Dalmia Private Limited
About Dalmia Private Limited
Data last updated:
Dalmia Private Limited was a private limited company based in Chennai, Tamil Nadu, 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. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 November 1938.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1938PTC000587.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 1 Jankiram Street West Mambalam, Chennai, Tamil Nadu, India – 600033.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Dalmia Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address1 Jankiram Street West Mambalam, Chennai, Tamil Nadu, India – 600033
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Dalmia Private Limited
Year-wise financial statements and ratios of Dalmia Private Limited are in the company report Buy the company report.
Board of directors of Dalmia Private Limited
No directors are listed for Dalmia in the MCA records available to us.
Legal cases
Dalmia Private Limited has 2 court cases on record: 1 filed by Dalmia, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Income Tax Delhi 10 and Anr | Disposed |
To see the full case history of Dalmia Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dalmia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dalmia Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dalmia 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 November 1938 and is registered under CIN U51909TN1938PTC000587. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dalmia is U51909TN1938PTC000587. 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 is at 1 Jankiram Street West Mambalam, Chennai, Tamil Nadu, India – 600033.
Dalmia was incorporated on 22 November 1938. It is registered with the Registrar of Companies, Chennai.
Dalmia operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dalmia has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Dalmia can be reached at its registered office: 1 Jankiram Street West Mambalam, Chennai, Tamil Nadu, India – 600033.
Dalmia is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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