It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 | Kolkata, West Bengal, India | ActiveDm Tracon Private Limited, a active private limited company, was established on 07 August 1998 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51109WB1998PTC087691. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.03 M.
It upholds a compliant status. Its leadership includes Sanjiv Kumar Dalmia (Director), Suman Bachar Biswas (Director). Past directors included Sudhir Kumar Jain, Sunil Chokhani, Sanjiv Kumar Dalmia. It holds no open charges and ₹5.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 187 Rabindra Saranip S Burra Bazar, Kolkata, West Bengal, 700007.
U51109WB1998PTC087691
087691
07 August 1998
₹3.10 M
₹3.03 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Dm Tracon Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjiv Kumar Dalmia | Director | 06 Mar 2017 | Current |
| Suman Bachar Biswas | Director | 29 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jun 2011 | Past |
| Pramod Abcsdd | Director | 06 Mar 2017 | Past |
| Pramod Abcsdd | Director | 25 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 18 Dec 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Dm Tracon Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.74% decrease. The company also saw a substantial fall in profitability, with a 15.32% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Dm Tracon had a promoter holding of 31.58% and a public holding of 68.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹54,500,000.00
| 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 | ₹1.90 Cr | Satisfied |
| 20 Sep 2003 | Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited | ₹1.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Dm Tracon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dm Tracon, 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 Dm Tracon's trajectory.
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.
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.
Progress on Dm Tracon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Suman Bachar Biswas was appointed as a Director was appointed as a Director on 29 Jun 2024 & has been associated with this company since 1 year 6 months . was documented.
The activity Dm Tracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge registered on 18 Nov 2003 via Charge ID 80053996 with Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited was fully satisfied on 29 Oct 2021. was recorded as a recent event.
A charge registered on 20 Sep 2003 via Charge ID 80053995 with Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited was fully satisfied on 29 Oct 2021. was recorded as a recent event.
A charge registered on 20 Sep 2003 via Charge ID 90246127 with Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited was fully satisfied on 29 Oct 2021. was recorded as a recent event.
The CIN of Dm Tracon Private Limited is U51109WB1998PTC087691.
Dm Tracon Private Limited is headquartered at 187 Rabindra Saranip S Burra Bazar, Kolkata, West Bengal, 700007.
Dm Tracon Private Limited was incorporated on 07 August 1998.
The current directors of Dm Tracon Private Limited are
The primary industry of Dm Tracon Private Limited is Trade.
Dm Tracon Private Limited is unlisted.
The authorized capital of Dm Tracon Private Limited is ₹3.10 M, and the paid-up capital is ₹3.03 M.
The compliance status of Dm Tracon Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX