Dee Anu Trading Co Pvt Ltd
NBFC providing loans and investment services since 1985, based in Kolkata, West Bengal.
1985 | Kolkata, West Bengal (India) | Active
Dee Anu Trading Co Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.35 Cr
- Company Age 40 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 190.83%
- Profit Growth -46.84%
- Ebitda -153.66%
- Net Worth 1.18%
- Total Assets 17.84%
About Dee Anu Trading Co
Dee Anu Trading Co Pvt Ltd (DATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 February 1985 and has a history of 40 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sundararaju Arokiaswamy, Anand Velumani, and Selvaraj Naidu serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1985PTC038514
- Company No.
038514
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Dee Anu Trading Co Pvt Ltd
Explore comprehensive data for Dee Anu Trading Co Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dee Anu Trading Co?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sundararaju Arokiaswamy  | Director | 01-Apr-2008 | Current |
| Anand Velumani | Director | 29-Mar-2011 | Current |
| Selvaraj Naidu | Director | 07-Mar-2015 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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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.
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Sundararaju Arokiaswamy and Anand Velumani are mutual person
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Sundararaju Arokiaswamy, Anand Velumani and 1 more are mutual person
- Iheart Resorts Private Limited
Sundararaju Arokiaswamy, Anand Velumani and 1 more are mutual person
- Ibrain Resorts Limited
Sundararaju Arokiaswamy, Anand Velumani and 1 more are mutual person
- Sumathi Infra Project Llp
Sundararaju Arokiaswamy and Anand Velumani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
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
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dee Anu Trading Co
Recent activity within the organization
- Annual General Meeting
Dee Anu Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dee Anu Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
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 7 days .
- Director Appointment
Anand Velumani was appointed as a Director was appointed as a Director on 29 Mar 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Sundararaju Arokiaswamy was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 16 years 11 months .
- Company Incorporation
Dee Anu Trading Co Pvt Ltd was registered on 06 Feb 1985 with Roc Kolkata & aged 40 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dee Anu Trading Co Pvt Ltd?
Dee Anu Trading Co Pvt Ltd was incorporated on 06 Feb 1985.
What is authorized share capital and paid-up capital of Dee Anu Trading Co Pvt Ltd?
The authorized share capital of Dee Anu Trading Co Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 2.35 Cr.
Who are the current board members & directors of Dee Anu Trading Co Pvt Ltd?
Currently 3 directors are associated with Dee Anu Trading Co Pvt Ltd.
- Sundararaju Arokiaswamy
- Anand Velumani
- Selvaraj Krishnaswamy Naidu
What is the registered address of Dee Anu Trading Co Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dee Anu Trading Co Pvt Ltd is 1/3 Annada Neogi Lane India, Kolkata, West Bengal, 700003.
What is the corporate identification number (CIN) and company number of Dee Anu Trading Co Pvt Ltd?
The corporate identification number (CIN) of Dee Anu Trading Co Pvt Ltd is U51109WB1985PTC038514 and the company number is 038514 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dee Anu Trading Co Pvt Ltd?
According to the financial reports for the fiscal year 2015, the revenue trend for Dee Anu Trading Co Pvt Ltd has risen by 190.83%.
What change has been observed in the net worth of Dee Anu Trading Co Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Dee Anu Trading Co Pvt Ltd has experienced an upsurge of 1.18%.
When was the last Balance Sheet of Dee Anu Trading Co Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dee Anu Trading Co Pvt Ltd was filed with the ROC on 31 Mar 2024.
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