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
DALINI METALS AND ALLOYS PRIVATE LIMITED
CIN: U27100MH2005PTC150459
DALINI METALS AND ALLOYS PRIVATE LIMITED (CIN: U27100MH2005PTC150459) is a Private company incorporated on 06 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DALINI METALS AND ALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DALINI METALS AND ALLOYS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of DALINI METALS AND ALLOYS PRIVATE LIMITED are RAJU SURESHCHANDRA MODI, and KAUSHIK GUNVANTLAL BAVISHI.
DALINI METALS AND ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2005PTC150459 and its registration number is 150459. Users may contact DALINI METALS AND ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALINI METALS AND ALLOYS PRIVATE LIMITED is 104 SAI SADANASHOK CHAKRAVARTI ROAD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of DALINI METALS AND ALLOYS PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DALINI METALS AND ALLOYS 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.
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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 DALINI METALS AND ALLOYS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALINI METALS AND ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033942 | RAJU SURESHCHANDRA MODI | Whole-time director | 2010-09-01 |
| 00033910 | KAUSHIK GUNVANTLAL BAVISHI | Whole-time director | 2010-09-01 |
Past Directors & Key Managerial Personnel of DALINI METALS AND ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033942 | RAJU SURESHCHANDRA MODI | Director | - | 2010-09-01 |
| 00033910 | KAUSHIK GUNVANTLAL BAVISHI | Director | - | 2010-09-01 |
Other Directorships of RAJU SURESHCHANDRA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Dalini Metals And Alloys LLP | ABZ-0610 | Designated Partner | 2022-11-15 | Ongoing |
Other Directorships of KAUSHIK GUNVANTLAL BAVISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Dalini Metals And Alloys LLP | ABZ-0610 | Designated Partner | 2022-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0610 | Dalini Metals And Alloys LLP | 104 SAI SADANASHOK CHAKRAVARTI ROAD KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABZ-0106 | APRIT LOGISTICS LLP | Sai Lilla Chawl, Wadari Pada, Akruli Road,,Nr Hanuman Mandir, Kandivali (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U01100MH2020PTC341343 | KIRSAL INDUSTRIES PRIVATE LIMITED | E/104, SAMART KRUPA CO-OP HSG SOC LTD SAMBHAJI NAGAR, AKURLI ROAD, KANDIVALI-E , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2020PTC341520 | AVSA IMPEX PRIVATE LIMITED | E/104, SAMART KRUPA CO-OP HSG SOC LTD SAMBHAJI NAGAR, AKURLI ROAD, KANDIVALI-E , MUMBAI, Maharashtra, India - 400101 |
| U64200MH2022PTC381556 | SWAMI SAI NETWORK PRIVATE LIMITED | 102, Matruchhaya, Ashok Chakravarti Road Near HDFC Bank, Kandivali (E),,Mumbai,Mumbai City,Maharashtra,400101-India |
| U17300MH1991PTC060791 | ROYAL JERFAB PRIVATE LIMITED | 503-A, SAI CHHAYA BUILDING5TH FLOOR, AKURLI ROAD, KANDIVALI (E) MUMBAI 400101 , MUMBAI31/07/99, Maharashtra, India - 000000 |
| U74999MH1998PTC113186 | SAMSONS POWER PRIVATE LIMITED | 503-A, SAI CHHAYA BUILDING,5TH FLOOR, AKURLI ROAD, KANDIVALI (E) MUMBAI 400101 , MUMBAI 31/07/99, Maharashtra, India - 000000 |
