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
DURGESH TRADE CREDITS PVT LTD
CIN: U51226WB1990PTC050452 As on: 2026-07-13
DURGESH TRADE CREDITS PVT LTD (CIN: U51226WB1990PTC050452) is a Private company incorporated on 21 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 4450000.00.
DURGESH TRADE CREDITS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DURGESH TRADE CREDITS PVT LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of DURGESH TRADE CREDITS PVT LTD are AMIT KUMAR KAJARIA, and ARUP KUMAR BAG.
DURGESH TRADE CREDITS PVT LTD's Corporate Identification Number (CIN) is U51226WB1990PTC050452 and its registration number is 50452. Users may contact DURGESH TRADE CREDITS PVT LTD on its Email address - [email protected]. Registered address of DURGESH TRADE CREDITS PVT LTD is 37,SHAKESPEARE SARANI,4TH FLOOR, , KOLKATA, West Bengal, India - 700017.
Current status of DURGESH TRADE CREDITS PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DURGESH TRADE CREDITS 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 DURGESH TRADE CREDITS
Purchase full report of DURGESH TRADE CREDITS
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 DURGESH TRADE CREDITS 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DURGESH TRADE CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00416715 | AMIT KUMAR KAJARIA | Additional Director | 2018-11-23 |
| 07006156 | ARUP KUMAR BAG | Director | 2014-10-25 |
Past Directors & Key Managerial Personnel of DURGESH TRADE CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00486906 | NAVIN JHAJHARIA | Director | - | 2020-11-09 |
| 00893162 | NARESH SHAH | Director | - | 2014-12-16 |
| 00893180 | HARSH KUMAR BAJORIA | Director | - | 2014-12-16 |
| 02572772 | MONORANJAN PAL | Director | - | 2012-04-02 |
Other Directorships of AMIT KUMAR KAJARIA
Other Directorships of NAVIN JHAJHARIA
Other Directorships of NARESH SHAH
Other Directorships of HARSH KUMAR BAJORIA
Other Directorships of MONORANJAN PAL
Other Directorships of ARUP KUMAR BAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKALYA TRADING & INVESTMENT PVT LTD | U51226WB1989PTC047897 | Director | 2014-10-25 | Ongoing |
| ANADI TRADING & INVESTMENTS PVT LTD | U65999WB1993PTC055303 | Director | 2014-10-25 | Ongoing |
| ALMET PROJECTS LIMITED | U70100WB1981PLC034420 | Director | 2014-10-25 | Ongoing |
| CHOLAN CONSTRUCTION & INVESTMENT PVT LTD | U70101WB1991PTC052336 | Director | 2014-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24319WB2025PTC280881 | VOLTOX INVENT (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U30204WB2025PTC280923 | VOLTOX (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U30205WB2025PTC278193 | LIAMA INTELLIGENCE PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U55101WB2015PTC206434 | SOUTH FORT ESTATES PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR S B TOWER,KOLKATA,Kolkata,West Bengal,700017-India |
| U55101WB2025PTC280247 | SOUTHFORT HOSPITALITY PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U74100WB2025PTC278380 | HOLABIRD & ROOT (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI, 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U86100WB2025PTC279471 | BIOJEEVAN HEALTHCARE PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB1984PLC060627 | SAMRAT INDUSTRIAL RESOURCES LTD | CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017 |
| AAC-9856 | DECCAN ORES LLP | 37 SHAKESPEARE SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700017 |
| U23101WB2007PLC119883 | HALDIA MINERALS LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27310WB2008PLC127305 | EURASIA METALIKS LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27320WB2021PTC250575 | VOLTOX RAIL PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U10300WB2009PTC138558 | ANDAL EAST COAL COMPANY PRIVATE LIMITED | 37, Shakespeare Sarani, 4th floor , Kolkata, West Bengal, India - 700017 |
| U14210WB2007PLC120878 | EURASIA ENERGY LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U14210WB2007PTC120924 | WESTERN ORES PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U14210WB2008PTC125636 | ULTRAPLUS INNOVATION PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U14219WB2008PTC121433 | ARYAN DHATU PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U01400WB2008PTC121432 | M. P. MINING & MINERALS PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27100WB2008PTC128221 | BRAND STEEL & POWER PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U52110WB1996PTC082428 | GALAXEE VINIMAY PRIVATE LIMITED | 37, SHAKESPEARE SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB2007PTC114545 | JAGDAMBA BARTER PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PLC127306 | EURASIA INFRATECH LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC066804 | ANGLO-VER TEXTILES PVT. LTD. | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB1993PTC060204 | NEO BEAM TRADERS PVT. LTD. | 37. SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U62100WB2018PTC225766 | INNXT AVIATION PRIVATE LIMITED | 4TH FLOOR 37 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65921WB1987PTC133435 | SEOHARA MOTOR AND GENERAL FINANCE PRIVAT E LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U72300WB2015PTC208356 | APPLOP MOBILE SOLUTIONS PRIVATE LIMITED | 37, 4TH FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70109WB2008PLC127307 | EURASIA INFRASTRUCTURE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70109WB2008PTC127479 | SRK PROMOTERS PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90245850 | 2002-05-02 | 2002-10-05 | - | 8,000,000.00 | UCO BANK | |
| 90246037 | 2003-04-07 | - | 2008-12-23 | 20,559,000.00 | UCO BANK |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.