Dambha Tradecom Private Limited - Company overview

Dambha Tradecom Private Limited is an active private limited company registered with ROC Kolkata I on 28 March 2012, about 14 years ago.

2012-03-28 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.40 Lakh
AUTHORISED CAPITAL
14.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-06
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Dambha 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 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 14+ 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 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Dambha Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dambha Tradecom Private Limited is an active private limited company registered with ROC Kolkata I on 28 March 2012, about 14 years ago. The registered office is at 1 Lu-Shun Sarani Todi Buildings, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Manbhul Rawani and Ramswarup Bhuiyan - were all appointed on 24 February 2018. The board changed around February 2018, when Raju Singh and Palan Bansal stepped down and new directors joined.

₹13.4 lakh of its ₹14 lakh authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 6 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 1 Lu-Shun Sarani Todi Buildings, Kolkata, West Bengal - 700073
Legal NameDambha Tradecom Private Limited
CIN / LLPINU51101WB2012PTC178410
Company No.178410
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-28
Date of AGM2019-09-06
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Manbhul Rawani
Director | Since 2018-02-24 | DIN: 07994546
R
Ramswarup Bhuiyan
Director | Since 2018-02-24 | DIN: 07994574

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹10–25 Cr

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 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 Dambha 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

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MCA Filings & Documents of Dambha 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

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Frequently Asked Questions about Dambha Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dambha Tradecom Private Limited?
MCA does not publish an "owner" field. Dambha Tradecom Private Limited is run by its directors, Manbhul Rawani and Ramswarup Bhuiyan. 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 Dambha Tradecom Private Limited?
Dambha Tradecom Private Limited has two current directors: Manbhul Rawani (since February 2018) and Ramswarup Bhuiyan (since February 2018).
What is CIN of Dambha Tradecom Private Limited?
The CIN of Dambha Tradecom Private Limited is U51101WB2012PTC178410. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 178410 is its registration number.
When was Dambha Tradecom Private Limited incorporated?
Dambha Tradecom Private Limited was incorporated on 28 March 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Dambha Tradecom Private Limited?
The registered office on MCA records is 1 Lu-Shun Sarani Todi Buildings, Kolkata, West Bengal - 700073.
What is the current status of Dambha Tradecom Private Limited?
MCA shows Dambha Tradecom Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Dambha Tradecom Private Limited?
You can post to its registered office at 1 Lu-Shun Sarani Todi Buildings, Kolkata, West Bengal - 700073.
What industry or business activity is Dambha Tradecom Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Dambha Tradecom Private Limited?
Paid-up capital is ₹13.4 lakh and authorised capital is ₹14 lakh, so about 96% of the authorised amount has been issued.
When did Dambha Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 6 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dambha Tradecom Private Limited?
MCA shows no charges registered against Dambha Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dambha Tradecom Private Limited?
Yes, six former directors are on record. The most recent to leave were Raju Singh (February 2018), Palan Bansal (February 2018) and Vikash Pathak Kumar (August 2016).
What is the turnover or revenue of Dambha Tradecom Private Limited?
Based on filed financial statements, the revenue of Dambha Tradecom Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dambha Tradecom Private Limited?
For FY 2017, the net worth of Dambha Tradecom Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Dambha Tradecom Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dambha Tradecom Private Limited - is it listed or unlisted?
Dambha Tradecom Private Limited 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 Dambha Tradecom Private Limited?
Dambha Tradecom Private Limited is registered with ROC Kolkata I.
What is the company classification of Dambha Tradecom Private Limited?
MCA classifies Dambha Tradecom Private Limited 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.