DKM INVESTMENT & TRADING PVT LTD
OVERVIEW - DKM INVESTMENT & TRADING PVT LTD
Dkm Investment & Trading Pvt Ltd is an unlisted private company incorporated on 16 October, 1984. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 4.56 lac.
The current status of Dkm Investment & Trading Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Dkm Investment & Trading Pvt Ltd, per our records, was held on 30 November, 2021.
Dkm Investment & Trading Pvt Ltd has two directors - Sriratan Devkishan Moondhra and Kusum S Moondhra.
The Corporate Identification Number (CIN) of Dkm Investment & Trading Pvt Ltd is U65993WB1984PTC038065. The registered office of Dkm Investment & Trading Pvt Ltd is at 19 BRITISH INDIAN ST, , KOLKATA, West Bengal.
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REGISTERED DETAILS - DKM INVESTMENT & TRADING PVT LTD
CIN
U65993WB1984PTC038065
Incorporation Date / Age
16 October, 1984 / 40 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 4.56 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
19 BRITISH INDIAN ST
KOLKATA - 700069
West Bengal - India
How to download DKM INVESTMENT & TRADING PVT LTD report
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DKM INVESTMENT & TRADING PVT LTD - Registration Details | ||||||
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CIN | U65993WB1984PTC038065 | |||||
Incorporation Date / Age | 16 October, 1984 / 40 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 5.0 Lacs | |||||
Paidup Capital | INR 4.56 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 19 BRITISH INDIAN ST KOLKATA - 700069 West Bengal - India |
FINANCIAL HIGHLIGHTS - DKM INVESTMENT & TRADING PVT LTD
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DKM INVESTMENT & TRADING PVT LTD
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - DKM INVESTMENT & TRADING PVT LTD
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Kusum S Moondhra who was appointed on 16 October, 1984. Kusum S Moondhra has been on the board for more than 39 years. The most recently appointed director is Sriratan Devkishan Moondhra, who was appointed on 25 August, 2015.
Sriratan Devkishan Moondhra has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SRIRATAN DEVKISHAN MOONDHRA | Director | 25 August, 2015 | Other directorships - DHAMM STEEL SERVICES PRIVATE LIMITED, DHRUVA HOLDINGS PVT LTD, MOHATTA AND HECKEL LIMITED, KUSUM INTERNATIONAL PRIVATE LIMITED, |
KUSUM S MOONDHRA | Director | 16 October, 1984 | Other directorships - DHRUVA HOLDINGS PVT LTD, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SRIRATAN DEVKISHAN MOONDHRA | Director | 25 August, 2015 | View other directorships | ||||||||||||||||||||||||||||
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KUSUM S MOONDHRA | Director | 16 October, 1984 | View other directorships | ||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
PARASHU BHOOMI CHITS PRIVATE LIMITED
It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 4.56 lac.
|
2017 | Karnataka | 4.56 lac | Buy financial reports |
B.L.FINLEASE (INDIA) PRIVATE LIMITED
It was formed in year 1998 in Madhya Pradesh . The company currently has a paid up capital of INR 4.56 lac.
|
1998 | Madhya Pradesh | 4.56 lac | Buy financial reports |
BELL CONSULTANCY SERVICES INDIA PRIVATE LIMITED
It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 4.56 lac.
|
2002 | Maharashtra | 4.56 lac | Buy financial reports |
KALA KANKAR INVESTMENT PRIVATE LIMITED
It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 4.55 lac.
|
1981 | Delhi | 4.55 lac | Buy financial reports |
MANSI FINVEST PVT LTD
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 4.55 lac.
|
1994 | Maharashtra | 4.55 lac | Buy financial reports |
VASTAVA CHIT FUND PVT LTD.
It was formed in year 1988 in Andhra Pradesh . The company currently has a paid up capital of INR 4.55 lac.
|
1988 | Andhra Pradesh | 4.55 lac | Buy financial reports |
ABHIJIT INVESTMENTS PRIVATE LIMITED
It was formed in year 1987 in Rajasthan . The company currently has a paid up capital of INR 4.55 lac.
|
1987 | Rajasthan | 4.55 lac | Buy financial reports |
K.S.M.INVESTMENTS PRIVATE LIMITED
It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 4.57 lac.
|
1991 | Tamil Nadu | 4.57 lac | Buy financial reports |
JKN TRADERS PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 4.55 lac.
|
2007 | Delhi | 4.55 lac | Buy financial reports |
MERCHANTS SYNDICATE PVT LTD
It was formed in year 1940 in West Bengal . The company currently has a paid up capital of INR 4.57 lac.
|
1940 | West Bengal | 4.57 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PARASHU BHOOMI CHITS PRIVATE LIMITED | 2017 | Karnataka | 4.56 lac |
B.L.FINLEASE (INDIA) PRIVATE LIMITED | 1998 | Madhya Pradesh | 4.56 lac |
BELL CONSULTANCY SERVICES INDIA PRIVATE LIMITED | 2002 | Maharashtra | 4.56 lac |
KALA KANKAR INVESTMENT PRIVATE LIMITED | 1981 | Delhi | 4.55 lac |
MANSI FINVEST PVT LTD | 1994 | Maharashtra | 4.55 lac |
VASTAVA CHIT FUND PVT LTD. | 1988 | Andhra Pradesh | 4.55 lac |
ABHIJIT INVESTMENTS PRIVATE LIMITED | 1987 | Rajasthan | 4.55 lac |
K.S.M.INVESTMENTS PRIVATE LIMITED | 1991 | Tamil Nadu | 4.57 lac |
JKN TRADERS PRIVATE LIMITED | 2007 | Delhi | 4.55 lac |
MERCHANTS SYNDICATE PVT LTD | 1940 | West Bengal | 4.57 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DKM INVESTMENT & TRADING PVT LTD
How to use company network of DKM INVESTMENT & TRADING PVT LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - DKM INVESTMENT & TRADING PVT LTD
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What is the Incorporation date of DKM INVESTMENT & TRADING PVT LTD?
The Incorporation Date of DKM INVESTMENT & TRADING PVT LTD is 16 October, 1984.
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What is authorized share capital of DKM INVESTMENT & TRADING PVT LTD?
The authorized share capital of DKM INVESTMENT & TRADING PVT LTD is INR 5.0 Lacs.
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What is the paid-up capital of DKM INVESTMENT & TRADING PVT LTD?
The paid up capital of the DKM INVESTMENT & TRADING PVT LTD is INR 4.56 Lacs.
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What is the registered address of DKM INVESTMENT & TRADING PVT LTD?
The registered address of DKM INVESTMENT & TRADING PVT LTD is 19 BRITISH INDIAN ST
KOLKATA - 700069
West Bengal - India. -
What is the CIN number of DKM INVESTMENT & TRADING PVT LTD?
The CIN number of DKM INVESTMENT & TRADING PVT LTD is U65993WB1984PTC038065.
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Who are the directors of DKM INVESTMENT & TRADING PVT LTD?
Dkm Investment & Trading Pvt Ltd has two directors - Sriratan Devkishan Moondhra and Kusum S Moondhra.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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DKM INVESTMENT & TRADING PVT LTD
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