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DUNLOP RUBBERS LIMITED

As on: 2024-06-22

DUNLOP RUBBERS LIMITED (CIN: U25112WB2007PLC117750) is a Public company incorporated on 09 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

DUNLOP RUBBERS LIMITED's Annual General Meeting (AGM) was last held on 13 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DUNLOP RUBBERS LIMITED's NIC code is 2511 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Directors of DUNLOP RUBBERS LIMITED are RASHIDA BEGUM, SUJIT DUTTA ROY, and RAMKRISHNA DAS.

DUNLOP RUBBERS LIMITED's Corporate Identification Number (CIN) is U25112WB2007PLC117750 and its registration number is 117750. Users may contact DUNLOP RUBBERS LIMITED on its Email address - [email protected]. Registered address of DUNLOP RUBBERS LIMITED is 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001.

Current status of DUNLOP RUBBERS LIMITED is - Active.

Basic Information

CIN U25112WB2007PLC117750
Name DUNLOP RUBBERS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 117750
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2007-08-09
Age of Company 17 years, 7 months, 4 days
Activity NIC Code: 2511 NIC Description: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-07-13
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DUNLOP RUBBERS LIMITED

Previous CINs

U25112WB2007PLC117750

Regulatory Filings of DUNLOP RUBBERS

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Litigation Search Report of DUNLOP RUBBERS

Get a list of all litigations DUNLOP RUBBERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DUNLOP RUBBERS. This report helps you understand the risk associated in dealing with DUNLOP RUBBERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DUNLOP RUBBERS 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

Investor Complaints & Serious Complaints About DUNLOP RUBBERS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DUNLOP RUBBERS

Current Directors & Key Managerial Personnel of DUNLOP RUBBERS
DIN Director Name Designation Appointment Date
10538835 RASHIDA BEGUM Director 2024-03-28
00495665 SUJIT DUTTA ROY Director 2019-03-30
00474421 RAMKRISHNA DAS Director 2020-11-03
Past Directors & Key Managerial Personnel of DUNLOP RUBBERS
DIN Director Name Designation Appointment Date Cessation
07169014 GOPAL CHANDRA TIKADAR Director - 2019-03-31
08872625 ANJANA ANIL MISHRA Director - 2024-03-24
00317932 RAJ KUMAR GUPTA Additional Director - 2008-06-30
00317932 RAJ KUMAR GUPTA Director - 2010-04-28
07168354 SHANTA BAKSI Director - 2018-02-27
08417310 RAKESH GUPTA Director - 2020-11-04
08417356 RANJAY SINGH Director - 2020-11-04
00245028 SOUMITRA GHOSE Director - 2015-03-31
00767683 NIRMAL KUMAR MODI Additional Director - 2010-04-28
03017896 SATYANARAYAN SINGH Director - 2019-03-31
00234056 DAMODAR DANI PRASAD Director - 2009-11-04
00474447 ASHOK KUMAR GOENKA Director - 2015-03-31
00494147 SOVAN SENGUPTA Director - 2019-03-31
06873411 RUPENDRA NATH KUMAR Director - 2015-12-17
00021590 ARUN NEVATIA Director - 2008-04-22
00149126 PREM PRAKASH TIBREWALA Director - 2015-03-31
Other Directorships of GOPAL CHANDRA TIKADAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJANA ANIL MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHIDA BEGUM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANTA BAKSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOUMITRA GHOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYANARAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
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RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2020-11-05
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2020-11-05
LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director - 2020-08-01
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DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2020-11-03
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2020-11-04
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2020-11-04
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2020-11-05
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2020-11-04
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2020-11-05
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2020-11-05
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2020-11-05
MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2020-11-03
SUNCAP COMMODITIES PRIVATE LIMITED U51101MH2006PTC161172 Director 2019-03-29 Ongoing
SUNCAP COMMODITIES PRIVATE LIMITED U51101MH2006PTC161172 Director - 2022-02-22
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2020-11-05
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2020-11-05
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2020-11-03
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2020-11-05
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2020-11-05
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2020-11-05
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Additional Director 2024-03-26 Ongoing
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OM COTEX LIMITED U18101WB1999PLC088745 Additional Director 2024-03-29 Ongoing
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director 2020-11-03 Ongoing
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DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2024-03-15
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2024-03-15
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2024-03-18
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NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director 2020-11-03 Ongoing
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2022-04-15
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2024-03-24
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2022-01-10
MELROSE COMMERCIALS PRIVATE LIMITED U51909DL2022PTC392973 Director - 2024-03-16
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2024-03-19
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2024-03-16
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2024-03-19
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Additional Director 2024-03-27 Ongoing
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2024-03-14
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JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2024-03-22
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2024-03-20
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Additional Director - 2024-03-21
IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Additional Director 2024-03-26 Ongoing
GREBES COMMERCIALS PRIVATE LIMITED U74900WB2012PTC187990 Additional Director 2024-03-29 Ongoing
GLOBAL PHARMACARE PRIVATE LIMITED U74999WB2021PTC246304 Director - 2024-03-16
AARA WELLNESS PRIVATE LIMITED U85300WB2021PTC248481 Additional Director 2024-03-27 Ongoing
MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Additional Director 2024-03-22 Ongoing
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director 2024-03-28 Ongoing
FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director 2024-03-28 Ongoing
SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Additional Director 2024-03-23 Ongoing
CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director 2024-03-08 Ongoing
GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Additional Director 2024-03-23 Ongoing
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director 2024-03-26 Ongoing
COSMIC TRADING PRIVATE LIMITED U46512WB2021PTC250369 Additional Director 2024-03-22 Ongoing
MILLER TRADERS PRIVATE LIMITED U51909WB1994PTC065187 Director 2024-03-08 Ongoing
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Additional Director 2024-03-30 Ongoing
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director 2024-03-29 Ongoing
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Additional Director 2024-03-21 Ongoing
HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director 2024-03-29 Ongoing
FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Additional Director 2024-03-23 Ongoing
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Other Directorships of SUJIT DUTTA ROY
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Other Directorships of DAMODAR DANI PRASAD
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Other Directorships of RAMKRISHNA DAS
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Other Directorships of ASHOK KUMAR GOENKA
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Other Directorships of SOVAN SENGUPTA
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Other Directorships of RUPENDRA NATH KUMAR
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Other Directorships of ARUN NEVATIA
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Other Directorships of PREM PRAKASH TIBREWALA
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Prosecution Details of DUNLOP RUBBERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DUNLOP RUBBERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10301922 2011-08-06 - - 60,000,000.00 Punjab National Bank

Contact Details of DUNLOP RUBBERS

Email ID: [email protected] Website: Not Available Address: 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of DUNLOP RUBBERS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DUNLOP RUBBERS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DUNLOP RUBBERS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DUNLOP RUBBERS

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

Subsidiaries, Associate Companies & Join Ventures of DUNLOP RUBBERS

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

Board Meetings of DUNLOP RUBBERS

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

Auditors of DUNLOP RUBBERS

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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