Dalaima Express Private Limited - Company overview

Registered with ROC Gwalior on 8 April 2024, Dalaima Express Private Limited is an active private limited company that has been around for a…

2024-04-08 Ujjain, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 6 Months
since 2024-04-08
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dalaima Express Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dalaima Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 8 April 2024, Dalaima Express Private Limited is an active private limited company that has been around for about 2 years. Its registered office is at 8 Block B Tirupati, Ujjain, Madhya Pradesh.

It has two directors - Sanjay Modi and Vicky Modi - and both have been on the board since the day it was set up.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 8 Block B Tirupati, Ujjain, Madhya Pradesh - 456001
Legal NameDalaima Express Private Limited
CIN / LLPINU47912MP2024PTC070731
Company No.070731
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-04-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Dalaima Express Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Modi
Director | Since 2024-04-08 | DIN: 10584145
V
Vicky Modi
Director | Since 2024-04-08 | DIN: 10584144

Employees and EPFO Compliance at Dalaima Express Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Dalaima Express Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dalaima Express Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dalaima Express Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dalaima Express Private Limited?
MCA does not publish an "owner" field. Dalaima Express Private Limited is run by its directors, Sanjay Modi and Vicky Modi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dalaima Express Private Limited?
Dalaima Express Private Limited has two current directors: Sanjay Modi (since April 2024) and Vicky Modi (since April 2024).
What is CIN of Dalaima Express Private Limited?
The CIN of Dalaima Express Private Limited is U47912MP2024PTC070731. Reading it left to right: U means it is not listed, 47912 is the industry code it registered under, MP is Madhya Pradesh, 2024 is the year it was registered, PTC is the company type and 070731 is its registration number.
When was Dalaima Express Private Limited incorporated?
Dalaima Express Private Limited was incorporated on 8 April 2024 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Dalaima Express Private Limited?
The registered office on MCA records is 8 Block B Tirupati, Ujjain, Madhya Pradesh - 456001.
What is the current status of Dalaima Express Private Limited?
MCA shows Dalaima Express Private Limited as Active.
What is the contact number or email for Dalaima Express Private Limited?
You can post to its registered office at 8 Block B Tirupati, Ujjain, Madhya Pradesh - 456001.
What is paid-up capital and authorised share capital of Dalaima Express Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Dalaima Express Private Limited?
MCA shows no charges registered against Dalaima Express Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Dalaima Express Private Limited?
No financial statements for Dalaima Express Private Limited are on record with us yet.
Dalaima Express Private Limited - is it listed or unlisted?
Dalaima Express Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dalaima Express Private Limited?
Dalaima Express Private Limited is registered with ROC Gwalior.
What is the company classification of Dalaima Express Private Limited?
MCA classifies Dalaima Express Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.