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
DAHLIA TRADERS PRIVATE LIMITED
CIN: U51420MH2001PTC130975
DAHLIA TRADERS PRIVATE LIMITED (CIN: U51420MH2001PTC130975) is a Private company incorporated on 23 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14800000.00.
DAHLIA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DAHLIA TRADERS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of DAHLIA TRADERS PRIVATE LIMITED are PREETI DHILIN MEHTA, and DHILINKUMAR HARSHADBHAI MEHTA.
DAHLIA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2001PTC130975 and its registration number is 130975. Users may contact DAHLIA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAHLIA TRADERS PRIVATE LIMITED is UNIT NO 501A BLDG MPALM COURT COMPLEX NEW LINK RD MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of DAHLIA TRADERS PRIVATE LIMITED is - Under Liquidation.
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 DAHLIA TRADERS 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 DAHLIA TRADERS
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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 DAHLIA TRADERS 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 DAHLIA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03072696 | PREETI DHILIN MEHTA | Director | 2010-09-30 |
| 00138102 | DHILINKUMAR HARSHADBHAI MEHTA | Director | 2003-10-01 |
Past Directors & Key Managerial Personnel of DAHLIA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03072696 | PREETI DHILIN MEHTA | Additional Director | - | 2010-09-30 |
Other Directorships of PREETI DHILIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMERON TRADING PRIVATE LIMITED | U52100MH2010PTC207618 | Additional Director | 2011-10-28 | Ongoing |
Other Directorships of DHILINKUMAR HARSHADBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ASHTAVINAYAK CINE VISION LIMITED | L92110MH2001PLC133759 | Managing Director | 2002-04-01 | Ongoing |
| SHREE ASHTAVINAYAK LFS INFRA PRIVATE LIMITED | U45201MH2008PTC188035 | Director | - | 2012-09-25 |
| VINATIA CONSTRUCTION PRIVATE LIMITED | U45400MH2007PTC176827 | Additional Director | - | 2012-09-25 |
| D P MERCHANTS AND TRADE PRIVATE LIMITED | U51102GJ2003PTC042984 | Director | 2003-09-30 | Ongoing |
| CAMERON TRADING PRIVATE LIMITED | U52100MH2010PTC207618 | Additional Director | 2011-10-28 | Ongoing |
| SHREE ASHTAVINAYAK PASSION MOVIES LIMITED | U92100MH2008PLC188034 | Director | 2008-11-07 | Ongoing |
| SHREE ASHTAVINAYAK DREAM PICTURES LIMITED | U92120MH2008PLC188037 | Director | 2008-11-07 | Ongoing |
| SHREE ASHTAVINAYAK LIGHT CAMERAACTION LIMITED | U92120MH2008PLC188041 | Director | 2008-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2001PTC130920 | HARY INDUS (INDIA) PRIVATE LIMITED | UNIT NO 132 BLDG NO 2NEW SONAL LINK IND.ESTATE KANCHPADA LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U47734MH2024PTC427064 | PET TECH MED MART PRIVATE LIMITED | New Sonal Link Indl Est Gala No. 20,Grd Flr Bldg 1 Link Rd Malad W,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U40105MH1992PTC068389 | DROLIA COMFORT PACKAGING PRIVATE LIMITED | UNIT NO 230 & 231 BLDG N 2SONAL LINK INDUSTRIAL ESTATE LINK RD MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U51420MH2001PTC130979 | BELLEVUE TRADERS PRIVATE LIMITED | UNIT NO. 301, PALM COURT COMPLEX, 'M' BUILDING, 3RD FLOOR, MALAD LINK ROAD, MALAD (WEST) , , MUMBAI, Maharashtra, India - 400064 |
| U52300MH2009PTC192280 | ONLY KIDZ IMPEX PRIVATE LIMITED | Unit No. 401, 4th Floor, Bldg. No. 2, New Industrial Sonal Estate, Link Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U85110MH2021PTC367843 | CENTRE4HEALTHCARE CONSULTING PRIVATE LIMITED | 902, PALM SPRING, BLDG 2/B, CTS NO 1406, LINK ROAD PALM COURT COMPLEX, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U52190MH2015PTC263988 | INDIALISTIC TRADING PRIVATE LIMITED | FLAT NO-805, BLDG 2 A, ACME COMPLEX, GOREGAON MULUND LINK RD,OPP INORBIT MALL , MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2019PTC333161 | AS SHREEJI TRADIFY PRIVATE LIMITED | UNIT NO-610, IJMIMA COMPLEX 6TH FLOOR RAHEJAS METROPLEX OFF LINK RD , MALAD WEST MUMBAI 400064, Maharashtra, India - 400064 |
