CIN |
|
|
Company Name |
DALMIA LOGISTICS AND WAREHOUSES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
206291 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 May 2015 |
|
Age of Company |
8 years, 11 month, 8 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹600,000 |
|
Paid up capital |
₹200,000 |
|
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 LOGISTICS AND WAREHOUSES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
8, Camac Street, Shantiniketan Building, Ground Floor, Room No. 19A Kolkata Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00747584 |
Director |
11 May 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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03301067 |
Director |
11 May 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB2008PTC123409 |
SWARNALAXMI MERCANTILE PRIVATE LIMITED | 8 CAMAC STREET, 10TH FLOOR, ROOM NO. 7 SHANTINIKETAN BUILDING, KOLKATA - 700017 KOLKATA Kolkata WB 700017 IN |
U15400WB2008PTC127396 |
HIGHLAND EXIM PRIVATE LIMITED | 8 CAMAC STREET, 10TH FLOOR, ROOM NO. 7 SHANTINIKETAN BUILDING, KOLKATA - 700017 KOLKATA Kolkata WB 700017 IN |
U74994WB2008PTC129131 |
OSHO FASHIONS PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, GROUND FLOOR, ROOM NO -16 KOLKATA Kolkata WB 700017 IN |
U51909WB2009PTC137591 |
EXPRESS VANIJYA PRIVATE LIMITED | Shantiniketan Building, 8 Camac Street, 8th Floor, Room No.11 Kolkata Kolkata WB 700017 IN |
AAI-6709 |
SKDJ KHARAGPUR HOME LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA Kolkata WB 700017 IN |
U65999WB1994PTC065605 |
SKDJ FINTRADE PVT LTD | 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, Kolkata Kolkata WB 700017 IN |
U85110WB2002PTC094304 |
SKDJ GANPATI HEALTH CARE PRIVATE LIMITED | 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, KOLKATA Kolkata WB 700017 IN |
U36999WB2004PTC098146 |
J & D WILKIE BENGAL PRIVATE LIMITED | 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, KOLKATA Kolkata WB 700017 IN |
U74950WB1978PTC031821 |
COASTAL PACKAGERS PVT LTD | 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, KOLKATA Kolkata WB 700017 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 |
100343720 |
2020-06-18 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
1,127,000 |
INDUSIND BANK LTD. |
100605704 |
2022-08-11 |
- |
- |
1,400,000 |
IDBI Bank Limited |
|
100620553 |
2022-09-02 |
- |
- |
800,000 |
IDBI Bank 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
₹
250