DWITIYA TRADING LIMITED

Active    As on: 09 January, 2023    Update Info    Print    Share

OVERVIEW - DWITIYA TRADING LIMITED

Dwitiya Trading Limited is a listed public company incorporated on 19 August, 1978. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.05 cr and the total paid-up capital is INR 5.01 cr.

Description: The company engages in the trading and distribution of various commodities and materials

Products & Services: sarees to retailers, financing activities-loan, as well as operates an e-commerce site bagyourdeals.com.
Category: Service Provider

The current status of Dwitiya Trading Limited is - Active.

The last reported AGM (Annual General Meeting) of Dwitiya Trading Limited, per our records, was held on 30 September, 2021.

Dwitiya Trading Limited has five directors - Chandra Dutta Sharma, Ashutosh Dey, and others.

The Corporate Identification Number (CIN) of Dwitiya Trading Limited is L67120WB1978PLC031628. The registered office of Dwitiya Trading Limited is at 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DWITIYA TRADING LIMITED


CIN

L67120WB1978PLC031628

Incorporation Date / Age

19 August, 1978 / 46 yrs

Last Reported AGM Date

30 September, 2021


Authorized Capital

INR 505.0 Lacs

Paidup Capital

INR 501.0 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.bbinvestments.co.in. (Incorrect website?)

Registered Address

27, WESTON STREET,
5TH FLOOR, ROOM NO. 526
KOLKATA
Kolkata - 700012
West Bengal - India


How to download DWITIYA TRADING LIMITED report

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DWITIYA TRADING LIMITED - Registration Details
CINL67120WB1978PLC031628
Incorporation Date / Age19 August, 1978 / 46 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 505.0 Lacs
Paidup CapitalINR 501.0 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.bbinvestments.co.in
Registered Address27, WESTON STREET, 5TH FLOOR, ROOM NO. 526 KOLKATA Kolkata - 700012 West Bengal - India

FINANCIAL HIGHLIGHTS - DWITIYA TRADING LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DWITIYA TRADING LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DWITIYA TRADING LIMITED

The company has 5 directors and 1 reported key management personnel.


The longest serving director currently on board is Rabi Jalan who was appointed on 12 November, 2014. Rabi Jalan has been on the board for more than 9 years. The most recently appointed directors are Chandra Dutta Sharma and Ashutosh Dey, who were appointed on 28 March, 2015.


Ashutosh Dey has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 35 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHANDRA DUTTA SHARMA Director 28 March, 2015 Other directorships - SUNBRIGHT AGROTECH PRIVATE LIMITED,  RASRAJ STEEL TRADERS PRIVATE LIMITED,  PUSHPRAJ COMMERCIAL PRIVATE LIMITED,  WINSHER SOFTWARE PRIVATE LIMITED,  RISEWELL MACHINERY TRADERS PRIVATE LIMITED,  CYRUS INFOCOMM PRIVATE LIMITED,  RADHAGOVIND TRADE CENTRE PVT.LTD.,  BHRAMDEV STEEL PRIVATE LIMITED,  COTT-TEX FABRICS PRIVATE LIMITED,  NANGOS MERCANTILE PVT LTD,  PRAN JEEVAN DISTRIBUTORS LIMITED, 
ASHUTOSH DEY Director 28 March, 2015 Other directorships - FOREMOST TEXTILES PRIVATE LIMITED,  ASHIRWAD SUPPLIERS PRIVATE LIMITED,  RITUDHARA RETAILERS PRIVATE LIMITED,  RUDRAMALA REAL ESTATE PRIVATE LIMITED,  SNOWBALL BUILDERS PRIVATE LIMITED,  SWARNMAHAL INFRATECH PRIVATE LIMITED,  STARRISE PROJECTS PRIVATE LIMITED,  FASTNER DESIGN CONSULTANTS PRIVATE LIMITED,  PRUDENTIAL IRON MERCHANTS PRIVATE LIMITED,  DRISTI SUPPLIERS LIMITED,  BHRAMDEV STEEL PRIVATE LIMITED,  SNCL REAL ESTATE LIMITED,  RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED,  FAITHFUL CLOTH MERCHANTS PRIVATE LIMITED,  PRIMARY IRON TRADERS PRIVATE LIMITED,  KCL IRON & STEELS LIMITED,  INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED,  BISHNOI INFRASTRUCTURE PRIVATE LIMITED,  MEGACITY FOOD SUPPLIERS PRIVATE LIMITED,  JAGUAR INFRA DEVELOPERS LIMITED,  SNCL PROPERTIES LIMITED,  SNCL IRON AND STEEL LIMITED,  IDEAL PLYWOOD TRADERS PRIVATE LIMITED, 
LOKESH PASARI Director 31 December, 2014 Other directorships - SUNWHITE PROPERTIES LIMITED,  SUNWHITE REAL ESTATES LIMITED, 
RABI JALAN Director 12 November, 2014 Other directorships - SUNWHITE PROPERTIES LIMITED,  SUNWHITE REAL ESTATES LIMITED, 
BANDANA MISHRA Director 19 January, 2015 Other directorships - SUNWHITE PROPERTIES LIMITED,  SUNWHITE REAL ESTATES LIMITED, 
MANISH DAMANI KMP 30 May, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
CHANDRA DUTTA SHARMA Director 28 March, 2015 View other directorships
ASHUTOSH DEY Director 28 March, 2015 View other directorships
LOKESH PASARI Director 31 December, 2014 View other directorships
RABI JALAN Director 12 November, 2014 View other directorships
BANDANA MISHRA Director 19 January, 2015 View other directorships
MANISH DAMANI KMP 30 May, 2015 No other directorships
12 November, 2014

