Dalim Merchants Private Limited
Founded in 2005 and headquartered in West Bengal, India.
2005 | Kolkata, West Bengal (India) | Under Dissolution
Dalim Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2011
About Dalim Merchants
Dalim Merchants Private Limited (DMPL) is Under Process Of Striking Off company established on 24 Jan 2005 with its office registered at Kolkata, West Bengal, India and has been running since 20 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101WB2005PTC101277
- Company No.
101277
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jan 2005
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Dalim Merchants Private Limited
Explore comprehensive data for Dalim Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dalim Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharvan Sharma  | Director | 04-Jun-2007 | Current |
| Bandlu Rao | Director | 15-Feb-2005 | Current |
Financial Performance of Dalim Merchants.
Enhance accessibility to Dalim Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Dalim Merchants?
Unlock access to Dalim Merchants'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.
Related Corporates (Common Directorship)
- Bangmata Tradelinks Private Limited
Sharvan Sharma is a mutual person
- Kamrup Sales Private Limited
Bandlu Rao is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dalim Merchants?
Unlock and access historical data on people associated with Dalim Merchants, 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 Dalim Merchants, 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 Dalim Merchants'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.
Latest Updates, News, and FAQs on Dalim Merchants
Recent activity within the organization
- Annual General Meeting
Dalim Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Dalim Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata.
- Director Appointment
Sharvan Sharma was appointed as a Director was appointed as a Director on 04 Jun 2007 & has been associated with this company since 17 years 11 months .
- Director Appointment
Bandlu Rama Rao was appointed as a Director was appointed as a Director on 15 Feb 2005 & has been associated with this company since 20 years 2 months .
- Company Incorporation
Dalim Merchants Private Limited was registered on 24 Jan 2005 with Roc Kolkata & aged 20 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dalim Merchants Private Limited?
Dalim Merchants Private Limited was incorporated on 24 Jan 2005.
What is authorized share capital and paid-up capital of Dalim Merchants Private Limited?
The authorized share capital of Dalim Merchants Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dalim Merchants Private Limited?
Currently 2 directors are associated with Dalim Merchants Private Limited.
- Sharvan Sharma
- Bandlu Rama Rao
What is the registered address of Dalim Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dalim Merchants Private Limited is 23A N S Road India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Dalim Merchants Private Limited?
The corporate identification number (CIN) of Dalim Merchants Private Limited is U51101WB2005PTC101277 and the company number is 101277 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dalim Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Dalim Merchants Private Limited was filed with the ROC on 31 Mar 2011.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records