Dalmia Commodities Private Limited - Company overview

Dalmia Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900WB1999PTC…

1999-11-02 Kolkata, West Bengal Amalgamated 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
₹10–50 Lakh
▼ -7.8%
FY 2016
PROFIT / LOSS
₹1–10 Lakh
▼ -25.0%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▲ 9.1%
FY 2016
NET WORTH
₹1–5 Cr
▲ 1.8%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▲ 2.5%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
26 Years 10 Months
since 1999-11-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-25
ACTIVE GST
-
Updated: 2023-02-23 03:28:04
TOTAL MONEY RAISED
₹1–5 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 Dalmia 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Dalmia Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dalmia Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900WB1999PTC100858). Business overview includes Information Technology (IT Products Retail & Distribution), incorporated on November 02, 1999 (27+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 4 current director record(s) on this profile.

Information Technology ••••••••
  • Location Ideal Plaza, Suite S401, 4Th Floor, 11/1 Sarat Bose Road, Kolkata, West Bengal - 700020
  • Website dalmiasec.com
Name History
Legal NameDalmia Commodities Private Limited
CIN / LLPINU51900WB1999PTC100858
Company No.100858
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-11-02
Date of AGM2017-09-25
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Dalmia Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Asim Ranjan Manna
Director | Since 2007-03-22 | DIN: 00044673
N
Narain Prasad Dalmia
Director | Since 2006-02-27 | DIN: 00022453
A
Ajoy Kumar Gupta
Director | Since 2007-03-22 | DIN: 00022028
S
Suryakant Dalmia
Director | Since 2006-02-27 | DIN: 00022484

Financial Performance of Dalmia Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh ▼ -7.8%
P&L ₹1–10 Lakh ▼ -25.0%
EBITDA Loss · ₹1–10 Lakh ▲ 9.1%
Net worth ₹1–5 Cr ▲ 1.8%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading72
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services20

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

Board Overlap From MCA / Compliance Filings

Dalmia Investmart Private Limited 2 Shared Directors
Dspl Investments Private Limited 2 Shared Directors
Mount Intra Finance Pvt Ltd 2 Shared Directors
Ajanma Tradecom Limited 1 Shared Director
Dalgreen Agricommodities Private Limited 1 Shared Director
Eureka Insurance Broking Private Limited 1 Shared Director
Eureka Stock & Share Broking Services Limited 1 Shared Director
Ggsa Ventures Llp 1 Shared Director
Khaitan Consultants Limited 1 Shared Director
Krishna Management Consultants Private Limited 1 Shared Director
M Agarwal Processing Industries Llp 1 Shared Director
M Agarwal Processing Industries Pvt Ltd 1 Shared Director
Manna Cold Storage Pvt Ltd 1 Shared Director
Mount Intra Properties Llp 1 Shared Director
Namtech Commercial Llp 1 Shared Director
R K Tradecomm Private Limited 1 Shared Director
Raghukul Management Services Private Limited 1 Shared Director
Tezpore Tea Company Limited 1 Shared Director
Vaishnavi Corporate Consultants Private Limited 1 Shared Director
Wizard Barter Private Limited 1 Shared Director

Financial Ratios of Dalmia Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 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 Dalmia Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Dalmia Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dalmia Commodities 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 Dalmia Commodities 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 Dalmia Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dalmia Commodities Private Limited?
The Corporate Identification Number (CIN) for Dalmia Commodities Private Limited is U51900WB1999PTC100858. 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 100858 as per MCA.
When was Dalmia Commodities Private Limited incorporated?
Dalmia Commodities Private Limited was incorporated 26 years 10 months ago on 02 Nov 1999.
Who are the current board members and directors of Dalmia Commodities Private Limited?
Dalmia Commodities Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dalmia Commodities Private Limited?
Dalmia Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Dalmia Commodities Private Limited?
The official website of Dalmia Commodities Private Limited is https://dalmiasec.com.
What is the ROC code of Dalmia Commodities Private Limited?
Dalmia Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Dalmia Commodities Private Limited?
Dalmia Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Dalmia Commodities Private Limited - is it listed or unlisted?
Dalmia Commodities Private Limited is a Unlisted company.
What is the current status of Dalmia Commodities Private Limited?
Dalmia Commodities Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Dalmia Commodities Private Limited associated with?
Dalmia Commodities Private Limited lists activity aligned with: Information Technology - IT Products Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
How do I contact Dalmia Commodities Private Limited?
Use the official website at https://dalmiasec.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 Dalmia 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 Dalmia 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.