It is a recycling & waste management private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | Under LiquidationDahlia Traders Private Limited, a under liquidation private limited company, was established on 23 February 2001 in Mumbai, Maharashtra, India. Engaging in wholesale within the recycling & waste management sector, it holds CIN: U51420MH2001PTC130975. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.48 Cr.
Its leadership includes Preeti Dhilin Mehta (Director), Dhilinkumar Harshadbhai Mehta (Director). Past directors included Pankti Harshad Mehta, Preeti Dhilin Mehta. It holds ₹24.55 Cr open charges and ₹42.00 Cr settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Unit No 501A Bldg Mpalm Court Complex New Link Rd Malad (W), Mumbai, Maharashtra, 400064.
U51420MH2001PTC130975
130975
23 February 2001
₹2.00 Cr
₹1.48 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Preeti Dhilin Mehta | Director | 16 May 2010 | Current |
| Dhilinkumar Harshadbhai Mehta | Director | 01 Oct 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 May 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
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₹245,540,000.00
₹420,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2012 | Indian Overseas Bank | ₹1.85 Cr | Open |
| 14 Nov 2011 | Ecl Finance Limited | ₹1.50 Cr | Open |
| 17 Jun 2011 | Indian Overseas Bank | ₹20.00 Cr | Open |
| 07 May 2009 | Kotak Mahindra Bank Limited | ₹1.20 Cr | Open |
| 16 Feb 2009 | Sicom Limited | ₹30.00 Cr | Satisfied |
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A charge with Indian Overseas Bank amounted to Rs. 1.85 Cr with Charge ID 10384379 was registered on 15 Oct 2012. was recorded as a recent event.
A charge with Ecl Finance Limited amounted to Rs. 1.50 Cr with Charge ID 10317722 was registered on 14 Nov 2011. was recorded as a recent event.
Dahlia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Indian Overseas Bank amounted to Rs. 20.00 Cr with Charge ID 10300034 was registered on 17 Jun 2011. was documented.
The activity A charge registered on 16 Feb 2009 via Charge ID 10145137 with Sicom Limited was fully satisfied on 17 Jun 2011. was completed.
Progress on Dahlia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.
The CIN of Dahlia Traders Private Limited is U51420MH2001PTC130975.
Dahlia Traders Private Limited is headquartered at Unit No 501A Bldg Mpalm Court Complex New Link Rd Malad (W), Mumbai, Maharashtra, 400064.
Dahlia Traders Private Limited was incorporated on 23 February 2001.
The current directors of Dahlia Traders Private Limited are
The primary industry of Dahlia Traders Private Limited is Recycling & Waste Management.
Dahlia Traders Private Limited is unlisted.
The authorized capital of Dahlia Traders Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.48 Cr.
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