Dalmia Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 Kolkata, West Bengal, India Active
Last Updated:
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About Dalmia Traders Private Limited

Dalmia 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 2025, with the balance sheet filed on 31 March 2025. It is based at 187 Rabinra Saranips Burrabazar, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U17111WB1998PTC087650

  • Registration Number

    087650

  • Incorporation Date

    03 August 1998

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.78 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.78 M
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.25 Cr
  • Revenue Growth **** 89.14%
  • Profit Growth **** -18.53%
  • Ebitda **** -32.52%
  • Net Worth 0.01%
  • Total Assets **** 3.98%
Company report

Dalmia Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dalmia Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dalmia Traders Private Limited?
Current Directors
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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Financial Performance of Dalmia Traders.

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%.

Dalmia Traders revenue growth over time
Dalmia Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 89.14%
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*******
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Revenue from Operations
*******
 89.14%
*******
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*******
*******
Total Assets
*******
 3.98%
*******
*******
*******
*******
Profit or Loss
*******
 -18.53%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 -32.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dalmia Traders?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹42,500,000.00

Charges Breakdown by Lending Institutions
  • Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited : 2.50 Cr
  • Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited : 1.75 Cr
Latest Charge Details
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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How Many Employees Work at Dalmia Traders?

Unlock and access historical data on people associated with Dalmia Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dalmia Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dalmia Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dalmia Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dalmia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dalmia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    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 recorded as a recent event.

  • Charges

    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.

  • Charges

    The activity 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 completed.

  • Charges

    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.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dalmia Traders Private Limited?

The CIN of Dalmia Traders Private Limited is U17111WB1998PTC087650.

Where is Dalmia Traders Private Limited headquartered?

Dalmia Traders Private Limited is headquartered at 187 Rabinra Saranips Burrabazar, Kolkata, West Bengal, 700007.

When was Dalmia Traders Private Limited incorporated?

Dalmia Traders Private Limited was incorporated on 03 August 1998.

Who are the current directors of Dalmia Traders Private Limited?

The current directors of Dalmia Traders Private Limited are

What is the primary industry of Dalmia Traders Private Limited?

The primary industry of Dalmia Traders Private Limited is Trade.

Is Dalmia Traders Private Limited a listed company?

Dalmia Traders Private Limited is unlisted.

What is the capital structure of Dalmia Traders Private Limited?

The authorized capital of Dalmia Traders Private Limited is ₹6.00 M, and the paid-up capital is ₹5.78 M.

What is the compliance status of Dalmia Traders Private Limited?

The compliance status of Dalmia Traders Private Limited is Compliant.

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