It is a business services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveDwip Tradex Private Limited, a active private limited company, was established on 07 May 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2008PTC125470. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Gopal Chand Bhura (Director), Piyush Kumar Bhura (Director). Past directors included Gulab Devi Bhura, Samridhi Bhura. It holds ₹21.16 Cr open charges and ₹4.10 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8, Camac Street, 9Th Floor, Room No.2,, Kolkata, West Bengal, 700017.
U51109WB2008PTC125470
125470
07 May 2008
₹0.50 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopal Chand Bhura | Director | 28 Oct 2009 | Current |
| Piyush Kumar Bhura | Director | 07 May 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Oct 2009 | Past |
| Pramod Abcsdd | Director | 24 Jun 2014 | Past |
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Dwip Tradex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 18.81% decrease in profit. The company's net worth observed a substantial decline by a decrease of 49.48%.
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In 2021, Dwip Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹211,646,125.00
₹4,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2010 | Allahabad Bank | ₹20.75 Cr | Open |
| 19 Mar 2010 | Icici Bank Limited | ₹4.15 M | Open |
| 30 Apr 2011 | Reliance Capital Ltd | ₹4.10 M | Satisfied |
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The activity Dwip Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Dwip Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
The activity A charge registered on 30 Apr 2011 via Charge ID 10289454 with Reliance Capital Ltd was fully satisfied on 24 Aug 2018. was completed.
A charge with Reliance Capital Ltd amounted to Rs. 4.10 M with Charge ID 10289454 was registered on 30 Apr 2011. was recorded as a recent event.
The activity A charge with Allahabad Bank amounted to Rs. 207.50 M with Charge ID 10232720 was registered on 12 Jul 2010. was completed.
A charge with Icici Bank Limited amounted to Rs. 4.15 M with Charge ID 10208202 was registered on 19 Mar 2010. was recorded as a recent event.
The CIN of Dwip Tradex Private Limited is U51109WB2008PTC125470.
Dwip Tradex Private Limited is headquartered at 8, Camac Street, 9Th Floor, Room No.2,, Kolkata, West Bengal, 700017.
Dwip Tradex Private Limited was incorporated on 07 May 2008.
The current directors of Dwip Tradex Private Limited are
The primary industry of Dwip Tradex Private Limited is Business Services.
Dwip Tradex Private Limited is unlisted.
The authorized capital of Dwip Tradex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Dwip Tradex Private Limited is Compliant.
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