MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-WB-09-0003678
Dzongri Traders Private Limited
Dzongri Traders Private Limited - financial services in Siliguri, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹2.2 Cr
▲ 128% YoY
Net profit · FY 2022
₹62.33 Lakh
Net margin 28.4%
EBITDA · FY 2022
₹1.04 Cr
EBITDA margin 47.2%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.08 Lakh
Issued & subscribed
Open charges
₹6.5 Cr
Satisfied ₹2 Cr
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
About Dzongri Traders Private Limited
Data last updated:
Dzongri Traders Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 28 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099977. Its GSTIN is 19AACCD2163N1ZF (West Bengal).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.08 Lakh. It is led by directors including Rajendra Mittal Agarwal and Ankit Mittal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1st Floor Kapil Centre Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.2 Cr, a growth of 128% compared to the previous year. For the same year it recorded a net profit of ₹62.33 Lakh (net margin 28.4%) and EBITDA of ₹1.04 Cr (EBITDA margin 47.2%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹6.5 Cr and satisfied charges of ₹2 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
Dzongri Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-09-0003678). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2004PTC099977
Registration Number 099977
Incorporation Date 28 September 2004
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-09-0003678
Recognitions & Rankings of Dzongri Traders
Contact details
Dzongri Traders Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Kapil Centre Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Dzongri Traders Private Limited, buy the company report.
Comprehensive company report
Dzongri Traders Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Dzongri Traders is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Dzongri Traders Private Limited, buy the company report.
Financials of Dzongri Traders Private Limited
FY 2022 filings availableDzongri Traders Private Limited reported revenue of ₹2.2 Cr (up 128% YoY) for FY 2022.
Revenue · FY 2022
₹2.2 Cr ▲ 128%
Net profit · FY 2022
₹62.33 Lakh margin 28.4%
EBITDA · FY 2022
₹1.04 Cr margin 47.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 128%
3 years · compounded
▲ 43%
5 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▲ 74%
3 years · compounded
▲ 50%
5 years · compounded
▲ 25%
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 128% growth in the latest year. EBITDA rose 74% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹62.33 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 47.2% | ||||
| Net Profit Margin | 28.4% | ||||
| 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 Dzongri Traders Private Limited, buy the company report.
Board of directors of Dzongri Traders Private Limited
Dzongri Traders has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Mittal Agarwal Also directs: Ankit Begraj Ji Constructions Private Limited | Director | 16 Sep 2011 | 15 Years 1 Months | Current |
| Ankit Mittal Also directs: Ankit Begraj Ji Constructions Private Limited | Director | 16 Sep 2011 | 15 Years 1 Months | Current |
| Puja Bansal Also directs: Ankit Begraj Ji Constructions Private Limited | Director | 15 Jan 2025 | 1 Years 9 Months | Current |
| Laxmi Devi Agarwal | Director | 13 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Dzongri Traders Private Limited is audited by P BANDYOPADHYAY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P BANDYOPADHYAY & CO | FY 2020 | 308155E |
Shareholding
The shareholding of Dzongri Traders Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dzongri Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.5 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 2023 | 100694033 | Others | ₹3.5 Cr | Open | |
| 08 Oct 2021 | 100493483 | Others | ₹1 Cr | Open | |
| 19 Aug 2020 | 100390759 | Others | ₹2 Cr | Open | |
| 12 Dec 2017 | 100170272 | Idbi Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Dzongri Traders Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Dzongri Traders Private Limited has 4 court cases on record: 1 filed by Dzongri Traders, 3 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Darjeeling, West Bengal | Court case (C R Case) | Filed against the company by Sreema Tea Privet Limited. | Pending |
| District court, Darjeeling, West Bengal | Court case (C R Case) | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Jalpaiguri, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Dzongri Traders Private Limited, 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 Dzongri Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dzongri Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCD2163N1ZF | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dzongri Traders Private Limited, buy the company report.
Recent activity
Dzongri Traders Private Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Laxmi Devi Agarwal was appointed as Director on 13 Aug 2025.
Appointed
Laxmi Devi Agarwal was appointed as Director.
Appointed
Puja Bansal was appointed as Director.
Charges
A charge with Others amounted to Rs. 350.00 Lakh with Charge ID 100694033 was registered on 24 Feb 2023.
AGM
Dzongri Traders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Dzongri Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata Ii.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100493483 was registered on 08 Oct 2021.
Charges
A charge registered on 12 Dec 2017 via Charge ID 100170272 with Idbi Bank Limited was fully satisfied on 01 Oct 2020.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100390759 was registered on 19 Aug 2020.
Charges
A charge with Idbi Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100170272 was registered on 12 Dec 2017.
Ceased
Manish Agarwal ceased to be Director.
Ceased
Sushil Kumar Mittal ceased to be Director.
Appointed
Ankit Mittal was appointed as Director.
4 earlier events are in the company report.
Frequently asked questions
Dzongri Traders is an active private limited company based in Siliguri, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 28 September 2004 (22+ years old) and is registered under CIN U51909WB2004PTC099977.
Dzongri Traders has 4 current directors:
- Rajendra Mittal Agarwal - Director
- Ankit Mittal - Director
- Puja Bansal - Director
- Laxmi Devi Agarwal - Director
The latest financial statements of Dzongri Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Dzongri Traders is 19AACCD2163N1ZF, registered in West Bengal.
The CIN (Corporate Identification Number) of Dzongri Traders is U51909WB2004PTC099977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dzongri Traders has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending.
Dzongri Traders was incorporated on 28 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Laxmi Devi Agarwal was appointed as Director on 13 Aug 2025. Puja Bansal was appointed as Director on 15 Jan 2025. Manish Agarwal ceased to be Director on 01 Jun 2012. Dzongri Traders has 8 board changes on record in total.
Yes, Dzongri Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-09-0003678).
The registered office of Dzongri Traders is at 1st Floor Kapil Centre Sevoke Road, Siliguri, West Bengal, India – 734001.