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DAIWIK TRADECOM PRIVATE LIMITED

CIN: U52190WB2011PTC165998 As on: 2026-07-13

DAIWIK TRADECOM PRIVATE LIMITED (CIN: U52190WB2011PTC165998) is a Private company incorporated on 05 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 262500.00.

DAIWIK TRADECOM 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.DAIWIK TRADECOM 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 DAIWIK TRADECOM PRIVATE LIMITED are VIVEK KUMAR BANKA, and RITESH KUMAR BINJRAJKA.

DAIWIK TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC165998 and its registration number is 165998. Users may contact DAIWIK TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAIWIK TRADECOM PRIVATE LIMITED is 6C, JAGBANDHU BORAL LANE 2ND FLOOR, OPP. MARWARI RELIEF SOCIETY , KOLKATA, West Bengal, India - 700007.

Current status of DAIWIK TRADECOM 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 Names

Previous CINs

ZaubaCorp's company report for DAIWIK TRADECOM 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 DAIWIK TRADECOM 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 DAIWIK TRADECOM
DIN Director Name Designation Appointment Date
02652390 VIVEK KUMAR BANKA Director 2012-12-17
05235891 RITESH KUMAR BINJRAJKA Director 2021-05-04
Past Directors & Key Managerial Personnel of DAIWIK TRADECOM
DIN Director Name Designation Appointment Date Cessation
01417110 SUMIT KUMAR Director - 2013-01-15
02313612 BINOD KUMAR SHAW Director - 2013-01-15
02444388 MANOJ KUMAR AGRAWAL Director - 2021-05-06
Other Directorships of VIVEK KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BURDWAN KRAFTBOARD LLP AAU-3111 Designated Partner - 2021-02-22
RAISING BRIGHT INDUSTRY LLP AAU-6033 Designated Partner 2020-11-07 Ongoing
NATRAJ CHEMICALS PRIVATE LIMITED U00304BR2000PTC009259 Director - 2014-08-01
PINAX PAPER MILLS PRIVATE LIMITED U00330WB2004PTC111989 Director - 2013-04-15
NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director 2010-05-04 Ongoing
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2024-05-13
NIPPON PAPER MILLS PRIVATE LIMITED U17010WB2019PTC231071 Director - 2024-04-01
NATRAJ ELECTRO CASTING PRIVATE LIMITED U21000BR2004PTC010751 Director 2004-05-27 Ongoing
NATRAJAN PAPER MILL PRIVATE LIMITED U21000WB2019PTC234904 Director 2019-11-22 Ongoing
RAISING BRIGHT PAPER INDUSTRIES PRIVATE LIMITED U21014WB2021PTC244953 Director - 2022-03-23
SALASAR WIRES MANUFACTURING PRIVATE LIMITED U27300WB2007PTC120690 Director - 2024-08-02
SRI TIRUPATI PYROLYSIS PRIVATE LIMITED U37200WB2011PTC165272 Director 2019-11-14 Ongoing
SALASAR PREMIER NIWAS PRIVATE LIMITED U45200JH2010PTC014014 Director 2010-02-22 Ongoing
MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2017-01-31
INSPIRE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162367 Director 2017-01-16 Ongoing
SEMPITERN TRADING PRIVATE LIMITED U51909WB2012PTC172585 Director 2017-01-16 Ongoing
TIRUPATI STOCK CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139410 Director 2010-05-03 Ongoing
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2023-03-30
GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director - 2010-05-21
DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director 2010-04-20 Ongoing
Other Directorships of RITESH KUMAR BINJRAJKA
Other Directorships of SUMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
IGNIVA MARKETING PRIVATE LIMITED U24232WB2007PTC114174 Director - 2009-09-15
MOONVIEW PALACE PRIVATE LIMITED U45100WB2007PTC114585 Director - 2011-02-17
ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director - 2010-04-09
GAJGAMINI VINIMAY PRIVATE LIMITED U51109WB2007PTC114514 Director - 2010-01-15
ADVANTAGE DEALCOM PRIVATE LIMITED U51109WB2007PTC114518 Director - 2011-08-29
ROOPSAGAR TIE-UP PRIVATE LIMITED U51109WB2007PTC114544 Director 2007-04-19 Ongoing
UNITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC115578 Director - 2010-03-05
RATIONAL TIEUP PRIVATE LIMITED U51109WB2007PTC116005 Director 2008-01-01 Ongoing
VASUNDHARA DEALCOM PRIVATE LIMITED U51109WB2007PTC118932 Director 2007-09-24 Ongoing
NUPUR COMMERCE PRIVATE LIMITED. U51109WB2007PTC121269 Director - 2011-08-29
QVC INTERNATIONAL PRIVATE LIMITED U51109WB2007PTC121270 Director - 2010-03-05
UPBEAT TIEUP PRIVATE LIMITED. U51109WB2007PTC121271 Director - 2011-08-29
PINSPOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114689 Director 2007-04-19 Ongoing
METROPLEX VINIMAY PRIVATE LIMITED U51909WB2007PTC114701 Director - 2011-08-29
SNOWFIELD VYAPAAR PRIVATE LIMITED U51909WB2007PTC114712 Director - 2011-07-22
NAINA MERCANTILE PRIVATE LIMITED U52190WB2011PTC165348 Director - 2016-08-18
ISHWAR MERCANTILE PRIVATE LIMITED U52190WB2011PTC165371 Director - 2016-08-18
JEET VINTRADE PRIVATE LIMITED U52190WB2011PTC165391 Director - 2016-08-18
EXPRESS ACCOUNTING SERVICES PRIVATE LIMITED U52190WB2011PTC165595 Director - 2016-08-18
NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2013-03-26
LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2013-01-14
NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2016-08-18
ANGEL DEALMARK PRIVATE LIMITED U52190WB2011PTC166489 Director - 2013-03-25
Other Directorships of BINOD KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2010-09-01
ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2012-08-17
LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2010-06-26
PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2011-11-12
EKLAVYA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152320 Director - 2011-06-06
SHAILJA TRADECOM PRIVATE LIMITED U51909WB2011PTC156682 Director - 2011-08-05
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2011-05-18
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2011-05-18
NAINA MERCANTILE PRIVATE LIMITED U52190WB2011PTC165348 Director - 2016-08-18
ISHWAR MERCANTILE PRIVATE LIMITED U52190WB2011PTC165371 Director - 2016-08-18
JEET VINTRADE PRIVATE LIMITED U52190WB2011PTC165391 Director - 2016-08-18
EXPRESS ACCOUNTING SERVICES PRIVATE LIMITED U52190WB2011PTC165595 Director - 2016-08-18
NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2013-03-26
LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2013-01-14
NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2016-08-18
ANGEL DEALMARK PRIVATE LIMITED U52190WB2011PTC166489 Director - 2013-03-25
SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2011-05-18
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2011-05-18
VISHNUPRIYA DEALCOM PRIVATE LIMITED U52390WB2010PTC141432 Director - 2010-07-20
GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2011-03-04
Other Directorships of MANOJ KUMAR AGRAWAL

