Dm Tracon Private Limited
About Dm Tracon Private Limited
Data last updated: 07 March 2026
Dm Tracon Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 August 1998, the company has been in operation for over 28 years.
Registered with ROC Kolkata under CIN U51109WB1998PTC087691.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.27 Lakh. It is led by directors Sanjiv Kumar Dalmia and Suman Bachar Biswas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 187 Rabindra Saranip S Burra Bazar, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹38.37 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address187 Rabindra Saranip S Burra Bazar, Kolkata, West Bengal, India – 700007
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dm Tracon Private Limited
Dm Tracon Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dm Tracon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dm Tracon Private Limited
Dm Tracon Private Limited is audited by ANANT DOKANIA & CO LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANANT DOKANIA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Dm Tracon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dm Tracon Private Limited
Dm Tracon Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjiv Kumar Dalmia
Also directs:
Dristkon Vinimay Llp, Panchmukhi Enterprises Private Limited, Dalmia Traders Private Limited and 5 more
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Director | 06 Mar 2017 | 9 Years 5 Months | Current |
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Suman Bachar Biswas
Also directs:
Khatu Shyam Ispat Private Limited., Ascon Jutex Pvt Ltd, Moustache International Pvt. Ltd. and 5 more
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Director | 29 Jun 2024 | 2 Years 1 Months | Current |
Financials of Dm Tracon Private Limited FY 2025 filings available
Dm Tracon Private Limited reported revenue of ₹38.37 Lakh for FY 2024.
Ten-year financial statements for Dm Tracon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dm Tracon Private Limited
Shareholding and ownership data for Dm Tracon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Dm Tracon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2003 | Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited | ₹2.55 Cr | Satisfied |
| 20 Sep 2003 | Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited | ₹1.9 Cr | Satisfied |
| 20 Sep 2003 | Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dm Tracon Private Limited
View historical data on people associated with Dm Tracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dm Tracon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dm Tracon Private Limited
GST registrations and filing compliance for Dm Tracon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dm Tracon Private Limited
Credit ratings, litigation, and regulatory alerts for Dm Tracon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dm Tracon Private Limited
MSME payment history for Dm Tracon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dm Tracon Private Limited
Corporate group structure for Dm Tracon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dm Tracon Private Limited
MCA filings and documents for Dm Tracon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dm Tracon Private Limited
Frequently Asked Questions about Dm Tracon Private Limited
Dm Tracon Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 07 August 1998 (28+ years old) and is registered under CIN U51109WB1998PTC087691.
Dm Tracon Private Limited reported revenue of ₹38.37 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Dm Tracon Private Limited are:
- Sanjiv Kumar Dalmia - Director
- Suman Bachar Biswas - Director
The primary industry of Dm Tracon Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Dm Tracon Private Limited can be reached at the registered office: 187 Rabindra Saranip S Burra Bazar, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹31 Lakh, and the paid-up capital is ₹30.27 Lakh.