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DAHLIA COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

DAHLIA COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2014PTC202046) is a Private company incorporated on 05 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DAHLIA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAHLIA COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DAHLIA COMMOTRADE PRIVATE LIMITED are PRAKASH PODDAR, and MUKESH KUMAR JHA.

DAHLIA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC202046 and its registration number is 202046. Users may contact DAHLIA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAHLIA COMMOTRADE PRIVATE LIMITED is Jinjira Bazar, Bandal Para 3 No. Pool , Kolkata, West Bengal, India - 700088.

Current status of DAHLIA COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2014PTC202046
Name DAHLIA COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 202046
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2014-06-05
Age of Company 10 years, 9 months, 8 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Dahlia Commotrade Private Limited

Previous CINs

U51909WB2014PTC202046

Regulatory Filings of DAHLIA COMMOTRADE

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of DAHLIA COMMOTRADE

Get a list of all litigations DAHLIA COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAHLIA COMMOTRADE. This report helps you understand the risk associated in dealing with DAHLIA COMMOTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAHLIA COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

Investor Complaints & Serious Complaints About DAHLIA COMMOTRADE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of DAHLIA COMMOTRADE

Current Directors & Key Managerial Personnel of DAHLIA COMMOTRADE
DIN Director Name Designation Appointment Date
05301743 PRAKASH PODDAR Director 2019-11-22
08021253 MUKESH KUMAR JHA Director 2018-01-05
Past Directors & Key Managerial Personnel of DAHLIA COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
01187890 RAKESH PANDEY Director - 2014-07-05
06889937 ANAND KUMAR RAJAK Director - 2018-01-10
06893228 NAGRAJ GUPTA Director - 2018-01-10
08021249 RITESH JAISWAL Director - 2019-11-22
00524927 KUMAR RAJEEV Director - 2014-07-05
Other Directorships of RAKESH PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND KUMAR RAJAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGRAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JUNEJA FARMS AND FEEDS PRIVATE LIMITED U01407WB1995PTC068441 Director - 2009-02-17
GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2011-06-03
NAVKAR SOLAR PRIVATE LIMITED U40300WB2006PTC112287 Director - 2010-11-03
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2011-06-03
MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2011-06-03
BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2011-03-01
BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2011-06-03
DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2011-06-04
DOWNLOW TRADING PRIVATE LIMITED U51900WB2016PTC217625 Director - 2016-10-03
MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2010-08-15
DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2011-06-13
NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2011-06-14
WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2011-06-14
VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2014-05-23
SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-05-23
RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2014-07-05
TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2014-11-08
GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
KINGPIN E VENTURES PRIVATE LIMITED U51909WB2015PTC208290 Director - 2016-01-11
BALER MERCANTILE PRIVATE LIMITED U51909WB2016PTC217602 Director - 2016-10-03
CELTS DEALTRADE PRIVATE LIMITED U51909WB2016PTC217610 Director - 2016-11-04
EMOTIVE BARTER PRIVATE LIMITED U51909WB2016PTC217626 Director - 2016-11-04
SPRAMOD DEALERS PRIVATE LIMITED U51909WB2016PTC218546 Director - 2016-12-09
GANPAYA TRADELINK PRIVATE LIMITED U51909WB2016PTC218696 Director - 2017-02-02
HUGER VINCOM PRIVATE LIMITED U51909WB2016PTC218697 Director - 2018-08-07
SAFFRON DEALTRADE PRIVATE LIMITED U52390WB2010PTC144727 Director - 2011-06-03
PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2010-08-15
BABAKAILASHPATI AGRO PROCESSING PRIVATE LIMITED U63000WB2015PTC207532 Director - 2016-07-01
BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Additional Director - 2011-07-22
