Dalmia Traders Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
as on 11-07-2024
- Paid Up Capital ₹ 5.78 M
as on 11-07-2024
- Company Age 26 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 4.25 Cr
as on 11-07-2024
- Revenue 89.14%
(FY 2020)
- Profit -18.53%
(FY 2020)
- Ebitda -32.52%
(FY 2020)
- Net Worth 0.01%
(FY 2020)
- Total Assets 3.98%
(FY 2020)
About Dalmia Traders
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 5.78 M.
The company has closed loans amounting to ₹4.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anita Dalmia and Sanjiv Dalmia serve as directors at the Company.
- CIN/LLPIN
U17111WB1998PTC087650
- Company No.
087650
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Aug 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Dalmia Traders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anita Dalmia  | Director | 20-Jun-2003 | Current |
| Sanjiv Dalmia | Director | 20-Feb-2001 | Current |
Financial Performance and Corporate Structure Insights of Dalmia Traders.
Dalmia Traders Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 89.14% increase. The company also saw a substantial fall in profitability, with a 18.53% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dalmia Traders?
In 2020, Dalmia Traders had a promoter holding of 3.67% and a public holding of 96.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Panchmukhi Enterprises Private LimitedActive 28 years 6 monthsAnita Dalmia and Sanjiv Dalmia are mutual person
- Dhanraj Kumar Jain & Co Pvt LtdActive 30 years 5 months
Anita Dalmia and Sanjiv Dalmia are mutual person
- Soft Track Mercantile Pvt LtdActive 28 years 8 months
Anita Dalmia and Sanjiv Dalmia are mutual person
- Lexus Tracon Private LimitedActive 26 years 6 months
Anita Dalmia and Sanjiv Dalmia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited Creation Date: 24 Sep 2003 | ₹2.50 Cr | Satisfied |
Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited Creation Date: 15 Jan 2003 | ₹1.50 Cr | Satisfied |
Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited Creation Date: 18 Jan 2002 | ₹2.50 M | Satisfied |
How Many Employees Work at Dalmia Traders?
Unlock and access historical data on people associated with Dalmia Traders, 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 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 Dalmia Traders'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.
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