IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

DALMIA IMPEX PVT LTD

CIN : U51109WB1987PTC043097
|
ROC : RoC-Kolkata
Active
Last Updated On : 16-04-2023
CINU51109WB1987PTC043097
Company NameDALMIA IMPEX PVT LTD
ROC CodeRoC-Kolkata
Registration Number043097
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,25,00,000
Paid up Capital (Rs)2,13,72,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-1987
Registered AddressIDEAL PLAZA3RD FLOOR 111 SARAT BOSE ROAD KOLKATA WB 700020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00022561PRADYUMNA DALMIA29-08-2022
00022720MADHU SUDAN DALMIA28-09-1987
00880998ASHOK JHUNJHUNWALA13-07-2010
01085850ARUN KUMAR BHUWALKA17-12-2013
08033278ALPANA DALMIA07-12-2020
ADEPD5887BSUNIL KUMAR DHELIA01-07-2015
09613069MADHUSUDAN BAJORIA21-06-2022
DALMIA IMPEX PVT LTD 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 28-09-1987. Its Corporate Identification Number (CIN) is U51109WB1987PTC043097, and it carries the registration number 043097. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DALMIA IMPEX PVT LTD has an authorised share capital of ₹3,25,00,000 and paid-up capital of ₹2,13,72,700. 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 PLAZA3RD 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 IMPEX PVT LTD?
    IDEAL PLAZA3RD FLOOR 111 SARAT BOSE ROAD KOLKATA WB 700020 IN
  • Who are the owners / directors of DALMIA IMPEX PVT LTD?
    • PRADYUMNA DALMIA
    • MADHU SUDAN DALMIA
    • ASHOK JHUNJHUNWALA
    • ARUN KUMAR BHUWALKA
    • ALPANA DALMIA
    • SUNIL KUMAR DHELIA
    • MADHUSUDAN BAJORIA
  • How can I contact DALMIA IMPEX PVT LTD?
    [email protected]
  • When was DALMIA IMPEX PVT LTD established?
    It was founded on 28-09-1987 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.