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DALIA TRACON PRIVATE LIMITED




Dalia Tracon Private Limited is a Private incorporated on 21 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,415,000. 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.]

Dalia Tracon 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 2021.

Directors of Dalia Tracon Private Limited are Sulekha Prasad and Ritesh Kumar Pani.

Dalia Tracon Private Limited's Corporate Identification Number is (CIN) U51109WB2007PTC120485 and its registration number is 120485.Its Email address is [email protected] and its registered address is C/o RITESH KUMAR PANI VILLAGE-ANDHARIA, PO-TAPSIA ANDHARIA Midnapore WB 721517 IN.

Current status of Dalia Tracon Private Limited is - Active.

Company Details

CIN

U51109WB2007PTC120485

Company Name

DALIA TRACON PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

120485

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 2007

Age of Company

16 years, 4 month, 28 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,415,000

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 2021

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

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Contact Details

Email ID: [email protected]

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Address:

C/o RITESH KUMAR PANI VILLAGE-ANDHARIA, PO-TAPSIA ANDHARIA Midnapore WB 721517 IN

Director Details

DIN Director Name Designation Appointment Date

03075741

SULEKHA PRASAD

Director

28 May 2010

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Other Companies Associated with

Company Designation Appointment Date

DHARAM NATH PRASAD ZAVARY AND SONSJEWELLERS PRIVATE LIMITED

Director

31 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08427338

RITESH KUMAR PANI

Director

21 April 2019

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Other Companies Associated with

Company Designation Appointment Date

SUNFAST TRADING PRIVATE LIMITED

Director

21 April 2019

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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Companies with Similar Address

CIN

Name

Address

U52100WB2007PTC117396
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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

No charges found

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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