PERUVIAN PROPERTIES PRIVATE LIMITED U70100WB2016PTC217656 Director - 2016-10-23
OMSATYAI MANSION PRIVATE LIMITED U70100WB2018PTC226034 Director - 2018-10-03
OMSATYAI PRIME INFRASTRUCTURE PRIVATE LIMITED U70100WB2018PTC226067 Director - 2018-06-30
PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2015-02-02
DALES INFRA - TECH PRIVATE LIMITED U70102WB2014PTC204465 Director - 2015-07-30
ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2015-01-01
LISSOME BUILDING PRIVATE LIMITED U70102WB2014PTC204468 Director - 2015-02-02
PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2016-08-25
SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Director - 2016-08-25
SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2015-02-02
MACQUARIE HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC204490 Director - 2014-12-12
WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2015-01-01
DAL LAKE INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206038 Director - 2015-08-08
DEMESNE NIWAS PRIVATE LIMITED U70102WB2015PTC206039 Director - 2015-07-09
SKYSCRAPERS PROMOTERS PRIVATE LIMITED U70102WB2015PTC206040 Director - 2015-05-19
LISSOME INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC206041 Director - 2016-02-15
NAKHEEL MANSION PRIVATE LIMITED U70102WB2015PTC206042 Director - 2015-07-09
SOOTH INFRA PRIVATE LIMITED U70102WB2015PTC206043 Director - 2016-12-01
MACQUARIE INFRA PROJECTS PRIVATE LIMITED U70102WB2015PTC206044 Director - 2015-05-05
SUMPTUOUS INFRABUILD PRIVATE LIMITED U70102WB2015PTC206046 Director - 2016-12-01
WILLIS INFRACON PRIVATE LIMITED U70102WB2015PTC206049 Director - 2015-05-09
PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2015-08-13
PERSIST ENCLAVE PRIVATE LIMITED U70102WB2015PTC207533 Director - 2016-06-30
PANCHMAHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC207534 Director - 2016-02-23
TANSY ENCLAVE PRIVATE LIMITED U70102WB2015PTC207535 Director - 2016-06-30
MANINAGAR INFRACON PRIVATE LIMITED U70102WB2015PTC207536 Director - 2016-12-01
PASTORAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207537 Director - 2016-06-30
CHITRAKSHA PROPERTIES PRIVATE LIMITED U70102WB2015PTC208177 Director - 2016-01-27
LISSOME REALITIES PRIVATE LIMITED U70109WB2016PTC217622 Director - 2016-10-23
OMSATYAI CONSTRUCTIONS PRIVATE LIMITED U70109WB2018PTC226073 Director - 2018-10-11
OMSATYAI DEVELOPERS PRIVATE LIMITED U70109WB2018PTC226126 Director - 2018-08-24
PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2016-11-07
RISEN ROSE DEVELOPERS PRIVATE LIMITED U70200WB2016PTC217657 Director - 2016-10-03
OMSATYAI APPARTMENTS PRIVATE LIMITED U70200WB2018PTC225983 Director - 2019-01-05
OMSATYAI NIWAS PRIVATE LIMITED U70200WB2018PTC226028 Director - 2018-12-22
OMSATYAI PROPERTIES PRIVATE LIMITED U70200WB2018PTC226032 Director - 2018-08-23
OMSATYAI GRAND REALITY PRIVATE LIMITED U70200WB2018PTC226257 Director - 2018-06-30
TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-11-28
TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-11-05
GOLDEN-AGE NIWAS U74900WB2014NPL199472 Director - 2014-11-14
ORATE VINIMAY PRIVATE LIMITED U74999WB2018PTC225053 Director - 2018-03-12
BANABA VINTRADE PRIVATE LIMITED U74999WB2018PTC225255 Director - 2018-03-20
KR CONMAN SERVICES (OPC) PRIVATE LIMITED U93090WB2017OPC218822 Director 2017-01-02 Ongoing
MORVINANDAN REAL ESTATE LLP AAC-6542 Designated Partner - 2018-03-31
SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Additional Director - 2009-09-29
SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2012-04-15
GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-07-30
GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2012-02-09
RAJNIGANDHA MERCANTILE PRIVATE LIMITED U51101WB2009PTC133077 Director - 2010-06-22
BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Additional Director - 2017-09-28
NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Director - 2019-11-14
RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Additional Director - 2009-09-30
RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2012-04-15
RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Additional Director - 2009-09-29
RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2012-04-15
PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Additional Director - 2009-09-29
PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2012-04-15
KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Additional Director - 2009-09-29
KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2012-04-15
KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Additional Director - 2009-09-29
KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2012-04-15
BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Additional Director - 2009-09-29
BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2012-04-15
PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Additional Director - 2009-09-30
PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2012-04-15
YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Additional Director - 2009-09-30
YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2012-04-15
ESSJAY MERCANTILE PRIVATE LIMITED U51495WB2006PTC110552 Director - 2010-06-03
SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Additional Director - 2009-09-30
SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2012-04-15
VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2014-05-23
SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-05-23
RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2014-07-05
TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2014-10-01
GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
GLADIOLUS TIE-UP PRIVATE LIMITED U51909WB2015PTC207398 Director - 2016-12-01
GLOXINIA VINTRADE PRIVATE LIMITED U51909WB2015PTC207399 Director - 2015-10-31
PETUNIA MERCHANDISE PRIVATE LIMITED U51909WB2015PTC207400 Director - 2015-12-01
PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-10-28
TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
ROSHNI BARTER PRIVATE LIMITED U74120WB2009PTC133336 Director - 2010-06-22
SHRIJI KNITFAB PRIVATE LIMITED U18109WB2012PTC183961 Director 2012-07-21 Ongoing
SADGURU PROCESSORS PRIVATE LIMITED U18109WB2012PTC183962 Director - 2019-05-01
EPISTEL COMMODITIES PRIVATE LIMITED U74900WB2014PTC200612 Director 2019-11-22 Ongoing
RANISATIDADI TEXTILES PRIVATE LIMITED U45400WB2014PTC200725 Director - 2014-06-23
DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2018-03-09
GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2015-06-02
BISMUTH VANIJYA PRIVATE LIMITED U52100WB2013PTC189791 Director 2014-07-04 Ongoing
LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director 2015-03-30 Ongoing
KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2017-07-10
SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2017-03-17
EPISTEL COMMODITIES PRIVATE LIMITED U74900WB2014PTC200612 Director - 2018-01-10
BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-23
NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2018-09-08
NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2018-01-10
RANISATIDADI TEXTILES PRIVATE LIMITED U45400WB2014PTC200725 Director - 2018-09-08
ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2018-09-07
LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2018-09-08
LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director 2016-07-20 Ongoing
GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director 2016-05-30 Ongoing
LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2018-09-08
AIDEN AGRI COMMODITIES LLP AAH-4013 Designated Partner 2018-04-24 Ongoing
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2019-03-22
DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2019-03-22
GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2019-03-22
LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2019-04-01
EPISTEL COMMODITIES PRIVATE LIMITED U74900WB2014PTC200612 Director - 2019-11-22
NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2019-03-22
NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director 2018-01-05 Ongoing
GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2019-04-01
LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2019-04-01
SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director 2018-09-07 Ongoing
RANISATIDADI TEXTILES PRIVATE LIMITED U45400WB2014PTC200725 Director - 2019-03-22
SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director 2018-09-07 Ongoing
RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director 2018-09-07 Ongoing
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director 2019-12-16 Ongoing
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2019-03-22
SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director 2018-09-07 Ongoing
DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2019-03-22
EPISTEL COMMODITIES PRIVATE LIMITED U74900WB2014PTC200612 Director 2018-01-05 Ongoing
NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director 2018-01-05 Ongoing
Other Directorships of KUMAR RAJEEV
Company Name CIN Designation Appointment Date Cessation

