Dalia Commodities Private Limited
About Dalia Commodities Private Limited
Data last updated:
Dalia Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 August 2003.
Registered with ROC Kolkata under CIN U51909WB2003PTC096724.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Nibas Mantri and Rajesh Kumar Patwari.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 27A Metcalfe Street 3Rd Floor Room No – 302, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.79 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address27A Metcalfe Street 3Rd Floor Room No – 302, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
- 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 Dalia Commodities
The main business activity of Dalia Commodities is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dalia Commodities Private Limited
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 Dalia Commodities
Dalia Commodities Private Limited is audited by S BARAN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BARAN & CO. | Locked | Locked | Locked |
Complete auditor history for Dalia Commodities Private Limited
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 Dalia Commodities Private Limited
Dalia Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nibas Mantri Also directs: Sunglow Tradelink Private Limited, Swift Trade-Link Private Limited, Suryashankar Tie-Up Private Limited and 2 more | Director | 23 Jul 2018 | 8 Years 2 Months | As last reported |
| Rajesh Kumar Patwari Also directs: Sunglow Tradelink Private Limited, Swift Trade-Link Private Limited, Suryashankar Tie-Up Private Limited and 5 more | Director | 23 Jul 2018 | 8 Years 2 Months | As last reported |
Financials of Dalia Commodities Private Limited FY 2018 filings available
Dalia Commodities Private Limited reported revenue of ₹1.79 Lakh (up 1024.00% YoY) for FY 2018.
Ten-year financial statements for Dalia Commodities Private Limited
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 Dalia Commodities
Shareholding and ownership data for Dalia Commodities Private Limited
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.
Group Structure of Dalia Commodities Private Limited
Dalia Commodities has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Dalia Commodities
Dalia Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalia Commodities
Employment history and EPFO contributions of people linked to Dalia Commodities.
Employee and EPFO history for Dalia Commodities Private Limited
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 Dalia Commodities
GST registrations and filing compliance for Dalia Commodities Private Limited
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 Dalia Commodities
Credit ratings, litigation, and regulatory alerts for Dalia Commodities Private Limited
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 Dalia Commodities
MSME payment history for Dalia Commodities Private Limited
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 Dalia Commodities
Corporate group structure for Dalia Commodities Private Limited
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 Dalia Commodities
MCA filings and documents for Dalia Commodities Private Limited
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 Dalia Commodities
Frequently Asked Questions about Dalia Commodities Private Limited
Dalia Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dalia Commodities is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 August 2003 and is registered under CIN U51909WB2003PTC096724. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dalia Commodities was incorporated on 08 August 2003. Registered with ROC Kolkata.
The current directors of Dalia Commodities are:
- Nibas Mantri - Director
- Rajesh Kumar Patwari - Director
The CIN (Corporate Identification Number) of Dalia Commodities is U51909WB2003PTC096724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dalia Commodities is trading. The company specifically operates in specialty.