Dalim Merchants Private Limited
About Dalim Merchants Private Limited
Data last updated:
Dalim Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 January 2005.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2005PTC101277.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sharvan Sharma and Bandlu Rama Rao.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 23A N S Road, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Dalim Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address23A N S Road, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, 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
Financials of Dalim Merchants Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dalim Merchants Private Limited, buy the company report.
Board of directors of Dalim Merchants Private Limited
Dalim Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharvan Sharma Also directs: Bangmata Tradelinks Private Limited | Director | 04 Jun 2007 | 19 Years 4 Months | Current |
| Bandlu Rama Rao Also directs: Kamrup Sales Private Limited | Director | 15 Feb 2005 | 21 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Dalim Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dalim Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dalim Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalim Merchants Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Sharvan Sharma was appointed as Director on 04 Jun 2007.
Frequently asked questions
Dalim Merchants is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dalim Merchants is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 24 January 2005 and is registered under CIN U51101WB2005PTC101277. The company may be struck off soon - caution is advised.
Dalim Merchants has 2 current directors:
- Sharvan Sharma - Director
- Bandlu Rama Rao - Director
The CIN (Corporate Identification Number) of Dalim Merchants is U51101WB2005PTC101277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalim Merchants was incorporated on 24 January 2005. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dalim Merchants is at 23A N S Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Dalim Merchants on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Dalim Merchants operates in the business services industry, in the wholesale segment.
Sharvan Sharma was appointed as Director on 04 Jun 2007. Bandlu Rama Rao was appointed as Director on 15 Feb 2005.
Dalim Merchants can be reached at its registered office: 23A N S Road, Kolkata, West Bengal, India – 700001.