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
DALMIA IMPEX PVT LTD
CIN: U51109WB1987PTC043097
DALMIA IMPEX PVT LTD (CIN: U51109WB1987PTC043097) is a Private company incorporated on 28 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 21372700.00.
DALMIA IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALMIA IMPEX PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DALMIA IMPEX PVT LTD are ARUN KUMAR BHUWALKA, MADHU SUDAN DALMIA, ASHOK JHUNJHUNWALA, ALPANA DALMIA, MADHUSUDAN BAJORIA, and PRADYUMNA DALMIA.
DALMIA IMPEX PVT LTD's Corporate Identification Number (CIN) is U51109WB1987PTC043097 and its registration number is 43097. Users may contact DALMIA IMPEX PVT LTD on its Email address - [email protected]. Registered address of DALMIA IMPEX PVT LTD is IDEAL PLAZA3RD FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of DALMIA IMPEX 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 DALMIA IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 DALMIA IMPEX
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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 IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALMIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01085850 | ARUN KUMAR BHUWALKA | Director | 2014-09-20 |
| 00022720 | MADHU SUDAN DALMIA | Director | 2019-10-01 |
| 00880998 | ASHOK JHUNJHUNWALA | Director | 2010-08-05 |
| 08033278 | ALPANA DALMIA | Director | 2021-09-21 |
| 09613069 | MADHUSUDAN BAJORIA | Director | 2022-06-21 |
| 00022561 | PRADYUMNA DALMIA | Director | 2022-08-29 |
Past Directors & Key Managerial Personnel of DALMIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00657067 | SITARAM BAJORIA | Additional Director | - | 2015-09-29 |
| 00657067 | SITARAM BAJORIA | Director | - | 2020-12-07 |
| 01085850 | ARUN KUMAR BHUWALKA | Additional Director | - | 2014-09-20 |
| 00022430 | SHYAM SUNDAR DALMIA | Director | - | 2007-09-24 |
| 00022430 | SHYAM SUNDAR DALMIA | Managing Director | - | 2015-03-01 |
| 00022430 | SHYAM SUNDAR DALMIA | Whole-time director | - | 2015-11-01 |
| 00022453 | NARAIN PRASAD DALMIA | Director | - | 2007-03-30 |
| 00022484 | SURYAKANT DALMIA | Director | - | 2007-03-30 |
| 00022720 | MADHU SUDAN DALMIA | Director | - | 2019-09-30 |
| 00880998 | ASHOK JHUNJHUNWALA | Additional Director | - | 2010-08-05 |
| 08033278 | ALPANA DALMIA | Additional Director | - | 2021-09-21 |
| 09613069 | MADHUSUDAN BAJORIA | Additional Director | - | 2022-09-29 |
| 00022561 | PRADYUMNA DALMIA | Additional Director | - | 2022-09-29 |
| 00022561 | PRADYUMNA DALMIA | Director | - | 2014-10-09 |
Other Directorships of SITARAM BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSD LOGICON PRIVATE LIMITED | U45200WB2013PTC192673 | Additional Director | - | 2014-09-24 |
| SSD LOGICON PRIVATE LIMITED | U45200WB2013PTC192673 | Director | 2014-09-24 | Ongoing |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Additional Director | - | 2016-09-14 |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Director | - | 2020-11-19 |
| DALMIA INVESTMART PRIVATE LIMITED | U65999WB1995PTC072572 | Director | - | 2009-01-05 |
| LANSDOWNE INVESTMENTS PRIVATE LIMITED | U67120WB1995PTC073884 | Director | - | 2014-10-21 |
| VARIETY VINCOM PVT LTD | U67120WB1995PTC073886 | Director | - | 2014-10-21 |
| YAJAT CONSULTANCY PRIVATE LIMITED | U74999WB2010PTC152352 | Director | 2010-08-16 | Ongoing |
| ADDMORE CONSULTANCY PRIVATE LIMITED | U74999WB2010PTC152354 | Director | 2010-08-16 | Ongoing |
Other Directorships of ARUN KUMAR BHUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Additional Director | - | 2014-09-22 |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Director | 2014-09-22 | Ongoing |
| AVIS TIE-UP PVT.LTD. | U52342WB1995PTC073869 | Additional Director | - | 2014-09-20 |
| AVIS TIE-UP PVT.LTD. | U52342WB1995PTC073869 | Director | 2014-09-20 | Ongoing |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Additional Director | - | 2017-12-28 |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Director | 2019-09-27 | Ongoing |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Director | - | 2019-09-26 |
| SSD INVESTMENT PRIVATE LIMITED | U65999WB2017PTC221742 | Director | - | 2017-11-25 |
| SSD SECURITIES PRIVATE LIMITED | U67120WB2004PTC097789 | Additional Director | - | 2014-09-20 |
| SSD SECURITIES PRIVATE LIMITED | U67120WB2004PTC097789 | Director | 2014-09-20 | Ongoing |
| BENGAL INTEGRATED TEXTILE PARK LIMITED | U70101WB2006PLC110906 | Director | 2006-07-29 | Ongoing |
Other Directorships of SHYAM SUNDAR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEZPORE TEA COMPANY LIMITED | L01132WB1918PLC002949 | Director | 2002-10-30 | Ongoing |
| DALGREEN AGRO PRIVATE LIMITED | U01403WB1997PTC097549 | Director | - | 2007-03-30 |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Additional Director | - | 2009-08-14 |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Director | - | 2019-03-11 |
