About Dalmia Commodities Private Limited
Data last updated: 25 July 2025
Dalmia Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Mount Intra Finance Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 02 November 1999.
Registered with ROC Kolkata under CIN U51900WB1999PTC100858.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. Formerly known as Tank Bund Properties Private Limited. It was led by directors including Asim Ranjan Manna and Narain Prasad Dalmia.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ideal Plaza Suite S401 4Th Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2017, the company reported a revenue of ₹35.21 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Mount Intra Finance Pvt Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is dalmiasec.com.
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Registered AddressIdeal Plaza Suite S401 4Th Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020
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IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dalmia Commodities Private Limited
Dalmia Commodities Private Limited has one previous CIN (Corporate Identification Number): U32784WB1999PTC100858. The current CIN is U51900WB1999PTC100858, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1999PTC100858 | Current |
| U32784WB1999PTC100858 | Previous |
Business Activity of Dalmia Commodities Private Limited
Dalmia Commodities Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dalmia Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dalmia Commodities Private Limited
Dalmia Commodities Private Limited is audited by S CHORARIA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S CHORARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dalmia Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dalmia Commodities Private Limited
Dalmia Commodities Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asim Ranjan Manna
Also directs:
Mount Intra Finance Pvt Ltd, Manna Cold Storage Pvt Ltd, Eureka Insurance Broking Private Limited and 1 more
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Director | 22 Mar 2007 | 19 Years 4 Months | As last reported |
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Narain Prasad Dalmia
Also directs:
Namtech Commercial Llp, Mount Intra Properties Llp, Raghukul Management Services Private Limited and 1 more
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Director | 27 Feb 2006 | 20 Years 5 Months | As last reported |
| Ajoy Kumar Gupta | Director | 22 Mar 2007 | 19 Years 4 Months | As last reported |
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Suryakant Dalmia
Also directs:
Raghukul Management Services Private Limited, Mount Intra Finance Pvt Ltd, Clayfin Technologies Private Limited and 1 more
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Director | 27 Feb 2006 | 20 Years 5 Months | As last reported |
Financials of Dalmia Commodities Private Limited FY 2017 filings available
Dalmia Commodities Private Limited reported revenue of ₹35.21 Lakh (up 159.00% YoY) for FY 2017.
Ten-year financial statements for Dalmia Commodities Private Limited
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Ownership and Shareholding of Dalmia Commodities Private Limited
Shareholding and ownership data for Dalmia Commodities Private Limited
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Charges & Borrowings Dalmia Commodities Private Limited
Dalmia Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalmia Commodities Private Limited
View historical data on people associated with Dalmia Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dalmia Commodities Private Limited
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GST Compliance of Dalmia Commodities Private Limited
GST registrations and filing compliance for Dalmia Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dalmia Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Dalmia Commodities Private Limited
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- Rating history
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MSME Payment Delays by Dalmia Commodities Private Limited
MSME payment history for Dalmia Commodities Private Limited
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Subsidiaries & Group Companies of Dalmia Commodities Private Limited
Corporate group structure for Dalmia Commodities Private Limited
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MCA Filings & Documents of Dalmia Commodities Private Limited
MCA filings and documents for Dalmia Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dalmia Commodities Private Limited
Frequently Asked Questions about Dalmia Commodities Private Limited
Dalmia Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dalmia Commodities Private Limited is a amalgamated private limited company in the information technology sector based in Kolkata, West Bengal, India. It was incorporated on 02 November 1999 and is registered under CIN U51900WB1999PTC100858. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dalmia Commodities Private Limited was incorporated on 02 November 1999. Registered with ROC Kolkata.
The current directors of Dalmia Commodities Private Limited are:
- Asim Ranjan Manna - Director
- Narain Prasad Dalmia - Director
- Ajoy Kumar Gupta - Director
- Suryakant Dalmia - Director
The CIN (Corporate Identification Number) of Dalmia Commodities Private Limited is U51900WB1999PTC100858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dalmia Commodities Private Limited is information technology. The company specifically operates in IT products retail and distribution.