Dalmiabiz Retail Private Limited

Dalmiabiz Retail Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U52520DL2014PTC265443 Incorporated 26 February 2014 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business outsourcing MSME · Small
Data last updated
Revenue · FY 2023
₹1.26 Cr
▼ 80% YoY
Net loss · FY 2023
₹1.94 Cr
Net margin -154.3%
EBITDA · FY 2023
-₹1.91 Cr
EBITDA margin -151.6%
Authorised capital
₹3.25 Cr
Registered with MCA
Paid-up capital
₹3.11 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Employees · EPFO
4
Provident fund records
Directors on board
2
As per MCA filings

About Dalmiabiz Retail Private Limited

Data last updated:

Dalmiabiz Retail Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Dalmia Biz Private Limited. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 26 February 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52520DL2014PTC265443. Its GSTIN is 09AAECD9756F2Z9 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.11 Cr. It was formerly known as Dalmia Biz Shops Private Limited. It is led by directors Kailash Ram and Sameer Das.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mb – 2, Indraprakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.26 Cr, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹1.94 Cr (net margin -154.3%) and EBITDA of -₹1.91 Cr (EBITDA margin -151.6%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years.

The company has about 4 employees on its provident fund (EPFO) records.

Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.

Dalmiabiz Retail Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0027898). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dalmiabiz.com.

Company details

CIN U52520DL2014PTC265443
Registration Number 265443
Incorporation Date 26 February 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Dalmia Biz Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-28-0027898
Key People
Kailash Ram Director Sameer Das Director

Recognitions & Rankings of Dalmiabiz Retail

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-UP-28-0027898

Contact details

Dalmiabiz Retail Private Limited's registered office is in New Delhi, Delhi. Its website is dalmiabiz.com. Its e-mail address is in the company report.

  • Email
  • Website
    dalmiabiz.com
  • Registered Address
    Mb – 2, Indraprakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Dalmiabiz Retail Private Limited, buy the company report.

Comprehensive company report
Dalmiabiz Retail Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Dalmiabiz Retail is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Dalmiabiz Retail Private Limited, buy the company report.

Financials of Dalmiabiz Retail Private Limited

FY 2023 filings available

Dalmiabiz Retail Private Limited reported revenue of ₹1.26 Cr (down 80% YoY) for FY 2023.

Revenue · FY 2023
₹1.26 Cr ▼ 80%
Net loss · FY 2023
₹1.94 Cr margin -154.3%
EBITDA · FY 2023
-₹1.91 Cr margin -151.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 80%
3 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 26%
3 years · compounded
▼ 2%
5 years · compounded
▼ 209%

Revenue fell 80% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA rose 26% 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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-₹1.91 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.94 Cr
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin-151.6%
Net Profit Margin-154.3%
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

To see the full financial statements and ratios of Dalmiabiz Retail Private Limited, buy the company report.

Board of directors of Dalmiabiz Retail Private Limited

Dalmiabiz Retail has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kailash Ram
Also directs: Dalmia Healthcare Limited, Dalmia Electric Vehicle Private Limited, Dalmia Biz Travel and Hospitality Private Limited and 5 more
Director01 Nov 20215 Years 0 MonthsCurrent
Sameer Das
Also directs: Bharatpur Investment Ltd, Dalmia Healthcare Limited, Indusan Bharat Commercial Private Limited and 5 more
Director01 Nov 20215 Years 0 MonthsCurrent
View all directors

Auditor

Dalmiabiz Retail Private Limited is audited by G A A P & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
G A A P & ASSOCIATESFY 2020027176N

Shareholding

The shareholding of Dalmiabiz Retail Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dalmiabiz Retail Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dalmiabiz Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Dalmiabiz Retail Private Limited has a workforce of 4 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.

Employee count
4
Active EPFO establishments
1
Employee growth
100%

GST

Dalmiabiz Retail has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
09AAECD9756F2Z9Uttar PradeshActive12 Aug 2017

To see the full GST registrations and return filing status of Dalmiabiz Retail Private Limited, buy the company report.

Recent activity

Dalmiabiz Retail Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Naveen Kumar Jha ceased to be Director on 20 Nov 2021.

AGM
Dalmiabiz Retail Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Dalmiabiz Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Naveen Kumar Jha ceased to be Director.
Ceased
Shankar Lal ceased to be Director.
Appointed
Kailash Ram was appointed as Director.
Appointed
Sameer Das was appointed as Director.
Ceased
Prateek Jain ceased to be Director.
Ceased
Rajesh Sehgal ceased to be Director.
Incorporation
26 Feb 2014
Dalmiabiz Retail Private Limited was registered on 26 Feb 2014 with Roc Delhi & aged 12 years 8 months as per MCA records.

Frequently asked questions

Dalmiabiz Retail is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 26 February 2014 (12+ years old) and is registered under CIN U52520DL2014PTC265443.

Dalmiabiz Retail has 2 current directors:

The latest financial statements of Dalmiabiz Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Dalmiabiz Retail is 09AAECD9756F2Z9, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Dalmiabiz Retail is U52520DL2014PTC265443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dalmiabiz Retail has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.

Dalmiabiz Retail was incorporated on 26 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.

Naveen Kumar Jha ceased to be Director on 20 Nov 2021. Shankar Lal ceased to be Director on 20 Nov 2021. Kailash Ram was appointed as Director on 01 Nov 2021. Dalmiabiz Retail has 6 board changes on record in total.

Yes, Dalmiabiz Retail is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0027898).

Dalmiabiz Retail can be reached through the website dalmiabiz.com. Its registered office is in New Delhi, Delhi, India.