It is a business services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | Struck OffDwarika 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.
U51909WB2012PTC172110
172110
12 January 2012
₹0.15 M
₹0.14 M
Roc Kolkata
Unlisted
Struck Off
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shibnath Laha | Director | 14 Feb 2015 | Current |
| Rajiv Kumar Lal | Director | 20 Mar 2012 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
Gain comprehensive insights into the Deals and Valuation data of Dwarika Tradecomm, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dwarika Tradecomm's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Dwarika Tradecomm Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
The activity Dwarika Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.
Progress on Shibnath Laha was appointed as a Director was appointed as a Director on 14 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.
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 8 months . was recorded as a recent event.
The activity Dwarika Tradecomm Private Limited was registered on 12 Jan 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was completed.
The CIN of Dwarika Tradecomm Private Limited is U51909WB2012PTC172110.
Dwarika Tradecomm Private Limited is headquartered at 4 Black Burne Lane, Ground Floor, Kolkata, West Bengal, 700012.
Dwarika Tradecomm Private Limited was incorporated on 12 January 2012.
The current directors of Dwarika Tradecomm Private Limited are
The primary industry of Dwarika Tradecomm Private Limited is Business Services.
Dwarika Tradecomm Private Limited is unlisted.
The authorized capital of Dwarika Tradecomm Private Limited is ₹0.15 M, and the paid-up capital is ₹0.14 M.
The compliance status of Dwarika Tradecomm Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX