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
DAMBHA TRADECOM PRIVATE LIMITED
CIN: U51101WB2012PTC178410 As on: 2026-07-13
DAMBHA TRADECOM PRIVATE LIMITED (CIN: U51101WB2012PTC178410) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1340129.00.
DAMBHA TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DAMBHA TRADECOM 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 DAMBHA TRADECOM PRIVATE LIMITED are RAMSWARUP BHUIYAN, and MANBHUL RAWANI.
DAMBHA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC178410 and its registration number is 178410. Users may contact DAMBHA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMBHA TRADECOM PRIVATE LIMITED is 1 LU-SHUN SARANI TODI BUILDINGS , KOLKATA, West Bengal, India - 700073.
Current status of DAMBHA TRADECOM PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for DAMBHA TRADECOM 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 DAMBHA TRADECOM
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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 DAMBHA TRADECOM 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
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Current Directors & Key Managerial Personnel of DAMBHA TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07994574 | RAMSWARUP BHUIYAN | Director | 2018-02-24 |
| 07994546 | MANBHUL RAWANI | Director | 2018-02-24 |
Past Directors & Key Managerial Personnel of DAMBHA TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00572134 | PAWAN KUMAR AGARWAL | Director | - | 2012-03-28 |
| 05194916 | VIKASH PATHAK KUMAR | Director | - | 2016-08-22 |
| 07590605 | RAJU SINGH | Director | - | 2018-02-24 |
| 00572409 | ARUN KUMAR AGARWAL | Director | - | 2012-03-28 |
| 05232855 | LAL MOHAN SAW | Director | - | 2016-08-22 |
| 07590604 | PALAN BANSAL | Director | - | 2018-02-24 |
Other Directorships of RAMSWARUP BHUIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPEESHWAR FABRICS LLP | AAD-3623 | Designated Partner | 2018-03-10 | Ongoing |
| DANTA LOGISTICS LLP | AAD-6198 | Designated Partner | 2018-03-10 | Ongoing |
| MADHAV RESIDENCY LLP | AAD-6199 | Designated Partner | 2018-03-10 | Ongoing |
| NAROTTAM LOGISTICS LLP | AAD-6200 | Designated Partner | 2018-03-10 | Ongoing |
| JHUNJUNU FABRICS LLP | AAD-6763 | Designated Partner | 2018-03-30 | Ongoing |
| SUGREEVA TEXTILES LLP | AAD-6764 | Designated Partner | 2018-03-10 | Ongoing |
| NEWEVER VINIMAY PRIVATE LIMITED | U51101WB2012PTC176681 | Director | 2018-02-24 | Ongoing |
| LIFEWOOD RETAILERS PRIVATE LIMITED | U51909WB2012PTC177715 | Director | 2018-02-24 | Ongoing |
| VIKARTA AGENCIES PRIVATE LIMITED | U51909WB2012PTC178388 | Director | 2018-03-30 | Ongoing |
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of VIKASH PATHAK KUMAR
Other Directorships of RAJU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAMALA VYAPAAR PRIVATE LIMITED | U51909WB2012PTC175468 | Director | - | 2017-12-12 |
| LIFEWOOD RETAILERS PRIVATE LIMITED | U51909WB2012PTC177715 | Director | - | 2018-02-24 |
| PULAKESHIN PRIVATE LIMITED | U70200MH2012PTC401424 | Director | - | 2018-03-30 |
Other Directorships of MANBHUL RAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPEESHWAR FABRICS LLP | AAD-3623 | Designated Partner | 2018-03-10 | Ongoing |
| DANTA LOGISTICS LLP | AAD-6198 | Designated Partner | 2018-03-10 | Ongoing |
| MADHAV RESIDENCY LLP | AAD-6199 | Designated Partner | 2018-03-10 | Ongoing |
| NAROTTAM LOGISTICS LLP | AAD-6200 | Designated Partner | 2018-03-10 | Ongoing |
| JHUNJUNU FABRICS LLP | AAD-6763 | Designated Partner | 2018-03-30 | Ongoing |
| SUGREEVA TEXTILES LLP | AAD-6764 | Designated Partner | 2018-03-10 | Ongoing |
| NEWEVER VINIMAY PRIVATE LIMITED | U51101WB2012PTC176681 | Director | 2018-02-24 | Ongoing |
| LIFEWOOD RETAILERS PRIVATE LIMITED | U51909WB2012PTC177715 | Director | 2018-02-24 | Ongoing |
| VIKARTA AGENCIES PRIVATE LIMITED | U51909WB2012PTC178388 | Director | 2018-03-30 | Ongoing |
Other Directorships of ARUN KUMAR AGARWAL
Other Directorships of LAL MOHAN SAW
Other Directorships of PALAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAMALA VYAPAAR PRIVATE LIMITED | U51909WB2012PTC175468 | Director | - | 2017-12-12 |
| LIFEWOOD RETAILERS PRIVATE LIMITED | U51909WB2012PTC177715 | Director | - | 2018-02-24 |
| PULAKESHIN PRIVATE LIMITED | U70200MH2012PTC401424 | Director | - | 2018-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4069 | SIPANY SS INSURANCE BROKERS LLP | TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073 |
| ACF-8430 | FLEET CARE SOLUTIONS LLP | TODI MANSION.2ND FLOOR,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,India-700073 |
| ACC-5712 | FOSSA REALTY LLP | TODI MANSION, 9TH FLOOR,1, LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,India-700073 |
| ACM-7003 | SHUBHAARAMBH NIKETAN LLP | 1, LU SHUN SARANI,,TODI MANSION, 9TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700073 |
| U01120WB2006PLC277413 | INDEEN BIO POWER LIMITED | Todi Mansion,2nd Floor, 1, Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U51900WB1991PTC277410 | STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED | Todi Mansion,2nd Floor, 1, Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U51909WB2022PTC253066 | KRITIKESH FOOD GRAIN PRIVATE LIMITED | 10TH FLOOR, TODI MANSION,,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| U51909WB2022PTC254120 | RUDRAMUKHI FOOD PRODUCTS PRIVATE LIMITED | 10TH FLOOR, TODI MANSION,,1, LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,700073-India |
| U46209WB2020PTC272890 | STAR WIRE (INDIA) VIDYUT (SAWAI MADHOPUR) PRIVATE LIMITED | Todi Mansion,2nd Floor, 1, Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U68100WB1990PTC049374 | RANINAGAR PAPER & BOARD PRIVATE LIMITED | TODI MANSION, 9TH FLOOR 1, LU SHUN SARANI,KOLKATA,Kolkata,West Bengal,700073-India |
| U56210WB2025OPC280056 | ILLUMINEEVENTS (OPC) PRIVATE LIMITED | R no.1109,TODI MENTION,BUILDING 1,LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| U70200WB2025PTC278266 | AMEET CORPORATE ADVISORY PRIVATE LIMITED | TODI MANSION, ROOM NO 6E,,1 LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| U88900WB2026NPL288240 | AMEET SEVA FOUNDATION | Todi Mansion, Room No 6e,1 Lu Shun Sarani, Tiretta,Kolkata,Kolkata,West Bengal,700073-India |
| U62099WB2023PTC260640 | BIZBAAT CYBER PRIVATE LIMITED | 1, Lu Shun Sarani,Todi Mansion, 4th Floor, Unit 4K,Kolkata,Kolkata,West Bengal,700073-India |
| U96905WB2025PTC277490 | DAYALPURIA BEAUTY ESSENTIALS PRIVATE LIMITED | TODI MANSION, UNIT NO. 1112, 11TH FLOOR,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| U52243WB2024PTC271985 | MRV MARINE INDIA PRIVATE LIMITED | OFFICE NO-1109, 11TH FLOOR, TODI MANSION BUILDING,,1 LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,700073-India |
| U52100WB2014PLC201198 | APPURENTUS DEALERS LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U52100WB2014PLC201212 | SHIM TRADERS LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U51909WB2010PTC144425 | DANIO TRADELINK PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U51909WB2010PTC155222 | VIDYALAXMI AGENCIES PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U51909WB2010PTC155223 | CONFIRM SALES PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U51909WB2010PTC155249 | ONWARD MERCHANDISE PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U70109WB2011PTC167211 | VISIONARY INFRAPROJECTS PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U70109WB2011PTC167653 | KAANE VISIONARY PROJECTS PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U74140WB2005PTC102485 | GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| L65909WB1981PLC033333 | VENKATESHWARA INDUSTRIAL PROMOTION CO. LTD | 1, LU SHUN SARANI, TODI MANSION, 2ND FLOOR, ROOM NO. 2A, KOLKATA , Kolkata, West Bengal, India - 700073 |
| U15100WB2018PTC228577 | SAGNIK AND SIAM PRODUCTION PRIVATE LIMITED | 1 LU-SHUN SARANI,R N 4L, TODI MANSION FORMLERLY 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700073 |
| U15122WB2015PTC206584 | BADRINATH BAKERS PRIVATE LIMITED | 1 LU-SHUN SARANI, ROOM NO 4L, TODI MANSION, FORMERLY 15 INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700073 |
| AAG-0057 | VIEWLINK HIGHRISE LLP | 2nd Floor Todi Mansion , 1 , LU Shun Sarani formerly P-15, India Exchange place extension) kolkata, West Bengal, India - 700073 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.