Dalmia Enterprises Pvt. Ltd.
About Dalmia Enterprises Pvt. Ltd.
Data last updated: 13 March 2026
Dalmia Enterprises Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 09 March 1960, the company has been in operation for over 66 years.
Registered with ROC Kolkata under CIN U29299WB1960PTC024577.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.75 Lakh. It is led by directors Varun Dalmia and Arun Kumar Dalmia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6,834, a growth of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Registered Address21 R N Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retail Trading, Retailers
- 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
Auditor Details of Dalmia Enterprises Pvt. Ltd.
Dalmia Enterprises Pvt. Ltd. is audited by B C BOTHRA AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B C BOTHRA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Dalmia Enterprises Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dalmia Enterprises Pvt. Ltd.
Dalmia Enterprises Pvt. Ltd. is currently managed by 2 directors, with 3 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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Varun Dalmia
Also directs:
Prospr Wealth Llp, Pronoia Partners Llp
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Director | 08 Oct 2018 | 7 Years 9 Months | Current |
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Arun Kumar Dalmia
Also directs:
Shree Sellers Pvt. Ltd.
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Director | 29 Mar 1978 | 48 Years 3 Months | Current |
Financials of Dalmia Enterprises Pvt. Ltd. FY 2025 filings available
Dalmia Enterprises Pvt. Ltd. reported revenue of ₹6,834 (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Dalmia Enterprises Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dalmia Enterprises Pvt. Ltd.
Shareholding and ownership data for Dalmia Enterprises Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dalmia Enterprises Pvt. Ltd.
Dalmia Enterprises Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalmia Enterprises Pvt. Ltd.
View historical data on people associated with Dalmia Enterprises Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dalmia Enterprises Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dalmia Enterprises Pvt. Ltd.
GST registrations and filing compliance for Dalmia Enterprises Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dalmia Enterprises Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dalmia Enterprises Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dalmia Enterprises Pvt. Ltd.
MSME payment history for Dalmia Enterprises Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dalmia Enterprises Pvt. Ltd.
Corporate group structure for Dalmia Enterprises Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dalmia Enterprises Pvt. Ltd.
MCA filings and documents for Dalmia Enterprises Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Enterprises Pvt. Ltd.
Frequently Asked Questions about Dalmia Enterprises Pvt. Ltd.
Dalmia Enterprises Pvt. Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 1960 (66+ years old) and is registered under CIN U29299WB1960PTC024577.
Dalmia Enterprises Pvt. Ltd. reported revenue of ₹6,834 for FY 2025 (up 25.00% YoY).
The current directors of Dalmia Enterprises Pvt. Ltd. are:
- Varun Dalmia - Director
- Arun Kumar Dalmia - Director
The primary industry of Dalmia Enterprises Pvt. Ltd. is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Dalmia Enterprises Pvt. Ltd. can be reached at the registered office: 21 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.75 Lakh.