CIN |
|
|
Company Name |
DALMIA EXIM LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
50406 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
19 January 1989 |
|
Age of Company |
35 years, 3 month, 6 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DALMIA EXIM LIMITED
Email ID: [email protected]
Website: http://www.dalmiapolypro.in (Incorrect website?)
Address:
19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi Mumbai Mumbai City MH 400025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
07144741 |
Director |
25 November 2020 |
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Previous Companies Associated with
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08378261 |
Director |
05 December 2020 |
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09011004 |
Director |
28 December 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L17110MH1987PLC043970 |
SHARAD FIBRES AND YARN PROCESSORS LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi Mumbai Mumbai City MH 400025 IN |
U74999MH2014PTC259340 |
REROUT PRIVATE LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi Mumbai Mumbai City MH 400025 IN |
U28932MH1970PTC014814 |
DALMIA POLYPRO INDUSTRIES PRIVATE LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi Mumbai Mumbai City MH 400025 IN |
U37100MH2018PTC315034 |
AS ENVIRO PRIVATE LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi Mumbai Mumbai City MH 400025 IN |
U51900MH1989PLC050406 |
DALMIA EXIM LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi Mumbai Mumbai City MH 400025 IN |
U85300MH2022NPL395327 |
RAGHUNATH NETRALAY FOUNDATION | UNIT-6 3rd FLOOR, PRABHADEVI INDUSTRIAL- ESTATE, 408 VEER SAVARKAR MARG, MUMBAI Mumbai City MH 400025 IN |
U74140MH1977PTC019476 |
RANK CONSULTANTS AND CONTRACTORS PRIVATE LIMITED | 14, FLOOR-1, PLOT-408,PRABHADEVI INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG, PRABHADEVI, MUMBAI Mumbai City MH 400025 IN |
U52609MH2021PTC371771 |
REGALIA LUXURY RETAIL PRIVATE LIMITED | 19, 3 Floor, 408,Prabhadevi Ind. Estate Swatantrya Veer Savarkar Marg Prabhadevi NA Mumbai Mumbai City MH 400025 IN |
U74900MH2014PTC259956 |
LOBO BUSINESS ENTERPRISES PRIVATE LIMITED | Shop 8, Floor 3, Plot 408, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90213329 |
1999-03-15 |
2012-03-29 |
2022-01-21 |
Book debts |
10,000,000 |
BST EXPORTS PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250