Dee Anu Trading Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1985.
1985 Kolkata, West Bengal, India Active
Last Updated:
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About Dee Anu Trading Co Pvt Ltd

Dee Anu Trading Co Pvt Ltd, a active private limited company, was established on 06 February 1985 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1985PTC038514. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.35 Cr.

It upholds a compliant status. Its leadership includes Anand Velumani (Director), Sundararaju Arokiaswamy (Director), Selvaraj Krishnaswamy Naidu (Director). Past directors included Bithal Das Daga, Rajgopal Jayahari Keshava Rao, Selvaraj Krishnaswamy Naidu. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, 11 Brabourne Road, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1985PTC038514

  • Registration Number

    038514

  • Incorporation Date

    06 February 1985

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.35 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.35 Cr
  • Company Age 41 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 190.83%
  • Profit Growth **** -46.84%
  • Ebitda **** -153.66%
  • Net Worth 1.18%
  • Total Assets **** 17.84%
Company report

Dee Anu Trading Co Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dee Anu Trading Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dee Anu Trading Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Anand Velumani Director 29 Mar 2011 Current
Sundararaju Arokiaswamy Director 01 Apr 2008 Current
Selvaraj Krishnaswamy Naidu Director 07 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2011 Past
Pramod Abcsdd Director 02 Mar 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Director 01 Jan 2011 Past

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Financial Performance of Dee Anu Trading Co.

Dee Anu Trading Co Pvt Ltd, for the financial year ended 2015, experienced significant growth in revenue, with a 190.83% increase. The company also saw a substantial fall in profitability, with a 46.84% decrease in profit. The company's net worth moved up by a moderate rise of 1.18%.

Dee Anu Trading Co revenue growth over time
Dee Anu Trading Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 190.83%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 17.84%
*******
*******
*******
*******
Profit or Loss
*******
 -46.84%
*******
*******
*******
*******
Net Worth
*******
 1.18%
*******
*******
*******
*******
EBITDA
*******
 -153.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dee Anu Trading Co?

In 2017, Dee Anu Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dee Anu Trading Co?

Unlock and access historical data on people associated with Dee Anu Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dee Anu Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dee Anu Trading Co's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Dee Anu Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dee Anu Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Dee Anu Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Progress on Selvaraj Krishnaswamy Naidu was appointed as a Director was appointed as a Director on 07 Mar 2015 & has been associated with this company since 11 years 3 months . was documented.

  • Director Appointment

    The activity Anand Velumani was appointed as a Director was appointed as a Director on 29 Mar 2011 & has been associated with this company since 15 years 3 months . was completed.

  • Director Appointment

    Progress on Sundararaju Arokiaswamy was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 18 years 3 months . was documented.

  • Company Incorporation

    Dee Anu Trading Co Pvt Ltd was registered on 06 Feb 1985 with Roc Kolkata I & aged 41 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dee Anu Trading Co Pvt Ltd?

The CIN of Dee Anu Trading Co Pvt Ltd is U51109WB1985PTC038514.

Where is Dee Anu Trading Co Pvt Ltd headquartered?

Dee Anu Trading Co Pvt Ltd is headquartered at 3Rd Floor, 11 Brabourne Road, Kolkata, West Bengal, 700001.

When was Dee Anu Trading Co Pvt Ltd incorporated?

Dee Anu Trading Co Pvt Ltd was incorporated on 06 February 1985.

Who are the current directors of Dee Anu Trading Co Pvt Ltd?

The current directors of Dee Anu Trading Co Pvt Ltd are

What is the primary industry of Dee Anu Trading Co Pvt Ltd?

The primary industry of Dee Anu Trading Co Pvt Ltd is Financial And Insurance Service.

Is Dee Anu Trading Co Pvt Ltd a listed company?

Dee Anu Trading Co Pvt Ltd is unlisted.

What is the capital structure of Dee Anu Trading Co Pvt Ltd?

The authorized capital of Dee Anu Trading Co Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.35 Cr.

What is the compliance status of Dee Anu Trading Co Pvt Ltd?

The compliance status of Dee Anu Trading Co Pvt Ltd is Compliant.

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