| AVIS TIE-UP PVT.LTD. | U52342WB1995PTC073869 | Director | 2005-10-19 | Ongoing |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Additional Director | - | 2016-09-14 |
| SSD INVESTMENT PRIVATE LIMITED | U65999WB2017PTC221742 | Director | - | 2017-07-25 |
| SSD SECURITIES PRIVATE LIMITED | U67120WB2004PTC097789 | Director | - | 2023-02-20 |
| DALMIA DEVCON PRIVATE LIMITED | U70101WB1997PTC097548 | Director | - | 2007-04-04 |
Other Directorships of NARAIN PRASAD DALMIA
Other Directorships of SURYAKANT DALMIA
Other Directorships of MADHU SUDAN DALMIA
Other Directorships of ASHOK JHUNJHUNWALA
Other Directorships of ALPANA DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSD INVESTMENT PRIVATE LIMITED | U65999WB2017PTC221742 | Additional Director | - | 2021-09-13 |
| SSD INVESTMENT PRIVATE LIMITED | U65999WB2017PTC221742 | Director | 2021-09-13 | Ongoing |
Other Directorships of MADHUSUDAN BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADYUMNA DALMIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2363 | FAIRMAX CONSULTANCY SERVICES LLP | 11/1, Sarat Bose Road, IDEAL Plaza3rd Floor, Room No.N311A, Kolkata, West Bengal, India - 700020 |
| AAA-2355 | NAGESHWAR ADVISORY SERVICES LLP | 11/1, SARAT BOSE ROAD, IDEAL PLAZA3RD FLOOR, ROOM NO. N-311A KOLKATA, West Bengal, India - 700020 |
| U65993WB1977PLC031273 | MADHU INTRA LTD | IDEAL PLAZA 3RD FLOOR11/1 SARAT BOSE ROAD P S ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U24233WB2010PTC153088 | SUPERTECH BIO-FERTILIZERS PRIVATE LIMITED | 1, SARAT BOSE ROAD 11TH FLOOR, FLAT NO.11C, 11TH FLOOR, FLAT NO.11C, , KOLKATA, West Bengal, India - 700020 |
| ACU-0770 | ATK MANOR PROMOTERS LLP | 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U01611WB2025PTC280249 | EDENCITY AGROTECH PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U47219WB2023PTC266704 | FRESH AISLE MART PRIVATE LIMITED | Ideal Plaza, 4th Floor,11/1, Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U13135WB2025PTC278200 | EDENCITY MARKETING AND EXPORT PRIVATE LIMITED | IDEAL PLAZA, 11/1 SARAT,BOSE ROAD,4TH FLOOR, N410,Kolkata,Kolkata,West Bengal,700020-India |
| U17299WB2022PTC254270 | VOTE EARTH SUSTAINABLE TEXTILES PRIVATE LIMITED | IDEAL PLAZA, SOUTH BLOCK, 4TH FLOOR 11/1 SARAT BOSE ROAD,,KOLKATA,Kolkata,West Bengal,700020-India |
| U82990WB2013PTC193974 | CALCUTTA ANGELS NETWORK PRIVATE LIMITED | IDEAL PLAZA, 4TH FLOOR, SOUTH BLOCK 11/1, SARAT BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U70109WB2022PTC253234 | ABEARING NIRMAN PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, NORTH BLOCK,3RD FLOOR, ROOM NO 310,Kolkata,Kolkata,West Bengal,700020-India |
| ACN-5915 | AMBUD ELEVATION LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5919 | AMBUD STRUCTURES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5921 | AMBUD CONSTRUCTION INNOVATIONS LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5925 | AMBUD HOMES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5927 | AMBUD ENGINEERING LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5928 | AMBUD REALTY LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-7465 | AMBUD HOUSING LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-7466 | AMBUD ESTATES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| U66120WB2006PTC109978 | PROPKAR ENCLAVE PRIVATE LIMITED | IDEAL PLAZA, 11/1, SARAT BOSE ROAD SOUTH BLOCK (2nd Floor), (Unit No. S-207, & 209),KOLKATA,Kolkata,West Bengal,700020-India |
| AAK-7748 | PRADEEP PODDAR JEWELLERS LLP | IDEAL PLAZA, 3RD FLOOR 11/1,SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAT-6640 | ANALYTREE DATA SOLUTIONS LLP | IDEAL PLAZA, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| F01726 | MOL INFORMATION TECHNOLOGY ASIA LIMITED | 11/1, SARAT BOSE ROAD IDEAL PLAZA, UPPER GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U10200WB2020PTC237400 | SIPL SMPL VD JV MINING PRIVATE LIMITED | IDEAL PLAZA, 4TH FLOOR 11/1, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01403WB2010PTC154223 | DALGREEN AGRICOMMODITIES PRIVATE LIMITED | IDEAL PLAZA, 4TH FLOOR, 11/1, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC154216 | WIZARD BARTER PRIVATE LIMITED | IDEAL PLAZA, 4TH FLOOR, 11/1, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U74999WB2010PTC154222 | KRISHNA MANAGEMENT CONSULTANTS PRIVATE L IMITED | IDEAL PLAZA, 4TH FLOOR, 11/1, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2010PTC154295 | VAISHNAVI CORPORATE CONSULTANTS PRIVATE LIMITED | IDEAL PLAZA, 4TH FLOOR, 11/1, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAR-8966 | VALIO MERCHANTS LLP | IDEAL PLAZA, SOUTH BLOCK, 4TH FLOOR 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100692708 | 2023-01-25 | - | - | 18,090,000.00 | HDFC BANK LIMITED | |
| 100708661 | 2023-04-03 | - | 2023-06-21 | 900,000.00 | HDFC BANK LIMITED |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.