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
DARIKA TRADECON PRIVATE LIMITED
CIN: U51909WB2007PTC113008 As on: 2026-07-13
DARIKA TRADECON PRIVATE LIMITED (CIN: U51909WB2007PTC113008) is a Private company incorporated on 03 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
DARIKA TRADECON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DARIKA TRADECON 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 DARIKA TRADECON PRIVATE LIMITED are RAJNISH SETHIA, and SANJEEV SARAOGI.
DARIKA TRADECON PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC113008 and its registration number is 113008. Users may contact DARIKA TRADECON PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARIKA TRADECON PRIVATE LIMITED is JATRAGACHI, NEW TOWN, POST-GHUNI, , KOLKATA, West Bengal, India - 700059.
Current status of DARIKA TRADECON PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DARIKA TRADECON 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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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 DARIKA TRADECON
Purchase full report of DARIKA TRADECON
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 DARIKA TRADECON 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 DARIKA TRADECON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00230049 | RAJNISH SETHIA | Director | 2007-02-03 |
| 00231545 | SANJEEV SARAOGI | Director | 2008-02-25 |
Past Directors & Key Managerial Personnel of DARIKA TRADECON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00233223 | SAROJ JHUNJHUNWALA | Director | - | 2008-02-27 |
Other Directorships of RAJNISH SETHIA
Other Directorships of SANJEEV SARAOGI
Other Directorships of SAROJ JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREFERRED FARMS LLP | AAB-9123 | Partner | 2013-12-06 | Ongoing |
| HOWRAH STORES LIMITED | U18101WB2000PLC091544 | Whole-time director | 2000-03-31 | Ongoing |
| SOLACE FASHION PRIVATE LIMITED | U18204WB2009PTC131961 | Director | 2009-01-14 | Ongoing |
| JAMWATI CONSTRUCTION PRIVATE LIMITED | U45201WB2005PTC101472 | Director | 2010-09-01 | Ongoing |
| RHYTHM VANIJYA PRIVATE LIMITED | U51109WB2006PTC110216 | Director | - | 2008-02-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2006PTC107825 | UPWARD VYAPAAR PVT LTD | JATRAGACHI, NEW TOWN POST- GHUNI , KOLKATA, West Bengal, India - 700059 |
| U70102WB2014PTC201602 | SPTR PROJECTS PRIVATE LIMITED | JATRAGACHI PURBA PARA, GHUNI,JAYANGRA HATIARA, RAJARHAT, NEW TOWN,NORTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700059 |
| U70102WB2014PTC201603 | SSMM CONSTRUCTION PRIVATE LIMITED | JATRAGACHI PURBA PARA,GHUNI,JAYANGRA HATIARA, RAJARHAT NEW TOWN,NORTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700059 |
| U92419WB2022PTC253020 | FANTASYSQUARE PRIVATE LIMITED | HOUSE NO.121, HATIARA SUBASH PALLY KO2-157, GHUNI, NEW TOWN,,KOLKATA,Kolkata,West Bengal,700059-India |
| U45400WB2010PTC150281 | FAR CONCRETE PRIVATE LIMITED | JATTRAGACHI, GHUNI, NEW TOWN NEAR JATTRAGACHI HIGH SCHOOL, RAJARHAT , KOLKATA, West Bengal, India - 700059 |
| U24100WB2021PTC247170 | COGITED INDIA PRIVATE LIMITED | C/O MD KURBAN ALI, VILL AND PO GHUNI MOLLA PARA P.S. NEW TOWN , KOLKATA, West Bengal, India - 700059 |
| U70109WB2019PTC232538 | STAYKINETIC INDIA PRIVATE LIMITED | JATRAGACHI, PO- GHUNI, JATRAGACHI HIGH SCHOOL , KOLKATA, West Bengal, India - 700059 |
| U50500WB2021PTC244507 | WILLOW AUTO CARE PRIVATE LIMITED | C/o. GAFFAR MOLLA VILL-JATRAGACHI P.O-GHUNIP.S- NEW TOWN, PAGLABABA MAZAR , JATRAGACHI, West Bengal, India - 700059 |
| U72300WB2013PTC191296 | S & D OJHA INFOCOM PRIVATE LIMITED | NEW TOWN CHINARPARK, BLOCK-E TEGHORIA , KOLKATA, West Bengal, India - 700059 |
