Daiwik Tradecom Private Limited - Company overview

Daiwik Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2011PTC165…

2011-08-05 Kolkata, West Bengal Active Unlisted Active Compliant
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DT Daiwik Tradecom Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 72.4%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 3.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 12.1%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 0.1%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 0.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.63 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-08-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Daiwik Tradecom Private Limited 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 15+ 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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Daiwik Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daiwik Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2011PTC165998). Business overview includes Engineering (Metal Foundry & Fabrication Services), incorporated on August 05, 2011 (15+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Engineering •••••••• Metals and Minerals ••••••••
  • Location 6C, Jagbandhu Boral Lane 2Nd Floor, Opp. Marwari Relief Society, Kolkata, West Bengal - 700007
Name History
Legal NameDaiwik Tradecom Private Limited
CIN / LLPINU52190WB2011PTC165998
Company No.165998
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daiwik Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2021-05-04 | DIN: 05235891
B
Director | Since 2025-04-01 | DIN: 10344992

Financial Performance of Daiwik Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 72.4%
P&L Under ₹1 Lakh ▲ 3.1%
EBITDA Loss · Under ₹1 Lakh ▲ 12.1%
Net worth ₹10–50 Lakh ▲ 0.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0.00000000

Financial Ratios of Daiwik Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Daiwik Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Daiwik Tradecom Private Limited 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

MCA Filings & Documents of Daiwik Tradecom Private Limited 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
Frequently Asked Questions about Daiwik Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Daiwik Tradecom Private Limited?
The Corporate Identification Number (CIN) for Daiwik Tradecom Private Limited is U52190WB2011PTC165998. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 165998 as per MCA.
When was Daiwik Tradecom Private Limited incorporated?
Daiwik Tradecom Private Limited was incorporated 15 years 2 months ago on 05 Aug 2011.
Who are the current board members and directors of Daiwik Tradecom Private Limited?
Daiwik Tradecom Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daiwik Tradecom Private Limited?
Daiwik Tradecom Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Daiwik Tradecom Private Limited?
Daiwik Tradecom Private Limited ROC code is Roc Kolkata I.
What is the company classification of Daiwik Tradecom Private Limited?
Daiwik Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Daiwik Tradecom Private Limited - is it listed or unlisted?
Daiwik Tradecom Private Limited is a Unlisted company.
What is the current status of Daiwik Tradecom Private Limited?
Daiwik Tradecom Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Daiwik Tradecom Private Limited associated with?
Daiwik Tradecom Private Limited lists activity aligned with: Engineering - Metal Foundry & Fabrication Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Daiwik Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Daiwik Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.