Dalaniya Buildcon Private Limited
About Dalaniya Buildcon Private Limited
Data last updated: 06 February 2026
Dalaniya Buildcon Private Limited is a private limited company based in Garposh, Orissa, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 06 November 2020, the company has been in operation for over 6 years.
Registered with ROC Cuttack under CIN U26999OR2020PTC034720.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.01 Lakh. It is led by directors Asha Dalaniya and Banke Bihari Dalaniya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khata No. 142/162 Plot No. 1116/1117 At – Dehuripada, Garposh, Orissa, India – 768224.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.42 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹12.25 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKhata No. 142/162 Plot No. 1116/1117 At – Dehuripada, Garposh, Orissa, India – 768224
-
IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dalaniya Buildcon Private Limited
Dalaniya Buildcon Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Dalaniya Buildcon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dalaniya Buildcon Private Limited
Dalaniya Buildcon Private Limited is audited by S T R L & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S T R L & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Dalaniya Buildcon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dalaniya Buildcon Private Limited
Dalaniya Buildcon Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Asha Dalaniya
Also directs:
Kbl Minerals And Transport Llp
|
Director | 06 Nov 2020 | 5 Years 8 Months | Current |
|
Banke Bihari Dalaniya
Also directs:
Kbl Minerals And Transport Llp
|
Director | 06 Nov 2020 | 5 Years 8 Months | Current |
Financials of Dalaniya Buildcon Private Limited FY 2025 filings available
Dalaniya Buildcon Private Limited reported revenue of ₹10.42 Cr (up 472.00% YoY) for FY 2025.
Ten-year financial statements for Dalaniya Buildcon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dalaniya Buildcon Private Limited
Shareholding and ownership data for Dalaniya Buildcon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dalaniya Buildcon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2025 | Others | ₹3.6 Cr | Open |
| 29 Mar 2025 | State Bank of India | ₹2.38 Cr | Open |
| 19 Mar 2025 | Hdfc Bank Limited | ₹22.14 Lakh | Open |
| 27 May 2024 | Others | ₹1.05 Cr | Open |
| 01 May 2024 | Indian Bank | ₹2 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Dalaniya Buildcon Private Limited
Dalaniya Buildcon Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Dalaniya Buildcon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dalaniya Buildcon Private Limited
GST registrations and filing compliance for Dalaniya Buildcon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dalaniya Buildcon Private Limited
Credit ratings, litigation, and regulatory alerts for Dalaniya Buildcon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dalaniya Buildcon Private Limited
MSME payment history for Dalaniya Buildcon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dalaniya Buildcon Private Limited
Corporate group structure for Dalaniya Buildcon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dalaniya Buildcon Private Limited
MCA filings and documents for Dalaniya Buildcon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dalaniya Buildcon Private Limited
Frequently Asked Questions about Dalaniya Buildcon Private Limited
Dalaniya Buildcon Private Limited is an active private limited company in the financial services sector based in Garposh, Orissa, India. It was incorporated on 06 November 2020 (6+ years old) and is registered under CIN U26999OR2020PTC034720.
Dalaniya Buildcon Private Limited reported revenue of ₹10.42 Cr for FY 2025 (up 472.00% YoY).
The current directors of Dalaniya Buildcon Private Limited are:
- Asha Dalaniya - Director
- Banke Bihari Dalaniya - Director
The primary industry of Dalaniya Buildcon Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Dalaniya Buildcon Private Limited can be reached at the registered office: Khata No. 142162 Plot No. 11161117 At – Dehuripada, Garposh, Orissa, India – 768224.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹6.01 Lakh.