| U29199MH1998PTC116977 | PEREGRINE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.138, BLDG.NO.1, NEW SONAL LINK IND. ESTATE, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2013PTC239851 | RANEE PICTURES PRIVATE LIMITED | Unit No.1, New Sonal Link, Industrial Estate, Bldg No. 2, Link Road, Near Movietime, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U80300MH2022NPL395537 | KEVAL GYAN EDUCATION FOUNDATION | Unit No. 327, 3rd Floor, Link Way Estate CTS No. 1093, New Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U72300MH2015PTC267254 | VINTRR TECH PRIVATE LIMITED | UNIT NO 228, SECOND FLOOR, SONAL LINK SERVICE INDUSTRIAL ESTATE, BLDG NO 2, LINK RD, M ALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2019PTC333902 | VECALL BPO PRIVATE LIMITED | 701, Palm Spring Centre Premises, CHS. LTD. Link Rd, Bldg. No.3 Near D Mart, , MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| U74900MH2014PTC258416 | STERLING MULTIVENTURES PRIVATE LIMITED | Unit No.210, 2nd Floor, Link-Way Estate Premises CHS Ltd., C.T.S. No.1093, New Link Rd, M alad (W), , Mumbai, Maharashtra, India - 400064 |
| U74909MH2026PTC466378 | AQUA BIZ INDIA PRIVATE LIMITED | office no A 307 BLDG NO 2, 3RD FLOOR,NEW SONAL LINK SERVICE IND. PREMISES CO. OP SO. LTD., CUP BRD 6, LINK ROAD SUB PLOT B,Malad West,Mumbai,Maharashtra,400064-India |
| U92120MH2014PTC253499 | ANUGOONJ MEDIA PRIVATE LIMITED | Flt No-1003/Tenth Flr, E Wing, BL Interface Height Plot No-CTS No1406A/10, Off New Link Rd, Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| ACF-7322 | DXERTY GOLD AND JEWELLERY LLP | BLDG NO 2 UNIT NO 111 1ST FLR,NEW SONAL LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| AAV-0879 | REFORM INFRASTRUCTURE & REAL ESTATE ADVI SORY LLP | Flat No 504, Bldg No 2, Dheeraj Sagar, Link Rd, Malad W, Opp Goregaon Sports Com, Mumbai, Maharashtra, India - 400064 |
| AAY-9393 | VIDHAAN PACKAGING LLP | Unit No 912, 9th Floor, Commercial Bldg No 4, IJMIM Arcade, Off Link Rd, Malad West Mumbai, Maharashtra, India - 400064 |
| AAG-6598 | VM SYSTEMS LLP | OFF. NO. 109, NEW SONAL LINK IND. EST., BLDG NO. 2 OPP. MOVIE TIME THEATER, KANCHPADA, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U51505MH1998PTC116996 | SHREE MAA ELECTRONICS PRIVATE LIMITED | Unit 211, 2nd Floor, Bld no.2, New Sonal Link Industrial Estate, Link Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U72200MH2000PTC130188 | RENAISSANCE SOFTECH PRIVATE LIMITED | 208-209 2ND FLOOR NEW SONAL LINK INDUSTRIAL ESTATE BLDG NO-2, LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U99999MH1981PTC024438 | D C SYNTHETICS PVT LTD | 301-B, 'M' Building 3rd Floor,Palm Court Complex, Above Dmart, Malad Link Road, Malad (W), , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2014PTC260008 | CROWD FUSION SERVICES PRIVATE LIMITED | OFFICE NO. 112, IST FLOOR BUILD NO.2, NEW SONAL ESTATE LINK RD,OPP MOVIE TIME, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1988PTC048989 | SAKET BUILDERS AND DEVELOPERS PVT LTD. | FLAT NO.1, GR.FLR SAMRAPANBLOSSOM COMPLEX OFF. MARVE RD, ADARSH DUGDHAYALA LANE, , MALAD (W) MUMBAI-400064, Maharashtra, India - 000000 |
| U20119MH2023PTC411482 | HEALSYNC PHARMA PRIVATE LIMITED | Unit No. 947, 9th Floor,,Ijimima Complex, Link Rd.,Malad West,Mumbai,Maharashtra,400064-India |
| U51909MH2017PTC295742 | HUBROOT EXPORTS INDIA PRIVATE LIMITED | Unit no-710, Ijmima Complex, Off Link Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAA-3116 | INDULGE MARKETING SOLUTIONS LLP | Flat No. B - 404, Palm Court ComplexLink Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090656 | 2008-02-29 | - | 2009-02-16 | 110,000,000.00 | YES BANK LIMITED | |
| 10145137 | 2009-02-16 | - | 2011-06-17 | 300,000,000.00 | SICOM LIMITED | |
| 10161364 | 2009-05-07 | - | - | 12,040,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10300034 | 2011-06-17 | - | - | 200,000,000.00 | INDIAN OVERSEAS BANK | |
| 10317722 | 2011-11-14 | - | - | 15,000,000.00 | ECL FINANCE LIMITED | |
| 10384379 | 2012-10-15 | - | - | 18,500,000.00 | Indian Overseas Bank | |
| 90155491 | 2005-01-14 | 2006-07-19 | 2008-02-28 | 10,000,000.00 | CANARA BANK |
- 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.