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U51909WB2014PTC202600 BERGAMOT VANIJYA PRIVATE LIMITED Jinjira Bazar, Bandal Para 3 No. Pool Kolkata Kolkata WB 700088 IN
U51909WB2014PTC202044 DAHLIA COMMOSALES PRIVATE LIMITED Jinjira Bazar, Bandal Para 3 No. Pool Kolkata Kolkata WB 700088 IN
U72300WB2014PTC201851 TANSY SOFTWARE PRIVATE LIMITED Jinjira Bazar, Bandal Para 3 No. Pool Kolkata Kolkata WB 700088 IN
U51909WB2014PTC201853 DAHLIA MERCANTILE PRIVATE LIMITED Jinjira Bazar, Bandal Para 3 No. Pool Kolkata Kolkata WB 700088 IN
U15490WB2021PTC242616 YAMEEN AGRO INDUSTRIES PRIVATE LIMITED 3RD FLOOR , FLAT- 3C, 24/1 NAYA BASTI (NATUN NAGAR ROAD) , LP - 36/8 , KOLKATA, West Bengal, India - 700088
U02519WB1979PTC031977 HOLDFAST RUBBER INDUSTRIES PVT LTD A/3 KHIDDERPUR INDUSTRIALESTATE , KOLKATA, West Bengal, India - 700088
U27106WB1972PTC028530 PROJECTS & PRODUCTS (A. SARKAR) PVT LTD B13/1 3 KIDDERPORE INDUSTRIAL , KOLKATA, West Bengal, India - 700088
U29253WB2010GOI152567 MAMC INDUSTRIES LIMITED No.35/1A, Taratola Road , Kolkata, West Bengal, India - 700088
AAQ-6009 HOON SHIP MANAGEMENT (INDIA) LLP 1/1, NEW TARATALA ROAD ROOM NO. 100 KOLKATA, West Bengal, India - 700088
U24246WB1978PTC031507 DAJSAN ENGINEERING (INDIA) PRIVATE LIMITED B-8/2&3, KIDDERPORE INDUSTRIAL ESTATE, , KOLKATA, West Bengal, India - 700088
AAA-7581 PASCORE SOLUTIONS LLP WEBEL HRDC, ROOM NO. 2, P-1, TARATALA ROAD,null KOLKATA, West Bengal, India - 700088
U24239WB2004PTC098122 LEENA CHEM PRIVATE LIMITED SHED NO A-2 KIDDERPOREINDUSUSTRIAL ESTATE HIDE ROAD EXTN , KOLKATA, West Bengal, India - 700088
U24232WB2009PTC139808 LEENA CHEM DRUGS PRIVATE LIMITED SHED NO A-2 KIDDERPOREINDUSUSTRIAL ESTATE HIDE ROAD EXTN , KOLKATA, West Bengal, India - 700088
U29199WB1991PTC050705 ARENS AIRFLOW ENGINEERS PRIVATE LIMITED SHED NO 1/1&2KHIDDERPORE INDUSTRIAL ESTATE BRACE BRIDGE , KOLKATA, West Bengal, India - 700088
U28112WB2009PTC137925 JR FERROUS PRIVATE LIMITED P-5 HIDE ROAD EXTN. KIDDERPORE INDUSTRIAL ESTATE; SHED NO:A1 & 2B , KOLKATA, West Bengal, India - 700088
U26940WB2007PLC117174 SHYAM CENTURY CEMENT INDUSTRIES LIMITED Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 , Kolkata, West Bengal, India - 700088
U27310WB2007PLC116194 SHYAM CENTURY METALLIC LIMITED Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 , Kolkata, West Bengal, India - 700088
U24223WB1982PTC093659 ROHIT (PRINTING INKS AND PAINTS) INDUSTRIES PRIVATE LIMITED C/O D I C INDIA LTD, TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
AAU-8438 6 PETAL TEA WRAPPER & WAREHOUSE LLP 10, HOBOKEN DEPOT KOLKATA, West Bengal, India - 700088
U74950WB2010PTC142297 SUPER TEA PACKERS PRIVATE LIMITED 10, HOBOKEN DEPOT, , KOLKATA, West Bengal, India - 700088
L17299WB1984PLC038177 SAFAL UDYOG LTD. 16TARATALLA RD , KOLKATA, West Bengal, India - 700088
L51109WB1974PLC029637 IFB INDUSTRIES LTD 14 TARATOLLA ROAD , KOLKATA, West Bengal, India - 700088
L74210WB1982PLC035417 CPL INDUSTRIES LTD. 14 TARATOLLA ROAD , KOLKATA, West Bengal, India - 700088
AAD-1413 SHIVKHOLA HYDRO ENERGY LLP 20 Coalberth, Hoboken Road, Kolkata, West Bengal, India - 700088
AAD-1414 GHATTA HYDRO ENERGY LLP 20 COALBERTH, HOBOKEN ROAD Kolkata, West Bengal, India - 700088
AAD-1409 BANS MALABANS HYDRO ENERGY LLP 20 COALBERTH, HOBOKEN ROAD Kolkata, West Bengal, India - 700088
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Prosecution Details of DAHLIA COMMOTRADE

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

Charges (Secured Loans) of DAHLIA COMMOTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DAHLIA COMMOTRADE

Email ID: [email protected] Website: Not Available Address: Jinjira Bazar, Bandal Para 3 No. Pool , Kolkata, West Bengal, India - 700088

Principal Products & Services of DAHLIA COMMOTRADE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DAHLIA COMMOTRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DAHLIA COMMOTRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DAHLIA COMMOTRADE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Join Ventures of DAHLIA COMMOTRADE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of DAHLIA COMMOTRADE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DAHLIA COMMOTRADE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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