India – 700027
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Dusseldorf De Espana Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Dusseldorf De Espana is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dusseldorf De Espana Pvt Ltd, buy the company report.
Financials of Dusseldorf De Espana Pvt Ltd
FY 2018 filings availableDusseldorf De Espana Pvt Ltd reported revenue of ₹28.23 Cr (down 8% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over three years, including a 8% fall in the latest year. EBITDA rose 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹28.23 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹10.76 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹7.54 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.4% | |||
| Net Profit Margin | 0.3% | |||
| 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 | ||||
To see the full financial statements and ratios of Dusseldorf De Espana Pvt Ltd, buy the company report.
Board of directors of Dusseldorf De Espana Pvt Ltd
Dusseldorf De Espana has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Agarwal | Director | 03 Feb 2006 | 20 Years 9 Months | Current |
| Chintu Agarwal | Director | 03 Feb 2006 | 20 Years 9 Months | Current |
| Abhishek Agarwal Also directs: Dresden De Espana Private Limited | Director | 15 Sep 2017 | 9 Years 1 Months | Current |
| Vinay Agarwal Also directs: Boulevards Steel Private Limited | Director | 15 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Dusseldorf De Espana Pvt Ltd is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Steel), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kundan Lal Iron & Steel Private Limited. | ₹28.41 Cr (FY 2025) | 23.0% | Delhi, India | |||
| Dusseldorf De Espana Pvt Ltdthis company | ₹28.23 Cr (FY 2018) | ₹7.54 Lakh | 0.3% | -8.0% | Kolkata, West Bengal, India | |
| Upshot Trading India Private Limited | ₹28.03 Cr (FY 2025) | 1128.0% | Ghaziabad, Uttar Pradesh, India | |||
| Janatha Steel Mills Pvt Ltd | ₹28.03 Cr (FY 2025) | -16.0% | Kozhikode, Kerala, India |
To see the full peer comparison of Dusseldorf De Espana Pvt Ltd, buy the company report.
Auditor
Dusseldorf De Espana Pvt Ltd is audited by G L SINGHAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G L SINGHAL & CO | FY 2018 | 313078E |
Shareholding
The shareholding of Dusseldorf De Espana Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dusseldorf De Espana Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2007 | 10062971 | Others | ₹14.1 Cr | Open | |
| 03 Mar 2006 | 80066115 | State Bank of India | ₹2.9 Cr | Satisfied |
To see the full charge records of Dusseldorf De Espana Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dusseldorf De Espana Pvt Ltd has 7 court cases on record: 6 filed by Dusseldorf De Espana, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Ms Mohit Enterprises Other 3 | Disposed |
| High Court | Writ petition | Filed by the company against Chief Commissioner of Customs and Others | Disposed |
| High Court | Writ petition | Filed by the company against Chief Commissioner of Customs and Other | Disposed |
To see the full case history of Dusseldorf De Espana Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dusseldorf De Espana Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dusseldorf De Espana has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCD3101G1Z6 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dusseldorf De Espana Pvt Ltd, buy the company report.
Recent activity
Dusseldorf De Espana Pvt Ltd has 7 board changes on record since 2006: 4 appointments and 3 cessations. The latest: Abhishek Agarwal ceased to be Additional Director on 29 Sep 2017.
2 earlier events are in the company report.
Frequently asked questions
Dusseldorf De Espana is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 February 2006 (20+ years old) and is registered under CIN U51900WB2006PTC107703.
Dusseldorf De Espana has 4 current directors:
- Ritu Agarwal - Director
- Chintu Agarwal - Director
- Abhishek Agarwal - Director
- Vinay Agarwal - Director
The latest financial statements of Dusseldorf De Espana on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Dusseldorf De Espana is 19AACCD3101G1Z6, registered in West Bengal.
The CIN (Corporate Identification Number) of Dusseldorf De Espana is U51900WB2006PTC107703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dusseldorf De Espana has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the high courts.
Dusseldorf De Espana was incorporated on 03 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dusseldorf De Espana by revenue are Kundan Lal Iron & Steel Private Limited, Upshot Trading India Private Limited, Janatha Steel Mills Pvt Ltd, all in the Metals and Minerals industry (Steel), with the same principal business activity (wholesale trading).
Abhishek Agarwal ceased to be Additional Director on 29 Sep 2017. Vinay Agarwal ceased to be Additional Director on 29 Sep 2017. Abhishek Agarwal was appointed as Director on 15 Sep 2017. Dusseldorf De Espana has 7 board changes on record in total.
The registered office of Dusseldorf De Espana is at 8A Brown Field Row, Kolkata, West Bengal, India – 700027.
Dusseldorf De Espana operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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