Daliya Builders And Developers Private Limited - Company overview

Daliya Builders And Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45…

2010-03-23 Kozhikode, Kerala Active Unlisted Active Compliant
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DB Daliya Builders And Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 95.4%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -31.8%
FY 2020
EBITDA
₹10–50 Lakh
▲ 308.6%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▲ 9.7%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 3.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
16 Years 6 Months
since 2010-03-23
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-25 08:06:52
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Daliya Builders And Developers 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Daliya Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daliya Builders And Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200KL2010PTC025730). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 23, 2010 (16+ years old), based in Kozhikode. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 616/2, Room No:2938, Happy Building Puthiyara Road, Kozhikode, Kerala - 673004
  • Website daliyabuilders.com
Legal NameDaliya Builders And Developers Private Limited
CIN / LLPINU45200KL2010PTC025730
Company No.025730
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-23
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daliya Builders And Developers Private Limited (5) Current board members from MCA filings, including designation and appointment details.

M
Musthafa Shanoory Karayil
Additional Director | Since 2023-10-03 | DIN: 10198583
M
Mohammadali Karayil
Director | Since 2012-03-15 | DIN: 03109328
F
Faisal Nalakath Parakattil
Director | Since 2017-09-08 | DIN: 07883006
J
Jamaludheen Moideenkutty Vattaparambil
Director | Since 2019-06-18 | DIN: 08236446
Y
Yahiya Koyathangal
Managing Director | Since 2010-03-23 | DIN: 02849704

Financial Performance of Daliya Builders And Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 95.4%
P&L ₹1–10 Lakh ▼ -31.8%
EBITDA ₹10–50 Lakh ▲ 308.6%
Net worth ₹50 Lakh–1 Cr ▲ 9.7%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Daliya Builders And Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adfog Builders & Developers Private Limited 1 Shared Director
Dl-Arc Constructions And Management Llp 1 Shared Director
Myfns Builders Limited Liability Partnership 1 Shared Director

Financial Ratios of Daliya Builders And Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Daliya Builders And Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Daliya Builders And Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Daliya Builders And Developers 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

MCA Filings & Documents of Daliya Builders And Developers 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
Frequently Asked Questions about Daliya Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Daliya Builders And Developers Private Limited?
The Corporate Identification Number (CIN) for Daliya Builders And Developers Private Limited is U45200KL2010PTC025730. 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 025730 as per MCA.
When was Daliya Builders And Developers Private Limited incorporated?
Daliya Builders And Developers Private Limited was incorporated 16 years 6 months ago on 23 Mar 2010.
Who are the current board members and directors of Daliya Builders And Developers Private Limited?
Daliya Builders And Developers Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daliya Builders And Developers Private Limited?
Daliya Builders And Developers Private Limited is registered in Kozhikode, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Daliya Builders And Developers Private Limited?
The official website of Daliya Builders And Developers Private Limited is https://daliyabuilders.com.
What is the ROC code of Daliya Builders And Developers Private Limited?
Daliya Builders And Developers Private Limited ROC code is Roc Ernakulam.
What is the company classification of Daliya Builders And Developers Private Limited?
Daliya Builders And Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Daliya Builders And Developers Private Limited - is it listed or unlisted?
Daliya Builders And Developers Private Limited is a Unlisted company.
What is the current status of Daliya Builders And Developers Private Limited?
Daliya Builders And Developers Private Limited is currently Active and registered in Kozhikode, Kerala, India.
What industry or business activity is Daliya Builders And Developers Private Limited associated with?
Daliya Builders And Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Daliya Builders And Developers Private Limited have GST registrations on file?
Daliya Builders And Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Daliya Builders And Developers Private Limited?
Use the official website at https://daliyabuilders.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Daliya Builders And Developers 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 Daliya Builders And Developers 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.