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
DORNI TRADES PRIVATE LIMITED
CIN: U52190WB1995PTC068388 As on: 2026-07-13
DORNI TRADES PRIVATE LIMITED (CIN: U52190WB1995PTC068388) is a Private company incorporated on 16 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 392100.00.
DORNI TRADES 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.DORNI TRADES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of DORNI TRADES PRIVATE LIMITED are ASHA AMIT VANANI, and RAM BAHADUR MAHATO.
DORNI TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB1995PTC068388 and its registration number is 68388. Users may contact DORNI TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DORNI TRADES PRIVATE LIMITED is 66A/2 KANKULIA ROAD LP-SERVICE U/G , KOLKATA, West Bengal, India - 700029.
Current status of DORNI TRADES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DORNI TRADES 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 DORNI TRADES
Purchase full report of DORNI TRADES
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 DORNI TRADES 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 DORNI TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02896152 | ASHA AMIT VANANI | Director | 2022-01-25 |
| 06864095 | RAM BAHADUR MAHATO | Director | 2018-07-16 |
Past Directors & Key Managerial Personnel of DORNI TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06794499 | SURESH KUMAR BAJAJ | Director | - | 2020-07-06 |
| 06797618 | BAIBHAV PANDEY | Director | - | 2020-07-06 |
| 08299571 | MUNNA SHAW | Director | - | 2022-01-25 |
| 05155753 | AJAY KUMAR PANDEY | Director | - | 2019-04-30 |
| 06795263 | PRAKASH SANTHOLIA | Director | - | 2018-03-20 |
| 06815180 | SANTOSH SHARMA | Director | - | 2018-03-20 |
| 07069027 | RAVI SHANKAR SINGH | Director | - | 2016-06-24 |
Other Directorships of SURESH KUMAR BAJAJ
Other Directorships of BAIBHAV PANDEY
Other Directorships of MUNNA SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDORA FOOD PVT. LTD. | U51109MH1995PTC302842 | Director | - | 2023-06-29 |
| INGIT MERCHANTS PVT.LTD. | U51909WB1995PTC069305 | Director | - | 2022-06-15 |
| SAKTIDHAM ENCLAVE PRIVATE LIMITED | U70101WB2005PTC105609 | Director | - | 2023-07-31 |
Other Directorships of ASHA AMIT VANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRISHTI TRADING PRIVATE LIMITED | U51900GJ1995PTC093783 | Additional Director | - | 2010-03-22 |
| NOVELL EXPORTS PRIVATE LIMITED (OPC) | U51909MH2002OPC134766 | Additional Director | - | 2010-09-30 |
| NOVELL EXPORTS PRIVATE LIMITED (OPC) | U51909MH2002OPC134766 | Director | 2010-09-30 | Ongoing |
| NISHU REAL ESTATE PRIVATE LIMITED | U70101MH2010PTC221256 | Director | 2010-09-29 | Ongoing |
| PIRAH INFRASTRUCTURE PRIVATE LIMITED | U70102GJ2013PTC077742 | Director | 2014-06-02 | Ongoing |
Other Directorships of AJAY KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSPM DEVELOPERS PRIVATE LIMITED | U15100WB2013PTC193982 | Director | - | 2021-08-05 |
| PANDORA FOOD PVT. LTD. | U51109MH1995PTC302842 | Director | - | 2019-04-30 |
| KARUKARYA RETAILER PVT. LTD. | U51109UP1995PTC156071 | Director | - | 2019-04-30 |
| KOKAW VYAPAAR PVT.LTD. | U51109WB1995PTC069575 | Director | - | 2019-04-24 |
| HARIDARSHAN VYAPAAR PVT.LTD. | U51909MH1995PTC303094 | Director | - | 2019-03-15 |
| INGIT MERCHANTS PVT.LTD. | U51909WB1995PTC069305 | Director | - | 2019-04-30 |
| CLOISTER REALTORS PRIVATE LIMITED | U70109WB1996PTC079885 | Director | - | 2019-03-12 |
| RAJNIKITA BUILDERS PRIVATE LIMITED | U70200WB1996PTC081380 | Director | 2019-06-12 | Ongoing |
| AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999WB2016PTC216650 | Director | - | 2021-03-15 |
Other Directorships of PRAKASH SANTHOLIA
Other Directorships of SANTOSH SHARMA
Other Directorships of RAM BAHADUR MAHATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSPM DEVELOPERS PRIVATE LIMITED | U15100WB2013PTC193982 | Director | - | 2021-06-28 |
| PANDORA FOOD PVT. LTD. | U51109MH1995PTC302842 | Director | - | 2023-06-29 |
| KARUKARYA RETAILER PVT. LTD. | U51109UP1995PTC156071 | Director | 2018-07-16 | Ongoing |
| KOKAW VYAPAAR PVT.LTD. | U51109WB1995PTC069575 | Director | - | 2023-07-25 |
| HARIDARSHAN VYAPAAR PVT.LTD. | U51909MH1995PTC303094 | Director | - | 2023-05-08 |
| INGIT MERCHANTS PVT.LTD. | U51909WB1995PTC069305 | Director | - | 2022-06-15 |
