It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 | Kolkata, West Bengal, India | ActiveDalmia Traders Private Limited, a active private limited company, was established on 03 August 1998 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U17111WB1998PTC087650. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.78 M.
It upholds a compliant status. Its leadership includes Sanjiv Kumar Dalmia (Director), Anita Devi Dalmia (Director). It holds no open charges and ₹4.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 187 Rabinra Saranips Burrabazar, Kolkata, West Bengal, 700007.
U17111WB1998PTC087650
087650
03 August 1998
₹6.00 M
₹5.78 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjiv Kumar Dalmia | Director | 20 Feb 2001 | Current |
| Anita Devi Dalmia | Director | 20 Jun 2003 | Current |
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Dalmia Traders Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 89.14% increase. The company also saw a substantial fall in profitability, with a 18.53% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.
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In 2020, Dalmia Traders had a promoter holding of 3.67% and a public holding of 96.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹42,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2003 | Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited | ₹2.50 Cr | Satisfied |
| 15 Jan 2003 | Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited | ₹1.50 Cr | Satisfied |
| 18 Jan 2002 | Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited | ₹2.50 M | Satisfied |
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Progress on Dalmia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Dalmia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 24 Sep 2003 via Charge ID 80054001 with Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited was fully satisfied on 29 Oct 2021. was documented.
Progress on A charge registered on 15 Jan 2003 via Charge ID 80054000 with Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited was fully satisfied on 29 Oct 2021. was documented.
Progress on A charge registered on 18 Jan 2002 via Charge ID 90245808 with Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited was fully satisfied on 29 Oct 2021. was documented.
A charge with Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited of Rs. 25.00 M registered on 24 Sep 2003 with Charge ID 80054001 was modified on 02 Apr 2009. was recorded as a recent event.
The CIN of Dalmia Traders Private Limited is U17111WB1998PTC087650.
Dalmia Traders Private Limited is headquartered at 187 Rabinra Saranips Burrabazar, Kolkata, West Bengal, 700007.
Dalmia Traders Private Limited was incorporated on 03 August 1998.
The current directors of Dalmia Traders Private Limited are
The primary industry of Dalmia Traders Private Limited is Trade.
Dalmia Traders Private Limited is unlisted.
The authorized capital of Dalmia Traders Private Limited is ₹6.00 M, and the paid-up capital is ₹5.78 M.
The compliance status of Dalmia Traders Private Limited is Compliant.
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