Dalmia Retails India Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 13-01-2025
- Paid Up Capital ₹ 0.59 M
as on 13-01-2025
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.65 M
as on 13-01-2025
- Satisfied Charges ₹ 8.00 M
as on 13-01-2025
- Revenue -25.21%
(FY 2017)
- Profit -294.67%
(FY 2017)
- Ebitda 39.56%
(FY 2017)
- Net Worth -1.51%
(FY 2017)
- Total Assets -9.95%
(FY 2017)
About Dalmia Retails India
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.59 M.
The company currently has active open charges totaling ₹1.65 M. The company has closed loans amounting to ₹8.00 M, as per Ministry of Corporate Affairs (MCA) records.
Nitesh Dalmia and Sushil Dalmia serve as directors at the Company.
- CIN/LLPIN
U51109DL2008PTC174598
- Company No.
174598
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Feb 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Dalmia Retails India?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitesh Dalmia  | Director | 27-Feb-2008 | Current |
| Sushil Dalmia | Director | 27-Feb-2008 | Current |
Financial Performance of Dalmia Retails India.
Dalmia Retails India Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 25.21% decrease. The company also saw a substantial fall in profitability, with a 294.67% decrease in profit. The company's net worth dipped by a decrease of 1.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Dalmia Retails India?
In 2017, Dalmia Retails India 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)
R P Dalmia Sarees Private LimitedActive 18 years 11 monthsNitesh Dalmia and Sushil Dalmia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 05 Feb 2016 | ₹0.85 M | Open |
Punjab National Bank Creation Date: 07 Jan 2014 | ₹0.80 M | Open |
Punjab National Bank Creation Date: 24 Feb 2015 | ₹8.00 M | Satisfied |
How Many Employees Work at Dalmia Retails India?
Unlock and access historical data on people associated with Dalmia Retails India, 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 Dalmia Retails India, 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 Dalmia Retails India'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.
