Dahlia Tradecom Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Dahlia Tradecom Private Limited

Dahlia Tradecom Private Limited, a active private limited company, was established on 10 May 2010 in Kolkata, West Bengal, India. it holds CIN: U68100WB2010PTC147261. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anup Goenka (Director), Subir Kumar Dey (Director), Siddhartha Goenka (Director). Past directors included Arun Kumar Goenka. It holds ₹100.00 Cr open charges and ₹7.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Yamunotri Appartment, Flat A B, 1St Floor Tegharia/Kaikhali, Panchwati Complex, Vi, P Road, Kolkata, West Bengal, 700052.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U68100WB2010PTC147261

  • Registration Number

    147261

  • Incorporation Date

    10 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 100.00 Cr
  • Satisfied Charges ₹ 7.50 Cr
Company report

Dahlia Tradecom Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dahlia Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dahlia Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Anup Goenka Director 10 May 2010 Current
Subir Kumar Dey Director 10 Jun 2010 Current
Siddhartha Goenka Director 25 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Feb 2016 Past

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Financial Performance of Dahlia Tradecom.
Dahlia Tradecom revenue growth over time
Dahlia Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Dahlia Tradecom?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,000,000,000.00

Satisfied Charges

₹75,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 100.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Oct 2025 Others ₹100.00 Cr Open
27 Sep 2023 Others ₹7.50 Cr Satisfied

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How Many Employees Work at Dahlia Tradecom?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dahlia Tradecom
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 1,000.00 M registered on 17 Oct 2025 with Charge ID 101192977 was modified on 24 Nov 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 1,000.00 M with Charge ID 101192977 was registered on 17 Oct 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 27 Sep 2023 via Charge ID 100784142 with Others was fully satisfied on 31 May 2025. was completed.

  • Charges

    The activity A charge with Others of Rs. 75.00 M registered on 27 Sep 2023 with Charge ID 100784142 was modified on 08 Oct 2024. was completed.

  • Annual General Meeting

    The activity Dahlia Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dahlia Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

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Frequently Asked Questions
What is the CIN of Dahlia Tradecom Private Limited?

The CIN of Dahlia Tradecom Private Limited is U68100WB2010PTC147261.

Where is Dahlia Tradecom Private Limited headquartered?

Dahlia Tradecom Private Limited is headquartered at Yamunotri Appartment, Flat A B, 1St Floor Tegharia/Kaikhali, Panchwati Complex, Vi, P Road, Kolkata, West Bengal, 700052.

When was Dahlia Tradecom Private Limited incorporated?

Dahlia Tradecom Private Limited was incorporated on 10 May 2010.

Who are the current directors of Dahlia Tradecom Private Limited?

The current directors of Dahlia Tradecom Private Limited are

Is Dahlia Tradecom Private Limited a listed company?

Dahlia Tradecom Private Limited is unlisted.

What is the capital structure of Dahlia Tradecom Private Limited?

The authorized capital of Dahlia Tradecom Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dahlia Tradecom Private Limited?

The compliance status of Dahlia Tradecom Private Limited is Compliant.

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