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DALMIA COMMODITIES PRIVATE LIMITED

CIN : U51900WB1999PTC100858
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 09-06-2023
CINU51900WB1999PTC100858
Company NameDALMIA COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number100858
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)3,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-11-1999
Registered AddressIDEAL PLAZA, SUITE S401, 4TH FLOOR, 111 SARAT BOSE ROAD KOLKATA WB 700020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00022028AJOY KUMAR GUPTA22-03-2007
00022453NARAIN PRASAD DALMIA27-02-2006
00022484SURYAKANT DALMIA27-02-2006
00044673ASIM RANJAN MANNA22-03-2007
DALMIA 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 02-11-1999. Its Corporate Identification Number (CIN) is U51900WB1999PTC100858, and it carries the registration number 100858. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DALMIA COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹3,00,00,000. 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 IDEAL PLAZA, SUITE S401, 4TH FLOOR, 111 SARAT BOSE ROAD KOLKATA WB 700020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 DALMIA COMMODITIES PRIVATE LIMITED?
    IDEAL PLAZA, SUITE S401, 4TH FLOOR, 111 SARAT BOSE ROAD KOLKATA WB 700020 IN
  • Who are the owners / directors of DALMIA COMMODITIES PRIVATE LIMITED?
    • AJOY KUMAR GUPTA
    • NARAIN PRASAD DALMIA
    • SURYAKANT DALMIA
    • ASIM RANJAN MANNA
  • How can I contact DALMIA COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was DALMIA COMMODITIES PRIVATE LIMITED established?
    It was founded on 02-11-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,700
MGT-7₹ 10,97,700
Total Penalty₹ 22,16,400
🎉90% WAIVER APPLIED
- ₹ 19,94,760
Amount Payable (10%)₹ 2,21,640
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.