DALMIA PPOLYTEX PRIVATE LIMITED (CIN: U17120MH1997PTC106952) is a Private company incorporated on 31 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
DALMIA PPOLYTEX 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.DALMIA PPOLYTEX PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of DALMIA PPOLYTEX PRIVATE LIMITED are SANGEETA VIJAYKUMAR DALMIA, and VIJAY KUMAR DALMIA.
DALMIA PPOLYTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH1997PTC106952 and its registration number is 106952. Users may contact DALMIA PPOLYTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALMIA PPOLYTEX PRIVATE LIMITED is MITTAL INDL.ESTATE 209BLDG NO 7 2ND FLOOR SAKI NAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of DALMIA PPOLYTEX PRIVATE LIMITED is - Active.
| CIN | U17120MH1997PTC106952 |
| Name | DALMIA PPOLYTEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 106952 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-03-31 |
| Age of Company | 29 years, 1 months, 15 days |
| Activity | NIC Code: 1712 NIC Description: Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products). |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALMIA POLYTEX PRIVATE LIMITED |
| DALMIA PPOLYTEX PRIVATE LIMITED |
| U17120MH1997PTC106952 |
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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 PPOLYTEX 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 |
|---|---|---|---|
| 07861376 | SANGEETA VIJAYKUMAR DALMIA | Director | 2017-09-29 |
| 00209719 | VIJAY KUMAR DALMIA | Director | 1997-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07861376 | SANGEETA VIJAYKUMAR DALMIA | Additional Director | - | 2017-09-29 |
| 00524122 | RAJENDRA PRASAD DALMIA | Director | - | 2019-01-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST IT WORLD (INDIA) PRIVATE LIMITED | U30000MH1996PTC104553 | Director | - | 2020-04-03 |
| GREENDALE RESERVE PRIVATE LIMITED | U45400MH2007PTC173029 | Director | - | 2010-08-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL ROOFING PRIVATE LIMITED | U74999MH2019PTC320994 | Director | 2019-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1997PTC111439 | EXCEL SYNTHETIC PRIVATE LIMITED | MITTAL INDL ESTATE BLDG NO 7ANDHERI-KURLA ROAD SAKI-NAKA ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U65990MH2018PTC317180 | NDX FINANCIAL SERVICES PRIVATE LIMITED | 2nd Floor, Office No. 206, Mittal Commercia, Saki Naka, Off Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17120MH2005PTC153698 | HARKISHAN TEXTILE MILLS PRIVATE LIMITED | GALA NO 216 BLDG NO 3BRAHUL MITTAL ESTATE SAKI NAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| ABA-3058 | KONARK REALTY LLP | MITTAL INDUSTRIAL ESTATE BLDGNO 7 SAKI NAKA ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| L17200MH1984PLC033451 | KONARK SYNTHETIC LIMITED | MITTAL INDUSTRIAL ESTATE BLDGNO 7 SAKI NAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAY-7789 | TRUE PHARM LABS LLP | 2ND FLOOR, 3B, OFFICE NO. 226, MITTAL INDUTRIAL ESTATE, ANDHERI EAST, MAROL Mumbai, Maharashtra, India - 400059 |
| AAU-7370 | RAJSHILA CONSTRUCTION LLP | 202 2ND FLOOR A WING, BLDG. NO.3 SIR RAHUL MITTAL INDUSTRIAL ESTATE ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAQ-8024 | TECHNOFORM INTERIORS LLP | B 179 / BLDG No.5, AKSHAY MITTAL INDL ESTATE, A K ROAD, MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17296MH2009PTC197300 | NOEL TEXTILES ( INDIA) PRIVATE LIMITED | Gala-144, Udit Mittal Indl Estate, Bldg no. 6, Marol Naka, Sir M.V Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U31100MH1986PTC041162 | JUPITER POWER TRANSMISSION PVT LTD | UNIT NO 22A,BUILDING NO 6,MITTAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L17120MH1987PLC043996 | TUNI TEXTILE MILLS LIMITED | Unit No. 207, 2nd Floor, Building No. 3A Mittal Industrial Estate, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAC-0545 | KONARK CONWELL LLP | BUILDING NO. 7, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAA-6640 | TRADE BAZAAR HOMETECH VENTURES LLP | BLDG. NO. 7, MITTAL INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,S AKI-NAKA, ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| AAQ-0409 | ANR WEDDINGS & EVENTS LLP | B/129, SANJAY BUILDING NO.5, MITTAL INDL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17100MH2004PTC147224 | CENTOS TEXTILES PRIVATE LIMITED | 209 MITTAL IND ESTATEBLDG NO 7 2ND FLOOR ANDHERI KURLA ROAD ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U18100MH1996PLC097898 | COLOURS INTERNATIONAL LIMITED | 233, SANJAY BUILDING NO. 5B, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1996PLC097900 | VICKY FASHION LIMITED | UNIT 232,SANJAY BLDG NO.5B,MITTAL INDL.ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| ABA-6105 | H AND H PRECISION TECHNOLOGY LLP | Mittal Industrial Estate Bldg. No. 6, Gala No. 34, Ground Floor, A K Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U17111MH1993PTC075724 | DURAFAB SILK INDUSTRIES PVT LTD | SANJAY BLDG NO 5T FLOORAWING BLOCK NO 116 SAKI NAKA MITTAL IND ESTATE ANDHEI EAST , MUMBAI, Maharashtra, India - 400059 |
| U27203MH2007PTC174268 | SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. | B-43 BLDG NO 1, 2ND FLOOR MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| L17100MH1991PLC060212 | SAJJAN UDYOG EXPORT LIMITED | SANJAY BUILDING NO.7,1ST FLOOR,MITTAL IND ESTATE, ANDHERI-KURLA ROAD, SAKINAKA, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400059 |
| AAM-4306 | OPERANDO DESIGN LLP | 202/5C, 1st Floor, Mittal Indl Estate, A. K. Road, Nr. Insourashtra Estate, Marol, AndheriEast Mumbai, Maharashtra, India - 400059 |
| U17291MH2011PTC215726 | JAMNA SYNTEX PRIVATE LIMITED | Gala No. 125, Sanjay Building No. 5A, Mittal Industrial Estate, Saki Naka Road, Andhe ri East, , Mumbai, Maharashtra, India - 400059 |
| U27200MH2005PTC153085 | ALKEN TECHNOFAB SYSTEMS PRIVATE LIMITED | B-43,BLDG. NO.1, 2nd FLOOR, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC304533 | NEBLIO TECHNOLOGIES PRIVATE LIMITED | B Tower, 4th Floor, Unit No 2, Times Square, Andheri Kurla Road, Near Mittal Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U30000MH1994PTC081206 | VIRAAT TECHNOLOGY LABS PRIVATE LIMITED | C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10121459 | 2008-08-20 | - | - | 5,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10208940 | 2010-03-15 | - | - | 8,000,000.00 | Tamilnad Mercantile Bank Limited | |
| 100856790 | 2023-11-03 | - | - | 1,695,000.00 | HDFC BANK LIMITED |
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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