It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1985.
1985 | Kolkata, West Bengal, India | ActiveDee 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, 11 Brabourne Road, Kolkata, West Bengal, 700001.
U51109WB1985PTC038514
038514
06 February 1985
₹3.00 Cr
₹2.35 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Dee Anu Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Dee Anu Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
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 10 years 10 months . was documented.
Anand Velumani was appointed as a Director was appointed as a Director on 29 Mar 2011 & has been associated with this company since 14 years 9 months . was recorded as a recent event.
The activity Sundararaju Arokiaswamy was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 17 years 9 months . was completed.
Progress on Dee Anu Trading Co Pvt Ltd was registered on 06 Feb 1985 with Roc Kolkata & aged 40 years 11 months as per MCA records. was documented.
The CIN of Dee Anu Trading Co Pvt Ltd is U51109WB1985PTC038514.
Dee Anu Trading Co Pvt Ltd is headquartered at 3Rd Floor, 11 Brabourne Road, Kolkata, West Bengal, 700001.
Dee Anu Trading Co Pvt Ltd was incorporated on 06 February 1985.
The current directors of Dee Anu Trading Co Pvt Ltd are
The primary industry of Dee Anu Trading Co Pvt Ltd is Financial And Insurance Service.
Dee Anu Trading Co Pvt Ltd is unlisted.
The authorized capital of Dee Anu Trading Co Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.35 Cr.
The compliance status of Dee Anu Trading Co Pvt Ltd is Compliant.
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