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DALIA COMMODITIES PRIVATE LIMITED

CIN : U51909WB2003PTC096724
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 28-05-2023
CINU51909WB2003PTC096724
Company NameDALIA COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number096724
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-08-2003
Registered Address27A, Metcalfe Street 3rd Floor, Room No- 302 Kolkata Kolkata WB 700013 IN
Email Idashishadvisory@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00529468NIBAS MANTRI23-07-2018
07337592RAJESH KUMAR PATWARI23-07-2018
DALIA COMMODITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-08-2003. Its Corporate Identification Number (CIN) is U51909WB2003PTC096724, and it carries the registration number 096724. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DALIA COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 27A, Metcalfe Street 3rd Floor, Room No- 302 Kolkata Kolkata WB 700013 IN. Correspondence or inquiries may be sent to the official email address, ashishadvisory@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DALIA COMMODITIES PRIVATE LIMITED?
    27A, Metcalfe Street 3rd Floor, Room No- 302 Kolkata Kolkata WB 700013 IN
  • Who are the owners / directors of DALIA COMMODITIES PRIVATE LIMITED?
    • NIBAS MANTRI
    • RAJESH KUMAR PATWARI
  • How can I contact DALIA COMMODITIES PRIVATE LIMITED?
    ashishadvisory@gmail.com
  • When was DALIA COMMODITIES PRIVATE LIMITED established?
    It was founded on 08-08-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,65,800
MGT-7₹ 8,44,800
Total Penalty₹ 17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)₹ 1,71,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.