CIN Company Name Company Address
U52190WB2011PTC165122 AMBITION MARCOM PRIVATE LIMITED 6C, JAGBANDHU BORAL LANE, 2ND FLOOR OPP. MARWARI RELIEF SOCIETY , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC165249 ISHA TRACOM PRIVATE LIMITED 6C, JAGBANDHU BORAL LANE 2ND FLOOR, OPP.MARWARI RELIEF SOCIETY , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC165278 BLOSSOM MARCOM PRIVATE LIMITED 6C, JAGBANDHU BORAL LANE 2ND FLOOR, OPP.MARWARI RELIEF SOCIETY , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC165651 NAVJEEVAN COMMOTRADE PRIVATE LIMITED 6C, JAGBANDHU BORAL LANE 2ND FLOOR, OPP. MARWARI RELIEF SOCIETY , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC166489 ANGEL DEALMARK PRIVATE LIMITED 6C, JAGBANDHU BORAL LANE 2ND FLOOR, OPP. MARWARI RELIEF SOCIETY KOLKATA WB 700007 IN
U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U74120WB2010PTC150158 S. P. AD-ESSENCE COMMUNICATION PRIVATE LIMITED 192, RABINDRA SARANI, 1ST FLOOR, OPP. MARWARI RELIEF SOCIETY, , KOLKATA, West Bengal, India - 700007
U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U51900WB2009PTC131968 HANUMAN VANIJYA PRIVATE LIMITED 2nd FLOOR BANARSHI GHOSH 2ND LANE , KOLKATA, West Bengal, India - 700007
U74120WB2012PTC178843 ARROWSPACE CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC178414 TRANSDEEP MARCOM PRIVATE LIMITED 5,HANSPUKUR LANE 2ND BY LANE,4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC178538 MOONLINK CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
ACK-9923 ABHANI LOGISTICS LLP 3, 2ND FLOOR,PRATAP GHOSH LANE,Kolkata,Kolkata,West Bengal,India-700007
U32110WB2025PTC285564 DUTTA GOLD AND DIAMOND PRIVATE LIMITED 2nd Floor,30/A Parbati Ghosh Lane,Kolkata,Kolkata,West Bengal,700007-India
U62011WB2025PTC276960 KLDCS CODECRAFTERS INDIA PRIVATE LIMITED SONEE HOUSE, 2ND FLOOR,21 SARKAR BYE LANE,Kolkata,Kolkata,West Bengal,700007-India
U14101WB2024PTC269893 MOHAK VASTRAM PRIVATE LIMITED 13 HANSPUKRIA 2ND LANE,Ground Floor, Shop No-6,,Kolkata,Kolkata,West Bengal,700007-India
U47711WB2025PTC282994 THREADSPIRE TEXTILE PRIVATE LIMITED ROOM NO. - 204, 2ND FLOOR, 4, BYSACK LANE,Kolkata,Kolkata,West Bengal,700007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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