Dahlia Traders Private Limited - Company Profile

It is a recycling & waste management private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Dahlia Traders Private Limited

Dahlia 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.

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

    U51420MH2001PTC130975

  • Registration Number

    130975

  • Incorporation Date

    23 February 2001

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.48 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.48 Cr
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 24.55 Cr
  • Satisfied Charges ₹ 42.00 Cr
Company report

Dahlia Traders Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Dahlia Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Preeti Dhilin Mehta Director 16 May 2010 Current
Dhilinkumar Harshadbhai Mehta Director 01 Oct 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 May 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past

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Financial Performance of Dahlia Traders.

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Dahlia Traders revenue growth over time
Dahlia Traders 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
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What is the Ownership and Shareholding Structure of Dahlia Traders?

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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

₹245,540,000.00

Satisfied Charges

₹420,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 21.85 Cr
  • Ecl Finance Limited : 1.50 Cr
  • Kotak Mahindra Bank Limited : 1.20 Cr
Latest Charge Details
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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How Many Employees Work at Dahlia Traders?

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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
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Alerts
Alert Indicator

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

    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.

  • Charges

    Progress on A charge with Ecl Finance Limited amounted to Rs. 1.50 Cr with Charge ID 10317722 was registered on 14 Nov 2011. was documented.

  • Annual General Meeting

    The activity Dahlia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 20.00 Cr with Charge ID 10300034 was registered on 17 Jun 2011. was recorded as a recent event.

  • Charges

    A charge registered on 16 Feb 2009 via Charge ID 10145137 with Sicom Limited was fully satisfied on 17 Jun 2011. was recorded as a recent event.

  • Balance Sheet

    Progress on Dahlia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.

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

The CIN of Dahlia Traders Private Limited is U51420MH2001PTC130975.

Where is Dahlia Traders Private Limited headquartered?

Dahlia Traders Private Limited is headquartered at Unit No 501A Bldg Mpalm Court Complex New Link Rd Malad (W), Mumbai, Maharashtra, 400064.

When was Dahlia Traders Private Limited incorporated?

Dahlia Traders Private Limited was incorporated on 23 February 2001.

Who are the current directors of Dahlia Traders Private Limited?

The current directors of Dahlia Traders Private Limited are

What is the primary industry of Dahlia Traders Private Limited?

The primary industry of Dahlia Traders Private Limited is Recycling & Waste Management.

Is Dahlia Traders Private Limited a listed company?

Dahlia Traders Private Limited is unlisted.

What is the capital structure of Dahlia Traders Private Limited?

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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