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
DALMIA SONS INDIA PRIVATE LIMITED
CIN: U52300DL2012PTC233883
DALMIA SONS INDIA PRIVATE LIMITED (CIN: U52300DL2012PTC233883) is a Private company incorporated on 02 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
DALMIA SONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALMIA SONS INDIA PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of DALMIA SONS INDIA PRIVATE LIMITED are DEEPTI DALMIA, and VIKAS DALMIA.
DALMIA SONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300DL2012PTC233883 and its registration number is 233883. Users may contact DALMIA SONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALMIA SONS INDIA PRIVATE LIMITED is prop no. 1, kohat enclave pitampura, delhi , pitampura, Delhi, India - 110034.
Current status of DALMIA SONS INDIA 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 DALMIA SONS INDIA 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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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 DALMIA SONS INDIA
Purchase full report of DALMIA SONS INDIA
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 DALMIA SONS INDIA 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 DALMIA SONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07875145 | DEEPTI DALMIA | Director | 2017-11-29 |
| 01809934 | VIKAS DALMIA | Director | 2012-04-02 |
Past Directors & Key Managerial Personnel of DALMIA SONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01810009 | SUBASH CHANDER | Director | - | 2017-11-29 |
| 01809947 | VISHAL DALMIA | Director | - | 2017-11-29 |
Other Directorships of SUBASH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA DESIGNER INDIA PRIVATE LIMITED | U17291HR2007PTC037397 | Director | 2007-11-19 | Ongoing |
| LAKASHIKA COUTURE PRIVATE LIMITED | U52609DL2018PTC329754 | Director | 2018-03-06 | Ongoing |
| DALMIA ECO BUILDERS PRIVATE LIMITED | U68200DL2024PTC431663 | Director | 2024-05-22 | Ongoing |
Other Directorships of DEEPTI DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA DESIGNER INDIA PRIVATE LIMITED | U17291HR2007PTC037397 | Director | - | 2019-04-24 |
| ARTFACTORY DESIGNS PRIVATE LIMITED | U17309DL2020PTC368237 | Director | - | 2020-11-26 |
Other Directorships of VISHAL DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA DESIGNER INDIA PRIVATE LIMITED | U17291HR2007PTC037397 | Director | - | 2019-06-07 |
| PRAGALBHA INDIA PRIVATE LIMITED | U52609DL2017PTC318906 | Director | 2017-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2020PTC365493 | WHYRAL LIFE PRIVATE LIMITED | prop no. 1, third floor, kohat enclave, pitampura , Delhi, Delhi, India - 110034 |
| U47211DL2023OPC413179 | SHREE SHAKTI RETAILS (OPC) PRIVATE LIMITED | Shop No 8, G.F, Plot No-1 Vardhman Market West Enclave Pitampura New Delhi- 110034.,Delhi,North West Delhi,Delhi,110034-India |
| U46200DL2025PLC451459 | VEL INDIA LIMITED | Prop No 171,,Kohat Enclave Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U17291DL2007PTC444558 | DALMIA DESIGNER INDIA PRIVATE LIMITED | Plot No.4,1st,2nd,3rd Floor,,Kohat Enclave,Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U15134DL2020PTC370999 | IMLIZ FOOD PRIVATE LIMITED | HOUSE NO. 256 1ST FLOOR KOHAT ENCLAVE PITAMPURA CITY , DELHI, Delhi, India - 110034 |
