Dahlia Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.00 Cr
About Dahlia Tradecom
Dahlia Tradecom Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 May 2010 and has a history of 14 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹10.00 Cr.
Siddhartha Goenka, Subir Dey, and Anup Goenka serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74900WB2010PTC147261
- Company No.
147261
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 May 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Dahlia Tradecom?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anup Goenka  | Director | 10-May-2010 | Current |
| Siddhartha Goenka | Director | 25-Feb-2016 | Current |
| Subir Dey | Director | 10-Jun-2010 | Current |
Financial Performance of Dahlia Tradecom.
Dahlia Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dahlia Tradecom?
In 2017, Dahlia Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Blackpool Distributors Private LimitedSiddhartha Goenka, Subir Dey and 1 more are mutual person
- Gladys Vincom Private Limited
Siddhartha Goenka, Subir Dey and 1 more are mutual person
- Telstar Tradelink Private Limited
Siddhartha Goenka and Anup Goenka are mutual person
- Cairo Commercial Private Limited
Siddhartha Goenka, Subir Dey and 1 more are mutual person
- Conway Consultants Private Limited
Siddhartha Goenka, Subir Dey and 1 more are mutual person
- Goldenrod Tieup Private Limited
Siddhartha Goenka, Subir Dey and 1 more are mutual person
Charges (Loans)
₹100.00 M
₹0
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2023 | Others | ₹10.00 Cr | Open |
How Many Employees Work at Dahlia Tradecom?
Unlock and access historical data on people associated with Dahlia Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dahlia Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dahlia Tradecom's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
