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
DINGO TRADING & SERVICES PVT.LTD.
CIN: U51909WB1995PTC070256 As on: 2026-07-13
DINGO TRADING & SERVICES PVT.LTD. (CIN: U51909WB1995PTC070256) is a Private company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1966000.00.
DINGO TRADING & SERVICES PVT.LTD.'s Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DINGO TRADING & SERVICES 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 DINGO TRADING & SERVICES PVT.LTD. are RAVI KHAITAN, and JAYSHREE PODDAR.
DINGO TRADING & SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC070256 and its registration number is 70256. Users may contact DINGO TRADING & SERVICES PVT.LTD. on its Email address - [email protected]. Registered address of DINGO TRADING & SERVICES PVT.LTD. is 8B LAKE TERRACE LAKE , KOLKATA, West Bengal, India - 700029.
Current status of DINGO TRADING & SERVICES PVT.LTD. is - Strike 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
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 DINGO TRADING & SERVICES . 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 DINGO TRADING & SERVICES .
Purchase full report of DINGO TRADING & SERVICES .
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 DINGO TRADING & SERVICES . 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 DINGO TRADING & SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00179329 | RAVI KHAITAN | Director | 2001-05-09 |
| 01016493 | JAYSHREE PODDAR | Director | 1995-12-09 |
Past Directors & Key Managerial Personnel of DINGO TRADING & SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI KHAITAN
Other Directorships of JAYSHREE PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANSDOWN ENCLAVE PVT LTD | U45201WB1991PTC052974 | Director | 2001-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| U85300WB2020PTC236422 | RADREAD 360 PRIVATE LIMITED | 7/1 JADUNATH SARKAR ROAD (LAKE TERRACE) FORMERLY KNOWN AS LAKE TERRACE,1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51226WB1962PTC025717 | KAMINI TEA CO PVT LTD | 569 LAKE TERRACE EXTENSION PS LAKE , KOLKATA, West Bengal, India - 700029 |
| U74210WB1975PTC029882 | SPECIALIST SERVICES (INDIA) PVT LTD | P-219,LAKE TERRACE EXTN. P.S.-LAKE POLICE STATION , KOLKATA, West Bengal, India - 700029 |
| U33309WB2016FTC216333 | TEKRAY INDIA PRIVATE LIMITED | 7/1,JADU NATH SARKAR ROAD FORMERLY LAKE TERRACE,P.S. LAKE , KOLKATA, West Bengal, India - 700029 |
| U70101WB2006PTC110374 | NIRMAN ENCLAVE PRIVATE LIMITED | 133A,LAKE TERRACE KOLKATA- 700029 , KOLKATA, West Bengal, India - 700029 |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| U85100WB2022PTC253887 | IGNEA HEALTHCARE PRIVATE LIMITED | 101 LAKE TERRACE,KOLKATA,Kolkata,West Bengal,700029-India |
| U62013WB2023PTC263107 | EXPANDTECH VENTURES PRIVATE LIMITED | 219/B,LAKE TERRACE,Kolkata,Kolkata,West Bengal,700029-India |
| U59201WB2024PTC273139 | KOLKATA REC CHORD STUDIO PRIVATE LIMITED | P-117, Lake Terrace,,Kolkata,Kolkata,West Bengal,700029-India |
| U74999WB2022PTC253703 | TECHTITANS SOLUTIONS PRIVATE LIMITED | 7/1 LAKE TERRACE,KOLKATA,Kolkata,West Bengal,700029-India |
| U19129WB1945PTC012183 | CALCUTTA HIRE PURCHASE PRIVATE LTD | 15, JADUNATH SARKAR ROAD LAKE TERRACE,KOLKATA,Kolkata,West Bengal,700029-India |
| ACI-6553 | HARIOMKAR RESOURCES LLP | 1ST FLOOR, 7, LAKE TERRACE,,Kolkata,Kolkata,West Bengal,India-700029 |
| U66220WB2026PTC287798 | AI PROTECT INSURANCE BROKERS PRIVATE LIMITED | 113B LAKE TERRACE,GOKUL APARTMENT,Kolkata,Kolkata,West Bengal,700029-India |
| U74900WB2026PTC287242 | HEALTH APP SERVICES PRIVATE LIMITED | 113B, LAKE TERRACE,GOKUL APARTMENT,Kolkata,Kolkata,West Bengal,700029-India |
| U85300WB2022NPL253626 | UMA GUHA FOUNDATION | Flat - 2R, 570 Lake Terrace,Kolkata,Kolkata,West Bengal,700029-India |
| U25910WB2024PTC271714 | RAGHAVI FORGINGS PRIVATE LIMITED | 99/1B, lake Terrace,1st Floor,Kolkata,Kolkata,West Bengal,700029-India |
| U47190WB2026PTC288135 | GEN2 PENGUIN BRANDS PRIVATE LIMITED | FL - 4001,99/1/B Lake Terrace,Kolkata,Kolkata,West Bengal,700029-India |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| U20101WB1962PTC025596 | GARIA SAW MILLS PVT LTD | 115 LAKE TERRACE , KOLKATA, West Bengal, India - 700029 |
| U26994WB1983PTC036537 | DHALBHUM STONE PVT LTD | 4 LAKE TERRACE , KOLKATA, West Bengal, India - 700029 |
| AAW-0517 | TRIO TECH MANAGEMENT SERVICES LLP | P 104, LAKE TERRACE KOLKATA, West Bengal, India - 700029 |
| AAW-8132 | PAHARIMATA ASSOCIATES LLP | P 132 LAKE TERRACE KOLKATA, West Bengal, India - 700029 |
| AAX-0240 | PROCESSCO LLP | P 132 LAKE TERRACE KOLKATA, West Bengal, India - 700029 |
| AAP-2536 | BHARGAVA'S HOSPITALITY LLP | 7/1 LAKE TERRACE KOLKATA, West Bengal, India - 700029 |
| AAR-5587 | TRANSLINK HOSPITALITY LLP | 7/1 LAKE TERRACE KOLKATA, West Bengal, India - 700029 |
| AAM-3941 | ALANKAR VINIMAY LLP | P-11, LAKE TERRACE kolkata, West Bengal, India - 700029 |
| U01132WB1997PTC082501 | APAROSHA PLANTATIONS PRIVATE LIMITED | 110 LAKE TERRACE. , KOLKATA, West Bengal, India - 700029 |
| U45200WB2009PTC140447 | LAKE TERRACE PRIVATE LIMITED | 16, LAKE TERRACE , KOLKATA, West Bengal, India - 700029 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.