Dalmia Traders Private Limited
About Dalmia Traders Private Limited
Data last updated:
Dalmia Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 03 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17111WB1998PTC087650.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹57.76 Lakh. It is led by directors Sanjiv Kumar Dalmia and Anita Devi Dalmia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 187 Rabinra Saranips Burrabazar, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.53 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹8,973 (net margin 0.2%) and EBITDA of ₹10,938 (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 15% over five years.
As per MCA filings, the company has satisfied charges of ₹4.25 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address187 Rabinra Saranips Burrabazar, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Dalmia Traders Private Limited
The main business activity of Dalmia Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dalmia Traders Private Limited FY 2025 filings available
Dalmia Traders Private Limited reported revenue of ₹39.53 Lakh (up 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Dalmia Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 2% growth in the latest year. EBITDA rose 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dalmia Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹10,938 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8,973 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dalmia Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dalmia Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Dalmia Traders Private Limited
Dalmia Traders Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aspective Marketing Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Mars Financial Services Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Apr Overseas Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| JRD Technologies Private Limited | •••• | •••• | •••• | •••• | - | Meerut, Uttar Pradesh, India |
| Chauri Chaura Steels Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Dalmia Traders Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Suraj Steelmet Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Soft Track Mercantile Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Genlite Associates Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Amr Mercantile Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Satish Steel Private Limited | •••• | •••• | •••• | •••• | - | Ghaziabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Dalmia Traders by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Dalmia Traders Private Limited
Auditor information for Dalmia Traders Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Dalmia Traders Private Limited
Dalmia Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar Dalmia Also directs: Dristkon Vinimay LLP, Panchmukhi Enterprises Private Limited, Dhanraj Kumar Jain & Co Pvt Ltd and 5 more | Director | 20 Feb 2001 | 25 Years 7 Months | Current |
| Anita Devi Dalmia Also directs: Panchmukhi Enterprises Private Limited, Dhanraj Kumar Jain & Co Pvt Ltd, Shwetal Homes Pvt Ltd and 5 more | Director | 20 Jun 2003 | 23 Years 3 Months | Current |
Ownership and Shareholding of Dalmia Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dalmia Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2003 | Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited | ₹2.5 Cr | Satisfied |
| 15 Jan 2003 | Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited | ₹1.5 Cr | Satisfied |
| 18 Jan 2002 | Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited | ₹25 Lakh | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Dalmia Traders Private Limited
Dalmia Traders Private Limited has 1 court case on record: 1 filed by Dalmia Traders. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dalmia Traders Private Limited
Employment history and EPFO contributions of people linked to Dalmia Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dalmia Traders Private Limited
Dalmia Traders Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Anita Devi Dalmia was appointed as Director on 20 Jun 2003.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dalmia Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dalmia Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dalmia Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dalmia Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dalmia Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dalmia Traders Private Limited
Dalmia Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 03 August 1998 (28+ years old) and is registered under CIN U17111WB1998PTC087650.
Dalmia Traders reported revenue of ₹39.53 Lakh for FY 2024 (up 2% YoY).
Dalmia Traders has 2 current directors:
- Sanjiv Kumar Dalmia - Director
- Anita Devi Dalmia - Director
Dalmia Traders reported a net profit of ₹8,973 (net margin 0.2%) and EBITDA of ₹10,938 (EBITDA margin 0.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dalmia Traders is 15% over five years. In the latest year (FY 2024) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Dalmia Traders is U17111WB1998PTC087650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalmia Traders has 1 court case on record: 1 filed by the company.
Dalmia Traders was incorporated on 03 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dalmia Traders by revenue are Aspective Marketing Pvt.Ltd, Mars Financial Services Pvt Ltd, Apr Overseas Private Limited, JRD Technologies Private Limited, Chauri Chaura Steels Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Anita Devi Dalmia was appointed as Director on 20 Jun 2003. Sanjiv Kumar Dalmia was appointed as Director on 20 Feb 2001.
The registered office of Dalmia Traders is at 187 Rabinra Saranips Burrabazar, Kolkata, West Bengal, India – 700007.