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
MOTILAL DALMIA PVT LTD
CIN: U51101WB1943PTC011323 As on: 2026-07-13
MOTILAL DALMIA PVT LTD (CIN: U51101WB1943PTC011323) is a Private company incorporated on 19 Apr 1943. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
MOTILAL DALMIA 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.MOTILAL DALMIA 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 MOTILAL DALMIA PVT LTD are GIRDHAR GOPAL DALMIA, PANKAJ DALMIA, MANISH DALMIA, and MADAN GOPAL DALMIA.
MOTILAL DALMIA PVT LTD's Corporate Identification Number (CIN) is U51101WB1943PTC011323 and its registration number is 11323. Users may contact MOTILAL DALMIA PVT LTD on its Email address - [email protected]. Registered address of MOTILAL DALMIA PVT LTD is 130 COTTON STREET , KOLKATA, West Bengal, India - 700007.
Current status of MOTILAL DALMIA 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 MOTILAL DALMIA 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 MOTILAL DALMIA
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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 MOTILAL DALMIA 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 MOTILAL DALMIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00583976 | GIRDHAR GOPAL DALMIA | Director | 1991-01-01 |
| 01024869 | PANKAJ DALMIA | Additional Director | 2023-09-23 |
| 00264752 | MANISH DALMIA | Additional Director | 2023-08-16 |
| 00542287 | MADAN GOPAL DALMIA | Additional Director | 2023-09-23 |
Past Directors & Key Managerial Personnel of MOTILAL DALMIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00547156 | BENARASI LALL DALMIA | Director | - | 2011-06-11 |
| 00584031 | BHAGWATI DEVI DALMIA | Director | - | 2023-01-07 |
Other Directorships of BENARASI LALL DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BELGACHI TEA CO. LTD | U01132WB1921PLC004141 | Director | - | 2006-03-30 |
| PANKAJ PLANTATION PVT LTD | U01132WB1990PTC048445 | Director | - | 2011-06-11 |
| SUN JUTE PRESS PVT LTD | U17125WB1937PTC008907 | Director | - | 2011-06-11 |
Other Directorships of GIRDHAR GOPAL DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW TERAI ASSOCIATION LTD | L01132WB1917PLC002911 | Director | - | 2008-04-06 |
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Director | - | 2013-01-21 |
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Managing Director | 1983-06-29 | Ongoing |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Managing Director | 1986-03-03 | Ongoing |
| SUN JUTE PRESS PVT LTD | U17125WB1937PTC008907 | Director | 1983-06-29 | Ongoing |
| DALMIA POLYPACK LTD. | U24119WB1994PLC062841 | Director | 2005-12-14 | Ongoing |
| DALMIA TEA PLANTATION & INDUSTRIES LIMITED | U40105WB1997PLC085758 | Director | 1999-04-14 | Ongoing |
| ORACLE PROPERTIES AND TRADES PVT LTD | U74109WB1982PTC034626 | Director | 1982-03-02 | Ongoing |
Other Directorships of BHAGWATI DEVI DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Director | - | 2018-05-18 |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Director | - | 2013-09-27 |
| SUN JUTE PRESS PVT LTD | U17125WB1937PTC008907 | Director | - | 2023-01-07 |
Other Directorships of PANKAJ DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW TERAI ASSOCIATION LTD | L01132WB1917PLC002911 | Director | - | 2008-04-06 |
| THE BELGACHI TEA CO. LTD | U01132WB1921PLC004141 | Director | - | 2009-12-08 |
| PANKAJ PLANTATION PVT LTD | U01132WB1990PTC048445 | Director | 2000-12-04 | Ongoing |
Other Directorships of MANISH DALMIA
Other Directorships of MADAN GOPAL DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT ASPHALT LLP | AAJ-1498 | Designated Partner | 2017-04-13 | Ongoing |
| PACKAGING UDYOG MAHARASHTRA PVT LTD | U25209WB1983PTC036779 | Director | 1992-08-01 | Ongoing |
