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
DOWNLOW TRADING PRIVATE LIMITED
CIN: U51900WB2016PTC217625 As on: 2026-07-13
DOWNLOW TRADING PRIVATE LIMITED (CIN: U51900WB2016PTC217625) is a Private company incorporated on 16 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DOWNLOW TRADING 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 DOWNLOW TRADING PRIVATE LIMITED are RINA MONDAL, and LAKSHMI MONDAL NARAYAN.
DOWNLOW TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2016PTC217625 and its registration number is 217625. Users may contact DOWNLOW TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOWNLOW TRADING PRIVATE LIMITED is KALIBARI ROAD, KANDI MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742137.
Current status of DOWNLOW TRADING PRIVATE LIMITED is - Under process of striking 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 DOWNLOW TRADING 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 DOWNLOW TRADING
Purchase full report of DOWNLOW TRADING
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 DOWNLOW TRADING 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 DOWNLOW TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07626214 | RINA MONDAL | Director | 2016-10-03 |
| 07625700 | LAKSHMI MONDAL NARAYAN | Director | 2016-10-03 |
Past Directors & Key Managerial Personnel of DOWNLOW TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00524927 | KUMAR RAJEEV | Director | - | 2016-10-03 |
| 06569066 | SURUCHI SINGH | Director | - | 2016-10-03 |
Other Directorships of RINA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMAR RAJEEV
Other Directorships of SURUCHI SINGH
Other Directorships of LAKSHMI MONDAL NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U82990WB2025PTC278674 | TRU LAKSHY WELLNESS PRIVATE LIMITED | C/O: MILAN KUMAR MANDAL,VILL-KANDI, BAYPAS ROAD,Murshidabad,Murshidabad,West Bengal,742137-India |
| U62099WB2026PTC286560 | BAT AI TECHNOLOGIES PRIVATE LIMITED | C/o Puratanhat Kandi MSD,West Bengal,Murshidabad,Murshidabad,West Bengal,742137-India |
| U56301WB2024PTC273368 | SKY REELS CAFE 72 PRIVATE LIMITED | C/O SWARUP SINHA DOHALIA,KALIBARI MURSHIDABAD,Murshidabad,Murshidabad,West Bengal,742137-India |
| U78300WR2026OPC293308 | SAMIM EMPIRE ENTERPRISE (OPC) PRIVATE LIMITED | KANDI DANGA PARA,PO-KANDI MSD,Murshidabad,Murshidabad,West Bengal,742137-India |
| U88900WB2023NPL266000 | UREKA MICRO SERVICE FOUNDATION | C/O SNEHASIS DUTTA VILL-DOHALIA,PASS P.O P.S KANDI DIST MURSHIDABAD,Kandi,Murshidabad,West Bengal,742137-India |
| U88900WB2024NPL269364 | ASHROY WELFARE FOUNDATION | C/O VILLAGE CHATINA KANDI,PS KANDI, PO. KANDI,,Kandi,Murshidabad,West Bengal,742137-India |
| U15312WB2019PTC234947 | GANDHASHWARI RICE MILL PRIVATE LIMITED | C/O, PRODYUT KUMAR DUTTA VILL-Kharsa, P.O & P.S- Kandi , KANDI MURSHIDABAD, West Bengal, India - 742137 |
| U27201WB2025PTC283322 | DRIVECELL ENERGY PRIVATE LIMITED | C/O GOLAM KIBRIA,VILL-BOYALIA PO-KANDI,Murshidabad,Murshidabad,West Bengal,742137-India |
| U01100WB2021PTC246549 | BANTISHIV SEVA FARMERS PRODUCER COMPANY LIMITED | C/O DINUBANDHU SAHA, BANTI KANDI MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742137 |
