Dahlia Traders Private Limited
About Dahlia Traders Private Limited
Data last updated:
Dahlia Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 23 February 2001.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2001PTC130975.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.48 Cr. It is led by directors Preeti Dhilin Mehta and Dhilinkumar Harshadbhai Mehta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Unit No 501A Bldg Mpalm Court Complex New Link Rd Malad (W), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹24.55 Cr and satisfied charges of ₹42 Cr on record. Court records list 29 cases involving the company, including 1 filed by the company and 19 filed against it; 7 cases are pending.
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- Registered AddressUnit No 501A Bldg Mpalm Court Complex New Link Rd Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dahlia Traders Private Limited FY 2011 filings available
Financial Statement Summary of Dahlia Traders Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dahlia Traders Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dahlia Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dahlia Traders Private Limited
Dahlia Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Dhilin Mehta | Director | 16 May 2010 | 16 Years 4 Months | As last reported |
| Dhilinkumar Harshadbhai Mehta Also directs: Shree Ashtavinayak Light Cameraaction Limited | Director | 01 Oct 2003 | 23 Years 0 Months | As last reported |
Charges & Borrowings of Dahlia Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2012 | Indian Overseas Bank | ₹1.85 Cr | Open |
| 14 Nov 2011 | Ecl Finance Limited | ₹1.5 Cr | Open |
| 17 Jun 2011 | Indian Overseas Bank | ₹20 Cr | Open |
| 07 May 2009 | Kotak Mahindra Bank Limited | ₹1.2 Cr | Open |
| 16 Feb 2009 | Sicom Limited | ₹30 Cr | Satisfied |
Total charge records: 7 View all charges
Legal Cases of Dahlia Traders Private Limited
Dahlia Traders Private Limited has 29 court cases on record: 1 filed by Dahlia Traders, 19 filed against it, 9 where it is another party. 7 cases are pending and 22 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 15 | 4 |
| High courts | 11 | 4 | 3 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ecl Finance Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Ecl Finance Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Ecl Finance Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Shakti Financial Services Private Limited | Pending |
| Bombay High Court | Court case (OLR) | Filed by the company against Monarch Networth Finserve Private Limited | Disposed |
Full case history
All 29 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dahlia Traders Private Limited
Employment history and EPFO contributions of people linked to Dahlia Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dahlia Traders Private Limited
Dahlia Traders Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Preeti Dhilin Mehta ceased to be Additional Director on 30 Sep 2010.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dahlia Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dahlia Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dahlia Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dahlia Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dahlia Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dahlia Traders Private Limited
Dahlia Traders is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dahlia Traders is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 23 February 2001 and is registered under CIN U51420MH2001PTC130975. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dahlia Traders has 2 current directors:
- Preeti Dhilin Mehta - Director
- Dhilinkumar Harshadbhai Mehta - Director
The CIN (Corporate Identification Number) of Dahlia Traders is U51420MH2001PTC130975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dahlia Traders has open charges of ₹24.55 Cr and satisfied charges of ₹42 Cr as per latest MCA filings.
Dahlia Traders has 29 court cases on record: 1 filed by the company and 19 filed against it. 7 are pending. Most are in the district courts.
Dahlia Traders was incorporated on 23 February 2001. It is registered with the Registrar of Companies, Mumbai.
Preeti Dhilin Mehta ceased to be Additional Director on 30 Sep 2010. Pankti Harshad Mehta ceased to be Director on 16 May 2010. Preeti Dhilin Mehta was appointed as Director on 16 May 2010. Dahlia Traders has 4 board changes on record in total.
The registered office of Dahlia Traders is at Unit No 501A Bldg Mpalm Court Complex New Link Rd Malad W, Mumbai, Maharashtra, India – 400064.
Dahlia Traders has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.48 Cr.