Dalini Metals And Alloys Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Dalini Metals And Alloys Private Limited

Dalini 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27100MH2005PTC150459

  • Registration Number

    150459

  • Incorporation Date

    06 January 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 7.89 Cr
  • Revenue Growth **** -84.79%
  • Profit Growth **** 125.28%
  • Ebitda **** 139.24%
  • Net Worth 1.96%
  • Total Assets -42.45%
Company report

Dalini Metals And Alloys Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dalini Metals And Alloys 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 Dalini Metals And Alloys Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2010 Past
Pramod Abcsdd Director 01 Sep 2010 Past

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Financial Performance of Dalini Metals And Alloys.

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%.

Dalini Metals And Alloys revenue growth over time
Dalini Metals And Alloys 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -84.79%
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*******
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Revenue from Operations
*******
 -85.00%
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*******
*******
*******
Total Assets
*******
 -42.45%
*******
*******
*******
*******
Profit or Loss
*******
 125.28%
*******
*******
*******
*******
Net Worth
*******
 1.96%
*******
*******
*******
*******
EBITDA
*******
 139.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dalini Metals And Alloys?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹78,900,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.18 Cr
  • The Saraswat Co-Operative Bank Ltd : 1.31 Cr
  • The Saraswat Co-Operative Bank Ltd. : 1.00 Cr
  • The Saraswat Cooperative Bank Ltd : 0.90 Cr
  • The Saraswat Co-Op Bank Ltd : 0.50 Cr
Latest Charge Details
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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How Many Employees Work at Dalini Metals And Alloys?

Unlock and access historical data on people associated with Dalini Metals And Alloys, 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 Dalini Metals And Alloys, 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 Dalini Metals And Alloys'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 Dalini Metals And Alloys
Recent Activity within the Organization
  • Annual General Meeting

    Dalini Metals And Alloys Private Limited last Annual general meeting of members was held on 12 Jul 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dalini Metals And Alloys Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Charges

    The activity A charge registered on 12 Jul 2005 via Charge ID 80002742 with Others was fully satisfied on 29 May 2021. was completed.

  • Charges

    Progress on A charge registered on 08 Dec 2017 via Charge ID 100146548 with Others was fully satisfied on 01 Jan 2021. was documented.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Dalini Metals And Alloys Private Limited?

The CIN of Dalini Metals And Alloys Private Limited is U27100MH2005PTC150459.

Where is Dalini Metals And Alloys Private Limited headquartered?

Dalini Metals And Alloys Private Limited is headquartered at 104 Sai Sadanashok Chakravarti Road Kandivali (E), Mumbai, Maharashtra, 400101.

When was Dalini Metals And Alloys Private Limited incorporated?

Dalini Metals And Alloys Private Limited was incorporated on 06 January 2005.

Who are the current directors of Dalini Metals And Alloys Private Limited?

The current directors of Dalini Metals And Alloys Private Limited are

What is the primary industry of Dalini Metals And Alloys Private Limited?

The primary industry of Dalini Metals And Alloys Private Limited is Trade.

Is Dalini Metals And Alloys Private Limited a listed company?

Dalini Metals And Alloys Private Limited is unlisted.

What is the capital structure of Dalini Metals And Alloys Private Limited?

The authorized capital of Dalini Metals And Alloys Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Dalini Metals And Alloys Private Limited?

The compliance status of Dalini Metals And Alloys Private Limited is Compliant.

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