Indian Company Master Data Made Simple
Dwip Tradex Private Limited
Dwip Tradex Private Limited was established 18 years ago, on 7 May 2008. Corporate Identification Number is U51109WB2008PTC125470 and its registration number is 125470. The organization is recorded as company limited by shares under Indian company law. Its authorized share capital is ₹5.00 lakh. Its paid up capital is ₹1.00 lakh.
Dwip Tradex Private Limited primarily operates in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. This entity is registered in Kolkata, India. The company’s incorporation address is 8, Camac Street, 9th Floor, Room No.2, Kolkata, West Bengal, India, 700017. It is an active company at present. All official communications can be sent to piyush.bhura@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 07/05/2008
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- piyush.bhura@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/05/2008 | Piyush Kumar Bhura | 00605601 | Director | View other directorships |
| 28/10/2009 | Gopal Chand Bhura | 00605461 | Director | View other directorships |
Business Network
Directors 2
- Gopal Chand BhuraDirector
- Piyush Kumar BhuraDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/09/2024 | Form AOC-4-27092024_signed | - |
| 27/09/2024 | Form MGT-7A-27092024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H05247978 | 30/04/2011 | ₹41,00,000.00 | Reliance Capital Ltd |
| A91394825 | 12/07/2010 | ₹20,75,00,000.00 | Allahabad Bank |
| A81786352 | 19/03/2010 | ₹41,46,125.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Dwip Tradex Private Limited are:
- Piyush Kumar Bhura
- Gopal Chand Bhura