Dharwad Traders Private Limited - Company overview

Dharwad Traders Private Limited is an active private limited company registered with ROC Kolkata on 6 July 2011, about 15 years ago.

2011-07-06 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.11 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 3 Months
since 2011-07-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
-
TOTAL MONEY RAISED
Under ₹1 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 Dharwad Traders 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Dharwad Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dharwad Traders Private Limited is an active private limited company registered with ROC Kolkata on 6 July 2011, about 15 years ago. The registered office is at 22, Camac Street Block - C, 5Th Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as activities by Trusts, funds and other financial holding companies, which made up 100.00000000% of turnover.

It has two directors: Tanvee Jagatramka and Kavita Jagatramka. The longest-serving is Tanvee Jagatramka, on the board since 2017; the most recent to join is Kavita Jagatramka, appointed in March 2019. Seven former directors are on record; the most recent to leave was Ayush Jagatramka in August 2019. Between them, the directors also sit on the boards of 6 other companies, including Lunva Traders Private Limited and Matangi Traders & Investors Pvt Ltd.

Paid-up capital is ₹1.11 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 22 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 22, Camac Street Block - C, 5Th Floor, Kolkata, West Bengal - 700016
Legal NameDharwad Traders Private Limited
CIN / LLPINU51909WB2011PTC164582
Company No.164582
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-06
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

T
Tanvee Jagatramka
Director | Since 2017-03-01 | DIN: 00003320
K
Kavita Jagatramka
Director | Since 2019-03-15 | DIN: 07091884

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

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

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies100.00000000

Companies With Common Directors Of Dharwad Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lunva Traders Private Limited 2 Shared Directors
Matangi Traders & Investors Pvt Ltd 2 Shared Directors
Surajbari Traders Private Limited 2 Shared Directors
Bellambi Coke Private Limited 1 Shared Director
Fcgl Investments Ltd 1 Shared Director
Steelrx Corporation Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dharwad Traders 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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Credit Ratings, Litigation & Regulatory Alerts for Dharwad Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dharwad Traders 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 Dharwad Traders 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 Dharwad Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharwad Traders Private Limited?
MCA does not publish an "owner" field. Dharwad Traders Private Limited is run by its directors, Tanvee Jagatramka and Kavita Jagatramka. 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 Dharwad Traders Private Limited?
Dharwad Traders Private Limited has two current directors: Tanvee Jagatramka (since March 2017) and Kavita Jagatramka (since March 2019).
What is CIN of Dharwad Traders Private Limited?
The CIN of Dharwad Traders Private Limited is U51909WB2011PTC164582. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 164582 is its registration number.
When was Dharwad Traders Private Limited incorporated?
Dharwad Traders Private Limited was incorporated on 6 July 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Dharwad Traders Private Limited?
The registered office on MCA records is 22, Camac Street Block - C, 5Th Floor, Kolkata, West Bengal - 700016.
What is the current status of Dharwad Traders Private Limited?
MCA shows Dharwad Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dharwad Traders Private Limited?
You can post to its registered office at 22, Camac Street Block - C, 5Th Floor, Kolkata, West Bengal - 700016.
What industry or business activity is Dharwad Traders Private Limited associated with?
Its MCA filings list the main business as activities by Trusts, funds and other financial holding companies (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Dharwad Traders Private Limited?
Paid-up capital is ₹1.11 lakh, a small fraction of its ₹1 crore authorised capital.
When did Dharwad Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dharwad Traders Private Limited?
MCA shows no charges registered against Dharwad Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dharwad Traders Private Limited?
Yes, seven former directors are on record. The most recent to leave were Ayush Jagatramka (August 2019), Arun Kumar Jagatramka (February 2018) and Mona Jagatramka (February 2018).
Which companies share directors with Dharwad Traders Private Limited?
6 companies share directors with Dharwad Traders Private Limited. Among them are Lunva Traders Private Limited, Matangi Traders & Investors Pvt Ltd, Surajbari Traders Private Limited and 3 more.
What is the turnover or revenue of Dharwad Traders Private Limited?
Based on filed financial statements, the revenue of Dharwad Traders Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dharwad Traders Private Limited?
For FY 2017, the net worth of Dharwad Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dharwad Traders 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.
Dharwad Traders Private Limited - is it listed or unlisted?
Dharwad Traders 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 Dharwad Traders Private Limited?
Dharwad Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Dharwad Traders Private Limited?
MCA classifies Dharwad Traders 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.