| U20211WB1985PTC038499 | PEACOCK PLYWOOD PVT.LTD. | Village: Hatiyara, P.S: Rajarhat, New Town , KOLKATA, West Bengal, India - 700059 |
| U45400WB2012PTC187372 | KARNAFULI PROPERTIES PRIVATE LIMITED | SUPRIYO PALLY (SHULUNGURI) PO. GOURANGANAGAR, NEW TOWN , KOLKATA, West Bengal, India - 700059 |
| U52393WB1962PTC025507 | TUBE MILL INDIA PRIVATE LIMITED | Village: Hatiyara P.S: Rajarhat, New Town , KOLKATA, West Bengal, India - 700059 |
| U70109WB1985PTC038498 | INDO PLY PVT LTD | Village: Hatiyara, P.S: Rajarhat, New Town , KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC182094 | NABADISHA FACILITY EVENMANAGEMEN SERVICE PRIVATE LIMITED | MAMMAPARA GHUNIRAJARHAT NEW TOWN NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700059 |
| U45400WB2008PTC125943 | NAMRATA HIGHRISE PRIVATE LIMITED | VILL - JATRAGACHI P.O.- GHUNI, P.S.-RAJARHAT , KOLKATA, West Bengal, India - 700059 |
| U74999WB2017PTC220826 | SRNM FIRE CONTROL PRIVATE LIMITED | GROUND FLOOR, POVILL- GOURANGA NAGAR, SARADA PALLY, PS- NEW TOWN , KOLKATA, West Bengal, India - 700059 |
| U52100WB2010PTC143419 | ASCENT DEALCOM PRIVATE LIMITED | INDRAJIT APPARTMENT, (GROUND FLOOR), HATIARA RD. P.S. RAJARHUT (NEW TOWN) , KOLKATA, West Bengal, India - 700059 |
| U51100WB2018PTC225233 | AXLEY MACHINERIES PRIVATE LIMITED | BABUR BAGAN, NEAR CITY CENTRE II, PO HATIARA, PS NEW TOWN , KOLKATA, West Bengal, India - 700059 |
| U72900WB2022PTC256434 | FORIOXX INFORMATION TECHNOLOGY PRIVATE LIMITED | C/O SWATWIK GHORAI,BASUNDHARA APARTMENT SITALA TALA, HATIATA, NEW TOWN , KOLKATA, West Bengal, India - 700059 |
| U85100WB2022PTC255881 | YOUHEAL HEALTHCARE PRIVATE LIMITED | Rohra nibas 91, Adarshapally Road, Gouranganagar Dhalai Rasta, Hatiara, New town , Kolkata, West Bengal, India - 700059 |
| U15490WB2005PTC179966 | EICS PRODUCTS INDIA PRIVATE LIMITED | NEW TOWN SQUARE BUILIDING, 5B 5TH FLOOR, CHINNAR PARK JUNCTION, RAJARHAT ROAD, , KOLKATA, West Bengal, India - 700059 |
| U80902WB2021PTC243954 | PATEL AVIATION & PLACEMENT PRIVATE LIMITED | FLAT NO 3A, 3RD FLOOR, TARUN ALO APARTMENT, NEW TOWN ROAD, CHINAR PARK , KOLKATA, West Bengal, India - 700059 |
| U45500WB2018PTC227501 | GITAVIHAR INFRASTRUCTURE PRIVATE LIMITED | C/O-SURESH VIRUQUE, NATURAL NEST 1ST FLLOR, FLAT NO. C-1, NEW TOWN ROAD , KOLKATA, West Bengal, India - 700059 |
| U74110WB2019PTC230102 | HWBS MARKETING PRIVATE LIMITED | C/O SWAPAN DAS,P.O-G/NAGAR, P.S NEW TOWN BACK SIDE SUNRISE GREEN , KOLKATA, West Bengal, India - 700059 |
| U80301WB2021PTC248814 | AIRKING AVIATION & PLACEMENT PRIVATE LIMITED | c/o PREETI DHANUKA, TARUN ALO APARTMENT FLAT NO 3A, NEW TOWN ROAD, CHINAR PARK , KOLKATA, West Bengal, India - 700059 |
| AAZ-9799 | NEW MODERN DEVELOPER LLP | C/o, Md Kamaluddin, Hatiara, Ghuni, P.O. Ghuni, Kolkata, West Bengal, India - 700059 |
| U70109WB2021PTC243575 | SGSS INFRASTRUCTURES PRIVATE LIMITED | C/O. MD. ABU BAKHAR GHUNI LASKARPARA, P.O- GHUNI , Kolkata, West Bengal, India - 700059 |
| U45400WB2013PTC198470 | SUNGREENS MAINTENANCE SERVICES PRIVATE LIMITED | J.L NO. 23, VILL JANGRA HATIARA 24, PARGANAS P.O - GOURANGA NAGAR, P S RAJARHAT , NEW TOWN, West Bengal, India - 700059 |
| U74999WB2017PTC219579 | SRINIJA LTS PRIVATE LIMITED | UDAYACHAL WEST GHUNI , KOLKATA, West Bengal, India - 700059 |
| 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.
| 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 |
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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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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.