D R TRADE AND COMMERCE PRIVATE LIMITED (CIN: U51109WB2007PTC113527) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1480000.00.
D R TRADE AND COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D R TRADE AND COMMERCE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of D R TRADE AND COMMERCE PRIVATE LIMITED are RIDDHI GOENKA, SIDDHI AGRAWAL, and SURESH KUMAR AGARWAL.
D R TRADE AND COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC113527 and its registration number is 113527. Users may contact D R TRADE AND COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of D R TRADE AND COMMERCE PRIVATE LIMITED is 35, C. R. AVENUE GROUND FLOOR, ROOM NO:- 6/6B , KOLKATA, West Bengal, India - 700012.
Current status of D R TRADE AND COMMERCE PRIVATE LIMITED is - Active.
| CIN | U51109WB2007PTC113527 |
| Name | D R TRADE AND COMMERCE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 113527 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-02-19 |
| Age of Company | 18 years, 0 months, 24 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,480,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D R TRADE AND COMMERCE PRIVATE LIMITED |
| U51109WB2007PTC113527 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations D R TRADE AND COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of D R TRADE AND COMMERCE. This report helps you understand the risk associated in dealing with D R TRADE AND COMMERCE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D R TRADE AND COMMERCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03039221 | RIDDHI GOENKA | Director | 2012-10-17 |
| 03039238 | SIDDHI AGRAWAL | Director | 2012-10-17 |
| 01205025 | SURESH KUMAR AGARWAL | Director | 2017-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01227006 | RINKU BANERJEE | Director | - | 2012-10-17 |
| 01226918 | DEBDULAL BANDYOPADHYAY | Director | - | 2012-10-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANOI RESOURCES PRIVATE LIMITED | U10100OR2010PTC011950 | Managing Director | 2010-05-10 | Ongoing |
| KANOI STEELS PRIVATE LIMITED | U27106OR2008PTC009897 | Managing Director | 2008-03-27 | Ongoing |
| BUYING & INSPECTION SERVICES PRIVATE LIMITED | U51109WB1998PTC086789 | Director | 2008-02-22 | Ongoing |
| RDR COMMERCE PRIVATE LIMITED | U51909CT2007PTC001927 | Director | - | 2015-09-19 |
| DREAM BIG ASSOCIATES PRIVATE LIMITED | U74999WB2000PTC092692 | Director | 2008-02-04 | Ongoing |
| BUYING & INSPECTION SERVICES PRIVATE LIMITED | U51109WB1998PTC086789 | Director | 2008-02-29 | Ongoing |
| RDR COMMERCE PRIVATE LIMITED | U51909CT2007PTC001927 | Director | - | 2010-06-18 |
| KANOI RESOURCES PRIVATE LIMITED | U10100OR2010PTC011950 | Director | 2010-05-10 | Ongoing |
| KANOI RESOURCES PRIVATE LIMITED | U10100OR2010PTC011950 | Director | 2010-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7649 | AROWANA'S LIFESTYLE LLP | 35 C R AVENUE 6TH FLOOR ROOM NO 27 NEAR CHANDANI CHOWK METRO GATE KOLKATA, West Bengal, India - 700012 |
| U27300WB2011PTC162184 | DURGAPUR RE-BARS PRIVATE LIMITED | 35, CHITTARANJAN AVENUE GROUND FLOOR, ROOM NO.6/4 , KOLKATA, West Bengal, India - 700012 |
| AAL-6488 | SHIVANK PAPER CREATIONS LLP | 34 C. R. AVENUE, JABAKUSUM HOUSE, 2ND FLOOR ROOM NO - 13A, KOLKATA Kolkata, West Bengal, India - 700012 |
