DALMIA TRADERS PRIVATE LIMITED

Active    As on: 09 December, 2022    Update Info    Print    Share

OVERVIEW - DALMIA TRADERS PRIVATE LIMITED

Dalmia Traders Private Limited is an unlisted private company incorporated on 03 August, 1998. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 60.00 lac and the total paid-up capital is INR 57.76 lac.

The current status of Dalmia Traders Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dalmia Traders Private Limited, per our records, was held on 30 September, 2022.

Dalmia Traders Private Limited has two directors - Sanjiv Kumar Dalmia and Anita Devi Dalmia.

The Corporate Identification Number (CIN) of Dalmia Traders Private Limited is U17111WB1998PTC087650. The registered office of Dalmia Traders Private Limited is at 187 RABINRA SARANIPS BURRABAZAR, , KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DALMIA TRADERS PRIVATE LIMITED


CIN

U17111WB1998PTC087650

Incorporation Date / Age

03 August, 1998 / 26 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 60.0 Lacs

Paidup Capital

INR 57.76 Lacs

industry*

Manufacture of textiles


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

187 RABINRA SARANIPS BURRABAZAR

KOLKATA - 700007
West Bengal - India


How to download DALMIA TRADERS PRIVATE LIMITED report

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DALMIA TRADERS PRIVATE LIMITED - Registration Details
CINU17111WB1998PTC087650
Incorporation Date / Age03 August, 1998 / 26 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 60.0 Lacs
Paidup CapitalINR 57.76 Lacs
industry*Manufacture of textiles
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address187 RABINRA SARANIPS BURRABAZAR  KOLKATA - 700007 West Bengal - India

FINANCIAL HIGHLIGHTS - DALMIA TRADERS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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, 2022. 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 DALMIA TRADERS PRIVATE LIMITED

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 - DALMIA TRADERS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sanjiv Kumar Dalmia who was appointed on 20 February, 2001. Sanjiv Kumar Dalmia has been on the board for more than 23 years. The most recently appointed director is Anita Devi Dalmia, who was appointed on 20 June, 2003.


Anita Devi Dalmia has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJIV KUMAR DALMIA Director 20 February, 2001 Other directorships - JAIN TRANSPORT PVT LTD,  EMKAY TIE-UP PVT LTD,  EMKAY VYAPAAR PVT LTD,  EMKAY FABRICATORS & FINVEST PVT LTD,  MARS FINANCIAL SERVICES PVT LTD,  LEXUS TRACON PRIVATE LIMITED,  SOFT TRACK MERCANTILE PVT LTD,  SANHITA VANIJYA PVT LTD,  PANCHMUKHI ENTERPRISES PRIVATE LIMITED,  RAISON MERCHANDISE PVT LTD,  BULLET BANIZYA LTD,  SANJEEV VYAPAR (OPC) PRIVATE LIMITED,  SATAL DEALCOM PVT.LTD.,  INDIGO TRADERS PRIVATE LIMITED,  KHATU SHYAM ISPAT PRIVATE LIMITED.,  DM TRACON PRIVATE LIMITED,  ASCON JUTEX PVT LTD, 
ANITA DEVI DALMIA Director 20 June, 2003 Other directorships - BLACK BERRY MERCHANTS PRIVATE LIMITED,  BAJORIA DEVELOPERS & CONSTRUCTION LLP,  SADANI PROPERTIES LLP,  EMKAY TIE-UP PVT LTD,  MADHUSUDAN FINVEST LIMITED,  DHANRAJ KUMAR JAIN & CO PVT LTD,  SAJILI MERCHANTS PVT.LTD.,  DALAM TRACON PRIVATE LIMITED,  MARS FINANCIAL SERVICES PVT LTD,  LEXUS TRACON PRIVATE LIMITED,  B.S.R. FINANCE & CONSULTANTS PVT.LTD.,  GENLITE ASSOCIATES PVT LTD,  SOFT TRACK MERCANTILE PVT LTD,  SANHITA VANIJYA PVT LTD,  MBK TRADING PRIVATE LIMITED,  D.M. FINANCE & LEASING PRIVATE LIMITED,  GOKUL CREDIT CAPITAL PVT LTD,  INDIGO TRADERS PRIVATE LIMITED,  DORNER CONSTRUCTION PRIVATE LIMITED,  DM TRACON PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJIV KUMAR DALMIA Director 20 February, 2001 View other directorships
ANITA DEVI DALMIA Director 20 June, 2003 View other directorships
20 February, 2001
20 June, 2003

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
KNP COTTEX PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 57.75 lac.
2009 West Bengal 57.75 lac Buy financial reports
INDIAN TECHNICAL TEXTILE ASSOCIATION It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 57.70 lac.
2010 Maharashtra 57.70 lac Buy financial reports
G S JUTE PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 57.84 lac.
1997 West Bengal 57.84 lac Buy financial reports
BHAGWAN ENTERPRISE TEXTILES PVT LTD It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 57.68 lac.
1985 Maharashtra 57.68 lac Buy financial reports
SUDARSHAN TEXTILES PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 57.98 lac.
1994 Gujarat 57.98 lac Buy financial reports
MEFCO ENTERPRISES PRIVATE LIMITED It was formed in year 1989 in Rajasthan . The company currently has a paid up capital of INR 58.00 lac.
1989 Rajasthan 58.00 lac Buy financial reports
D.S.N.TEXTILES PRIVATE LIMITED It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 58.00 lac.
2011 Gujarat 58.00 lac Buy financial reports
KASAL TRADELINKS PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 58.00 lac.
2009 Maharashtra 58.00 lac Buy financial reports
DHAWAL FAB PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 58.00 lac.
1994 Gujarat 58.00 lac Buy financial reports
SHRI BALAJI RAJGHARNANA SAREES PRIVATE LIMITED It was formed in year 2006 in Rajasthan . The company currently has a paid up capital of INR 58.00 lac.
2006 Rajasthan 58.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DALMIA TRADERS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DALMIA TRADERS PRIVATE LIMITED

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 - DALMIA TRADERS PRIVATE LIMITED

  • What is the Incorporation date of DALMIA TRADERS PRIVATE LIMITED?

    The Incorporation Date of DALMIA TRADERS PRIVATE LIMITED is 03 August, 1998.

  • What is authorized share capital of DALMIA TRADERS PRIVATE LIMITED?

    The authorized share capital of DALMIA TRADERS PRIVATE LIMITED is INR 60.0 Lacs.

  • What is the paid-up capital of DALMIA TRADERS PRIVATE LIMITED?

    The paid up capital of the DALMIA TRADERS PRIVATE LIMITED is INR 57.76 Lacs.

  • What is the registered address of DALMIA TRADERS PRIVATE LIMITED?

    The registered address of DALMIA TRADERS PRIVATE LIMITED is 187 RABINRA SARANIPS BURRABAZAR

    KOLKATA - 700007
    West Bengal - India.

  • What is the CIN number of DALMIA TRADERS PRIVATE LIMITED?

    The CIN number of DALMIA TRADERS PRIVATE LIMITED is U17111WB1998PTC087650.

  • Who are the directors of DALMIA TRADERS PRIVATE LIMITED?

    Dalmia Traders Private Limited has two directors - Sanjiv Kumar Dalmia and Anita Devi Dalmia.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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