Dalim Merchants Private Limited
About Dalim Merchants Private Limited
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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.
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- 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
- One PDF report, delivered after checkout
Financials of Dalim Merchants Private Limited FY 2011 filings available
Financial Statement Summary of Dalim Merchants Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dalim Merchants Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dalim Merchants are in the company report.
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 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 |
Charges & Borrowings of Dalim Merchants Private Limited
Dalim Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalim Merchants Private Limited
Employment history and EPFO contributions of people linked to Dalim Merchants.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dalim Merchants Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dalim Merchants 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 Dalim Merchants 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 Dalim Merchants 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 Dalim Merchants 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 Dalim Merchants 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 Dalim Merchants Private Limited
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.
Dalim Merchants has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Dalim Merchants operates in the business services industry, in the wholesale segment.
No. Dalim Merchants is not listed on any stock exchange. It is an unlisted company.
Sharvan Sharma was appointed as Director on 04 Jun 2007. Bandlu Rama Rao was appointed as Director on 15 Feb 2005.