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      DUSSELDORF TRADERS PVT LTD

      CIN: U51909WB1995PTC068092 As on: 2026-07-13
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      DUSSELDORF TRADERS PVT LTD (CIN: U51909WB1995PTC068092) is a Private company incorporated on 06 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3300000.00.

      DUSSELDORF TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 28 Jul 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-03-31.DUSSELDORF TRADERS PVT LTD'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 DUSSELDORF TRADERS PVT LTD are SUDHA AGARWAL, and NIRANJAN KUMAR AGARWAL.

      DUSSELDORF TRADERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC068092 and its registration number is 68092. Users may contact DUSSELDORF TRADERS PVT LTD on its Email address - [email protected]. Registered address of DUSSELDORF TRADERS PVT LTD is 37A,BENTINCK STREET 3RD FLOOR,ROOM NO 314 , KOLKATA, West Bengal, India - 700069.

      Current status of DUSSELDORF TRADERS PVT LTD is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DUSSELDORF TRADERS 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.

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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 DUSSELDORF TRADERS 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 DUSSELDORF TRADERS
      DIN Director Name Designation Appointment Date
      00194479 SUDHA AGARWAL Director 1995-02-09
      00385454 NIRANJAN KUMAR AGARWAL Director 1995-02-09
      Past Directors & Key Managerial Personnel of DUSSELDORF TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      PYRAMID VYAPAAR LLP AAQ-6217 Partner 2021-08-23 Ongoing
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2021-07-15 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2003-04-02 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-12
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2007-04-16 Ongoing
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2014-07-02
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2010-07-13 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2009-02-12
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2010-01-06 Ongoing
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-02-11
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2010-01-05 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2024-02-01
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2007-04-20 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-04-16
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director 2007-12-11 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2006-06-09 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2003-05-09 Ongoing
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of NIRANJAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-07-23 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director - 2011-10-12
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2010-07-27
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      GPT ESTATE PRIVATE LIMITED U51909WB2005PTC105734 Director - 2013-02-25
      NIDHI SAREES PRIVATE LIMITED U52322WB2005PTC101930 Director 2005-06-17 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director 2024-02-09 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2010-08-04
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-09-23
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2009-01-05
      VICO INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207889 Director - 2019-07-08
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director - 2010-08-02
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-06-22
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2011-10-13
      NK ENTERPRISES PRIVATE LIMITED U74900WB2009PTC138534 Director - 2010-07-30
      NK TRACOM PRIVATE LIMITED U74900WB2009PTC138537 Director - 2010-07-27
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2011-03-31

      CIN Company Name Company Address
      U51909WB2007PTC115758 NIDHI VYAPAAR PRIVATE LIMITED 37A BENTINCK STREET 3RD FLOOR ROOM NO- 314 , kolkata, West Bengal, India - 700069
      U31906WB2019PTC232099 METALCIRCUIT TECHNOLOGIES PRIVATE LIMITED 37A BENTINCK STREET, BENTINCK CHAMBER ROOM NO. 312, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
      U15549WB2020PTC238023 ANJALI FLOURTECH PRIVATE LIMITED 30 Bentinck Street, 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U52100WB2013PTC190750 CONSCIOUS DISTRIBUTORS PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U52100WB2007PTC117397 SYNERGY COMMODEAL PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC123561 MAHABALI MERCHANTS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC135481 ANAND DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO.314 , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC143878 GENIUS DEALCOM PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51109WB2009PTC135482 ANAND MEDICOS PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U51109WB2006PTC112309 ARION DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC112311 UTSAV VYAPAAR PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U51109WB2007PTC114250 GATEWAY DEALCOM PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC115100 ANAND CONSUMER CARE PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U74140WB2010PTC151252 SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO.314 , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U51109WB2008PTC122538 KINARA AGENCIES PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
      U52190WB2011PTC163735 CITYWINGS TRADE-LINK PRIVATE LIMITED BENTINCK CHAMBERS, ROOM NO-201, 2ND FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700069
      U65990WB2021PTC244810 RONIS FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U65999WB1990PTC049643 GOPAL HOLDINGS PVT LTD BENTINCK CHAMBER, 37A BENTINCK ST. 3RD FLOOR, ROOM NO.306 , KOLKATA, West Bengal, India - 700069
      U85300WB2019NPL231035 RONIS WAVE FOUNDATION Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U51909WB2011PTC170740 ASIAN DEALER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170741 BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170742 BLACK ROSE MARCANTILE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170745 PRAGYA DEALTRADE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170746 VIKAT AGENCY PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170750 YATI DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171222 TARUN BARTER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171230 ASTER DEALERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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