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Dinkar Tradeimpex Private Limited

U51909BR2019PTC040455ActivePrivate · Non-govt companyROC - PATNAUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Dinkar Tradeimpex Private Limited is a Private Non-govt company company incorporated in 2019 and based in Bihar, India. It was founded by Dinkar and Madhuri. Dinkar Tradeimpex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹51.0K. For 2022-23, the company reported revenue of ₹2.19 L and profit after tax of ₹6.3K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹2.19 L
2022-23
PAT (latest FY)
₹6.3K
Margin 2.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹51.0K
5% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Bihar
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹51.0K
5% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
d************(at)gmail.com
Registered Office
FLAT No.-403, MAHIMA PLACE,GOVIND MITRA ROAD, BANKIPUR PATNA Patna BR 800004 IN
DINKAR TRADEIMPEX PRIVATE LIMITED
Brand DINKAR TRADEIMPEX PRIVATE LIMITED · Legal entity Dinkar Tradeimpex Private Limited

Explore the complete profile of DINKAR TRADEIMPEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U51909BR2019PTC040455

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT No.-403, MAHIMA PLACE,GOVIND MITRA ROAD, BANKIPUR PATNA Patna BR 800004 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - PATNA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Jan 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
5.9y · Mumbai · DIN 5291218
SG
Sneha Gupta
Managing Director
3.1y · Gurugram · DIN 4880421
Get the full board of directors

Directors, DINs & appointment history for Dinkar Tradeimpex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dinkar Tradeimpex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
151077417ICICI Bank Ltd(Bank)₹19.17 Cr19 Sep 2019Open
205284210ICICI Bank Ltd(Bank)₹17.95 Cr27 Jan 2020Open
635145520Kotak Mahindra Bank Ltd(Bank)₹24.60 Cr19 Sep 2023Open
175024162State Bank of India(Bank)₹13.05 Cr12 Mar 2022Open
719269361Axis Bank Ltd(Bank)₹10.62 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dinkar Tradeimpex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.58 L₹5.15 L₹7.73 L₹7.36 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹26.15 Cr+31.6%+0.5%+11.7%
Profit after Tax₹3.48 Cr-6.0%-0.7%+5.1%
Net Worth₹19.79 Cr-8.9%+13.5%+10.6%
Employees364+24.2%+8.4%+20.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Dinkar Tradeimpex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+2.89%—+7.65%+2.33%3.28

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters371,75,78967.97%
Institutional Investors15,19,6064.92%
Public & Others4128,61,60527.11%
See the full shareholding pattern

Promoter, institutional & public holding for Dinkar Tradeimpex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

116 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P40
PAT (latest FY)
2nd quartile · P69
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
03 Jan 2019
Company incorporated
Dinkar Tradeimpex Private Limited registered with ROC - PATNA; year 2019
03 Jan 2019
Dinkar appointed as Director
03 Jan 2019
Madhuri appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dinkar Tradeimpex Private Limited

When was Dinkar Tradeimpex Private Limited incorporated?
Dinkar Tradeimpex Private Limited was incorporated in 2019 (around 03 Jan 2019). Its CIN is U51909BR2019PTC040455 and it is registered with ROC - PATNA.
Where is Dinkar Tradeimpex Private Limited located?
Dinkar Tradeimpex Private Limited is headquartered in Bihar, at: FLAT No.-403, MAHIMA PLACE,GOVIND MITRA ROAD, BANKIPUR PATNA Patna BR 800004 IN .
What sector does Dinkar Tradeimpex Private Limited operate in?
Dinkar Tradeimpex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Dinkar Tradeimpex Private Limited?
Director details for Dinkar Tradeimpex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dinkar Tradeimpex Private Limited?
Dinkar Tradeimpex Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹51.0K.
Does Dinkar Tradeimpex Private Limited have any open charges?
Dinkar Tradeimpex Private Limited has no open MCA-registered charges on record.
What is Dinkar Tradeimpex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dinkar Tradeimpex Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.