| UNICON VANIJYA PRIVATE LIMITED | U65999WB2009PTC136609 | Director | 2023-07-07 | Ongoing |
| CLOISTER REALTORS PRIVATE LIMITED | U70109WB1996PTC079885 | Director | - | 2023-07-25 |
| SHREE RAM EMPIRE PRIVATE LIMITED | U70109WB2020PTC241181 | Director | 2020-11-10 | Ongoing |
| LOKNATH NIKETAN PRIVATE LIMITED | U70200WB2010PTC151949 | Director | - | 2021-03-15 |
Other Directorships of RAVI SHANKAR SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2013PTC192158 | ARROWLINE PLAZZA PRIVATE LIMITED | 66A /2 KANKULIA ROAD GROUND FLOOR LP-SERVICE U/G BALLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U45203WB2007PTC113426 | SHRISHTI MANSION PRIVATE LIMITED | 66A/2 KANKULIA ROAD LP-SERVICE U/G , KOLKATA, West Bengal, India - 700029 |
| U51109WB2008PTC122074 | DHANSRI TRACOM PRIVATE LIMITED | 66 A/2 KANKULIA ROAD LP-SERVICE U/G FLAT B , KOLKATA, West Bengal, India - 700029 |
| U70109WB1996PTC079885 | CLOISTER REALTORS PRIVATE LIMITED | GROUND FLOOR 66A 2 KANKULIA RD LP SERVICE U G , Kolkata, West Bengal, India - 700029 |
| U93000WB2010PTC141445 | NOUVELLE ADVISORY SERVICES PRIVATE LIMITED | 66 A/2, Kankulia Road, LP Service UG, , Kolkata, West Bengal, India - 700029 |
| U45400WB2013PTC192403 | PANCHMAHAL PROJECTS PRIVATE LIMITED | 21/7 ASHWINI DUTTA ROAD, GROUND FLOOR LP-U.G ACPB-692 , KOLKATA, West Bengal, India - 700029 |
| U65921WB1962PLC025424 | SUPREME CREDIT CORPN LTD | 21/7 ASHWINI DUTTA ROAD, GROUND FLOOR LP-U.G ACPB-692 , KOLKATA, West Bengal, India - 700029 |
| U70109WB2020PTC241181 | SHREE RAM EMPIRE PRIVATE LIMITED | 66A/2, KANKULIA ROAD, LAKE SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700029 |
| U70109WB2011PTC162203 | WILDERNESS PROJECTS PRIVATE LIMITED | 80/1/2, KANKULIA ROAD P. O. - SARAT BOSE ROAD, P. S. - GARIAHA T , KOLKATA, West Bengal, India - 700029 |
| U55209WB2022PTC253399 | OSIRIS RESTAURANTS PRIVATE LIMITED | 5/2G PANDITIA ROAD,KOLKATA,Kolkata,West Bengal,700029-India |
| U46691WB2023PTC261240 | LINKEM PRIVATE LIMITED | 2ND- FR, 35 KANKULIA ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U46308WB2026PTC287178 | ENGLISH BAZAR C.S. AND F.L. OFF SHOP PRIVATE LIMITED | 83 D KANKULIA ROAD 2ND,FLOOR,Kolkata,Kolkata,West Bengal,700029-India |
| ACY-7753 | LUMEN AND LOGIC LLP | 3A Dr Satyananda Roy Road,Apartment No-2 ,G Floor,Kolkata,Kolkata,West Bengal,India-700029 |
| U47711WB2024PTC270209 | OD FASHIONS PRIVATE LIMITED | BL-N/E;1 ST-FR;FL-F-6,,66A/2 KANKULIA ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U88900WB2024NPL269534 | LAL BHAKT JAN SHEVA FOUNDATION | 2D PANDITYA ROAD,2D PANDITYA ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U32109WB1976PTC030713 | IMSICON (EASTERN) PVT LTD | 2 KANKULIA ROAD , KOLKATA, West Bengal, India - 700029 |
| U15135WB2008PTC126180 | MELODY AGRI FARMS PRIVATE LIMITED. | 53/2, Kankulia Road, , Kolkata, West Bengal, India - 700029 |
| AAR-2741 | LIMPIADOR LLP | 99D/2KANKULIA ROAD Kolkata, West Bengal, India - 700029 |
| U51909WB2004PTC099423 | STARPOINT VINIMAY PRIVATE LIMITED | 53/2, Kankulia Road, , Kolkata, West Bengal, India - 700029 |
| U51109WB2007PTC114337 | AMAN MERCHANDISE PRIVATE LIMITED | 53/2, Kankulia Road, , Kolkata, West Bengal, India - 700029 |
| U70101WB2005PTC105609 | SAKTIDHAM ENCLAVE PRIVATE LIMITED | 66A/2 KANKULIA ROAD , KOLKATA, West Bengal, India - 700029 |
| U27200WB2021PTC249546 | ZEDAROO METALS PRIVATE LIMITED | 160/B, KANKULIA ROAD, 2-FR, , KOLKATA, West Bengal, India - 700029 |
| U74140WB2010PTC143238 | TOUCHSTONE INVESTMENT CONSULTANTS PRIVATE LIMITED | Benubon, C-301 93/2, Kankulia Road, , Kolkata, West Bengal, India - 700029 |
| ACI-4332 | MIRABELLE RESTAURANTS LLP | GR FR FL 01 2/2 KEYATOLA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| U42101WB2026PTC287699 | SKE INFRAPROJECTS PRIVATE LIMITED | 38/2C GARIAHAT ROAD 2ND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700029-India |
| U74140WB2010PTC151865 | SUPER ADVISORY SERVICES PRIVATE LIMITED | 80/1D, KANKULIA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U65922WB1996PTC137641 | INTLOW LEASING AND FINANCE PRIVATE LIMITED | 66A/2 KANKULIA ROAD DLAT D GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74999WB2010PTC154210 | SEN PLACEMENT PRIVATE LIMITED | 97C, KANKULIA ROAD, 2ND FLOOR GOL PARK , 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 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.