Dalmia Constructions PVT LTD
About Dalmia Constructions PVT LTD
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Dalmia Constructions PVT LTD was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company specialised in construction. Incorporated on 15 December 1989.
Registered with ROC Kolkata under CIN U45202WB1989PTC048016.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹21.75 Lakh. It was led by directors including Suresh Dalmia and Rajesh Dalmia Kumar.
Last AGM: 10 September 2009. Financial statements filed for year ended 31 March 2009. Office: 35 Chittaranjan Avenue5Th Floor, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address35 Chittaranjan Avenue5Th Floor, Kolkata, West Bengal, India – 700012
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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
Board of Directors of Dalmia Constructions PVT LTD
Dalmia Constructions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Dalmia | Director | 15 Dec 1989 | 36 Years 9 Months | As last reported |
| Rajesh Dalmia Kumar | Director | 15 Dec 1989 | 36 Years 9 Months | As last reported |
| Namita Dalmia | Director | 12 Sep 1999 | 27 Years 0 Months | As last reported |
Financials of Dalmia Constructions PVT LTD FY 2009 filings available
Ten-year financial statements for Dalmia Constructions PVT LTD
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.
Charges & Borrowings of Dalmia Constructions
Dalmia Constructions PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalmia Constructions
Employment history and EPFO contributions of people linked to Dalmia Constructions.
Employee and EPFO history for Dalmia Constructions PVT LTD
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 Constructions
GST registrations and filing compliance for Dalmia Constructions PVT LTD
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 Constructions
Credit ratings, litigation, and regulatory alerts for Dalmia Constructions PVT LTD
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 Constructions
MSME payment history for Dalmia Constructions PVT LTD
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 Constructions
Corporate group structure for Dalmia Constructions PVT LTD
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
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MCA Filings & Documents of Dalmia Constructions
MCA filings and documents for Dalmia Constructions PVT LTD
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 Constructions
Frequently Asked Questions about Dalmia Constructions PVT LTD
Dalmia Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dalmia Constructions is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 15 December 1989 and is registered under CIN U45202WB1989PTC048016. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dalmia Constructions are:
- Suresh Dalmia - Director
- Rajesh Dalmia Kumar - Director
- Namita Dalmia - Director
The CIN (Corporate Identification Number) of Dalmia Constructions is U45202WB1989PTC048016. 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 Constructions is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 35 Chittaranjan Avenue5Th Floor, Kolkata, West Bengal, India – 700012.