It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1984.
1984 | Kolkata, West Bengal, India | AmalgamatedDkm Investment & Trading Pvt Ltd, a amalgamated private limited company, was established on 16 October 1984 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993WB1984PTC038065. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.46 M.
It upholds a compliant status. Its leadership includes Kusum S Moondhra (Director), Sriratan Devkishan Moondhra (Director). Past directors included Dhruv Sriratan Moondhra. It holds no open charges and ₹46.40 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 19 British Indian St, Kolkata, West Bengal, 700069.
U65993WB1984PTC038065
038065
16 October 1984
₹0.50 M
₹0.46 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kusum S Moondhra | Director | 16 Oct 1984 | Current |
| Sriratan Devkishan Moondhra | Director | 25 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2015 | Past |
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Dkm Investment & Trading Pvt Ltd, for the financial year ended 2016, experienced significant reduction in revenue, with a 40.62% decrease. The company also saw a substantial fall in profitability, with a 2203.38% decrease in profit. The company's net worth dipped by a decrease of 9.21%.
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In 2016, Dkm Investment & Trading had a promoter holding of 99.91% and a public holding of 0.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹464,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2008 | 3I Infotech Trusteeship Services Limited | ₹20.00 Cr | Satisfied |
| 27 Nov 2006 | Icici Bank Limited | ₹3.90 Cr | Satisfied |
| 13 Oct 2006 | Icici Bank Limited | ₹20.00 Cr | Satisfied |
| 25 Nov 2002 | Uco Bank | ₹2.50 Cr | Satisfied |
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Progress on Dkm Investment & Trading Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Dkm Investment & Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 27 Nov 2006 via Charge ID 10122085 with Icici Bank Limited was fully satisfied on 18 Oct 2016. was documented.
A charge registered on 19 Nov 2008 via Charge ID 10131694 with 3I Infotech Trusteeship Services Limited was fully satisfied on 17 Oct 2016. was recorded as a recent event.
The activity A charge registered on 13 Oct 2006 via Charge ID 10025196 with Icici Bank Limited was fully satisfied on 12 Oct 2016. was completed.
Progress on A charge registered on 25 Nov 2002 via Charge ID 90244659 with Uco Bank was fully satisfied on 21 Sep 2016. was documented.
The CIN of Dkm Investment & Trading Pvt Ltd is U65993WB1984PTC038065.
Dkm Investment & Trading Pvt Ltd is headquartered at 19 British Indian St, Kolkata, West Bengal, 700069.
Dkm Investment & Trading Pvt Ltd was incorporated on 16 October 1984.
The current directors of Dkm Investment & Trading Pvt Ltd are
The primary industry of Dkm Investment & Trading Pvt Ltd is Financial And Insurance Service.
Dkm Investment & Trading Pvt Ltd is unlisted.
The authorized capital of Dkm Investment & Trading Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.46 M.
The compliance status of Dkm Investment & Trading Pvt Ltd is Compliant.
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