
About S Dalmia Intermediates Private Limited
Data last updated:
S Dalmia Intermediates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 02 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U77305MH1994PTC080029. Its GSTIN is 27AABCD3057C2Z2 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Naman Agarwal and Ajay Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 19 3rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dalmiapolypro.in.
Company details
CIN history
S Dalmia Intermediates has one previous CIN (Corporate Identification Number): U72200MH1994PTC080029. The current CIN is U77305MH1994PTC080029, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U77305MH1994PTC080029 | Current |
| U72200MH1994PTC080029 | Previous |
Contact details
S Dalmia Intermediates Private Limited's registered office is in Mumbai, Maharashtra. Its website is dalmiapolypro.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address19 3rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of S Dalmia Intermediates Private Limited, buy the company report.
- 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
Financials of S Dalmia Intermediates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S Dalmia Intermediates Private Limited, buy the company report.
Board of directors of S Dalmia Intermediates Private Limited
S Dalmia Intermediates has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naman Agarwal | Director | 06 Sep 2024 | 2 Years 1 Months | Current |
| Ajay Agarwal | Director | 06 Sep 2024 | 2 Years 1 Months | Current |
Auditor
S Dalmia Intermediates Private Limited is audited by Vinod S. Mehta & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinod S. Mehta & Co. | FY 2022 | 111524W |
Shareholding
The shareholding of S Dalmia Intermediates Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of S Dalmia Intermediates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2024 | 101042873 | Others | ₹47 Lakh | Open | |
| 23 Jul 2001 | 90157766 | Punjab and Sind Bank | ₹75 Lakh | Open |
To see the full charge records of S Dalmia Intermediates Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving S Dalmia Intermediates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S Dalmia Intermediates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
S Dalmia Intermediates has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dalmia Exim Limited | U51900MH1989PLC050406 |
To see the full group structure of S Dalmia Intermediates Private Limited, buy the company report.
GST
S Dalmia Intermediates has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD3057C2Z2 | Maharashtra | Active | 06 Nov 2024 |
To see the full GST registrations and return filing status of S Dalmia Intermediates Private Limited, buy the company report.
Recent activity
S Dalmia Intermediates Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Ajay Agarwal ceased to be Additional Director on 29 Sep 2024.
7 earlier events are in the company report.
News
Frequently asked questions
S Dalmia Intermediates is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 02 August 1994 (32+ years old) and is registered under CIN U77305MH1994PTC080029.
S Dalmia Intermediates has 2 current directors:
- Naman Agarwal - Director
- Ajay Agarwal - Director
The latest financial statements of S Dalmia Intermediates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of S Dalmia Intermediates is 27AABCD3057C2Z2, registered in Maharashtra. 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 S Dalmia Intermediates is U77305MH1994PTC080029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S Dalmia Intermediates was incorporated on 02 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Agarwal ceased to be Additional Director on 29 Sep 2024. Naman Agarwal ceased to be Additional Director on 29 Sep 2024. Aditya Kumar Amarchand Dalmia ceased to be Director on 06 Sep 2024. S Dalmia Intermediates has 13 board changes on record in total.
S Dalmia Intermediates can be reached through the website dalmiapolypro.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of S Dalmia Intermediates is at 19 3rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
S Dalmia Intermediates operates in the fashion and textile industry, in the fashion retail segment.