| U74999WB2011PTC159918 | CAPRICON IRON & STEEL TRADERS PRIVATE LIMITED | 35, C.R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74999WB2011PTC157164 | EPS FISCAL ADVISORY PRIVATE LIMITED | 35 C.R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U01210WB2019PTC235391 | FRESHFARM LIVESTOCK PRIVATE LIMITED | 35 C R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U28113WB1998PLC087459 | BRAHMAND UDYOG LIMITED | 35, C.R. AVENUE, 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAC-0225 | PANCHVATI VENTURES LLP | 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012 |
| AAC-2246 | RITUDHARA PROPERTIES LLP | 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012 |
| AAC-2245 | LOOKLINE SHOPPERS LLP | 33 C R AVENUE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012 |
| AAC-2406 | GANERIWALA ADVISORS LLP | 33 C R AVENUE 3RD FLOOR ROOM NO 302 KOLKATA, West Bengal, India - 700012 |
| AAC-2247 | NITYADHARA APARTMENT LLP | 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012 |
| AAC-2906 | GANERIWALA CONSULTANCY SERVICES LLP | 33 C R AVENUE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012 |
| AAC-2244 | VIEWMORE VINCOM LLP | 33 C R AVENUE 3RD FLOOR ROOM NO 305 KOLKATA, West Bengal, India - 700012 |
| AAD-7461 | PRITHVI COMMODITIES LLP | 33 C.R Avenue 3rd Floor, Room No-302 Kolkata, West Bengal, India - 700012 |
| AAO-3852 | PRITHVI BUSINESS SOLUTIONS LLP | 33. C.R Avenue, 3rd Floor Room No 303 KOLKATA, West Bengal, India - 700012 |
| AAP-1345 | SURVIKA VANIJYA LLP | 33, C. R Avenue, 3rd floor, Room No.-302 Kolkata, West Bengal, India - 700012 |
| AAJ-1061 | GAJBADAN BUSINESS VENTURES LLP | 33, C.R. AVENUE, 3RD FLOOR ROOM NO. 302 KOLKATA, West Bengal, India - 700012 |
| AAX-1532 | WEALTH CIRCLE ADVISORS LLP | 33, C R Avenue 9th floor, Room no. 910 kolkata, West Bengal, India - 700012 |
| U52190WB2009PTC133553 | INTELLECT TRADE-LINK PRIVATE LIMITED | 35, CHITTARANJAN AVENUE 6TH FLOOR, ROOM NO.26/7 , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC146717 | LATEST MERCANTILE PRIVATE LIMITED | 35, CHITTARANJAN AVENUE, 6TH FLOOR, ROOM No.26/7 , KOLKATA, West Bengal, India - 700012 |
| AAK-1174 | MAHIPAL FERRO ALLOYS LLP | 33 C. R. Avenue. 3rd Floor, Room No. 24A, Kolkata, West Bengal, India - 700012 |
| U27100WB2008PTC126136 | BANKURA ALLOYS PRIVATE LIMITED | 33, C.R AVENUE, ROOM NO. 201, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27100WB2007PTC118567 | HIRA IRON PRIVATE LIMITED | 33, C.R AVENUE, ROOM NO. 201 2nd FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74900WB2013PTC196743 | TELIOS BUSINESS SOLUTIONS PRIVATE LIMITED | 33 C. R. AVENUE, 1ST FLOOR ROOM NO 7A , KOLKATA, West Bengal, India - 700012 |
| U74999WB2010PTC154530 | SAHA MEDI SERVICES PRIVATE LIMITED | 92 A C R AVENUE 2ND FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700012 |
| U14102WB1992PLC111875 | UNI GRANITES LIMITED | 33, C R. AVENUE 9TH FLOOR ROOM NO.908B , KOLKATA, West Bengal, India - 700012 |
| ABA-3107 | NTIF PARTNERS LLP | 34,C.R Avenue Jabakusum house 3rd floor,room no.312 kolkata, West Bengal, India - 700012 |
| ACA-1126 | A S Bose Industrials and Commodities LLP | Ground Floor, Room Shed No-104 Jabakusum Building34, Chittaranjan Avenue, Central Avenue Kolkata, West Bengal, India - 700012 |
| AAB-5812 | WAX ASSOCIATES LLP | SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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