DALMIA COMMODITIES PRIVATE LIMITED

Amalgamated

DALMIA COMMODITIES PRIVATE LIMITED having CIN U51900WB1999PTC100858 is 26 years , 10 month & 9 days old Private Indian Company incorporated on 02 Nov 1999. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . DALMIA COMMODITIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2017. Directors of DALMIA COMMODITIES are Asim Ranjan Manna and Asim Ranjan Manna.

DALMIA COMMODITIES ' Corporate Identification Number (CIN) is U51900WB1999PTC100858 and its registration number is 100858. Users may contact DALMIA COMMODITIES on its Email address - [email protected] Registered address of DALMIA COMMODITIES is IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD, KOLKATA, West Bengal, India-700020. Current status of DALMIA COMMODITIES PRIVATE LIMITED is - Amalgamated.

DALMIA COMMODITIES Key Indicators

Authorised Capital

30,000,000

as on 11/09/2026

Paid Up Capital

30,000,000

as on 11/09/2026

Company Age

26 Year, 10 Months

Last Filing with ROC

8 Year, 11 Months

CIN	U51900WB1999PTC100858
Company Status	Amalgamated
Registration Number	100858
Date of Incorporation	11/02/1999
RoC	ROC Kolkata
Company Age	26 years & 320 days
Authorized Capital	₹ 30000000
Paid-up capital	₹ 30000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Listing status	Unlisted
Date Of Incorporation	02-11-1999
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA West Bengal India 700020
Website	dalmiasec.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00022028	AJOY KUMAR GUPTA	26 Sep 2007	Director	26 years
00022453	NARAIN PRASAD DALMIA	14 Mar 2023	Director	26 years
00022484	SURYAKANT DALMIA	27 Feb 2006	Director	26 years
00044673	ASIM RANJAN MANNA	18 Aug 2023	Director	26 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KHAITAN CONSULTANTS LIMITED	Inactive for e-filing	0.00	2	Delhi
DALGREEN AGRICOMMODITIES PRIVATE LIMITED	Amalgamated	13,75,00,000.00	2	West Bengal
DALMIA INVESTMART PRIVATE LIMITED	Amalgamated	1,60,12,000.00	2	West Bengal
DSPL INVESTMENTS PRIVATE LIMITED	Amalgamated	2,25,00,000.00	2	West Bengal
RAGHUKUL MANAGEMENT SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
MOUNT INTRA FINANCE PVT LTD	Active	30,87,26,500.00	2	West Bengal
DALMIA DEVCON PRIVATE LIMITED	Active	75,00,000.00	2	West Bengal
CLAYFIN TECHNOLOGIES PRIVATE LIMITED	Active	9,35,47,900.00	1	Tamil Nadu
EUREKA STOCK & SHARE BROKING SERVICES LIMITED	Active	10,00,00,000.00	2	West Bengal
EUREKA INSURANCE BROKING PRIVATE LIMITED	Active	1,50,00,000.00	2	West Bengal
DALGREEN AGRO PRIVATE LIMITED	Active	4,75,45,360.00	2	West Bengal
DALMIA SECURITIES PVT LTD	Active	4,30,00,000.00	2	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51900WB1999PTC100858

Incorporation

26 years , 10 month

Company Email

[email protected]

Paid up Capital

₹ 30,000,000

Authorised Capital

₹ 30,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Dalmia Commodities Private Limited

Fund Raising Activity of Dalmia Commodities Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Dalmia Commodities Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Dalmia Commodities Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Dalmia Commodities Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Dalmia Commodities Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Dalmia Commodities Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Dalmia Commodities Private Limited

What is DALMIA COMMODITIES PRIVATE LIMITED ?

DALMIA COMMODITIES PRIVATE LIMITED having CIN U51900WB1999PTC100858 is 26 years , 10 month old Private Indian Company incorporated with MCA on 18 Aug 2023. DALMIA COMMODITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 30,000,000 and paid-up capital is 30,000,000.

What is the CIN of DALMIA COMMODITIES PRIVATE LIMITED?

CIN of DALMIA COMMODITIES PRIVATE LIMITED is U51900WB1999PTC100858.

Where is DALMIA COMMODITIES PRIVATE LIMITED located?

Address of DALMIA COMMODITIES PRIVATE LIMITED is IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD, KOLKATA, WEST BENGAL, INDIA-700020,.

Who are the directors of DALMIA COMMODITIES PRIVATE LIMITED ?

The company has 8 directors/key management personnel Ajoy Gupta, Narain Dalmia, Suryakant Dalmia, . ., Asim Manna, Narain Dalmia, Ajoy Gupta, Asim Manna.

What is the contact details of DALMIA COMMODITIES PRIVATE LIMITED ?

Email : [email protected]
Address : IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA West Bengal India 700020

What does DALMIA COMMODITIES PRIVATE LIMITED do?

DALMIA COMMODITIES PRIVATE LIMITED is involved in activities such as .

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