Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DA COMTRADE PRIVATE LIMITED
CIN: U51909WB2013PTC198642 As on: 2026-07-13
DA COMTRADE PRIVATE LIMITED (CIN: U51909WB2013PTC198642) is a Private company incorporated on 27 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
DA COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DA COMTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DA COMTRADE PRIVATE LIMITED are VIJAY SHANKAR KOTHARI, and VIRENDRA DHANNANI.
DA COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC198642 and its registration number is 198642. Users may contact DA COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DA COMTRADE PRIVATE LIMITED is MartinBurnHouse1,R.N.MukherjeeRoad3rdFloor,RoomNo.328 , kolkata, West Bengal, India - 700001.
Current status of DA COMTRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DA COMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DA COMTRADE
Purchase full report of DA COMTRADE
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 DA COMTRADE 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DA COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03318465 | VIJAY SHANKAR KOTHARI | Director | 2017-04-06 |
| 06627957 | VIRENDRA DHANNANI | Director | 2018-03-12 |
Past Directors & Key Managerial Personnel of DA COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06734184 | MANJU DALMIA | Director | - | 2017-04-06 |
| 06735148 | PRADEEP KUMAR AGARWALLA | Director | - | 2017-11-21 |
| 07517021 | VIREN MAHESHWARI | Director | - | 2017-09-01 |
| 07940743 | VINITA DHANNANI | Director | - | 2018-03-12 |
Other Directorships of VIJAY SHANKAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYSCRAPERS STEELS LIMITED | U28113WB2000PLC092086 | Director | - | 2011-11-12 |
| KALASHDHAN COMMODITY PRIVATE LIMITED | U51909WB2013PTC190772 | Director | - | 2018-05-28 |
| AFTERLINK AGENCY PRIVATE LIMITED | U51909WB2013PTC190776 | Director | - | 2018-05-28 |
| MAKELIFE TRADELINK PRIVATE LIMITED | U51909WB2013PTC193361 | Director | - | 2018-05-29 |
| TANSY ENGINEERING PRIVATE LIMITED | U73100WB2014PTC201888 | Director | 2015-07-25 | Ongoing |
Other Directorships of VIRENDRA DHANNANI
Other Directorships of MANJU DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIREN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJAVADAN VIN TRADE PRIVATE LIMITED | U50404WB2011PTC169868 | Additional Director | - | 2017-09-29 |
| GAJAVADAN VIN TRADE PRIVATE LIMITED | U50404WB2011PTC169868 | Director | - | 2018-09-17 |
| VEENAVANI COMMOTRADE PRIVATE LIMITED | U52100WB2016PTC210430 | Director | - | 2016-08-22 |
Other Directorships of VINITA DHANNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANNANI LIGHTS LLP | ACA-9035 | Designated Partner | 2023-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209WB2017PTC222166 | MAGDOX MARKETING PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM,NO. - 40,KOLKATA,Kolkata,West Bengal,700001-India |
| U67110WB1995PTC068287 | KANODIA STOCK BROKING PVT.LTD. | 1 R N MUKHERJEE RD R N.-4&54TH FL R NO 586 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100068 | ANITA VYAPAAR PRIVATE LIMITED | 1,R.N.MUKHERJEEROADMARTINBURNHOUSE,ROOMNO.28,5THFLO OR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC104992 | ICON TIE-UP PRIVATE LIMITED | 1,R.N.MUKHERJEEROADMARTINBURNHOUSE,ROOMNO.28,5THFLO OR , KOLKATA, West Bengal, India - 700001 |
| U34200WB2014PLC204261 | RELIABLE ARMOURS LIMITED | ROOMNO.1466BIRLABUILDING,14THFLOOR9/1R.N.MUKHERJEEROAD , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC144391 | VOLCANO BARTER PRIVATE LIMITED | 1 R N MUKHERJEE ROAD 4TH FLOOR ROOMNO-20 , KOLKATA, West Bengal, India - 700001 |
| ACI-5329 | MKB BUNGALOW LLP | 9 R N Mukherjee Road,Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U47912WB2024PTC273110 | INFINICODE SYSTEMS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD,2ND FLOOR,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U47912WB2024PTC273120 | MEDIUSMATRIX IT SOLUTIONS PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD,2ND FLOOR,,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U20299WB1992PTC054604 | BINOD RESOURCES PVT. LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC179907 | GREENFORCE VINIMAY PRIVATE LIMITED | 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC065572 | RAIMA EQUITIES PRIVATE LIMITED | R N : 21,23,24,25 on 4th floor, MARTIN 1, R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U75111WB1994PTC063462 | MPC VINIYOG PVT LTD | MARTIN BURN BUILDING R N 45C5TH FLOOR 1 R N MUKHERJEE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U23201WB1982PTC035601 | LUBRICHAM (CALCUTTA) PVT LTD | 19, R.N.MUKHERJEE RD., KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U18101WB1974PTC029574 | PATWARI EXPORTS PVT LTD | 18 R N MUKHERJEE RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U74140WB1966PTC026950 | ALLIED MANUFACTURING CO PVT LTD | 26 R N MUKHERJEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U17226WB1987PLC042622 | NATHDWARA INVESTMENT CO LTD. | 9 1 R N MUKHERJEE RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U27106WB1989PTC046470 | QUALITY FERRO ALLOYS PVT LTD | 25 R N MUKHERJEE RD4TH FLOOR SUITE F KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U05101WB2024PTC267785 | MANGALAM COALFIELD PRIVATE LIMITED | ROOM NO 310, 3RD FL00R,1 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2010PTC141244 | ANIK VANIJYA PRIVATE LIMITED | SIR R.N.M. HOUSE 3B, LAL BAZAR STREET, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U69202WB2024PTC270634 | TAXOTTAM SERVICES PRIVATE LIMITED | 1, R N Mukherjee Road,2nd Floor Room 236, Lal Bazar, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1995PTC071183 | RAGA INVESTMENTS PVT.LTD. | 58D N S RD R N 502 , KOLKATA, West Bengal, India - 700001 |
| U65910WB1986PTC041521 | PASARI HOLDINGS PVT LTD | 121 N S ROAD R N 34TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52209WB1989PTC046885 | JAGUAR TRADES PVT LTD. | 23A, N S ROAD R N 236TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC077808 | ANUVRAT FASHIONS PVT LTD | 89 N S RD 3RD FL R N -12 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC098053 | PASHUPATI COMMODITIES PRIVATE LIMITED | R.N. MUKHARJEE ROAD, 5TH FLOOR, R.NO 55 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC065196 | RAJYOVARS CAPITAL PVT LTD | 1 R N MUKHERJEE ROADR N 39 4 TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.