Dahlia Traders Private Limited
About Dahlia Traders Private Limited
Data last updated: 25 July 2025
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 specialises in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 23 February 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U51420MH2001PTC130975.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 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.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressUnit No 501A Bldg Mpalm Court Complex New Link Rd Malad (W), Mumbai, Maharashtra, India – 400064
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IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- Historical Financials and ratios
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Board of Directors of Dahlia Traders Private Limited
Dahlia Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Dhilin Mehta | Director | 16 May 2010 | 16 Years 3 Months | As last reported |
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Dhilinkumar Harshadbhai Mehta
Also directs:
Shree Ashtavinayak Light Cameraaction Limited
|
Director | 01 Oct 2003 | 22 Years 10 Months | As last reported |
Financials of Dahlia Traders Private Limited FY 2011 filings available
Ten-year financial statements for Dahlia Traders Private Limited
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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
Employees and EPFO Compliance at Dahlia Traders Private Limited
View historical data on people associated with Dahlia Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dahlia Traders Private Limited
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GST Compliance of Dahlia Traders Private Limited
GST registrations and filing compliance for Dahlia Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dahlia Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Dahlia Traders Private Limited
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MSME Payment Delays by Dahlia Traders Private Limited
MSME payment history for Dahlia Traders Private Limited
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Subsidiaries & Group Companies of Dahlia Traders Private Limited
Corporate group structure for Dahlia Traders Private Limited
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MCA Filings & Documents of Dahlia Traders Private Limited
MCA filings and documents for Dahlia Traders Private Limited
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Recent Activity on Dahlia Traders Private Limited
Frequently Asked Questions about Dahlia Traders Private Limited
Dahlia Traders Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. 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.
The current directors of Dahlia Traders Private Limited are:
- Preeti Dhilin Mehta - Director
- Dhilinkumar Harshadbhai Mehta - Director
The CIN (Corporate Identification Number) of Dahlia Traders Private Limited 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 Private Limited has open charges of ₹24.55 Cr and satisfied charges of ₹42 Cr as per latest MCA filings.
The primary industry of Dahlia Traders Private Limited is recycling and waste management. The company specifically operates in wholesale.