Dalai Retail Private Limited
About Dalai Retail Private Limited
Data last updated:
Dalai Retail Private Limited was a private limited company based in Jagatsinghpur, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 November 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U52399OR2011PTC014485.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Himanshu Bhusan Dalai and Kanchanbala Dalai.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Bhatana Angeswar Para Naugaon Hat, Jagatsinghpur, Orissa, India – 754113.
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- Registered AddressBhatana Angeswar Para Naugaon Hat, Jagatsinghpur, Orissa, India – 754113
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of Dalai Retail Private Limited
Dalai Retail has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Bhusan Dalai | Director | 01 Jun 2012 | 14 Years 4 Months | As last reported |
| Kanchanbala Dalai | Director | 11 Nov 2011 | 14 Years 10 Months | As last reported |
| Amulya Charan Dalai | Director | 11 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Dalai Retail Private Limited FY 2013 filings available
Financial Statement Summary of Dalai Retail Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Dalai Retail Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Dalai Retail 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.
Charges & Borrowings of Dalai Retail Private Limited
Dalai Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalai Retail Private Limited
Employment history and EPFO contributions of people linked to Dalai Retail.
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.
GST Compliance of Dalai Retail 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.
Credit Ratings, Litigation & Regulatory Alerts for Dalai Retail 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 Dalai Retail 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 Dalai Retail 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.
MCA Filings & Documents of Dalai Retail 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.
Recent Activity on Dalai Retail Private Limited
Frequently Asked Questions about Dalai Retail Private Limited
Dalai Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dalai Retail was a private limited company based in Jagatsinghpur, Orissa, India. The company worked in retailers, within the home appliances industry. It was incorporated on 11 November 2011 and is registered under CIN U52399OR2011PTC014485. The company has been struck off by the Registrar of Companies and is no longer operational.
Dalai Retail had 3 directors:
- Himanshu Bhusan Dalai - Director
- Kanchanbala Dalai - Director
- Amulya Charan Dalai - Director
The CIN (Corporate Identification Number) of Dalai Retail is U52399OR2011PTC014485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dalai Retail is at Bhatana Angeswar Para Naugaon Hat, Jagatsinghpur, Orissa, India – 754113.
Dalai Retail was incorporated on 11 November 2011. It is registered with the Registrar of Companies, Cuttack.
Dalai Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dalai Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Dalai Retail is not listed on any stock exchange. It is an unlisted company.