DALIM COMMERCIAL PRIVATE LIMITED (CIN: U51909DL2004PTC233963) is a Private company incorporated on 07 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 3515000.00.
DALIM COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DALIM COMMERCIAL 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 DALIM COMMERCIAL PRIVATE LIMITED are HEMANT BAHRI, and SANGEETA BAHRI.
DALIM COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC233963 and its registration number is 233963. Users may contact DALIM COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALIM COMMERCIAL PRIVATE LIMITED is D-16A, INDIRA ENCLAVE NEB SARAI , NEW DELHI, Delhi, India - 110068.
Current status of DALIM COMMERCIAL PRIVATE LIMITED is - Amalgamated.
| CIN | U51909DL2004PTC233963 |
| Name | DALIM COMMERCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Delhi |
| Registration Number | 233963 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-10-07 |
| Age of Company | 20 years, 5 months, 6 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 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 3,600,000.00 |
| Paid-up Share Capital | ₹ 3,515,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALIM COMMERCIAL PRIVATE LIMITED |
| U51909DL2004PTC233963 |
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Get a list of all litigations DALIM COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DALIM COMMERCIAL. This report helps you understand the risk associated in dealing with DALIM COMMERCIAL and its Directors better.
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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 DALIM COMMERCIAL 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00473844 | HEMANT BAHRI | Director | 2008-01-14 |
| 00473871 | SANGEETA BAHRI | Director | 2008-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553782 | SANJAY KUMAR PANSARI | Director | - | 2009-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6481 | STONE WOOD RESORTS LLP | D-35, INDIRA ENCLAVE, NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U01403DL2007PTC161971 | ANPRA FARMS DEVELOPERS PRIVATE LIMITED | D40/B,(khasra No. 467), First Floor, Flat No. 3 Indira Enclave, Neb Sarai, , New Delhi, Delhi, India - 110068 |
| U01401DL2007PTC161781 | BAHRI AGRO & FARMS PRIVATE LIMITED | D40/B,(khasra No. 467), First Floor, Flat No. 3 Indira Enclave, Neb Sarai, , New Delhi, Delhi, India - 110068 |
| U18109DL2015PTC283702 | TRENDYDICE APPARELS PRIVATE LIMITED | H NO-D 40/B F/F FLAT NO-2 KH NO-467(4-16) INDIRA ENCLAVE VILL NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAV-9718 | TECHSOFT GLOBAL LLP | E 236, GF, KH. No. 235, Neb Valley, Neb Sarai, Near Neb Sarai, New Delhi 110068 New Delhi, Delhi, India - 110068 |
| U25209DL2004PTC123965 | M L POLYCON ROTOMOULDERS PRIVATE LIMITED | 48,INDIRA ENCLAVE NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAX-4113 | ABGN UTILITY CONSULTANT LLP | D 107 FREEDOM FIGHTER ENCLAVE NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U15122DL2013PTC261695 | SPARSH BIOPRODUCTS PRIVATE LIMITED | D-184, FREEDOM FIGHTER ENCLAVE NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U15122DL2009PLC196328 | ARYAN FOOD INGREDIENTS LIMITED | D-184, FREEDOM FIGHTER ENCLAVE NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAB-2211 | PKA MANAGEMENT SOLUTIONS LLP | D 68-A, 1ST FLOOR, NEB SARAI,FREEDOM FIGHTER ENCLAVE NEW DELHI, Delhi, India - 110068 |
