Dahlia Traders Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.48 Cr
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 24.55 Cr
- Satisfied Charges ₹ 42.00 Cr
About Dahlia Traders
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51420MH2001PTC130975
- Company No.
130975
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 2001
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Dahlia Traders?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Preeti Mehta ![]() | Director | 16-May-2010 | Current |
Dhilinkumar Mehta ![]() | Director | 01-Oct-2003 | Current |
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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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dahlia Traders?
Unlock access to Dahlia Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
₹24.55 Cr
₹42.00 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 21.85 Cr
- Ecl Finance Limited : 1.50 Cr
- Kotak Mahindra Bank Limited : 1.20 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
15 Oct 2012 | Indian Overseas Bank | ₹1.85 Cr | Open |
14 Nov 2011 | Ecl Finance Limited | ₹1.50 Cr | Open |
17 Jun 2011 | Indian Overseas Bank | ₹20.00 Cr | Open |
07 May 2009 | Kotak Mahindra Bank Limited | ₹1.20 Cr | Open |
16 Feb 2009 | Sicom Limited | ₹30.00 Cr | Satisfied |
How Many Employees Work at Dahlia Traders?
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Dahlia Traders, 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 Traders's trajectory.
Rating
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Alerts
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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.