Dalia Commodities Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 Kolkata, West Bengal, India Amalgamated
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About Dalia Commodities Private Limited

Dalia Commodities Private Limited, a amalgamated private limited company, was established on 08 August 2003 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2003PTC096724. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Nibas Mantri (Director), Rajesh Kumar Patwari (Director). Past directors included Ashish Goyal, Rajesh Kumar Rathi, Sanjay Vyas Kumar. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 27A, Metcalfe Street 3Rd Floor, Room No- 302, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2003PTC096724

  • Registration Number

    096724

  • Incorporation Date

    08 August 2003

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Dalia Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dalia Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dalia Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Nibas Mantri Director 23 Jul 2018 Current
Rajesh Kumar Patwari Director 23 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jul 2018 Past
Pramod Abcsdd Director 25 Jul 2018 Past
Pramod Abcsdd Director 14 Nov 2008 Past

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Financial Performance of Dalia Commodities.

Dalia Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dalia Commodities revenue growth over time
Dalia Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dalia Commodities?

In 2017, Dalia Commodities had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dalia Commodities?

Unlock and access historical data on people associated with Dalia Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dalia Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dalia Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dalia Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dalia Commodities Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.

  • Director Appointment

    The activity Nibas Mantri was appointed as a Director was appointed as a Director on 23 Jul 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Director Appointment

    The activity Rajesh Kumar Patwari was appointed as a Director was appointed as a Director on 23 Jul 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Balance Sheet

    Dalia Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    The activity Dalia Commodities Private Limited was registered on 08 Aug 2003 with Roc Kolkata & aged 22 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dalia Commodities Private Limited?

The CIN of Dalia Commodities Private Limited is U51909WB2003PTC096724.

Where is Dalia Commodities Private Limited headquartered?

Dalia Commodities Private Limited is headquartered at 27A, Metcalfe Street 3Rd Floor, Room No- 302, Kolkata, West Bengal, 700013.

When was Dalia Commodities Private Limited incorporated?

Dalia Commodities Private Limited was incorporated on 08 August 2003.

Who are the current directors of Dalia Commodities Private Limited?

The current directors of Dalia Commodities Private Limited are

What is the primary industry of Dalia Commodities Private Limited?

The primary industry of Dalia Commodities Private Limited is Trading.

Is Dalia Commodities Private Limited a listed company?

Dalia Commodities Private Limited is unlisted.

What is the capital structure of Dalia Commodities Private Limited?

The authorized capital of Dalia Commodities Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Dalia Commodities Private Limited?

The compliance status of Dalia Commodities Private Limited is Compliant.

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