| SUNRISE LAMINATORS PVT. LTD. | U26999WB1992PTC054649 | Director | - | 2017-10-11 |
| PREMIUM INFRA PROJECTS PRIVATE LIMITED | U45400WB2009PTC139353 | Director | - | 2021-09-07 |
| PRANATI PROPERTIES PRIVATE LIMITED | U70101WB2004PTC098453 | Director | 2014-06-12 | Ongoing |
| ALANKAR TOWERS PRIVATE LIMITED | U70101WB2007PTC117824 | Director | 2007-08-17 | Ongoing |
| SPMK PROPERTIES PRIVATE LIMITED | U70102WB2010PTC153610 | Director | 2017-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1498 | TRIDENT ASPHALT LLP | 130 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U25209WB1983PTC036779 | PACKAGING UDYOG MAHARASHTRA PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U25202WB1986PTC041661 | SHYAM PACKAGING PVT. LTD. | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| L51491WB1986PLC040284 | DALMIA LAMINATORS LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U17299WB1998PTC088023 | KANAKDHARA POLYFAB PRIVATE LIMITED | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U17299WB2003PTC095792 | K.D. POLYTECH PRIVATE LIMITED | 130 COTTON STREET, , KOLKATA, West Bengal, India - 700007 |
| U17125WB1937PTC008907 | SUN JUTE PRESS PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U17113WB1973PTC029035 | HARYANA POLYSACKS PVT. LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U01132WB1990PTC048445 | PANKAJ PLANTATION PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U40105WB1997PLC085758 | DALMIA TEA PLANTATION & INDUSTRIES LIMITED | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U52335WB1994PTC062729 | PAXTON HARDWARE PVT. LTD. | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U45400WB2009PTC139353 | PREMIUM INFRA PROJECTS PRIVATE LIMITED | 130, COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB1979PTC032027 | MANISH CO PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U70101WB2004PTC098453 | PRANATI PROPERTIES PRIVATE LIMITED | 130, COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U70101WB2007PTC117824 | ALANKAR TOWERS PRIVATE LIMITED | 130, COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U65993WB1986PTC040051 | NUDYOG TRADING COMPANY PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U74109WB1982PTC034626 | ORACLE PROPERTIES AND TRADES PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| AAG-7487 | NARSINGH FASHIONS LLP | 130 COTTON STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U23209WB1994PTC063776 | JALNIDHI BITUMEN SPECIALITIES PVT LTD | 130 COTTON STREET (Utkalmoni Gopabandhu Sarani) , Kolkata, West Bengal, India - 700007 |
| U25202WB1993PTC059287 | HINDUSTHAN LAMINATORS PVT LTD | 130 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U46620WB2024PTC270998 | INDIANIRON AND STEEL SUPPLIERS PRIVATE LIMITED | SH-504,BALAJI HERITAGE,5TH-FR,76 COTTON STREET,KOLKATA-700007,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB1989PTC047215 | VIPRE HOLDINGS PVT. LTD. | 65 COTTON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U45400WB1978PTC031465 | YASHRAJ ENCLAVE PRIVATE LIMITED | 145B, COTTON STREET, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U17121WB2007PTC119255 | BIRBHUM HANDLOOM PRIVATE LIMITED. | 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113218 | BIRBHUM SHOPING MALL PRIVATE LIMITED | 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U98100WB2023PTC260711 | DREMCURE MULTITRADE MARKETING PRIVATE LIMITED | C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB2008PTC123597 | LIFESTYLE COMMOTRADE PRIVATE LIMITED | 135, COTTON STREET BALAJI STREET , KOLKATA, West Bengal, India - 700007 |
| U13119WB2024PTC269478 | GRACO INDUSTRIES PRIVATE LIMITED | 135,COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U10309WB2025PTC282646 | DHATAFLUX LABS PRIVATE LIMITED | 68,Cotton Street,Kolkata,Kolkata,West Bengal,700007-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.