Dahlia Traders Private Limited

Founded in 2001 and headquartered in Maharashtra, India.

2001 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated:

Dahlia Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.48 Cr
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 24.55 Cr
  • Satisfied Charges ₹ 42.00 Cr

About Dahlia Traders

Dahlia Traders Private Limited (DTPL) is Under Liquidation company established on 23 Feb 2001 with its office registered at Mumbai, Maharashtra, India and has been running since 24 Year, 2 Months with a paid up capital of 1.48 Cr. According to MCA records, 2 Directors are linked to this company as of 02 Apr 2024.

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

Recycling & Waste Management
Metal & Minerals
Company report

Dahlia Traders Private Limited

Explore comprehensive data for Dahlia Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

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

Financial Performance of Dahlia Traders.

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Dahlia Traders revenue growth over time
Dahlia Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Dahlia Traders?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹24.55 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
15 Oct 2012Indian Overseas Bank₹1.85 CrOpen
14 Nov 2011Ecl Finance Limited₹1.50 CrOpen
17 Jun 2011Indian Overseas Bank₹20.00 CrOpen
07 May 2009Kotak Mahindra Bank Limited₹1.20 CrOpen
16 Feb 2009Sicom Limited₹30.00 CrSatisfied

How Many Employees Work at Dahlia Traders?

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Employee growth trends for Dahlia Traders Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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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.

  • Charges

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

  • Charges

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

  • Balance Sheet

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

Frequently asked questions

  • What is the Incorporation or founding date of Dahlia Traders Private Limited?

    Dahlia Traders Private Limited was incorporated on 23 Feb 2001.

  • What is authorized share capital and paid-up capital of Dahlia Traders Private Limited?

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

  • Who are the current board members & directors of Dahlia Traders Private Limited?

    Currently 2 directors are associated with Dahlia Traders Private Limited.

    • Preeti Dhilin Mehta
    • Dhilinkumar Harshadbhai Mehta

  • What is the registered address of Dahlia Traders Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Dahlia Traders Private Limited?

    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).

  • What are the total open charges for Dahlia Traders Private Limited?

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

  • When was the last Balance Sheet of Dahlia Traders Private Limited filed with the ROC?

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

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