| U51209MH1984PTC032950 | SAM AGENCIES PVT LTD | 503-A,SAI CHHAYA BUILDING5TH FLOOR, AKURLI ROAD, KANDIVALI (E) MUMBAI 400101 , W.E.F.31/07/99, Maharashtra, India - 000000 |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U31900MH2004PTC147393 | SCHWEITZER SYSTEMTEK INDIA PRIVATE LIMITED | 104 AUTUMN GROOVELOKHANDWALA TOWNSHIP AKRULI ROAD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U64990MH2023PTC409355 | MANRAJ INVESTMENTS PRIVATE LIMITED | 601, SAI SADAN CHS LTD,,ASHOK CHAKRAVARTI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2018OPC307391 | WYZ ELEPHANT (OPC) PRIVATE LIMITED | A-104,OCTACREST,AKRULI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U45209MH2022PTC374725 | BRAINTON MULTITRADE PRIVATE LIMITED | R 104, SEWANAND CHAWL, AKURLI ROAD SAIBABA GOKUL NAGAR, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2022OPC375012 | FURINKAZAN (OPC) PRIVATE LIMITED | E-104, Om Gokul Nagari-1, 90 Feet road, Thakur Complex, Kandivali East , mumbai, Maharashtra, India - 400101 |
| AAU-9567 | DANGODRA VENTURES LLP | SHOP NO/4 SAI SEWA NAGAR, GAONDEVI ROAD KANDIVALI E OPP SHRDDHA TOWER THAKUR COMPLEX MUMBAI, Maharashtra, India - 400101 |
| U85300MH2016PTC281412 | SYMCURE LABORATORIES PRIVATE LIMITED | C/5, Gopal Chawl Gokul Nagar, Akurli Road Kandivali (E), Near Sai Baba Temple , Mumbai, Maharashtra, India - 400101 |
| U24110MH2015PTC262458 | MALHOTRAS FRAGRANCES PRIVATE LIMITED | A/701, SAI ARMAN CHS LTD, CHAKRAVARTI ROAD ASHOK NAGAR, OPP. RUBU GROUP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAZ-0745 | SHETTY TRADING LLP | TULJA BHAWANI CHAWL, HANUMAN NAGAR AKURLI ROAD NO2 WADAR PADA, KANDIVALI (E) NR SAI MANDIR MUMBAI, Maharashtra, India - 400101 |
| U91110MH1998NPL115356 | SHREE SHAKTI GRAIN DEALERS ASSOCIATION | SHOP NO 4 SAI PRASAD CHAWLSINGH ESTATE CROSS ROAD NO 2 SAMATA NAGAR KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| AAM-0391 | CORNKAR FOODS LLP | 1st FLOOR, E-31, BHOLANATH CHAWL, GOKUL NAGAR, AKURLI ROAD, KANDIVALI EAST, NEAR SAI BABA MANDIR, MUMBAI, Maharashtra, India - 400101 |
| AAI-5988 | VENUS MULTI-MEDIA LLP | Plot No: E/2, Flat:403, Wing : E, Gokul Nagari II, Thakur Village Road, W. E. Highway, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| ABZ-1060 | Shreeji Sharan and Arora Realtors LLP | 101, Ashok Chakravarti Road, Opp Akurli Road,,Kandivali (East) -,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70200MH2024PTC434207 | SIMSTREET ADVISORS PRIVATE LIMITED | C-64, Akurli Industrial E,Akurli Road, Kandivali (E,Kandivali East,Mumbai,Maharashtra,400101-India |
| U65900MH1997PTC108580 | ROKAD INVESTMENTS PRIVATE LIMITED | 201/6B,ALICA NAGARLOKHANDWALA COMPLEX AKURLI ROAD , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018OPC306026 | ZIELTAR TECHNOLOGIES (OPC) PRIVATE LIMITED | No-6,Jai Ambe chawl Bhaji Wadi Compound,Gavdevi Road, Poisur , KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| U45400MH2012PTC237476 | VDS AADHARINFRA PRIVATE LIMITED | 12, HARERAMA HAREKRISHNA BUILDING AKURLI CROSS ROAD NO 1, NEAR MANGALAM DA IRY, , KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| U93090MH2018PTC307033 | ARTILIGENT SOLUTIONS PRIVATE LIMITED | FLT NO - 101,DEV-VRAT CHS LTD., ASHOK NAGAR, CROSS ROAD NO.2, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101 |
| AAQ-7864 | AUGMENTORS HEALTHCARE LLP | Flat No.601, 6th Floor, D wing, Octacrest, CST No 171/1A/49, Lokhandwala Township, AkruliRoad Kandivali E Mumbai, Maharashtra, India - 400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044515 | 2007-02-20 | - | 2012-10-22 | 5,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10052419 | 2006-10-16 | - | 2012-10-22 | 8,100,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10055358 | 2007-05-23 | - | 2012-10-22 | 5,000,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 10077824 | 2007-11-19 | - | 2012-10-22 | 10,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10558545 | 2015-03-19 | - | 2021-05-29 | 9,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 80002742 | 2005-07-12 | 2018-11-17 | 2021-05-29 | 40,000,000.00 | The Saraswat Co-op Bank Limited | |
| 100146548 | 2017-12-08 | - | 2021-01-01 | 1,800,000.00 | DCB BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.