Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DALALSTREET FINANCE PVT LTD
CIN: U65993WB1992PTC056087 As on: 2026-07-13
DALALSTREET FINANCE PVT LTD (CIN: U65993WB1992PTC056087) is a Private company incorporated on 30 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 4927000.00.
DALALSTREET FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALALSTREET FINANCE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DALALSTREET FINANCE PVT LTD are ASHOK KUMAR MOHTA, and PRAMOD KEDIA.
DALALSTREET FINANCE PVT LTD's Corporate Identification Number (CIN) is U65993WB1992PTC056087 and its registration number is 56087. Users may contact DALALSTREET FINANCE PVT LTD on its Email address - [email protected]. Registered address of DALALSTREET FINANCE PVT LTD is 2 B B D BAG (EAST) , KOLKATA, West Bengal, India - 700001.
Current status of DALALSTREET FINANCE PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DALALSTREET FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DALALSTREET FINANCE
Purchase full report of DALALSTREET FINANCE
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 DALALSTREET FINANCE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALALSTREET FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00975048 | ASHOK KUMAR MOHTA | Director | 1992-07-30 |
| 01418170 | PRAMOD KEDIA | Director | 2011-03-09 |
Past Directors & Key Managerial Personnel of DALALSTREET FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00783485 | ADITYA VARDHAN PODDAR | Director | - | 2014-03-10 |
| 00975118 | PALLAB SENGUPTA | Director | - | 2011-03-09 |
Other Directorships of ADITYA VARDHAN PODDAR
Other Directorships of ASHOK KUMAR MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLI OVERSEAS LTD | L19129WB1991PLC051486 | Director | 2015-06-01 | Ongoing |
| METROPOLI OVERSEAS LTD | L19129WB1991PLC051486 | Director | - | 2012-04-01 |
| METROPOLI OVERSEAS LTD | L19129WB1991PLC051486 | Managing Director | - | 2015-06-01 |
| NAVKAR HOLDINGS PVT. LTD. | U67120WB1992PTC056125 | Director | 1998-05-21 | Ongoing |
| Y A CONSULTANCY SERVICES PVT LTD | U74140WB1987PTC043225 | Director | 1995-09-28 | Ongoing |
| DS FINANCE & CONSULTANCY PVT LTD | U74140WB1991PTC053624 | Additional Director | 2018-08-27 | Ongoing |
Other Directorships of PALLAB SENGUPTA
Other Directorships of PRAMOD KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLI OVERSEAS LTD | L19129WB1991PLC051486 | Additional Director | 2015-06-01 | Ongoing |
| TROPEX MARKETING PVT LTD | U51109WB1992PTC056437 | Director | 1993-02-25 | Ongoing |
| WELFORD DISTRIBUTORS PVT LTD | U51909WB1992PTC056484 | Director | 2017-01-31 | Ongoing |
| SANSUN FISCAL SERVICES LTD | U65993WB1989PLC047508 | Director | - | 2014-03-10 |
| MEGHDOOT FINVEST PRIVATE LIMITED | U65993WB1996PTC081597 | Director | 2014-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2002PTC094290 | MALANCHA MARKETING PRIVATE LIMITED | ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC056523 | CITICORP BUSINESS & FINANCE PVT. LTD. | 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001 |
| U74140WB1987PTC043225 | Y A CONSULTANCY SERVICES PVT LTD | 2 B B D BAG EAST2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1991PTC053624 | DS FINANCE & CONSULTANCY PVT LTD | 2 B B D BAG EAST2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC166004 | RATIO VINCOM PRIVATE LIMITED | PREMISES NO.12, B.B.D. BAG, (EAST) CABIN NO. C2, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACF-5332 | MERCURY VINTRADE LLP | 4, B. B. D. BAG (EAST) 2ND FLOOR,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACF-1330 | ASHTEK VINIMAY LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACF-7328 | JUPITER SHOPPERS LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-1915 | DHANA BARSHAN MARKETING LLP | 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-8708 | ANUNEET MERCANTILE LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-9423 | ASTABHUJA MARKETING LLP | 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-8484 | ADMINOVA VISTAS LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U51109WB2005PTC102375 | ARMAAN MERCHANT PRIVATE LIMITED | 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO - 37A & B , KOLKATA, West Bengal, India - 700001 |
| L19129WB1991PLC051486 | METROPOLI OVERSEAS LTD | 2, B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1991PTC051552 | STITCH PACK PVT.LTD. | 2 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC079985 | JELAM TRADERS PVT LTD | 8/2 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC129698 | MERCURY VINTRADE PRIVATE LIMITED | 4, B. B. D. BAG (EAST) 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC138287 | SAMRIDHI COMMOSALES PRIVATE LIMITED | 4, B B D BAG (EAST) 2nd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147807 | TITANIC COMMOTRADE PRIVATE LIMITED | 4, B. B. D. BAG (EAST) 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074017 | VAISHNO TRADING PVT.LTD. | 12, B.B.D. BAG(EAST) 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1985PTC039540 | JNV (INDIA) PVT LTD | 8, B.B.D.BAG EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAD-6885 | ARIHANT JAIN & ASSOCIATES LLP | 9, B.B.D. BAG (EAST) 2ND FLOOR, SUIT NO 210 KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC176612 | GANADHIP DISTRIBUTORS PRIVATE LIMITED | 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001 |
| U52190WB2012PTC178196 | BLACKCOLD VINIMAY PRIVATE LIMITED | 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC154386 | OXFORD DISTRIBUTORS PRIVATE LIMITED | 4, B.B.D.BAG(EAST) STEPHAN HOUSE 2nd Floor , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC154448 | DHANLAXMI IMPEX PRIVATE LIMITED | 4, B.B.D.BAG(EAST) STEPHAN HOUSE 2nd Floor , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177504 | EKAKSH VINCOM PRIVATE LIMITED | 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC177580 | DARPAD DISTRIBUTORS PRIVATE LIMITED | 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001 |
| U51101WB2010PTC147802 | JUPITER SHOPPERS PRIVATE LIMITED | 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.