Dwarika Tradecomm Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
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About Dwarika Tradecomm Private Limited

Dwarika Tradecomm Private Limited, a struck off private limited company, was established on 12 January 2012 in Kolkata, West Bengal, India. Engaging in csw professional within the business services sector, it holds CIN: U51909WB2012PTC172110. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.15 M and a paid-up capital of ₹0.14 M.

It upholds a active non-compliant status. Its leadership includes Shibnath Laha (Director), Rajiv Kumar Lal (Director). Past directors included Gautam Kumar Mauvaniyan, Lalit Jain, Navin Kumar Jaiswal. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 4 Black Burne Lane, Ground Floor, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC172110

  • Registration Number

    172110

  • Incorporation Date

    12 January 2012

  • Authorized Capital

    ₹0.15 M

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Dwarika Tradecomm Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dwarika Tradecomm Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dwarika Tradecomm Private Limited?
Current Directors
Name Designation Appointment Date Status
Shibnath Laha Director 14 Feb 2015 Current
Rajiv Kumar Lal Director 20 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Feb 2015 Past
Pramod Abcsdd Director 01 Aug 2012 Past
Pramod Abcsdd Director 01 Aug 2012 Past

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Financial Performance of Dwarika Tradecomm.

Enhance accessibility to Dwarika Tradecomm's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dwarika Tradecomm revenue growth over time
Dwarika Tradecomm profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dwarika Tradecomm?

In 2016, Dwarika Tradecomm had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dwarika Tradecomm?

Unlock and access historical data on people associated with Dwarika Tradecomm, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dwarika Tradecomm
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dwarika Tradecomm Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Dwarika Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Shibnath Laha was appointed as a Director was appointed as a Director on 14 Feb 2015 & has been associated with this company since 11 years 15 days . was recorded as a recent event.

  • Director Appointment

    Rajiv Kumar Lal was appointed as a Director was appointed as a Director on 20 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Dwarika Tradecomm Private Limited was registered on 12 Jan 2012 with Roc Kolkata & aged 14 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dwarika Tradecomm Private Limited?

The CIN of Dwarika Tradecomm Private Limited is U51909WB2012PTC172110.

Where is Dwarika Tradecomm Private Limited headquartered?

Dwarika Tradecomm Private Limited is headquartered at 4 Black Burne Lane, Ground Floor, Kolkata, West Bengal, 700012.

When was Dwarika Tradecomm Private Limited incorporated?

Dwarika Tradecomm Private Limited was incorporated on 12 January 2012.

Who are the current directors of Dwarika Tradecomm Private Limited?

The current directors of Dwarika Tradecomm Private Limited are

What is the primary industry of Dwarika Tradecomm Private Limited?

The primary industry of Dwarika Tradecomm Private Limited is Business Services.

Is Dwarika Tradecomm Private Limited a listed company?

Dwarika Tradecomm Private Limited is unlisted.

What is the capital structure of Dwarika Tradecomm Private Limited?

The authorized capital of Dwarika Tradecomm Private Limited is ₹0.15 M, and the paid-up capital is ₹0.14 M.

What is the compliance status of Dwarika Tradecomm Private Limited?

The compliance status of Dwarika Tradecomm Private Limited is Active Non-Compliant.

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