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  • Complaints
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DALMIA FASHION PRIVATE LIMITED

CIN: U17111GJ2004PTC044775 As on: 2026-07-13

DALMIA FASHION PRIVATE LIMITED (CIN: U17111GJ2004PTC044775) is a Private company incorporated on 21 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1800000.00.

DALMIA FASHION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALMIA FASHION PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of DALMIA FASHION PRIVATE LIMITED are SANJIV DALMIA, and MANISH SURENDER KUMAR DALMIA.

DALMIA FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U17111GJ2004PTC044775 and its registration number is 44775. Users may contact DALMIA FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALMIA FASHION PRIVATE LIMITED is PLOT NO 86 DALMIA HOUSERING ROAD UMARWADA , SURAT, Gujarat, India - 395010.

Current status of DALMIA FASHION PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for DALMIA FASHION 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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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 DALMIA FASHION 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.

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

Current Directors & Key Managerial Personnel of DALMIA FASHION
DIN Director Name Designation Appointment Date
00034634 SANJIV DALMIA Director 2006-11-07
00799092 MANISH SURENDER KUMAR DALMIA Director 2004-09-21
Past Directors & Key Managerial Personnel of DALMIA FASHION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJIV DALMIA
Other Directorships of MANISH SURENDER KUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
SUBHASH TEXFAB PRIVATE LIMITED U17110WB2000PTC167670 Director - 2011-01-10
PRAYAGRAJ DYEING AND PRINTING MILLS PRIVATE LIMITED U17119GJ1987PTC009536 Director 2007-11-02 Ongoing
JBM SUITINGS PVT. LTD U18109GJ1994PTC023754 Director 1997-12-15 Ongoing
K.M. INTEGRATORS PRIVATE LIMITED U28112GJ2007PTC051735 Additional Director 2024-06-17 Ongoing
PRESTIGE DEVELOPERS PVT LTD U45201GJ1989PTC012324 Director 2014-10-08 Ongoing