| U51100DL1995PTC073851 | BLOOM EXIM PRIVATE LIMITED | PLOT NO 358, 1ST FLOOR, KOHAT ENCLAVE, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U63030DL2018PTC338474 | GAMUT TRAVEL MART PRIVATE LIMITED | HOUSE NO-479 1ST FLOOR KOHAT ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC323131 | TRIP DRIVES PRIVATE LIMITED | HOUSE NO. 370, 1ST FLOOR, KOHAT ENCLAVE PITAMPURA LANDMARK NA , DELHI, Delhi, India - 110034 |
| U74999DL2020PTC361121 | INTERNITY IMPEX PRIVATE LIMITED | HOUSE NO 315, 1ST FLOOR, KOHAT ENCLAVE PITAMPURA, LANDMARK NEAR GURUDWARA , DELHI, Delhi, India - 110034 |
| ACK-2792 | GLAN & CO LLP | House no. 27 Landmark near Kohat metro station,vaishali enclave pitampura new delhi,Delhi,North West Delhi,Delhi,India-110034 |
| U56102DL2023PTC411275 | WEWAY VENTURES PRIVATE LIMITED | Room No- 1, House No. 45, 3rd Floor,,Engineers Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U47810DL2025PTC442614 | FIVE ROYAL LEAF PRIVATE LIMITED | Flat No. 1, Shop No. 3, Ground Floor, Blk- KD,Pitampura, Near Kohat Metro Station,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017PTC318960 | BUILD WITH INNOVATION PRIVATE LIMITED | 110, 1ST FLOOR, KOHAT ENCLAVE, PITAMPURA NEAR KOHAT ENCLAVE METRO STATION , NEW DELHI, Delhi, India - 110034 |
| U51909DL2007PTC316109 | NEOWORTH VYAPAAR PRIVATE LIMITED | SHOP NO G-10B, VARDHMAN MARKET WEST ENCLAVE, OPP. C-1, C-2 BLOCK , PITAMPURA DELHI, Delhi, India - 110034 |
| U74999DL2018PTC335848 | NICTITATE VALUE INDIA PRIVATE LIMITED | HOUSE No -58, KOHAT ENCLAVE, PITAMPURA NEW DELHI-110034 , Delhi, Delhi, India - 110034 |
| U16239DL2023PTC423781 | SROTA INTERNATIONAL PRIVATE LIMITED | H.NO. 301, KOHAT ENCLAVE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACW-8547 | GENSORA INTERNATIONAL LLP | Shop No 1, GF, Vaishali,Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U51909DL2005PTC131786 | AFFINITY TRADE SOLUTIONS PRIVATE LIMITED | SECOND FLOOR OF PROP. NO. 124, VAISHALI ENCLAVE, PITAMPURA, DELHI , DELHI, Delhi, India - 110034 |
| U74900DL2015PTC285733 | OPTINIDUS TECHNOLOGIES PRIVATE LIMITED | H. No. 203, 1st Floor, Rajdhani Enclave, Pitampura, Delhi , Delhi, Delhi, India - 110034 |
| ACX-8399 | A SANT SOLUTIONS LLP | HOUSE NO 81 GROUND FLOOR,KOHAT ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACJ-5613 | HOUSE OF RINGS LLP | House No 358 Ground Floor,Kohat Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U66190DL2023PTC410899 | CREDITNAMA NVM FINSERV PRIVATE LIMITED | HOUSE NO 406 GROUND FLOOR,KOHAT ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U23960DL2023PTC422535 | SURYA OWN SKY PRIVATE LIMITED | House No.3, BLK-C-1,,West Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U20236DL2025PTC446925 | GLOCIAA PROFESSIONAL PRIVATE LIMITED | OFFICE NO-29 GF CSC MKT, KOHAT ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACF-9489 | PRAO FASHION JEWELLERY LLP | HOUSE NO. 360 2ND FLOOR,KOHAT ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACH-4390 | CORAL LAND DEVELOPERS LLP | HOUSE NO. 346, 1ST Floor,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACO-8291 | AARANSH EDUCARE LLP | Plot No. 464, 2nd Floor,,Kohat Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| ACQ-8580 | DERMACURVE AESTHETIC ACADEMY LLP | PLOT NO 1 3RD FLOOR,SHIVA ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACS-7184 | T&S COMMERCIAL ESTATES LLP | House No 254 1st Floor,Deepali Enclave Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100210364 | 2018-09-26 | - | - | 18,000,000.00 | KOTAK MAHINDRA 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.