Dalmia Commodities Private Limited - Company overview

Dalmia Commodities Private Limited is shown as "Amalgamated" in MCA records.

1999-11-02 Kolkata, West Bengal Amalgamated Unlisted
Connect MCP

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
27 Years 0 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 27+ 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 shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 2 November 1999 as a private limited company. Its registered office is at Ideal Plaza, Suite S401, 4Th Floor, 11/1 Sarat Bose Road, Kolkata, West Bengal. It was earlier known as Tank Bund Properties Private Limited.

Its filings describe the main line of business as wholesale Trading, which made up 72% of turnover.

It has four directors: Asim Ranjan Manna, Narain Prasad Dalmia, Ajoy Kumar Gupta and Suryakant Dalmia. The longest-serving is Narain Prasad Dalmia, on the board since 2006; the most recent to join is Ajoy Kumar Gupta, appointed in March 2007. The board changed around March 2007, when Baboo Lal Swarnkar and Ashish Bharech stepped down and new directors joined. Between them, the directors also sit on the boards of 20 other companies, including Dalmia Investmart Private Limited and Dspl Investments Private Limited.

Authorised and paid-up capital are both ₹3 crore, so the full authorised amount has been issued. The last AGM on record was on 25 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Ideal Plaza, Suite S401, 4Th Floor, 11/1 Sarat Bose Road, Kolkata, West Bengal - 700020
  • Website dalmiasec.com
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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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dalmia Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dalmia Commodities Private Limited?
MCA does not publish an "owner" field. Dalmia Commodities Private Limited is run by its directors, Asim Ranjan Manna, Narain Prasad Dalmia, Ajoy Kumar Gupta and one other. 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 Dalmia Commodities Private Limited?
Dalmia Commodities Private Limited has four current directors: Asim Ranjan Manna (since March 2007), Narain Prasad Dalmia (since February 2006), Ajoy Kumar Gupta (since March 2007) and Suryakant Dalmia (since February 2006).
What is CIN of Dalmia Commodities Private Limited?
The CIN of Dalmia Commodities Private Limited is U51900WB1999PTC100858. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, WB is West Bengal, 1999 is the year it was registered, PTC is the company type and 100858 is its registration number.
When was Dalmia Commodities Private Limited incorporated?
Dalmia Commodities Private Limited was incorporated on 2 November 1999 with ROC Kolkata. That makes it more than 27 years old.
What is the registered address of Dalmia Commodities Private Limited?
The registered office on MCA records is Ideal Plaza, Suite S401, 4Th Floor, 11/1 Sarat Bose Road, Kolkata, West Bengal - 700020.
What is the current status of Dalmia Commodities Private Limited?
MCA shows Dalmia Commodities Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Dalmia Commodities Private Limited?
You can post to its registered office at Ideal Plaza, Suite S401, 4Th Floor, 11/1 Sarat Bose Road, Kolkata, West Bengal - 700020 and use its website, https://dalmiasec.com.
What industry or business activity is Dalmia Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (72% of turnover).
What is paid-up capital and authorised share capital of Dalmia Commodities Private Limited?
Both authorised and paid-up capital are ₹3 crore.
When did Dalmia Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Dalmia Commodities Private Limited?
MCA shows no charges registered against Dalmia Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dalmia Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Baboo Lal Swarnkar (March 2007) and Ashish Bharech (March 2007).
Which companies share directors with Dalmia Commodities Private Limited?
20 companies share directors with Dalmia Commodities Private Limited. Among them are Dalmia Investmart Private Limited, Dspl Investments Private Limited, Mount Intra Finance Pvt Ltd and 17 more.
What is the turnover or revenue of Dalmia Commodities Private Limited?
Based on filed financial statements, the revenue of Dalmia Commodities Private Limited for FY 2016 was in the ₹10–50 Lakh range. That is down 7.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dalmia Commodities Private Limited?
For FY 2016, the net worth of Dalmia Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Dalmia Commodities Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dalmia Commodities Private Limited?
The website on record for Dalmia Commodities Private Limited is https://dalmiasec.com.
Which company owns dalmiasec.com?
dalmiasec.com is the website listed for Dalmia Commodities Private Limited in its company records.
Dalmia Commodities Private Limited - is it listed or unlisted?
Dalmia Commodities 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 Dalmia Commodities Private Limited?
Dalmia Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Dalmia Commodities Private Limited?
MCA classifies Dalmia Commodities 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.