Dalia Traders Private Limited
About Dalia Traders Private Limited
Data last updated:
Dalia Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 August 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2003PTC096696.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Kali Charan Thakur.
The registered office was at 40 N S Road, Kolkata, West Bengal, India – 700001.
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- Registered Address40 N S Road, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Dalia Traders Private Limited
Financial statements from 2015
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.
Board of Directors of Dalia Traders Private Limited
Dalia Traders has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kali Charan Thakur | Director | 28 Apr 2006 | 20 Years 5 Months | As last reported |
Charges & Borrowings of Dalia Traders Private Limited
Dalia Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalia Traders Private Limited
Employment history and EPFO contributions of people linked to Dalia Traders.
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 Dalia Traders Private Limited
Dalia Traders Private Limited has 1 board change on record since 2006: 1 appointment. The latest: Kali Charan Thakur was appointed as Director on 28 Apr 2006.
Credit Ratings, Litigation & Regulatory Alerts for Dalia Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dalia Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dalia Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Dalia Traders 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 Dalia Traders 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 Dalia Traders Private Limited
Dalia Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dalia Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 August 2003 and is registered under CIN U51109WB2003PTC096696. The company has been struck off by the Registrar of Companies and is no longer operational.
Dalia Traders had 1 director:
- Kali Charan Thakur - Director
The CIN (Corporate Identification Number) of Dalia Traders is U51109WB2003PTC096696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dalia Traders is at 40 N S Road, Kolkata, West Bengal, India – 700001.
Dalia Traders was incorporated on 05 August 2003. It is registered with the Registrar of Companies, Kolkata.
Dalia Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Dalia Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Dalia Traders is not listed on any stock exchange. It is an unlisted company.
Kali Charan Thakur was appointed as Director on 28 Apr 2006.