CIN Company Name Company Address
U17114GJ1990PTC014153 COMFORT TRENDS PRIVATE LIMITED PLOT NO 77, SHOP NO 201, SARDAR PALACE, UMARWADA, BARDOLI ROAD , SURAT, Gujarat, India - 395010
ACL-3848 DHANSHREE GLOBAL LLP Plot No.191, First Floor, Vrundavan Society,Puna Simada Road, Punagam, Surat,Surat City,Surat,Gujarat,India-395010
U29120GJ1993PTC019160 JAYVIK MACHINERIES PVT LTD Plot No. 270, 104, Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395 010 , Surat, Gujarat, India - 395010
U18101GJ1990PTC014068 LAUREL APPARELS PVT LTD Plot No. 270, 105, Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395 010 , Surat, Gujarat, India - 395010
U17119GJ1988PTC010758 JAYBHARAT FILAMENTS PRIVATE LIMITED Plot No. 270, 103, Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395 010 , Surat, Gujarat, India - 395010
U51101GJ1979PTC003448 BINDAL EXIM PRIVATE LIMITED Plot No. 270, 101, Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395 010 , Surat, Gujarat, India - 395010
U65990GJ1991PTC016172 JAYBHARAT FINSTOCK PRIVATE LIMITED Plot No. 270, 102, Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395 010 , Surat, Gujarat, India - 395010
U28191GJ2023PTC144633 ANGEL COOLING PRIVATE LIMITED BLOCK NO. 291, PLOT NO. 44, PRAMUKH CAMPUS,,CANAL ROAD, KOSMADA,,Choryasi,Surat,Gujarat,395010-India
U50100GJ2010PTC060697 SIDDHARTH MOTORS PRIVATE LIMITED PLOT NO-2, BLOCK NO-148, AHED PARWAT PATIA PUNA-KUMBHARIYA ROAD, MAGOB, , SURAT, Gujarat, India - 395010
U70109GJ2018PTC102073 MILORE INFRAPROJECTS PRIVATE LIMITED PLOT NO. 42, 3RD FLOOR, SHOP NO. 306 BOMBAY MKT SOC. LTD, UMARWADA , SURAT, Gujarat, India - 395010
AAS-7388 ANAX ENERGY LLP PLOT NO. 13,14, SHOP NO. 10, GF, SUNDARAM BUILDING OPP. EFFIL TOWER, LAMBE HANUMAN ROAD SURAT, Gujarat, India - 395010
U17111GJ1987PTC117530 JETHMAL GOPALDAS (TEXTILES) PVT LTD SY NO.25, Plot No. 7, Second Floor, S/313314, VAKHARIA TEXTILE MARKET, UMARWADA, CHORY ASI, , SURAT, Gujarat, India - 395010
AAT-4834 SP TRADELINK LLP SY.NO. 67 TO 74, 76/77, PLOT NO.61.SHOP 3023 MAUMAI COMPLEX, UMARWADA, SAHARA DARWAJA SURAT, Gujarat, India - 395010
U29190GJ2020PTC116337 O2 OGS GLOBAL GOODS & SERVICES PRIVATE LIMITED L GR FLOOR, SHOP-36 SY No. -37 P NO 145 SAI DARSHAN MRKT UMARWADA, KAMEALA ROAD , SURAT, Gujarat, India - 395010
AAO-1510 SILICON AUTOMOTIVE LIMITED LIABILITY PAR TNERSHIP BUNGLOW NO.17, PLOT NO. 17 CITY PALACE CO OP H SOC B/H KIRAN MOTERS, PARVAT PATIA, PUNA KUM ROAD SURAT, Gujarat, India - 395010
AAN-5908 EKCON RETAILS LLP BUNGLOW NO.17, PLOT NO. 17 CITY PALACE CO OP H SOC B/H KIRAN MOTERS, PARVAT PATIA, PUNA KUM ROAD SURAT, Gujarat, India - 395010
U01403GJ2015PTC085087 JAISWAL POULTRY INDUSTRIES PRIVATE LIMITED Plot No. 5081, Sy.No. 42/1, TPS-4, Khadi Maholla, Near SMC School, Behind Old Bombay Marke t,Umarwada , Surat, Gujarat, India - 395010
U45309GJ2016PLC093314 POLARISIAN BUILDWELL LIMITED PLOT NO. 94, OFFICE NO. 431 TO 438, 4TH FLOOR, POLARIS, NR. RESHMA CHOKDI, PUNA CANAL B RTS ROAD, , SURAT, Gujarat, India - 395010
U74994GJ2009PTC108812 ARISSA LIFESTYLE PRIVATE LIMITED SY NO-1521/1 TO 9 TPS-7, PLOT NO. 11, 1ST FLR, VISHAL MARKET, NEAR SAI MARKET, UMARWADA, , SURAT, Gujarat, India - 395010
U27109GJ2014PTC078279 JK ISPAT & PIPE PRIVATE LIMITED PLOT NO.-4, 1ST FLOOR, H.NO.-B/101,RADHAKRISHNA APPT.,SAURASTRA COLONY,NR.TRIKAM NAGAR-2 ,L.H.ROAD , SURAT, Gujarat, India - 395010
U17224GJ2012PTC073075 SHREE SAVANT SILK MILLS PRIVATE LIMITED PLOT NO 45/2, OFFICE NO. 2096, 2ND FLOOR, INTERNATIONAL FASHION MARKET (IFM), SITANAGAR TO PARVAT PATIYA ROAD, , Surat City, Gujarat, India - 395010
U17291GJ2015PTC083952 PURE FURNISHING PRIVATE LIMITED OFFICE NO. 213, 2 FLOOR,BLOCK NO.29, F. PLOT NO 45 LANDMARK EMPIRE BUILDING-A ,SAROLI,SURAT -395010 , SURAT, Gujarat, India - 395010
U24290GJ2022PTC130703 DHULESHWAR INDUSTRIES PRIVATE LIMITED Plot No. 64, Ground Floor, Mahendra Park Soc., Puna Kumbharia Road,,Surat,Surat,Gujarat,395010-India
ACE-8257 HANS PRIME LLP PLOT NO. 2B, GROUND FLOOR,L H ROAD SAMJI KALIDAS WA,Surat City,Surat,Gujarat,India-395010
U62099GJ2026PTC176929 ARTHALOGIX PRIVATE LIMITED 1ST FLOOR,PLOT NO-55/B,,SITARAM SOC,MAGOB LH ROAD,Surat City,Surat,Gujarat,395010-India
U52290GJ2025PTC170020 OMDMS SHIPING CORPORATION PRIVATE LIMITED Plot No. 95, GFL, Shiv Nagar Soc., Nr. Laxman Nagar,Sagar to Puna Road, Puna Gam,Surat City,Surat,Gujarat,395010-India
U78300GJ2023PTC140402 TANDAV TALENT PRIVATE LIMITED Sy No-53, Plot B/315, Sitaram Nagar SOC,Vibhag-2, L.H. Road, B/H Vijay Nagar SOC,,Surat City,Surat,Gujarat,395010-India
U13999GJ2025PTC160431 AJJAWAM DESIGNER PRIVATE LIMITED Up Gr Floor, Shop-512 To 516,Hindustan Tex Center-2,,Cenal Road, Dumbhal, Sy No-19, Plot-23/2, Tps-33,,Surat City,Surat,Gujarat,395010-India
ACE-6515 BHARATI TEXOFAB LLP Shop No106 Hindustan Text,SY No. 19, Plot No. 23/2,Surat City,Surat,Gujarat,India-395010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80013290 2005-05-31 2006-09-25 - 7,201,000.00 BANK OF BARODA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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Company Identifier Name Percentage of Shares Held

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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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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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