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M. L. DALMIYA & CO. LTD.




M. L. Dalmiya & Co. Ltd. is a Public incorporated on 21 May 1948. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 141,140,000. It is inolved in Architectural, engineering and other technical activities

M. L. Dalmiya & Co. Ltd.'s Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of M. L. Dalmiya & Co. Ltd. are Avishek Dalmiya, Shalini Dalmiya, Aditya Dalmiya, Baishali Dalmiya, .

M. L. Dalmiya & Co. Ltd.'s Corporate Identification Number is (CIN) U74210WB1948PLC016720 and its registration number is 16720.Its Email address is mldalmiya@gmail.com and its registered address is 32 SHAKESPEAR SARANI KOLKATA Kolkata WB 700017 IN .

Current status of M. L. Dalmiya & Co. Ltd. is - Active.

Company Details

CIN

U74210WB1948PLC016720

Company Name

M. L. DALMIYA & CO. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

16720

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 May 1948

Age of Company

74 years, 8 month, 13 days

Activity

Architectural, engineering and other technical activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹141,140,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

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: mldalmiya@gmail.com

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Address:

32 SHAKESPEAR SARANI KOLKATA Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

00508558

AVISHEK DALMIYA

Wholetime Director

12 April 2000

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Other Companies Associated with

Company Designation Appointment Date

FERROLITE PRODUCTS LTD

Director

16 August 2004

MADHUSUDAN INVESTMENT & TRADING COMPANYPVT LTD

Director

31 March 2004

APD PROPERTIES LTD.

Director

16 August 2004

BANTALA IT INFRASTRUCTURE LIMITED

Director

23 June 2008

CALCUTTA LEATHER COMPLEX LTD

Director

31 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09520353

SHALINI DALMIYA

Additional Director

25 April 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Shalini Dalmiya is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08064221

ADITYA DALMIYA

Director

01 February 2018

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Other Companies Associated with

Company Designation Appointment Date

BANTALA IT INFRASTRUCTURE LIMITED

Director

31 August 2018

APD PROPERTIES LTD.

Director

31 August 2018

CALCUTTA LEATHER COMPLEX LTD

Director

31 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00508610

BAISHALI DALMIYA

Wholetime Director

27 September 2001

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Other Companies Associated with

Company Designation Appointment Date

BANTALA IT INFRASTRUCTURE LIMITED

Director

23 June 2008

APD PROPERTIES LTD.

Director

16 August 2004

FERROLITE PRODUCTS LTD

Director

27 May 2019

MADHUSUDAN INVESTMENT & TRADING COMPANYPVT LTD

Director

01 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Name

Address

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U05005WB1994PTC062404
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SUKHMANI KUTIR PRIVATE LIMITED 10A, Shakespeare Sarani, Kolkata 700017 Kolkata Kolkata WB 700017 IN
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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

80008504

1999-05-08

2006-09-06

2008-08-07

247,300,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90250404

2000-07-24

2006-08-28

-

1,210,000

STATE BANK OF INDIA

90251514

2005-09-20

-

2008-11-24

423,890

SUNDARAM FINANCE LIMITED

90252595

1997-04-16

2006-09-06

2007-01-03

298,000,000

INDIAN OVERSEAS BANK

80033956

2005-05-28

-

2007-07-23

325,000

SUNDARAM FINANCE LIMITED

80014146

2000-07-24

2004-01-12

2006-10-26

121,000,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

M L DALMIYA & CO LTD

PARKSTREET

700017

32, SHAKESPEARE SARANI KOLKATA433WB

M.L. DALMIYA - CO. LTD.,

KOLKATA

700053

160, B. L. SAHA ROAD, KOLKATAKOLKATA

M.L. DALMIA - CO. LTD.

PARKSTREET

700025

76, A. M. ROAD, KOLKATA433WB

*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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