Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DALIYA BAZAR GRAINS PRIVATE LIMITED
CIN: U01240WR2026PTC293924 As on: 2026-07-13
DALIYA BAZAR GRAINS PRIVATE LIMITED (CIN: U01240WR2026PTC293924) is a Private company incorporated on 07 May 2026. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DALIYA BAZAR GRAINS PRIVATE LIMITED's NIC code is 012 (which is part of its CIN). As per the NIC code, it is inolved in Farming of animals.
DALIYA BAZAR GRAINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01240WR2026PTC293924 and its registration number is 293924. Users may contact DALIYA BAZAR GRAINS PRIVATE LIMITED on its Email address - . Registered address of DALIYA BAZAR GRAINS PRIVATE LIMITED is C/o SRI LALAN KUMAR SAH,NEAR GREEN PARK,Siliguri,Darjiling,West Bengal,734003-India.
Current status of DALIYA BAZAR GRAINS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DALIYA BAZAR GRAINS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DALIYA BAZAR GRAINS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DALIYA BAZAR GRAINS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALIYA BAZAR GRAINS
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Past Directors & Key Managerial Personnel of DALIYA BAZAR GRAINS
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| CIN | Company Name | Company Address |
|---|---|---|
| U52291WB2025OPC276819 | FINCH TRAVEL (OPC) PRIVATE LIMITED | C/O SRI. PRAFULLA KUMAR,GURUNG BASTI,Siliguri,Darjiling,West Bengal,734003-India |
| U52291WB2024PTC271849 | WISELY TRAVELNHALT EXPERTS PRIVATE LIMITED | C/o.ANSHAROOL HAQUE ANSAR,GREEN PARK MALLAGURI,Siliguri,Darjiling,West Bengal,734003-India |
| U88900WB2025NPL284143 | SHAKTILEKHA MICRO SERVICE FOUNDATION | C/O SRI.SANTOSH KUMAR,PRAMANIK PRADHAN NAGAR,Siliguri,Darjiling,West Bengal,734003-India |
| U47912WR2026OPC294003 | NAKSHAVYA JEWELLERS (OPC) PRIVATE LIMITED | C/O UTASV LEPCHA ,PCR 3,DAGAPUR GREEN PARK APPT,Siliguri,Darjiling,West Bengal,734003-India |
| U88900WB2024NPL272296 | HELIMISSION FOUNDATION | C/O-KRISHNA KUMAR PRASAD, GANESH GHOSH COLONY, BACKSIDE OF CIRCUIT HOUSE,CHAMPASARAI, SILIGURI,Siliguri,Darjiling,West Bengal,734003-India |
| U39000WB2024NPL271946 | GREENEW FOUNDATION | C/o SRI PATIT BYAPARI,MAHAMAYA COLONY,Siliguri,Darjiling,West Bengal,734003-India |
| U46497WB2026PTC286328 | CLINSERA PRIVATE LIMITED | C/O RAMESH KUMAR BANGDEL,POKHAI JOTE,Siliguri,Darjiling,West Bengal,734003-India |
| U46301WB2025PTC285264 | HIMAL AGRO FOODTECH PRIVATE LIMITED | C/O MADAN KUMAR PRADHAN, SISHABARI,DEBIDANGA,Siliguri,Darjiling,West Bengal,734003-India |
| U43291WB2026PTC286929 | LIFTS BAZAR PRIVATE LIMITED | C/O SRI. DIPEN BHADRA,,CHAMPASARI MAIN ROAD,Siliguri,Darjiling,West Bengal,734003-India |
| U35100WB2024PTC273863 | GREENLAKE POWER CORPORATION PRIVATE LIMITED | C/O SAMIK KUMAR,CLASSICRESIDENCY FLAT B/1,Siliguri,Darjiling,West Bengal,734003-India |
| ACJ-3006 | ESSIOS INDUSTRIES LLP | C/O. UJJAL SINGH,DEBIDANGA BAZAR NEAR GOPAL CHHETRI,Siliguri,Darjiling,West Bengal,India-734003 |
