P Dakalia Management Private Limited
About P Dakalia Management Private Limited
Data last updated: 24 February 2026
P Dakalia Management Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U74140WB1994PTC062181.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹25.3 Lakh. Formerly known as Omex Management Pvt Ltd. It is led by directors including Praveen Kumar Dakalia and Paritosh Kumar Dakalia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 India Exchange Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.19 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.25 Cr and satisfied charges of ₹9.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 India Exchange Place, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of P Dakalia Management Private Limited
P Dakalia Management Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for P Dakalia Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of P Dakalia Management Private Limited
Auditor information for P Dakalia Management 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 P Dakalia Management Private Limited
P Dakalia Management Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Praveen Kumar Dakalia
Also directs:
Tirumala Vinimay Pvt Ltd, Diganta Vyapaar Pvt Ltd, Softex Suppliers Private Limited and 5 more
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Director | 25 Sep 2001 | 24 Years 10 Months | Current |
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Paritosh Kumar Dakalia
Also directs:
Softex Suppliers Private Limited, Trimline Goods & Services Pvt. Ltd., Paras Nath Mercantile Pvt Ltd and 5 more
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Director | 20 Jul 2009 | 17 Years 0 Months | Current |
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Lalita Devi Dakalia
Also directs:
Tirumala Vinimay Pvt Ltd, Diganta Vyapaar Pvt Ltd
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Director | 05 May 2005 | 21 Years 3 Months | Current |
Financials of P Dakalia Management Private Limited FY 2025 filings available
P Dakalia Management Private Limited reported revenue of ₹4.19 Cr (up 1928.00% YoY) for FY 2025.
Ten-year financial statements for P Dakalia Management Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of P Dakalia Management Private Limited
Shareholding and ownership data for P Dakalia Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of P Dakalia Management Private Limited
P Dakalia Management Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects P Dakalia Management Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of P Dakalia Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2016 | Allahabad Bank | ₹1.25 Cr | Open |
| 21 Jul 2020 | Others | ₹68.45 Lakh | Satisfied |
| 20 Aug 2018 | Others | ₹3.63 Cr | Satisfied |
| 29 Feb 2016 | Others | ₹3.21 Cr | Satisfied |
| 18 Mar 2010 | Bank of Baroda | ₹20 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at P Dakalia Management Private Limited
View historical data on people associated with P Dakalia Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for P Dakalia Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of P Dakalia Management Private Limited
GST registrations and filing compliance for P Dakalia Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for P Dakalia Management Private Limited
Credit ratings, litigation, and regulatory alerts for P Dakalia Management Private Limited
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MSME Payment Delays by P Dakalia Management Private Limited
MSME payment history for P Dakalia Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of P Dakalia Management Private Limited
Corporate group structure for P Dakalia Management Private Limited
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- Parent company
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MCA Filings & Documents of P Dakalia Management Private Limited
MCA filings and documents for P Dakalia Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on P Dakalia Management Private Limited
Frequently Asked Questions about P Dakalia Management Private Limited
P Dakalia Management Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 1994 (32+ years old) and is registered under CIN U74140WB1994PTC062181.
P Dakalia Management Private Limited reported revenue of ₹4.19 Cr for FY 2025 (up 1928.00% YoY).
The current directors of P Dakalia Management Private Limited are:
- Praveen Kumar Dakalia - Director
- Paritosh Kumar Dakalia - Director
- Lalita Devi Dakalia - Director
The primary industry of P Dakalia Management Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
P Dakalia Management Private Limited can be reached at the registered office: 12 India Exchange Place, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹25.3 Lakh.