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Key Metrics
AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
22 Years 10 Months
since 2003-08-08
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Dalia Commodities 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
Moderate
67/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
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 Dalia Commodities Private Limited
Dalia Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2003PTC096724). Business overview includes Trading (Specialty), incorporated on August 08, 2003 (23+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.
Specialty
Wholesale
Other Wholesale
Wholesale
- Location 27A, Metcalfe Street 3Rd Floor, Room No- 302, Kolkata, West Bengal - 700013
CIN / LLPINU51909WB2003PTC096724
Company No.096724
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-08-08
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Dalia Commodities Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Dalia Commodities Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Dalia Commodities Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Dalia Commodities Private Limited
What is CIN of Dalia Commodities Private Limited?
The Corporate Identification Number (CIN) for Dalia Commodities Private Limited is U51909WB2003PTC096724. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 096724 as per MCA.
When was Dalia Commodities Private Limited incorporated?
Dalia Commodities Private Limited was incorporated 22 years 10 months ago on 08 Aug 2003.
What is paid-up capital and authorised share capital of Dalia Commodities Private Limited?
The paid-up capital of Dalia Commodities Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Dalia Commodities Private Limited?
Dalia Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dalia Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dalia Commodities Private Limited is 27A, Metcalfe Street 3Rd Floor, Room No- 302, Kolkata, West Bengal, 700013, India.
What is the ROC code of Dalia Commodities Private Limited?
Dalia Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Dalia Commodities Private Limited?
Dalia Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Dalia Commodities Private Limited - is it listed or unlisted?
Dalia Commodities Private Limited is a Unlisted company.
What is the current status of Dalia Commodities Private Limited?
Dalia Commodities Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Dalia Commodities Private Limited associated with?
Dalia Commodities Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dalia Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dalia Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