| U18204DL2006PTC156533 | ARRCO CREATIONS PRIVATE LIMITED | D-144/F, IIND FLOOR FREEDOM FIGHTER ENCLAVE, NEB SARAI, , NEW DELHI, Delhi, India - 110068 |
| U20290DL2010PTC210289 | CHETS WOOD EXIM PRIVATE LIMITED | A-51/7, Top Floor, Front Side Indira Enclave, Neb Sarai , New Delhi, Delhi, India - 110068 |
| U25209DL2010PTC211574 | N N MOULDING PRIVATE LIMITED | D-178, FLAT NO - 5 FREEDOM FIGHTER ENCLAVE, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U19129DL2019OPC353122 | AVALON DIVERSE SOLUTION (OPC) PRIVATE LIMITED | B-18-19, TOP FLOOR FRONT SIDE, INDIRA ENCLAVE, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U18101DL2019PTC344593 | CLASSYCURVE APPARELS PRIVATE LIMITED | H.NO. D 40/B, F/F, FLAT NO.2 INDIRA ENCL, VILL NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAO-5560 | SHREEPATRA GLOCAL PEOPLE MATTERS LLP | W/O-Sh Radhacharan Chaudhary, A-19 T/F F/S Kh.No-455, Flat No.D-1 Indra Enclave Neb Sarai New Delhi, Delhi, India - 110068 |
| U93093DL2018PTC338465 | ANASTASIS BUSINESS SOLUTIONS PRIVATE LIMITED | B-10/A, SECOND FLOOR, INDER ENCLAVE, NEB SARAI NEW DELHI , NEW DELHI, Delhi, India - 110068 |
| U15490DL2022PTC402909 | VIVERS QUIVERS PRIVATE LIMITED | D-11, Indira Enclave, Ground Floor, K.H No.- 476, Vill Neb Sarai , Delhi, Delhi, India - 110068 |
| U70102DL2014PTC273747 | SMART REAL ESTATE SOLUTIONS PRIVATE LIMITED | C-44 Freedom Fighter Enclave Neb Sarai Ignou South Delhi , New Delhi, Delhi, India - 110068 |
| AAO-1380 | RUNNING & ENTERTAINMENT MEDIA LLP | Property No. 32, A-block, Left Portion, Kh. no. 129, F/F, Neb Enclave, Neb Sarai New Delhi, Delhi, India - 110068 |
| U17120DL2010PTC206757 | RHINO ENERGY RESOURCES PRIVATE LIMITED | FLAT NO. A-5, A-35, KHASRA NO. 129 NEB ENCLAVE, IGNOU ROAD, NEB SARAI, SAKE T , NEW DELHI, Delhi, India - 110068 |
| U20211DL1997PTC089566 | RAJENDRA PLYWOOD INDUSTRIES PRIVATE LIMITED | D-36 KH NO-476 G/F INDIRA ENCLAVE , NEB SARAI, Delhi, India - 110068 |
| AAU-0686 | JOYGLOBAL COMMERCE LLP | Part A, Lower Ground Floor Plot No-3, KH-132, Neb Sarai, New Delhi - 110068 NEW DELHI, Delhi, India - 110068 |
| U18109DL2022PTC408943 | CUCIRE RETAIL PRIVATE LIMITED | HNO B-170/I, T/F, FREEDOM FIGHTER ENCLAVE, NEB SARAI, NEW DELHI , DELHI, Delhi, India - 110068 |
| AAB-1634 | HIGHCLASS MAINTENANCE AGENCY LLP | D-243 ANUPAM GARDENS NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U25209DL2003PTC119071 | PUROHIT ROTOMOULDERS PRIVATE LIMITED | 48 INDIRA ENCLAVE ROADNEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U01400DL2008PTC174105 | ASAP AGRO PRIVATE LIMITED | D-243, ANUPAM GARDENS NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAA-7498 | CAMPING RESORTS AND FARMS LLP | A-69 FREEDOM FIGHTER ENCLAVE NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U29253DL2012PTC240616 | TENACITY MEDICAL DEVICES INDIA PRIVATE LIMITED | D-243, ANUPAM GARDENS NEB SARAI, , NEW DELHI, Delhi, India - 110068 |
| AAO-9265 | L'AMOUR DMC LLP | B-84, UGF Freedom Fighters Enclave, Neb Sarai New Delhi, Delhi, India - 110068 |
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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.
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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.
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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.
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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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