Dalmia Traders Private Limited
Specializes in iron & steel trading.
1998 | Kolkata, West Bengal (India) | Active
Dalmia Traders Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 5.78 M
- Company Age 26 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.25 Cr
- Revenue Growth 89.14%
- Profit Growth -18.53%
- Ebitda -32.52%
- Net Worth 0.01%
- Total Assets 3.98%
About Dalmia Traders
Dalmia Traders Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 August 1998 and has a history of 26 years and nine months. Its registered office is in Kolkata, West Bengal, India.
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 2024. 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.
Sanjiv Dalmia and Anita Dalmia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17111WB1998PTC087650
- Company No.
087650
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Aug 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Dalmia Traders Private Limited
Explore comprehensive data for Dalmia Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dalmia Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjiv Dalmia  | Director | 20-Feb-2001 | Current |
| Anita Dalmia | Director | 20-Jun-2003 | Current |
Financial Performance 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 Limited
Sanjiv Dalmia and Anita Dalmia are mutual person
- Dhanraj Kumar Jain & Co Pvt Ltd
Sanjiv Dalmia and Anita Dalmia are mutual person
- Shwetal Homes Pvt Ltd
Sanjiv Dalmia and Anita Dalmia are mutual person
- Soft Track Mercantile Pvt Ltd
Sanjiv Dalmia and Anita Dalmia are mutual person
- High Growth Exports Pvt Ltd
Sanjiv Dalmia is a mutual person
- Khatu Shyam Ispat Private Limited.
Sanjiv Dalmia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹42.50 M
Charges Breakdown by Lending Institutions
- Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited : 2.50 Cr
- Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited : 1.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2003 | Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited | ₹2.50 Cr | Satisfied |
| 15 Jan 2003 | Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited | ₹1.50 Cr | Satisfied |
| 18 Jan 2002 | Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited | ₹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.
Latest Updates, News, and FAQs on Dalmia Traders
Recent activity within the organization
- Annual General Meeting
Dalmia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dalmia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 24 Sep 2003 via Charge ID 80054001 with Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited was fully satisfied on 29 Oct 2021.
- Charges
A charge registered on 15 Jan 2003 via Charge ID 80054000 with Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited was fully satisfied on 29 Oct 2021.
- Charges
A charge registered on 18 Jan 2002 via Charge ID 90245808 with Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited was fully satisfied on 29 Oct 2021.
- Charges
A charge with Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited of Rs. 25.00 M registered on 24 Sep 2003 with Charge ID 80054001 was modified on 02 Apr 2009.
Frequently asked questions
What is the Incorporation or founding date of Dalmia Traders Private Limited?
Dalmia Traders Private Limited was incorporated on 03 Aug 1998.
What is authorized share capital and paid-up capital of Dalmia Traders Private Limited?
The authorized share capital of Dalmia Traders Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.78 M.
Who are the current board members & directors of Dalmia Traders Private Limited?
Currently 2 directors are associated with Dalmia Traders Private Limited.
- Sanjiv Kumar Dalmia
- Anita Devi Dalmia
What is the registered address of Dalmia Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dalmia Traders Private Limited is 187 Rabinra Saranips Burrabazar India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Dalmia Traders Private Limited?
The corporate identification number (CIN) of Dalmia Traders Private Limited is U17111WB1998PTC087650 and the company number is 087650 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dalmia Traders Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Dalmia Traders Private Limited has risen by 89.14%.
What change has been observed in the net worth of Dalmia Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Dalmia Traders Private Limited has experienced an upsurge of 0.01%.
When was the last Balance Sheet of Dalmia Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Dalmia Traders Private Limited was filed with the ROC on 31 Mar 2024.
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