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
INDIGO TRADERS PRIVATE LIMITED
CIN: U51909WB2003PTC096536 As on: 2026-07-13
INDIGO TRADERS PRIVATE LIMITED (CIN: U51909WB2003PTC096536) is a Private company incorporated on 07 Jul 2003. 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. 1660000.00.
INDIGO TRADERS PRIVATE LIMITED'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.INDIGO TRADERS 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 INDIGO TRADERS PRIVATE LIMITED are SANJIV KUMAR DALMIA, and ANITA DEVI DALMIA.
INDIGO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC096536 and its registration number is 96536. Users may contact INDIGO TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIGO TRADERS PRIVATE LIMITED is 12, GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069.
Current status of INDIGO TRADERS 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 INDIGO 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 INDIGO 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIGO TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00554215 | SANJIV KUMAR DALMIA | Director | 2018-09-29 |
| 00554261 | ANITA DEVI DALMIA | Director | 2022-06-06 |
Past Directors & Key Managerial Personnel of INDIGO TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07533500 | SHAKUNTALA DEVI DALMIA | Director | - | 2017-12-08 |
| 08692923 | DEBABRATA ADHIKARY | Director | - | 2022-06-06 |
| 00554215 | SANJIV KUMAR DALMIA | Additional Director | - | 2018-09-29 |
| 00554215 | SANJIV KUMAR DALMIA | Director | - | 2016-06-10 |
| 00554261 | ANITA DEVI DALMIA | Additional Director | - | 2022-09-30 |
| 00554261 | ANITA DEVI DALMIA | Director | - | 2021-11-29 |
Other Directorships of SHAKUNTALA DEVI DALMIA
Other Directorships of DEBABRATA ADHIKARY
Other Directorships of SANJIV KUMAR DALMIA
Other Directorships of ANITA DEVI DALMIA
| CIN | Company Name | Company Address |
|---|---|---|
| U05101WB2025PTC283041 | EMULCO PAVEWEST PRIVATE LIMITED | 12, Govt. Place East,Kolkata,Kolkata,West Bengal,700069-India |
| U14101WB2024PTC272562 | TREKZO MANUFACTURING PRIVATE LIMITED | 12,GOVT PLACE EAST,Kolkata,Kolkata,West Bengal,700069-India |
| U52240WB2024PTC272545 | FLOWSHIP CARGO PRIVATE LIMITED | 12,GOVT PLACE EAST,Kolkata,Kolkata,West Bengal,700069-India |
| U46101WB2024PTC272587 | MANIVAJRA SUPPLIERS PRIVATE LIMITED | 12, GOVT. PLACE EAST,,Kolkata,Kolkata,West Bengal,700069-India |
| U46693WB2025PTC282578 | ADGY TRADERS AND TECHNOLOGIES PRIVATE LIMITED | 12 GOVT PLACE EAST,PS-HARE STREET,Kolkata,Kolkata,West Bengal,700069-India |
| U27310WB2013PTC199045 | MALDA MINES & ALLOYS PRIVATE LIMITED | 1ST FLOOR, 12 GOVT. PLACE EAST, KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U70200WB2023OPC263360 | ONTRACK CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | REGENT HOUSE, 4TH FLOOR, 12 GOVT PLACE EAST,,Kolkata,Kolkata,West Bengal,700069-India |
| U51909WB2022OPC253200 | SAVIOUR METALS (OPC) PRIVATE LIMITED | C/O SANHITYA VANIJYA PRIVATE LIMITED 12, GOVT PLACE EAST,KOLKATA,Kolkata,West Bengal,700069-India |
| AAJ-8562 | BAJORIA DEVELOPERS & CONSTRUCTION LLP | 12 Govt Place,East kolkata, West Bengal, India - 700069 |
| AAL-3050 | SADANI PROPERTIES LLP | 12, Govt Place (East) Kolkata, West Bengal, India - 700069 |
| U15317WB1996PTC080025 | PANCHMUKHI ENTERPRISES PRIVATE LIMITED | 12, GOVT. PLACE(EAST) , KOLKATA, West Bengal, India - 700069 |
| U27104WB2003PTC096031 | B H ISPAT PRIVATE LIMITED | 12, GOVT. PLACE (EAST), , KOLKATA, West Bengal, India - 700069 |
| U45201WB1993PTC058075 | SBS CONSTRUCTION PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51909WB1996PTC078356 | KAVERI SUPPLIERS PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51909WB2002PTC094768 | SURDAS COMMERCIAL PRIVATE LIMITED | 12 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096529 | BLACK BERRY COMMERCIALS PRIVATE LIMITED | 12, GOVT. PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096587 | SCOPER COMMERCIALS PRIVATE LIMITED | 12, GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51226WB2002PTC094752 | INTRACOB EXPORTS PRIVATE LIMITED | 12, GOVT. PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51229WB1981PTC034259 | ROYAL FOODS (INDIA) PVT.LTD. | 12 GOVT.PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC072955 | VISION VYAPAAR PVT LTD | 12 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC068693 | SATAL DEALCOM PVT.LTD. | 12,GOVT.PLACE(EAST), , KOLKATA, West Bengal, India - 700069 |
| U65993WB1996PTC082418 | DELTA GROWER & VINIYOG PRIVATE LIMITED | 12 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U74140WB1969PTC027482 | METROPOLITAN CORPORATE SERVICES PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U34300WB1986PTC041438 | DAULATRAM RAWATMULL PVT LTD. | 12 GOVT. PLACE EAST2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096531 | CYRUS DEALERS PRIVATE LIMITED | 12,GOVT PLACE EAST 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096585 | TIDBIT MERCANTILES PRIVATE LIMITED | 12,GOVT PLACE EAST 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2003PTC096116 | WATIKA DEALERS PRIVATE LIMITED | 12 GOVT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB1992PTC056255 | BRINDA TRATING COMPANY PVT. LTD. | 12 GOVT PLACE EAST, 2ND FL , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC068632 | ASPECTIVE MARKETING PVT.LTD. | 12, Govt. Place (East) 2nd Floor , Kolkata, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90254704 | 2005-07-23 | 2009-09-24 | 2022-02-03 | 10,000,000.00 | ASREC (INDIA) LIMITED |
- 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.
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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.