RABI JALAN

Director

31 December, 2014

LOKESH PASARI

Director

19 January, 2015

BANDANA MISHRA

Director

28 March, 2015
28 March, 2015

ASHUTOSH DEY

Director

30 May, 2015

MANISH DAMANI

KMP

Previous Names

B B INVESTMENTS LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UPHAR FINVEST LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 5.01 cr.
1996 Delhi 5.01 cr Buy financial reports
ORGANISED INVESTMENTS LTD. It was formed in year 1979 in West Bengal . The company currently has a paid up capital of INR 5.01 cr.
1979 West Bengal 5.01 cr Buy financial reports
SHUKRA BULLIONS LIMITED It was formed in year 1995 in Daman & Diu . The company currently has a paid up capital of INR 5.01 cr.
1995 Daman & Diu 5.01 cr Buy financial reports
SENDHUR MURUGAN INVESTMENTS PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 5.02 cr.
2019 Karnataka 5.02 cr Buy financial reports
UNIVERSAL CREDIT AND SECURITIES LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 5.00 cr.
1994 Gujarat 5.00 cr Buy financial reports
SPREAD FINTRADE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.02 cr.
1995 Maharashtra 5.02 cr Buy financial reports
SPT SECURITIES LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 5.00 cr.
1995 West Bengal 5.00 cr Buy financial reports
SHEETAL BIO AGRO TECH LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 5.00 cr.
1995 Gujarat 5.00 cr Buy financial reports
STARCOM INFORMATION TECHNOLOGY LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 5.00 cr.
1995 Karnataka 5.00 cr Buy financial reports
SAFAL SECURITIES LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 5.00 cr.
1995 Gujarat 5.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DWITIYA TRADING LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DWITIYA TRADING LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DWITIYA TRADING LIMITED

  • What is the Incorporation date of DWITIYA TRADING LIMITED?

    The Incorporation Date of DWITIYA TRADING LIMITED is 19 August, 1978.

  • What is authorized share capital of DWITIYA TRADING LIMITED?

    The authorized share capital of DWITIYA TRADING LIMITED is INR 505.0 Lacs.

  • What is the paid-up capital of DWITIYA TRADING LIMITED?

    The paid up capital of the DWITIYA TRADING LIMITED is INR 501.0 Lacs.

  • What is the registered address of DWITIYA TRADING LIMITED?

    The registered address of DWITIYA TRADING LIMITED is 27, WESTON STREET,
    5TH FLOOR, ROOM NO. 526
    KOLKATA
    Kolkata - 700012
    West Bengal - India.

  • What is the CIN number of DWITIYA TRADING LIMITED?

    The CIN number of DWITIYA TRADING LIMITED is L67120WB1978PLC031628.

  • What is the business of DWITIYA TRADING LIMITED?

    The company engages in the trading and distribution of various commodities and materials.

  • Which Products and Services are provided by DWITIYA TRADING LIMITED?

    The products and services offered by DWITIYA TRADING LIMITED are sarees to retailers, financing activities-loan, as well as operates an e-commerce site bagyourdeals.com..

  • Who are the directors of DWITIYA TRADING LIMITED?

    Dwitiya Trading Limited has five directors - Chandra Dutta Sharma, Ashutosh Dey, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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