Dalaima Express Private Limited
About Dalaima Express Private Limited
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Dalaima Express Private Limited is a private limited company based in Ujjain, Madhya Pradesh, India. It was incorporated on 08 April 2024.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U47912MP2024PTC070731.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Modi and Vicky Modi.
The registered office is at Ujjain, Madhya Pradesh.
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- Registered Address8 Block B Tirupati, Solitaire Tirupati Gold, Ujjain, Madhya Pradesh, India – 456001
- 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
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Financials of Dalaima Express Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dalaima Express Private Limited
Dalaima Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Modi | Director | 08 Apr 2024 | 2 Years 6 Months | Current |
| Vicky Modi | Director | 08 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Dalaima Express Private Limited
Dalaima Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalaima Express Private Limited
Employment history and EPFO contributions of people linked to Dalaima Express.
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
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Recent Activity on Dalaima Express Private Limited
Dalaima Express Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Sanjay Modi was appointed as Director on 08 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Dalaima Express 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
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MSME Payment Delays by Dalaima Express 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
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Subsidiaries & Group Companies of Dalaima Express 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
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GST Compliance of Dalaima Express 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 Dalaima Express 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 Dalaima Express Private Limited
Dalaima Express is an active private limited company based in Ujjain, Madhya Pradesh, India. It was incorporated on 08 April 2024 (2+ years old) and is registered under CIN U47912MP2024PTC070731.
Dalaima Express has 2 current directors:
- Sanjay Modi - Director
- Vicky Modi - Director
The CIN (Corporate Identification Number) of Dalaima Express is U47912MP2024PTC070731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalaima Express was incorporated on 08 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Sanjay Modi was appointed as Director on 08 Apr 2024. Vicky Modi was appointed as Director on 08 Apr 2024.
The registered office of Dalaima Express is at 8 Block B Tirupati, Solitaire Tirupati Gold, Ujjain, Madhya Pradesh, India – 456001.
Dalaima Express has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Dalaima Express is not listed on any stock exchange. It is an unlisted company.
Dalaima Express can be reached at its registered office: 8 Block B Tirupati, Solitaire Tirupati Gold, Ujjain, Madhya Pradesh, India – 456001.
Dalaima Express is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.