Dalmau Cold Storage Private Limited - Company overview

Dalmau Cold Storage Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15133UP1997PT…

1997-07-21 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
DC Dalmau Cold Storage Private Limited
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Key Metrics

AUTHORISED CAPITAL
45.00 Lakh
PAID-UP CAPITAL
45.00 Lakh
COMPANY AGE
28 Years 11 Months
since 1997-07-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-1.04 cr
SATISFIED CHARGES
7
3.46 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 13:10:51

Company Health Scores

Health scores for Dalmau Cold Storage 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Dalmau Cold Storage Private Limited

Dalmau Cold Storage Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15133UP1997PTC022329). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on July 21, 1997 (29+ years old), headquartered in Uttar Pradesh, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Cold Storage & Warehousing Services
  • Location 495/112 Maya Nagardaliganj Lucknow, Uttar Pradesh, Uttar Pradesh
CIN / LLPINU15133UP1997PTC022329
Company No.022329
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-07-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dalmau Cold Storage Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dalmau Cold Storage Private Limited (2)

N
Director | Since 1997-07-21 | DIN: 01276031
R
Managing Director | Since 1997-07-21 | DIN: 01250103

Charges of Dalmau Cold Storage Private Limited

Uco Bank : 4.58 cr
Punjab National Bank : 10.00 Lakh
Open Charges: 2 Satisfied Charges: 7
Open -1.04 cr
Satisfied 3.46 cr
LenderAmountStatus
Uco Bank
Creation Date: 27 Jul 2017
12.00 Lakh Open
Uco Bank
Creation Date: 29 May 2017
3.00 cr Open
Uco Bank
Creation Date: 17 Mar 2012
36.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dalmau Cold Storage Private Limited
What is CIN of Dalmau Cold Storage Private Limited?
The Corporate Identification Number (CIN) for Dalmau Cold Storage Private Limited is U15133UP1997PTC022329. 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 022329 as per MCA.
When was Dalmau Cold Storage Private Limited incorporated?
Dalmau Cold Storage Private Limited was incorporated 28 years 11 months ago on 21 Jul 1997.
What is paid-up capital and authorised share capital of Dalmau Cold Storage Private Limited?
The paid-up capital of Dalmau Cold Storage Private Limited is ₹ 4,500,000.00 and authorised share capital is ₹ 4,500,000.00.
Who are the current board members and directors of Dalmau Cold Storage Private Limited?
Dalmau Cold Storage 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 Dalmau Cold Storage Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dalmau Cold Storage Private Limited is 495/112 Maya Nagardaliganj Lucknow, Uttar Pradesh, Uttar Pradesh, India.
What is the ROC code of Dalmau Cold Storage Private Limited?
Dalmau Cold Storage Private Limited ROC code is Roc Kanpur.
What is the company classification of Dalmau Cold Storage Private Limited?
Dalmau Cold Storage Private Limited is classified as Private Limited Indian Non-Government Company.
Dalmau Cold Storage Private Limited - is it listed or unlisted?
Dalmau Cold Storage Private Limited is a Unlisted company.
What is the current status of Dalmau Cold Storage Private Limited?
Dalmau Cold Storage Private Limited is currently Active and registered in Uttar Pradesh, Uttar Pradesh, India.
What industry or business activity is Dalmau Cold Storage Private Limited associated with?
Dalmau Cold Storage Private Limited lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Dalmau Cold Storage Private Limited have GST registrations on file?
Dalmau Cold Storage 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.
Where can I see charges and lenders for Dalmau Cold Storage Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dalmau Cold Storage Private Limited.
What is the turnover or revenue of Dalmau Cold Storage 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 Dalmau Cold Storage 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.