Dalmia Residency Private Limited
About Dalmia Residency Private Limited
Data last updated: 21 July 2025
Dalmia Residency Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 11 July 2008.
Registered with ROC Kolkata under CIN U70109WB2008PTC127385.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13 Lakh. It was led by directors Praveen Kumar Dalmia and Shalini Dalmia.
Last AGM: 10 July 2017. Financial statements filed for year ended 31 March 2017. Office: 9A & 9B Srinath Roy Lane 2Nd Floor Room No. 18, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.97 Lakh, a decline of 4% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9A & 9B Srinath Roy Lane 2Nd Floor Room No. 18, Kolkata, West Bengal, India – 700007
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IndustryConstruction, Buildings
- 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
Business Activity of Dalmia Residency Private Limited
Dalmia Residency Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Dalmia Residency Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dalmia Residency Private Limited
Dalmia Residency Private Limited is audited by C.K.DE & ASSOCIATES 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 |
|---|---|---|---|
| C.K.DE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dalmia Residency Private Limited
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 Residency Private Limited
Dalmia Residency Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Praveen Kumar Dalmia | Director | 11 Jul 2008 | 18 Years 0 Months | As last reported |
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Shalini Dalmia
Also directs:
Tista Sales Private Limited, Prachin Suppliers Private Limited, Delight Distributors Private Limited and 5 more
|
Director | 21 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Dalmia Residency Private Limited FY 2017 filings available
Dalmia Residency Private Limited reported revenue of ₹8.97 Lakh (down 4.00% YoY) for FY 2017.
Ten-year financial statements for Dalmia Residency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dalmia Residency Private Limited
Shareholding and ownership data for Dalmia Residency Private 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 Dalmia Residency Private Limited
Dalmia Residency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalmia Residency Private Limited
View historical data on people associated with Dalmia Residency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dalmia Residency Private Limited
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 Residency Private Limited
GST registrations and filing compliance for Dalmia Residency Private Limited
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 Residency Private Limited
Credit ratings, litigation, and regulatory alerts for Dalmia Residency Private Limited
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 Residency Private Limited
MSME payment history for Dalmia Residency Private Limited
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 Residency Private Limited
Corporate group structure for Dalmia Residency Private Limited
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 Residency Private Limited
MCA filings and documents for Dalmia Residency Private Limited
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
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Recent Activity on Dalmia Residency Private Limited
Frequently Asked Questions about Dalmia Residency Private Limited
Dalmia Residency Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dalmia Residency Private Limited is a amalgamated private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 11 July 2008 and is registered under CIN U70109WB2008PTC127385. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dalmia Residency Private Limited was incorporated on 11 July 2008. Registered with ROC Kolkata.
The current directors of Dalmia Residency Private Limited are:
- Praveen Kumar Dalmia - Director
- Shalini Dalmia - Director
The CIN (Corporate Identification Number) of Dalmia Residency Private Limited is U70109WB2008PTC127385. 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 Residency Private Limited is construction. The company specifically operates in buildings.