About Dalmia Exim Limited
Data last updated: 25 December 2025
Dalmia Exim Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of S Dalmia Intermediates Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 January 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U51900MH1989PLC050406.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. Formerly known as Dalmia Exim Private Limited. It is led by directors including Shashikant Ramkrishna Joshi and Naman Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 19 3Rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2023, the company reported a revenue of ₹8,100.
It operates as a subsidiary of S Dalmia Intermediates Private Limited.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dalmiapolypro.in.
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Registered Address19 3Rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Diversified Financial Services
- 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 Exim Limited
Dalmia Exim Limited has one previous CIN (Corporate Identification Number): L51900MH1989PLC050406. The current CIN is U51900MH1989PLC050406, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1989PLC050406 | Current |
| L51900MH1989PLC050406 | Previous |
Auditor Details of Dalmia Exim Limited
Dalmia Exim Limited is audited by VINOD S MEHTA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD S MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Dalmia Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Dalmia Exim Limited
Dalmia Exim Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Shashikant Ramkrishna Joshi | Director | 28 Dec 2020 | 5 Years 6 Months | Current |
| Naman Agarwal | Director | 25 Nov 2020 | 5 Years 8 Months | Current |
|
Damodar Nathmal Sharma
Also directs:
Dalmia Exim Limited, Bst Exports Private Limited
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Director | 05 Dec 2020 | 5 Years 7 Months | Current |
Financials of Dalmia Exim Limited FY 2024 filings available
Dalmia Exim Limited reported revenue of ₹8,100 for FY 2023.
Ten-year financial statements for Dalmia Exim Limited
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 Exim Limited
Shareholding and ownership data for Dalmia Exim Limited
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 of Dalmia Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 1999 | Bst Exports Private Limited | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dalmia Exim Limited
View historical data on people associated with Dalmia Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dalmia Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dalmia Exim Limited
GST registrations and filing compliance for Dalmia Exim Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dalmia Exim Limited
Credit ratings, litigation, and regulatory alerts for Dalmia Exim Limited
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MSME Payment Delays by Dalmia Exim Limited
MSME payment history for Dalmia Exim Limited
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Subsidiaries & Group Companies of Dalmia Exim Limited
Corporate group structure for Dalmia Exim Limited
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MCA Filings & Documents of Dalmia Exim Limited
MCA filings and documents for Dalmia Exim Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dalmia Exim Limited
Frequently Asked Questions about Dalmia Exim Limited
Dalmia Exim Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 1989 (37+ years old) and is registered under CIN U51900MH1989PLC050406.
Dalmia Exim Limited reported revenue of ₹8,100 for FY 2023.
The current directors of Dalmia Exim Limited are:
- Shashikant Ramkrishna Joshi - Director
- Naman Agarwal - Director
- Damodar Nathmal Sharma - Director
The primary industry of Dalmia Exim Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dalmia Exim Limited can be reached at the registered office: 19 3Rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025, or through the website dalmiapolypro.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.