| U46909WB2024PTC267759 | AMMANI TRADE INTERNATIONAL PRIVATE LIMITED | C/O SUNITA DEVI SAHANI,NEAR POKHAIJOTE KALI BARI,Siliguri,Darjiling,West Bengal,734003-India |
| U46419WB2025OPC284258 | JALPARIJYOTI DYNAMIC GROWTH ENTERPRISES (OPC) PRIVATE LIMITED | C/o SUNITA DEVI SAHANI,POKHAI JOTE, NEAR POKAIJO,Siliguri,Darjiling,West Bengal,734003-India |
| U46302WB2024PTC274139 | A.N.B. GLOBALTRADE INFINITE PRIVATE LIMITED | C/O KUMAR BASNET, MAHESHM,BABU BASA, PO-CHAMPASHRI,Siliguri,Darjiling,West Bengal,734003-India |
| U85220WB2024OPC275370 | MAINALI INSTITUTE OF MANAGEMENT AND TRAINING (OPC) PRIVATE LIMITED | C/O AJAY JAISWAL, MAIN RD,NEAR PIPE FACTORY,Siliguri,Darjiling,West Bengal,734003-India |
| U78100WB2024PTC267838 | GURUNG CONSULTANTS PRIVATE LIMITED | C/O CB CHETRI GURUNGBASTY,NEAR J JADAV'S HOUSE,Siliguri,Darjiling,West Bengal,734003-India |
| U85500WB2023NPL264181 | ARTHKOUSHAL SKILL DEVELOPMENT AND VOCATIONAL RESEARCH COUNCIL | C/O SANTOSH KUMAR VERMA,ROAD 03, NORTH MALLAGURI,Siliguri,Darjiling,West Bengal,734003-India |
| U88900WB2025NPL277993 | TRADEWINDS EXPLORATION FOUNDATION | C/O ARUN PRADHAN, MAHISH,MARI, NEAR NARAYAN BARIK,Siliguri,Darjiling,West Bengal,734003-India |
| ACT-9619 | BONG CHI FOOD VENTURES LLP | C/o Bimla Gupta, N.H.10,Near Pradhannagar Thana,Siliguri,Darjiling,West Bengal,India-734003 |
| U68200WB2023PTC261702 | JABE ZORRO PRIVATE LIMITED | C/O LAXMAN PARIYAR, MIDDLE PALASH, NEAR KARNA BAHADUR ROAD,Siliguri,Darjiling,West Bengal,734003-India |
| ACH-2731 | AARKIT VENTURES LLP | C/O ANAND KUMAR GUPTA,PABITRA NAGAR N/R HIMCOSE BHAWAN,Siliguri,Darjiling,West Bengal,India-734003 |
| U32509WB2026PTC286276 | BIOPYNE PHARMACEUTICALS PRIVATE LIMITED | C/O AJAY KUMAR,VILL-SISHA,BARI, UNIT-38,SILVER DALE,Siliguri,Darjiling,West Bengal,734003-India |
| U63030WB2021PTC249872 | TRAVEL AND HALT PRIVATE LIMITED | c/o ANSHAROOL HAQUE ANSARI GREEN PARK, MALLAGURI, PRADHAN NAGAR , DARJILING, West Bengal, India - 734003 |
| ACJ-8106 | ELEVATE SKYLINE SOLUTIONS LLP | C/o Sabita Gupta, Gurung Basty,,Near Fish Market, Z/No A03,Siliguri,Darjiling,West Bengal,India-734003 |
| ACM-1061 | SILIGURI HOLIDAYS LLP | C/O BRIJESH KR SINGH,NEAR ARJUN ENCLAVE,,TEA AUCTION ROAD, P. NAGAR,,Siliguri,Darjiling,West Bengal,India-734003 |
| U51909WB2021PTC248573 | LIFEGOAL ADVISORY SERVICES PRIVATE LIMITED | C/O. MRS MIRA DEVI, ANCHAL ROAD, UTTAR MALLAGURI, NEAR MANOJ- SAH, CHAMPASARI , SILIGURI, West Bengal, India - 734003 |
| U72900WB2020PTC236550 | MELLONTIKOS SOLUTIONS PRIVATE LIMITED | C/O: SRI SUKUMAR GHOSH, 728/A, SALUGARA VILL - PRAKASH NAGAR, NEAR CHECK POST , SILIGURI, West Bengal, India - 734003 |
| U72900WB2018PLC228459 | DIAEX TECHNOLOGIES LIMITED | C/O ROSE MARY HILTON NEAR BABU BASHA,MAHESHMARI , P.O CHAMPASARI, SILIGURI, West Bengal, India - 734003 |
| U74209WB2025PTC281005 | JONAH PHOTOGRAPHY PRIVATE LIMITED | C/O DHAKNIKATA,,CHAMPASARI SILIGURI,Siliguri,Darjiling,West Bengal,734003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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