| U88900WB2025NPL277533 | QUAXAR WELFARE FOUNDATION | C/O UTTAM KUMAR DAS,VILL-KALYENPUR, KANDI,Murshidabad,Murshidabad,West Bengal,742137-India |
| U47722WB2025PTC282320 | MEHEKTAR PRIVATE LIMITED | C/O SUDIPTA DAS,GOPINATHPUR KANDI,Kandi,Murshidabad,West Bengal,742137-India |
| U14301WB2023PTC262750 | SHIBA NANDA MISRA PRIVATE LIMITED | C/o Souvik Misra,Mahadia, Gopalpur, Kandi,,Kandi,Murshidabad,West Bengal,742137-India |
| U46909WB2023PTC262275 | MAYURAKSHI WOMEN EMPOWERMENT PRIVATE LIMITED | C/o- Chhabirani Ghosh,Vill- Namukandi Kandi,Kandi,Murshidabad,West Bengal,742137-India |
| U11043WB2024PTC268148 | AMBH AQUA FOODS PRIVATE LIMITED | C/O Suruchita Chakraborty,Vill-Kandi, Thana Para,Kandi,Murshidabad,West Bengal,742137-India |
| U15312WB2004PTC098356 | BIJOY KRISHNA MODERN RICE MILL PRIVATE LIMITED | VILL DOHALIAP O KANDI, P S KANDI, , DIST MURSHIDABAD, West Bengal, India - 742137 |
| U15494WB2021PTC247466 | BENFEEDS PRIVATE LIMITED | C/o. Dilip Kr. Dutta Dohalia, P.O.- Kandi, P.S. Kandi, , Murshidabad, West Bengal, India - 742137 |
| U46101WB2023PTC260967 | ADRIPA MARKETING INDIA PRIVATE LIMITED | C/O.HARIPADA MONDAL, VILLAGE JEMO BAGAN PARA, P.O. JEMO RAJ BATI, KANDI,Kandi,Murshidabad,West Bengal,742137-India |
| U01403WB2014PTC201089 | RAJLAXMI AGRO PROCESSOR PRIVATE LIMITED | C/O: MRINAL KANTI DAS, KANDI JIBDHAR PARA BOLTALA SABERABARI, P.O.- KANDI, P.S.- K ANDI , MURSHIDABAD, West Bengal, India - 742137 |
| U01100WB2021PTC245901 | CSC MURSHIDABAD BURWAN WB FARMER PRODUCER COMPANY LIMITED | C/o Ujjal Kumar Ghosh, Kandi Canel View Opposite SDO Office PO PS Kandi Kandi , Murshidabad, West Bengal, India - 742137 |
| U70109WB2019PTC233547 | LIFEGOLD PROJECT PRIVATE LIMITED | 294/57, Natunhat Kandi, , Murshidabad, West Bengal, India - 742137 |
| U15312WB1991PTC051888 | B S RICE MILL PRIVATE LIMITED | VILL. DOHALIA P O KANDI , MURSHIDABAD, West Bengal, India - 742137 |
| U01100WB2022PTC255987 | DEBBHOOMI RICE MILL PRIVATE LIMITED | Dohalia P.O. P.S. Kandi, , Murshidabad, West Bengal, India - 742137 |
| U10612WB2024PTC269688 | MAA DAKSHINESWARI RICE MILL PRIVATE LIMITED | C/o : Paltu Ghosh,VILL- BAJE DOHALIA,Kandi,Murshidabad,West Bengal,742137-India |
| U74999WB2012PTC183648 | SWATIPUSHP DEALTRADE PRIVATE LIMITED | SATYAJALAY, RUPPUR, KANDI, PO-JEMO RAJ BATI, , MURSHIDABAD, West Bengal, India - 742137 |
| U51909WB2020PTC238776 | NATURAL BIO SCIENCE PRIVATE LIMITED | C/o RANJIT MAONDAL, CHAND KHALI, PO- BOLIA, KANDI , MURSHIDABAD, West Bengal, India - 742137 |
| U63040WB2021PTC249914 | MOUNTAIN PALACE HOTELS PRIVATE LIMITED | C/O SHAKTI SHANKAR DEY RADHABAZAR P.O. KANDI MSD , MURSHIDABAD, West Bengal, India - 742137 |
| U01111WB2022PTC251970 | MAHADEVILAXMI TRADING PRIVATE LIMITED | C/O PRASANTA KUMAR DUTTA VILL JASHOHARI NEAR KALI MANDIR KANDI , MURSHIDABAD, West Bengal, India - 742137 |
| U01100WB2020PTC241242 | NITTYANANDA FARMERS PRODUCER COMPANY LIMITED | DHRUBAPADA GHOSH, C/O BANYASHWAR GHOSH VILL KHARSHA, P O KANDI , MURSHIDABAD, West Bengal, India - 742137 |
| U51909WB2022PTC256051 | AMRITADHARA RICE MILL PRIVATE LIMITED | C/o Prodyut Kumar Dutta, Vill Jasohari P.O. Jasohari, P.S - Kandi , Murshidabad, West Bengal, India - 742137 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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