Dkm Investment & Trading Pvt Ltd

Provides financial services since 1984, based in Kolkata, West Bengal.

1984 | Kolkata, West Bengal (India) | Merged
Last Updated:

Dkm Investment & Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.46 M
  • Company Age 40 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 46.40 Cr
  • Revenue Growth -40.62%
  • Profit Growth -2203.38%
  • Ebitda 21.75%
  • Net Worth -9.21%
  • Total Assets -0.54%

About Dkm Investment & Trading

Dkm Investment & Trading Pvt Ltd (DITPL) is Amalgamated company established on 16 Oct 1984 with its office registered at Kolkata, West Bengal, India and has been running since 40 Year, 6 Months with a paid up capital of 0.46 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993WB1984PTC038065

  • Company No.

    038065

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Oct 1984

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Dkm Investment & Trading Pvt Ltd

Explore comprehensive data for Dkm Investment & Trading Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dkm Investment & Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Sriratan Moondhra Country flag representing In Director 25-Aug-2015Current
Kusum Moondhra Country flag representing In Director 16-Oct-1984Current

Financial Performance of Dkm Investment & Trading.

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%.

Dkm Investment & Trading revenue growth over time
Dkm Investment & Trading profit and loss trends over time
  • 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
-40.62%
Revenue from Operations
Total Assets
-0.54%
Profit or Loss
-2203.38%
Net Worth
-9.21%
EBITDA
21.75%

What is the Ownership and Shareholding Structure of Dkm Investment & Trading?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹464.00 M

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 23.90 Cr
  • 3I Infotech Trusteeship Services Limited : 20.00 Cr
  • Uco Bank : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
19 Nov 20083I Infotech Trusteeship Services Limited₹20.00 CrSatisfied
27 Nov 2006Icici Bank Limited₹3.90 CrSatisfied
13 Oct 2006Icici Bank Limited₹20.00 CrSatisfied
25 Nov 2002Uco Bank₹2.50 CrSatisfied

How Many Employees Work at Dkm Investment & Trading?

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

Employee growth trends for Dkm Investment & Trading Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dkm Investment & Trading, 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 Dkm Investment & Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Dkm Investment & Trading

Recent activity within the organization

  • Annual General Meeting

    Dkm Investment & Trading Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Dkm Investment & Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

  • Charges

    A charge registered on 27 Nov 2006 via Charge ID 10122085 with Icici Bank Limited was fully satisfied on 18 Oct 2016.

  • Charges

    A charge registered on 19 Nov 2008 via Charge ID 10131694 with 3I Infotech Trusteeship Services Limited was fully satisfied on 17 Oct 2016.

  • Charges

    A charge registered on 13 Oct 2006 via Charge ID 10025196 with Icici Bank Limited was fully satisfied on 12 Oct 2016.

  • Charges

    A charge registered on 25 Nov 2002 via Charge ID 90244659 with Uco Bank was fully satisfied on 21 Sep 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Dkm Investment & Trading Pvt Ltd?

    Dkm Investment & Trading Pvt Ltd was incorporated on 16 Oct 1984.

  • What is authorized share capital and paid-up capital of Dkm Investment & Trading Pvt Ltd?

    The authorized share capital of Dkm Investment & Trading Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.46 M.

  • Who are the current board members & directors of Dkm Investment & Trading Pvt Ltd?

    Currently 2 directors are associated with Dkm Investment & Trading Pvt Ltd.

    • Sriratan Devkishan Moondhra
    • Kusum S Moondhra

  • What is the registered address of Dkm Investment & Trading Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dkm Investment & Trading Pvt Ltd is 19 British Indian St India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Dkm Investment & Trading Pvt Ltd?

    The corporate identification number (CIN) of Dkm Investment & Trading Pvt Ltd is U65993WB1984PTC038065 and the company number is 038065 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dkm Investment & Trading Pvt Ltd?

    According to the financial reports for the fiscal year 2016, the revenue trend for Dkm Investment & Trading Pvt Ltd has fallen by -40.62%.

  • What change has been observed in the net worth of Dkm Investment & Trading Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Dkm Investment & Trading Pvt Ltd has experienced an downturn of -9.21%.

  • When was the last Balance Sheet of Dkm Investment & Trading Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Dkm Investment & Trading Pvt Ltd was filed with the ROC on 31 Mar 2021.

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