About Dalmia Commodities Private Limited
Data last updated:
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 operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 02 November 1999.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB1999PTC100858. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Tank Bund Properties Private Limited. It was led by directors including Asim Ranjan Manna and Narain Prasad Dalmia.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹22.85 Lakh (net margin 64.9%) and EBITDA of ₹31.92 Lakh (EBITDA margin 90.7%).
The last known website on record is dalmiasec.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressIdeal Plaza Suite S401 4th Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryInformation Technology, IT Products Retail & Distribution
- 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
CIN History of Dalmia Commodities Private Limited
Dalmia Commodities 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
The main business activities of Dalmia Commodities are trade and financial and insurance service. In detail, this covers wholesale trading and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dalmia Commodities Private Limited
Dalmia Commodities Private Limited is audited by S CHORARIA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S CHORARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dalmia Commodities Private Limited
Dalmia Commodities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Ranjan Manna Also directs: Mount Intra Finance Pvt Ltd, Manna Cold Storage Pvt Ltd, Eureka Insurance Broking Private Limited and 1 more | Director | 22 Mar 2007 | 19 Years 6 Months | As last reported |
| Narain Prasad Dalmia Also directs: Namtech Commercial LLP, Mount Intra Properties LLP, Raghukul Management Services Private Limited and 1 more | Director | 27 Feb 2006 | 20 Years 7 Months | As last reported |
| Ajoy Kumar Gupta | Director | 22 Mar 2007 | 19 Years 6 Months | As last reported |
| Suryakant Dalmia Also directs: Raghukul Management Services Private Limited, Mount Intra Finance Pvt Ltd, Clayfin Technologies Private Limited and 1 more | Director | 27 Feb 2006 | 20 Years 7 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% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Dalmia Commodities Private Limited
Revenue rose 159% in the latest year. EBITDA rose 351% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dalmia Commodities Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | ₹31.92 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22.85 Lakh | •••• | •••• |
| 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 Dalmia Commodities Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 90.7% | •••• | •••• |
| Net Profit Margin | 64.9% | •••• | •••• |
| 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 Dalmia Commodities 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.
Ownership and Shareholding of Dalmia Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Dalmia Commodities.
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.
GST Compliance of Dalmia Commodities Private Limited
Dalmia Commodities has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Dalmia Commodities 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 Dalmia Commodities 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 Dalmia Commodities 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.
MCA Filings & Documents of Dalmia Commodities 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.
Recent Activity on Dalmia Commodities Private Limited
Frequently Asked Questions about Dalmia Commodities Private Limited
Dalmia Commodities 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 02 November 1999 and is registered under CIN U51900WB1999PTC100858. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dalmia Commodities was incorporated on 02 November 1999. It is registered with the Registrar of Companies, Kolkata.
Dalmia Commodities had 4 directors:
- Asim Ranjan Manna - Director
- Narain Prasad Dalmia - Director
- Ajoy Kumar Gupta - Director
- Suryakant Dalmia - Director
The CIN (Corporate Identification Number) of Dalmia Commodities is U51900WB1999PTC100858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dalmia Commodities is at Ideal Plaza Suite S401 4th Floor 111 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
Dalmia Commodities can be reached through the website dalmiasec.com. Its registered office is in Kolkata, West Bengal, India.
Dalmia Commodities reported revenue of ₹35.21 Lakh for FY 2017 (up 159% YoY).
Dalmia Commodities has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr.