It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveP Dakalia Management Private Limited, a active private limited company, was established on 09 March 1994 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74140WB1994PTC062181. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.53 M.
Formerly known as Omex Management Pvt Ltd. It upholds a compliant status. Its leadership includes Praveen Kumar Dakalia (Director), Paritosh Kumar Dakalia (Director), Akhil Golchha (Director). It holds ₹1.25 Cr open charges and ₹9.02 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12 India Exchange Place, Kolkata, West Bengal, 700001.
U74140WB1994PTC062181
062181
09 March 1994
₹2.70 M
₹2.53 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Praveen Kumar Dakalia | Director | 25 Sep 2001 | Current |
| Paritosh Kumar Dakalia | Director | 20 Jul 2009 | Current |
| Akhil Golchha | Director | 09 May 2024 | Current |
| Lalita Devi Dakalia | Director | 05 May 2005 | Current |
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P Dakalia Management Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 59.02% decrease. The company also saw a substantial fall in profitability, with a 46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 45.02%.
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In 2019, P Dakalia Management had a promoter holding of 78.25% and a public holding of 21.75%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,500,000.00
₹90,244,591.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2016 | Allahabad Bank | ₹1.25 Cr | Open |
| 21 Jul 2020 | Others | ₹6.84 M | Satisfied |
| 20 Aug 2018 | Others | ₹3.63 Cr | Satisfied |
| 29 Feb 2016 | Others | ₹3.21 Cr | Satisfied |
| 18 Mar 2010 | Bank Of Baroda | ₹2.00 M | Satisfied |
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The activity A charge registered on 21 Jul 2020 via Charge ID 100389730 with Others was fully satisfied on 03 Mar 2025. was completed.
A charge registered on 20 Aug 2018 via Charge ID 100202838 with Others was fully satisfied on 03 Mar 2025. was recorded as a recent event.
P Dakalia Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge registered on 25 Mar 2009 via Charge ID 10159107 with Bank Of Baroda was fully satisfied on 12 Aug 2024. was recorded as a recent event.
A charge registered on 29 Feb 2016 via Charge ID 100020472 with Others was fully satisfied on 25 Jul 2024. was recorded as a recent event.
A charge registered on 18 Mar 2010 via Charge ID 10218484 with Bank Of Baroda was fully satisfied on 24 Jul 2024. was recorded as a recent event.
The CIN of P Dakalia Management Private Limited is U74140WB1994PTC062181.
P Dakalia Management Private Limited is headquartered at 12 India Exchange Place, Kolkata, West Bengal, 700001.
P Dakalia Management Private Limited was incorporated on 09 March 1994.
The current directors of P Dakalia Management Private Limited are
The primary industry of P Dakalia Management Private Limited is Trade.
P Dakalia Management Private Limited is unlisted.
The authorized capital of P Dakalia Management Private Limited is ₹2.70 M, and the paid-up capital is ₹2.53 M.
The compliance status of P Dakalia Management Private Limited is Compliant.
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