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
RATANLAL DALMIA PVT LTD
CIN: U65993WB1960PTC024855 As on: 2026-07-13
RATANLAL DALMIA PVT LTD (CIN: U65993WB1960PTC024855) is a Private company incorporated on 26 Oct 1960. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 475000.00.
RATANLAL DALMIA PVT LTD'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.RATANLAL DALMIA PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RATANLAL DALMIA PVT LTD are BALKRISHNA DALMIA, KRISHNA KUMAR DALMIA, and SANJAY DALMIA.
RATANLAL DALMIA PVT LTD's Corporate Identification Number (CIN) is U65993WB1960PTC024855 and its registration number is 24855. Users may contact RATANLAL DALMIA PVT LTD on its Email address - [email protected]. Registered address of RATANLAL DALMIA PVT LTD is 16 STRAND ROAD, DIAMOND HERITAGE 10TH FLOOR, SUITE NO. 1003 , KOLKATA, West Bengal, India - 700001.
Current status of RATANLAL DALMIA PVT LTD 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 RATANLAL DALMIA 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 RATANLAL DALMIA 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 RATANLAL DALMIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00627346 | BALKRISHNA DALMIA | Director | 1960-10-26 |
| 00636064 | KRISHNA KUMAR DALMIA | Director | 1960-10-26 |
| 00636128 | SANJAY DALMIA | Director | 2004-01-05 |
Past Directors & Key Managerial Personnel of RATANLAL DALMIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALKRISHNA DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY TEA PLANTATIONS PVT LTD. | U01132WB1989PTC047068 | Director | 1992-05-19 | Ongoing |
| QUALITY LAMINATORS PVT LTD | U25202WB1981PTC033468 | Director | 1981-04-20 | Ongoing |
| INJAR (INDIA) PVT. LTD. | U51909WB1974PTC029592 | Director | 1979-09-22 | Ongoing |
| ARNAV HOLDINGS & PROMOTERS PVT. LTD. | U65192WB1991PTC052565 | Director | 1991-08-01 | Ongoing |
| ISHITA HOLDINGS PVT. LTD | U65922WB1991PTC050713 | Director | 1991-07-04 | Ongoing |
| B.R. HOUSING FINANCE PVT. LTD. | U65922WB1994PTC061437 | Director | 1994-01-13 | Ongoing |
| DALMIA REAL ESTATES DEALERS PVT LTD | U70101WB1983PTC035678 | Director | 1983-01-14 | Ongoing |
| QUALITY NIWAS & NIVESH PVT. LTD. | U70109WB1994PTC061401 | Director | 1996-10-28 | Ongoing |
| BIRLA EASTERN LTD | U74140WB1979PLC032247 | Director | 1986-04-27 | Ongoing |
Other Directorships of KRISHNA KUMAR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY TEA PRODUCING CO PVT LTD | U01132WB1971PTC028192 | Director | 1972-09-23 | Ongoing |
| EXPRESS PUBLICATIONS (MADURAI) PRIVATE LIMITED | U22121TN1959PTC003776 | Director | - | 2023-03-24 |
| KANNADA PRABHA PUBLICATIONS LIMITED | U22300KA2005PLC035885 | Additional Director | - | 2011-06-30 |
| M L D & SONS PVT LTD | U65993WB1984PTC037130 | Director | 1984-01-27 | Ongoing |
Other Directorships of SANJAY DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPINE COMMERCIAL CO LTD. | L65999WB1983PLC035690 | Director | - | 2017-04-27 |
| QUALITY TEA PRODUCING CO PVT LTD | U01132WB1971PTC028192 | Director | 2004-01-05 | Ongoing |
| RANKINI POWER GENERATION PRIVATE LIMITED | U40100WB1995PTC070451 | Director | - | 2022-03-23 |
| M L D & SONS PVT LTD | U65993WB1984PTC037130 | Director | 2002-09-29 | Ongoing |
| QTP INVESTMENT PVT LTD | U67120WB1991PTC051500 | Director | 1991-04-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01132WB1971PTC028192 | QUALITY TEA PRODUCING CO PVT LTD | 16 STRAND ROAD, DIAMOND HERITAGE 10TH FLOOR, SUITE NO. 1003 , KOLKATA, West Bengal, India - 700001 |
| U65993WB1984PTC037130 | M L D & SONS PVT LTD | 16 STRAND ROAD, DIAMOND HERITAGE 10TH FLOOR, SUITE NO. 1003 , KOLKATA, West Bengal, India - 700001 |
