Dabriwala Traders Pvt Ltd - Company overview

Registered with ROC Kolkata on 5 September 1983, Dabriwala Traders Pvt Ltd is an active private limited company that has been around for mor…

1983-09-05 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -244.2%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -325.2%
FY 2023
NET WORTH
₹1–10 Lakh
▼ -12.8%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -9.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
22.35 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
43 Years 1 Months
since 1983-09-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dabriwala Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dabriwala Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 5 September 1983, Dabriwala Traders Pvt Ltd is an active private limited company that has been around for more than 43 years. Its registered office is at Flat -1/B 5/C Alipore Park Road, Kolkata, West Bengal.

Infyner groups it under Agriculture, in the Wholesale segment.

It has three directors: Ashok Kumar Dabriwala, Aditya Vikram Beri and Shruti Nada Poddar. The longest-serving is Ashok Kumar Dabriwala, on the board since 1983; the most recent to join is Aditya Vikram Beri, appointed in June 2013. Two former directors are on record; the most recent to leave was Chandra Kumar Kanoria in February 2016. Between them, the directors also sit on the boards of 12 other companies, including Balaji Minerals & Stone Co Private Limited and Dabriwala Banijya Udyog Ltd.

Paid-up capital stands at ₹22.35 lakh out of ₹30 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Agriculture •••••••• •••••••• ••••••••
  • Location Flat -1/B 5/C Alipore Park Road, Kolkata, West Bengal - 700027
Legal NameDabriwala Traders Pvt Ltd
CIN / LLPINU51219WB1983PTC036737
Company No.036737
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1983-09-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dabriwala Traders Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Dabriwala
Director | Since 1983-09-05 | DIN: 00024498
A
Aditya Vikram Beri
Director | Since 2013-06-22 | DIN: 00402784
S
Shruti Nada Poddar
Director | Since 1997-08-04 | DIN: 01121042

Financial Performance of Dabriwala Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -244.2%
EBITDA Loss · ₹1–10 Lakh ▼ -325.2%
Net worth ₹1–10 Lakh ▼ -12.8%

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Companies With Common Directors Of Dabriwala Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Balaji Minerals & Stone Co Private Limited 1 Shared Director
Dabriwala Banijya Udyog Ltd 1 Shared Director
Grassroot Therapies Private Limited 1 Shared Director
Green Earth Renewables Private Limited 1 Shared Director
Nada Vibronics Private Limited 1 Shared Director
Ranbhumi Advisory Services Private Limited 1 Shared Director
Ridge Valley Developers Private Limited 1 Shared Director
Safalata Merchandise Private Limited 1 Shared Director
Tarzan Traders & Credit Pvt Ltd 1 Shared Director
United Credit Ltd 1 Shared Director
Vedaaranya Healing (Opc) Private Limited 1 Shared Director
Virambica Advisory Private Limited 1 Shared Director

Financial Ratios of Dabriwala Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dabriwala Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dabriwala Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dabriwala Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Dabriwala Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dabriwala Traders Pvt Ltd?
MCA does not publish an "owner" field. Dabriwala Traders Pvt Ltd is run by its directors, Ashok Kumar Dabriwala, Aditya Vikram Beri and Shruti Nada Poddar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dabriwala Traders Pvt Ltd?
Dabriwala Traders Pvt Ltd has three current directors: Ashok Kumar Dabriwala (since September 1983), Aditya Vikram Beri (since June 2013) and Shruti Nada Poddar (since August 1997).
What is CIN of Dabriwala Traders Pvt Ltd?
The CIN of Dabriwala Traders Pvt Ltd is U51219WB1983PTC036737. Reading it left to right: U means it is not listed, 51219 is the industry code it registered under, WB is West Bengal, 1983 is the year it was registered, PTC is the company type and 036737 is its registration number.
When was Dabriwala Traders Pvt Ltd incorporated?
Dabriwala Traders Pvt Ltd was incorporated on 5 September 1983 with ROC Kolkata. That makes it more than 43 years old.
What is the registered address of Dabriwala Traders Pvt Ltd?
The registered office on MCA records is Flat -1/B 5/C Alipore Park Road, Kolkata, West Bengal - 700027.
What is the current status of Dabriwala Traders Pvt Ltd?
MCA shows Dabriwala Traders Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Dabriwala Traders Pvt Ltd?
You can post to its registered office at Flat -1/B 5/C Alipore Park Road, Kolkata, West Bengal - 700027.
What industry or business activity is Dabriwala Traders Pvt Ltd associated with?
It is grouped under Agriculture, in the Wholesale segment.
What is paid-up capital and authorised share capital of Dabriwala Traders Pvt Ltd?
Paid-up capital is ₹22.35 lakh and authorised capital is ₹30 lakh, so about 75% of the authorised amount has been issued.
When did Dabriwala Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dabriwala Traders Pvt Ltd?
MCA shows no charges registered against Dabriwala Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Dabriwala Traders Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Chandra Kumar Kanoria (February 2016) and Vinod Kumar Neotia (December 2009).
Which companies share directors with Dabriwala Traders Pvt Ltd?
12 companies share directors with Dabriwala Traders Pvt Ltd. Among them are Balaji Minerals & Stone Co Private Limited, Dabriwala Banijya Udyog Ltd, Grassroot Therapies Private Limited and 9 more.
What is the net worth of Dabriwala Traders Pvt Ltd?
For FY 2023, the net worth of Dabriwala Traders Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Dabriwala Traders Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dabriwala Traders Pvt Ltd - is it listed or unlisted?
Dabriwala Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dabriwala Traders Pvt Ltd?
Dabriwala Traders Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Dabriwala Traders Pvt Ltd?
MCA classifies Dabriwala Traders Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.