It is a financial services private limited company based in Siliguri, West Bengal, India, established in 2004.
2004 | Siliguri, West Bengal, India | ActiveDzongri Traders Private Limited, a active private limited company, was established on 28 September 2004 in Siliguri, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909WB2004PTC099977. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Rajendra Mittal Agarwal (Director), Ankit Mittal (Director), Puja Bansal (Director). Past directors included Seema Goel Devi, Sushil Kumar Mittal, Manish Agarwal. It holds ₹6.50 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1St Floor, Kapil Centre Sevoke Road, Siliguri, West Bengal, 734001.
U51909WB2004PTC099977
099977
28 September 2004
₹0.20 M
₹0.11 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Mittal Agarwal | Director | 16 Sep 2011 | Current |
| Ankit Mittal | Director | 16 Sep 2011 | Current |
| Puja Bansal | Director | 15 Jan 2025 | Current |
| Laxmi Devi Agarwal | Director | 13 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jun 2008 | Past |
| Pramod Abcsdd | Director | 01 Jun 2012 | Past |
| Pramod Abcsdd | Director | 01 Jun 2012 | Past |
| Pramod Abcsdd | Director | 09 Jun 2008 | Past |
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Dzongri Traders Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 36.78% increase. The company also saw a substantial improvement in profitability, with a 206.89% increase in profit. The company's net worth Soared by an impressive increase of 11.81%.
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In 2020, Dzongri Traders 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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₹65,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2023 | Others | ₹3.50 Cr | Open |
| 08 Oct 2021 | Others | ₹1.00 Cr | Open |
| 19 Aug 2020 | Others | ₹2.00 Cr | Open |
| 12 Dec 2017 | Idbi Bank Limited | ₹2.00 Cr | Satisfied |
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Progress on Laxmi Devi Agarwal was appointed as a Director was appointed as a Director on 13 Aug 2025 & has been associated with this company since 3 months 20 days . was documented.
The activity Puja Bansal was appointed as a Director was appointed as a Director on 15 Jan 2025 & has been associated with this company since 10 months 16 days . was completed.
A charge with Others amounted to Rs. 35.00 M with Charge ID 100694033 was registered on 24 Feb 2023. was recorded as a recent event.
Progress on Dzongri Traders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The activity Dzongri Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.
The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 100493483 was registered on 08 Oct 2021. was completed.
The CIN of Dzongri Traders Private Limited is U51909WB2004PTC099977.
Dzongri Traders Private Limited is headquartered at 1St Floor, Kapil Centre Sevoke Road, Siliguri, West Bengal, 734001.
Dzongri Traders Private Limited was incorporated on 28 September 2004.
The current directors of Dzongri Traders Private Limited are
The primary industry of Dzongri Traders Private Limited is Real Estate.
Dzongri Traders Private Limited is unlisted.
The authorized capital of Dzongri Traders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.11 M.
The compliance status of Dzongri Traders Private Limited is Compliant.
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