Dahlia Traders Private Limited

Dahlia Traders Private Limited

Founded in 2001 headquartered in Maharashtra, India.
2001 | Mumbai, Maharashtra (India) | Under Liquidation

Last Updated:

April 02, 2024
HomeCompanyDahlia Traders Private Limited

Who are the key members and board of directors at Dahlia Traders?

Board Members(2)

NameDesignationAppointment DateStatus
Preeti Mehta In Director 16-May-2010Current
Dhilinkumar Mehta In Director 01-Oct-2003Current

Financial Performance of Dahlia Traders.

Enhance accessibility to Dahlia Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹24.55 Cr

₹42.00 Cr

LenderAmountStatus

Indian Overseas Bank

Creation Date: 15 Oct 2012
₹1.85 CrOpen

Ecl Finance Limited

Creation Date: 14 Nov 2011
₹1.50 CrOpen

Indian Overseas Bank

Creation Date: 17 Jun 2011
₹20.00 CrOpen

How Many Employees Work at Dahlia Traders?

Unlock and access historical data on people associated with Dahlia Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Dahlia Traders

Recent activity within the organization

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1.85 Cr with Charge ID 10384379 was registered on 15 Oct 2012.

    15 Oct 2012

  • Charges

    A charge with Ecl Finance Limited amounted to Rs. 1.50 Cr with Charge ID 10317722 was registered on 14 Nov 2011.

    14 Nov 2011

  • Annual General Meeting

    Dahlia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 20.00 Cr with Charge ID 10300034 was registered on 17 Jun 2011.

    17 Jun 2011

  • Charges

    A charge registered on 16 Feb 2009 via Charge ID 10145137 with Sicom Limited was fully satisfied on 17 Jun 2011.

    17 Jun 2011

  • Balance Sheet

    Dahlia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

Frequently asked questions

  • Dahlia Traders Private Limited was incorporated on 23 Feb 2001.

  • The authorized share capital of Dahlia Traders Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.48 Cr.

  • Currently 2 directors are associated with Dahlia Traders Private Limited.

    • Preeti Dhilin Mehta
    • Dhilinkumar Harshadbhai Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dahlia Traders Private Limited is Unit No 501A Bldg Mpalm Court Complex New Link Rd, Malad (W), Mumbai, Maharashtra, India, 400064.

  • The corporate identification number (CIN) of Dahlia Traders Private Limited is U51420MH2001PTC130975 and the company number is 130975 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Dahlia Traders Private Limited amount to ₹ 24.55 Cr.

  • The most recent Balance Sheet for Dahlia Traders Private Limited was filed with the ROC on 31 Mar 2011.

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