Dzongri Traders Private Limited - Company Profile

It is a financial services private limited company based in Siliguri, West Bengal, India, established in 2004.
2004 Siliguri, West Bengal, India Active
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About Dzongri Traders Private Limited

Dzongri 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 Ii. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2004PTC099977

  • Registration Number

    099977

  • Incorporation Date

    28 September 2004

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 6.50 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** 36.78%
  • Profit Growth **** 206.89%
  • Ebitda **** 122.57%
  • Net Worth 11.81%
  • Total Assets **** 3.58%
Company report

Dzongri Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dzongri Traders 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 Dzongri Traders Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Dzongri Traders.

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%.

Dzongri Traders revenue growth over time
Dzongri Traders 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 36.78%
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*******
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Revenue from Operations
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 36.75%
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*******
*******
Total Assets
*******
 3.58%
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*******
*******
*******
Profit or Loss
*******
 206.89%
*******
*******
*******
*******
Net Worth
*******
 11.81%
*******
*******
*******
*******
EBITDA
*******
 122.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dzongri Traders?

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.

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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Charges (Loans)
Open Charges

₹65,000,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 6.50 Cr
Latest Charge Details
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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How Many Employees Work at Dzongri Traders?

Unlock and access historical data on people associated with Dzongri Traders, 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

Gain comprehensive insights into the Deals and Valuation data of Dzongri Traders, 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 Dzongri Traders's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Dzongri Traders
Recent Activity within the Organization
  • Director Appointment

    Laxmi Devi Agarwal was appointed as a Director was appointed as a Director on 13 Aug 2025 & has been associated with this company since 7 months 17 days . was recorded as a recent event.

  • Director Appointment

    Progress on Puja Bansal was appointed as a Director was appointed as a Director on 15 Jan 2025 & has been associated with this company since 1 year 2 months . was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 35.00 M with Charge ID 100694033 was registered on 24 Feb 2023. was completed.

  • Annual General Meeting

    Dzongri Traders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dzongri Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata Ii. was documented.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100493483 was registered on 08 Oct 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dzongri Traders Private Limited?

The CIN of Dzongri Traders Private Limited is U51909WB2004PTC099977.

Where is Dzongri Traders Private Limited headquartered?

Dzongri Traders Private Limited is headquartered at 1St Floor, Kapil Centre Sevoke Road, Siliguri, West Bengal, 734001.

When was Dzongri Traders Private Limited incorporated?

Dzongri Traders Private Limited was incorporated on 28 September 2004.

Who are the current directors of Dzongri Traders Private Limited?

The current directors of Dzongri Traders Private Limited are

What is the primary industry of Dzongri Traders Private Limited?

The primary industry of Dzongri Traders Private Limited is Real Estate.

Is Dzongri Traders Private Limited a listed company?

Dzongri Traders Private Limited is unlisted.

What is the capital structure of Dzongri Traders Private Limited?

The authorized capital of Dzongri Traders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Dzongri Traders Private Limited?

The compliance status of Dzongri Traders Private Limited is Compliant.

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