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DAHLIA TRADERS PRIVATE LIMITED




Dahlia Traders Private Limited is a Private incorporated on 23 February 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 14,800,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Dahlia Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Dahlia Traders Private Limited are Dhilinkumar Harshadbhai Mehta and Preeti Dhilin Mehta.

Dahlia Traders Private Limited's Corporate Identification Number is (CIN) U51420MH2001PTC130975 and its registration number is 130975.Its Email address is [email protected] and its registered address is UNIT NO 501A BLDG MPALM COURT COMPLEX NEW LINK RD MALAD (W) MUMBAI Mumbai City MH 400064 IN.

Current status of Dahlia Traders Private Limited is - Under Liquidation.

Company Details

CIN

U51420MH2001PTC130975

Company Name

DAHLIA TRADERS PRIVATE LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

130975

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 2001

Age of Company

23 years, 2 month, 2 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹14,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DAHLIA TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO 501A BLDG MPALM COURT COMPLEX NEW LINK RD MALAD (W) MUMBAI Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

00138102

DHILINKUMAR HARSHADBHAI MEHTA

Director

01 October 2003

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Other Companies Associated with

Company Designation Appointment Date

SHREE ASHTAVINAYAK CINE VISION LIMITED

Managing Director

01 April 2002

D P MERCHANTS AND TRADE PRIVATE LIMITED

Director

30 September 2003

CAMERON TRADING PRIVATE LIMITED

Additional Director

28 October 2011

SHREE ASHTAVINAYAK PASSION MOVIESLIMITED

Director

07 November 2008

SHREE ASHTAVINAYAK DREAM PICTURESLIMITED

Director

07 November 2008

SHREE ASHTAVINAYAK LIGHT CAMERAACTIONLIMITED

Director

07 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03072696

PREETI DHILIN MEHTA

Director

16 May 2010

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Other Companies Associated with

Company Designation Appointment Date

CAMERON TRADING PRIVATE LIMITED

Additional Director

28 October 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10090656

2008-02-29

-

2009-02-16

Immovable property or any interest therein

110,000,000

YES BANK LIMITED

10145137

2009-02-16

-

2011-06-17

Immovable property or any interest therein

300,000,000

SICOM LIMITED

10161364

2009-05-07

-

-

Immovable property or any interest therein

12,040,000

KOTAK MAHINDRA BANK LIMITED

10300034

2011-06-17

-

-

Immovable property or any interest therein

200,000,000

INDIAN OVERSEAS BANK

10317722

2011-11-14

-

-

Immovable property or any interest therein

15,000,000

ECL FINANCE LIMITED

10384379

2012-10-15

-

-

Immovable property or any interest therein

18,500,000

Indian Overseas Bank

90155491

2005-01-14

2006-07-19

2008-02-28

Immovable property or any interest therein

10,000,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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