Dkm Investment & Trading Pvt Ltd

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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DKM INVESTMENT & TRADING PVT LTD is an Indian Private Limited Company incorporated on 16-Oct-1984. It operates in the various sectors based in KOLKATA, India. With an authorized capital of ₹5.00 Lakh and a paid-up capital of ₹4.56 Lakh the company is classified as a Private. The company currently has 2 directors. SRIRATAN DEVKISHAN MOONDHRA,KUSUM S MOONDHRA all of whom were appointed as promoters The registered office is in 19 BRITISH INDIAN ST , NA, , KOLKATA, West Bengal 700069, India.

Basic Information

Date of incorporation:

16-Oct-1984

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SDM

SRIRATAN DEVKISHAN MOONDHRA

Director

Call Now

KSM

KUSUM S MOONDHRA

Director

Call Now

Contact

Address (Registered Address):

19 British Indian St , Na, , Kolkata, West Bengal 700069, India

Pincode:

700069

Website:

dhamm.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/27/2006

Last Charge Amount:

₹3.90 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹4.56 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CGM CLIMATE FOUNDATION

U72200MH2025NPL456426

Active

DHAMM STEEL SERVICES PRIVATE LIMITED

U72200MH2000PTC124398

Active

KUSUM INTERNATIONAL PRIVATE LIMITED

U27109MH2001PTC133198

Active

DHRUVA HOLDINGS PVT LTD

U65993WB1984PTC038256

Amalgamated

PADMACHHAYA PROPERTIES PRIVATE LIMITED

U45201MH1998PTC281161

Active

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about DKM INVESTMENT & TRADING PVT LTD

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

16-Oct-1984

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SDM

SRIRATAN DEVKISHAN MOONDHRA

Director

Call Now

KSM

KUSUM S MOONDHRA

Director

Call Now

Contact

Address (Registered Address):

19 British Indian St , Na, , Kolkata, West Bengal 700069, India

Pincode:

700069

Website:

dhamm.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/27/2006

Last Charge Amount:

₹3.90 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹4.56 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CGM CLIMATE FOUNDATION

U72200MH2025NPL456426

Active

DHAMM STEEL SERVICES PRIVATE LIMITED

U72200MH2000PTC124398

Active

KUSUM INTERNATIONAL PRIVATE LIMITED

U27109MH2001PTC133198

Active

DHRUVA HOLDINGS PVT LTD

U65993WB1984PTC038256

Amalgamated

PADMACHHAYA PROPERTIES PRIVATE LIMITED

U45201MH1998PTC281161

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CGM CLIMATE FOUNDATION

DHAMM STEEL SERVICES PRIVATE LIMITED

KUSUM INTERNATIONAL PRIVATE LIMITED

DHRUVA HOLDINGS PVT LTD

PADMACHHAYA PROPERTIES PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about DKM INVESTMENT & TRADING PVT LTD

What is DKM INVESTMENT & TRADING PVT LTD registered as?

When was DKM INVESTMENT & TRADING PVT LTD incorporated?

What is the status of DKM INVESTMENT & TRADING PVT LTD?

Where is DKM INVESTMENT & TRADING PVT LTD located?

In which state is DKM INVESTMENT & TRADING PVT LTD registered?

What is the class of DKM INVESTMENT & TRADING PVT LTD?

What is the origin of DKM INVESTMENT & TRADING PVT LTD?

How long has DKM INVESTMENT & TRADING PVT LTD been incorporated?

What is the authorized capital of DKM INVESTMENT & TRADING PVT LTD?

What is the paid-up capital of DKM INVESTMENT & TRADING PVT LTD?

Is DKM INVESTMENT & TRADING PVT LTD listed?

Who are the current directors of DKM INVESTMENT & TRADING PVT LTD?

Who were the past directors of DKM INVESTMENT & TRADING PVT LTD?

Who are the members of the executive team at DKM INVESTMENT & TRADING PVT LTD?

What is the company type of DKM INVESTMENT & TRADING PVT LTD?

What is the company subcategory of DKM INVESTMENT & TRADING PVT LTD?

Does DKM INVESTMENT & TRADING PVT LTD have any charges registered against it?

What is the ROC code of DKM INVESTMENT & TRADING PVT LTD?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CGM CLIMATE FOUNDATION

DHAMM STEEL SERVICES PRIVATE LIMITED

KUSUM INTERNATIONAL PRIVATE LIMITED