Dalmia Exim Limited logo

Dalmia Exim Limited

Imports and exports various commodities, including pharmaceuticals, chemicals, textiles, and machinery.

1989 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

4 days ago

Dalmia Exim Limited, a renowned trading company, has been making waves in the industry with its exceptional services. According to the annual filings, the company is primarily involved in the trading of yarn. It was established with the sole purpose of importing, exporting, buying, selling, and dealing in various commodities, articles, and things, regardless of their form - solid, liquid, or gaseous. As merchants and traders, the company deals in a wide range of products, including pharmaceuticals, chemicals, rubber and rubber products, petrochemicals, textiles, electrical and electronics, engineering and machinery products, and equipment, along with their accessories and spares. The company also acts as a buying agent, intending agent, stockist, retailer, importer, and exporter, catering... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU51900MH1989PLC050406
Company No.050406
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date19 Jan 1989
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Dalmia Exim Limited

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Corporate Structure

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People in Dalmia Exim Limited

Board Members(3)

Charges (Loans)

Satisfied Charges

₹100.00 Lakh

LenderAmountStatus

Bst Exports Private Limited

Creation Date: 15 Mar 1999
₹1.00 CrSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Rerout Private Limited

    Rerout Private Limited

    Active build-icon 9 years 5 months

    Naman Agarwal is a mutual person

  • Dalmia Polypro Industries Private Limited

    Dalmia Polypro Industries Private Limited

    Active build-icon 53 years 6 months

    Damodar Sharma is a mutual person

  • S Dalmia Intermediates Private Limited

    S Dalmia Intermediates Private Limited

    Active build-icon 29 years 8 months

    Damodar Sharma is a mutual person

  • Safe Bag Wrap Llp

    Safe Bag Wrap Llp

    Active build-icon 6 years 9 months

    Naman Agarwal is a mutual person

  • Bst Exports Private Limited

    Bst Exports Private Limited

    Active build-icon 13 years 3 months

    Naman Agarwal, Shashikant Joshi and 1 more are mutual person

  • Regalia Luxury Retail Private Limited

    Regalia Luxury Retail Private Limited

    Active build-icon 2 years 5 months

    Naman Agarwal is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Dalmia Exim Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Dalmia Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 15 Mar 1999 via Charge ID 90213329 with Bst Exports Private Limited was fully satisfied on 21 Jan 2022.

    21 Jan 2022
  • Activity

    Director Appointment

    Shashikant Ramkrishna Joshi was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 3 years 4 months .

    28 Dec 2020
  • Activity

    Director Appointment

    Damodar Nathmal Sharma was appointed as a Director was appointed as a Director on 05 Dec 2020 & has been associated with this company since 3 years 4 months .

    05 Dec 2020

Frequently asked questions

What is the Incorporation or founding date of Dalmia Exim Limited?

Dalmia Exim Limited was incorporated 35 years 3 months ago on 19 Jan 1989 with Registrar of Companies Roc Mumbai.

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