| ACG-3513 | GEE DEE MERCHANTS LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U46101WB2024PTC271628 | PREMIO BROKERS PRIVATE LIMITED | DIAMOND HERITAGE, SUITE NO. 1401, 14TH FLOOR,16 STRAND ROAD, KOLKATA- 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U52599WB2007PTC112399 | ARNAV VANIJYA PRIVATE LIMITED | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51396WB1996PTC081014 | GEE DEE MERCHANTS PVT.LTD. | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U72200WB1998PTC267102 | HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. | 16, STRAND ROAD DIAMOND HERITAGE BUILDING 10TH FLOOR SUIT NO 1006A KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| ACG-6139 | VICTOR STITCHING LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001 |
| ACG-1756 | MACROGRAPH RETAIL LLP | Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-1821 | MACROGRAPH RESIDENCY LLP | Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACK-4908 | SATYANARAYAN PLANTATIONS LLP | 16 STRAND ROAD, 10TH FLOOR, ROOM NO. 1011,DIAMOND HERITAGE,Kolkata,Kolkata,West Bengal,India-700001 |
| U77100WB2024PTC271495 | COSMET FLEET PRIVATE LIMITED | DIAMOND HERITAGE, 10th Floor,, Room No. 1007, 16, Strand Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB1985PTC039678 | VICTOR STITCHING PRIVATE LIMITED | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata , kolkata, West Bengal, India - 700001 |
| AAD-6220 | MAHESHWARI COMMOTRADE LLP | Diamond Heritage, 16, Strand Road, 10th Floor, Room No 1007 kolkata, West Bengal, India - 700001 |
| AAF-4355 | PERFECT MERCHANT LLP | Diamond Heritage, 16, Strand Road, 10th Floor, Room No. 1007, kolkata, West Bengal, India - 700001 |
| U22130WB1997PTC086067 | RELIABLE ADVERTISING PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| U24121WB1994PTC063673 | SARAF RESIN & CHEMICALS PVT LTD | DIAMOND HERITAGE,16 STRAND ROAD 10TH FLOOR, SUIT NO. 1013 , KOLKATA, West Bengal, India - 700001 |
| U24229WB2004PTC098017 | ACME PAINTS & RESIN PRIVATE LIMITED | DIAMOND HERITAGE,16 STRAND ROAD 10TH FLOOR, SUIT NO. 1013 , KOLKATA, West Bengal, India - 700001 |
| L74210WB1982PLC035117 | HALDER VENTURE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| U17232WB2005PTC102039 | S M JUTE PRIVATE LIMITED | 12TH FLOOR, SUITE NO. 1217 DIAMOND HERITAGE, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| AAQ-5080 | KRISHAV FORGINGS LLP | DIAMOND HERITAGE BUILDING 16 STRAND ROAD, 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001 |
| AAN-3168 | ONISH EXPORTS LLP | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001 |
| U01100WB2010PLC156029 | TELOIJAN TECHNO AGRO LIMITED | DIAMOND HERITAGE, 16, STRAND ROAD, SUITE NO. 903, 9TH FLOOR , Kolkata, West Bengal, India - 700001 |
| U52110WB2010PTC152223 | NARAYAN PLYLAM PRIVATE LIMITED | 12TH FLOOR, SUITE NO. 1217, DIAMOND HERITAGE, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC146772 | JDM COMMERCIAL PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC164186 | PRAKRUTI COMMOSALE PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC133975 | INTELLECT BUILDCON PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC117225 | RAMGOPAL COMMERCIAL PRIVATE LIMITED | 12TH FLOOR, SUITE NO. 1217 DIAMOND HERITAGE, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U70200WB2019PTC230126 | PREMIO OFFICE OWNERS PRIVATE LIMITED | DIAMOND HERITAGE SUITE NO 903 9TH FLOOR 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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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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.