Dalha Export PVT LTD
About Dalha Export PVT LTD
Data last updated:
Dalha Export PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 June 1979, the company has been in operation for over 47 years.
Registered with ROC Kolkata under CIN U51909WB1979PTC032058.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nandkishore Ramkisan Kabra and Vijaya Nandkishore Kabra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.32 Lakh, a growth of 89% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShivam Chamber Suite No. 3C & 2D 53 Syed Amir Ali Aven, Ue, Kolkata, West Bengal, India – 700019
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Dalha Export
Dalha Export has one previous CIN (Corporate Identification Number): U99999WB1979PTC032058. The current CIN is U51909WB1979PTC032058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1979PTC032058 | Current |
| U99999WB1979PTC032058 | Previous |
Business Activity of Dalha Export
The main business activity of Dalha Export is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Dalha Export PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dalha Export
Dalha Export PVT LTD is audited by BATLIBOI PUROHIT & DARBARI for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATLIBOI PUROHIT & DARBARI | Locked | Locked | Locked |
Complete auditor history for Dalha Export PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dalha Export PVT LTD
Dalha Export has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandkishore Ramkisan Kabra | Managing Director | 01 Jan 1981 | 45 Years 9 Months | Current |
| Vijaya Nandkishore Kabra Also directs: Deep Sky Private Limited, Goto Optical (India) PVT LTD | Director | 02 Feb 2006 | 20 Years 8 Months | Current |
| Bimal Bangar Also directs: Deep Sky Private Limited, Goto Optical (India) PVT LTD, PW Capital Services Private Limited and 1 more | Director | 17 Oct 2022 | 3 Years 11 Months | Current |
Financials of Dalha Export PVT LTD FY 2025 filings available
Dalha Export PVT LTD reported revenue of ₹34.32 Lakh (up 89.00% YoY) for FY 2025.
Ten-year financial statements for Dalha Export PVT LTD
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.
Ownership and Shareholding of Dalha Export
Shareholding and ownership data for Dalha Export PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dalha Export
Dalha Export PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalha Export
Dalha Export PVT LTD has a workforce of 1 employees as of Apr 08, 2024.
Employee and EPFO history for Dalha Export PVT LTD
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 Dalha Export
GST registrations and filing compliance for Dalha Export PVT LTD
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 Dalha Export
Credit ratings, litigation, and regulatory alerts for Dalha Export PVT LTD
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 Dalha Export
MSME payment history for Dalha Export PVT LTD
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 Dalha Export
Corporate group structure for Dalha Export PVT LTD
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 Dalha Export
MCA filings and documents for Dalha Export PVT LTD
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 Dalha Export
Frequently Asked Questions about Dalha Export PVT LTD
Dalha Export is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 08 June 1979 (47+ years old) and is registered under CIN U51909WB1979PTC032058. The company has 1 employees.
Dalha Export reported revenue of ₹34.32 Lakh for FY 2025 (up 89.00% YoY).
The current directors of Dalha Export are:
- Nandkishore Ramkisan Kabra - Managing Director
- Vijaya Nandkishore Kabra - Director
- Bimal Bangar - Director
The primary industry of Dalha Export is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Dalha Export can be reached at the registered office: Shivam Chamber Suite No. 3C & 2D 53 Syed Amir Ali Aven, Ue, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.