It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | Converted to LLPDalini Metals And Alloys Private Limited, a converted to llp private limited company, was established on 06 January 2005 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U27100MH2005PTC150459. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Kaushik Gunvantlal Bavishi (Whole-Time Director), Raju Sureshchandra Modi (Whole-Time Director). Past directors included Kaushik Gunvantlal Bavishi, Raju Sureshchandra Modi. It holds no open charges and ₹7.89 Cr settled loans. Its latest AGM occurred on 12 July 2022, with the balance sheet filed on 31 March 2022. It is based at 104 Sai Sadanashok Chakravarti Road Kandivali (E), Mumbai, Maharashtra, 400101.
U27100MH2005PTC150459
150459
06 January 2005
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushik Gunvantlal Bavishi | Whole-Time Director | 02 Jan 2006 | Current |
| Raju Sureshchandra Modi | Whole-Time Director | 06 Jan 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2010 | Past |
| Pramod Abcsdd | Director | 01 Sep 2010 | Past |
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Dalini Metals And Alloys Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 84.79% decrease. The company also saw a substantial improvement in profitability, with a 125.28% increase in profit. The company's net worth moved up by a moderate rise of 1.96%.
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In 2021, Dalini Metals And Alloys had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹78,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2017 | Others | ₹1.80 M | Satisfied |
| 19 Mar 2015 | The Saraswat Cooperative Bank Ltd | ₹9.00 M | Satisfied |
| 19 Nov 2007 | The Saraswat Co-Operative Bank Ltd. | ₹1.00 Cr | Satisfied |
| 23 May 2007 | The Saraswat Co-Op Bank Ltd | ₹5.00 M | Satisfied |
| 20 Feb 2007 | The Saraswat Co-Operative Bank Ltd | ₹5.00 M | Satisfied |
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The activity Dalini Metals And Alloys Private Limited last Annual general meeting of members was held on 12 Jul 2022 as per latest MCA records. was completed.
Progress on Dalini Metals And Alloys Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Progress on A charge registered on 19 Mar 2015 via Charge ID 10558545 with The Saraswat Cooperative Bank Ltd was fully satisfied on 29 May 2021. was documented.
Progress on A charge registered on 12 Jul 2005 via Charge ID 80002742 with Others was fully satisfied on 29 May 2021. was documented.
Progress on A charge registered on 08 Dec 2017 via Charge ID 100146548 with Others was fully satisfied on 01 Jan 2021. was documented.
Progress on A charge with Others of Rs. 40.00 M registered on 12 Jul 2005 with Charge ID 80002742 was modified on 17 Nov 2018. was documented.
The CIN of Dalini Metals And Alloys Private Limited is U27100MH2005PTC150459.
Dalini Metals And Alloys Private Limited is headquartered at 104 Sai Sadanashok Chakravarti Road Kandivali (E), Mumbai, Maharashtra, 400101.
Dalini Metals And Alloys Private Limited was incorporated on 06 January 2005.
The current directors of Dalini Metals And Alloys Private Limited are
The primary industry of Dalini Metals And Alloys Private Limited is Trade.
Dalini Metals And Alloys Private Limited is unlisted.
The authorized capital of Dalini Metals And Alloys Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Dalini Metals And Alloys Private Limited is Compliant.
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