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 GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U74899DL1995PTC064638 As on: 2026-07-13
DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U74899DL1995PTC064638) is a Private company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 159870.00.
DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED are PRADEEP DALMIA, and RAJENDER KUMAR.
DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064638 and its registration number is 64638. Users may contact DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED is 3796/104 IST FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006.
Current status of DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED is - Strike Off.
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 GUPTA INVESTMENT AND FINANCE 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 DALMIA GUPTA INVESTMENT AND FINANCE 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 DALMIA GUPTA INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00544136 | PRADEEP DALMIA | Director | 1995-01-23 |
| 00637091 | RAJENDER KUMAR | Director | 1995-01-23 |
Past Directors & Key Managerial Personnel of DALMIA GUPTA INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL METAL INDUSTRIES LIMITED | U27203DL1997PLC085223 | Director | 1997-02-18 | Ongoing |
| M P PROJECT MANAGEMENT PRIVATE LIMITED | U45200DL2007PTC169602 | Director | 2007-10-19 | Ongoing |
| UNITED INFRA PROJECT PRIVATE LIMITED | U45203DL2006PTC153601 | Director | 2007-09-21 | Ongoing |
| PRY ASSOCIATES PRIVATE LIMITED | U70200DL2012PTC237975 | Director | 2012-06-22 | Ongoing |
| YEE KAY METALS PRIVATE LIMITED | U74899DL1994PTC060555 | Director | 1994-07-29 | Ongoing |
Other Directorships of RAJENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304DL2017PTC319150 | RMK INDUSTRY PRIVATE LIMITED | 3335 Ist Floor Gali Bajrang Bali Chawri Bazar Delhi , Delhi, Delhi, India - 110006 |
| U65993DL1975PLC007887 | BIJAY PAPER TRADERS LIMITED | GROUND FLOOR 3796, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U24239DL1992PTC047464 | DHARAMCHAKRA PHARMACEUTICALS PRIVATE LIM ITED | 2432, IST FLOOR BARSHA BULLAH CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC036799 | PGS Exims Private Limited | 352, MAIN ROAD, IST FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC064911 | URVASHI TEXTILES PRIVATE LIMITED | 2628 IST FLOOR CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U52100DL2010PTC203863 | GAURISUTA MARKETING PRIVATE LIMITED | IST FLOOR, 3445, GALI BAJRANG BALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U51900DL2010PTC204611 | PIGEON EXIM PRIVATE LIMITED | IST FLOOR, 3445, GALI BAJRANG BALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U72200DL1997PTC085882 | TRANSPACIFIC TRADELINK PRIVATE LIMITED | V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 , Delhi, Delhi, India - 110006 |
| U52110DL1975PLC007886 | BISHWANATH TRADERS AND INVESTMENT LTD | Ground Floor 3796 , CHAWRI BAZAR, Delhi, India - 110006 |
| U21012DL1996PTC081465 | SAKET PAPER PRODUCT PVT LTD | 425, Ist Floor, Rama Paper Market, Chitla Gate, Chawri Bazar, Near Jama Masjid, , Delhi, Delhi, India - 110006 |
| U70200DL2017PTC311005 | SUBINFRA PROJECT MANAGEMENT PRIVATE LIMITED | 5055 Ground Floor, Bazar Sirkiwalan Hauz Qazi Chawri Bazar , Chawri Bazar, Delhi, India - 110006 |
| U72300DL2007PTC166406 | SEVEN STAR INFOSOFT PRIVATE LIMITED | 3796, CHAWRI BAZAR DELHI , DELHI, Delhi, India - 110006 |
| U22100DL2014PTC267765 | MEWAR UNIVERSITY PRESS PRIVATE LIMITED | 4117, IST FLOOR NAYA BAZAR NEW DELHI , DELHI, Delhi, India - 110006 |
| U25191DL1989PTC038422 | WINDSOR PLAST PRIVATE LIMITED | 4117, IST FLOOR NAYA BAZAR NEW DELHI , DELHI, Delhi, India - 110006 |
| U51420DL2003PTC122143 | MASCOT ALLOYS PRIVATE LIMITED | IST FLOOR, 2243 BAGICHI RAGHU NATH SADAR BAZAR DELHI , DELHI, Delhi, India - 110006 |
| U47640DL2025PTC447837 | YASHGAAMI TECNO MART INDIA PRIVATE LIMITED | H NO. 3739 GROUND FLOOR,CHOORI WALAN CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1990PTC041622 | S.B.A JEWELLERS PVT. LTD. | 2893 IST FLOOR GALI CHAHELPURI KINARI BAZAR DELHI , NEW DELHI, Delhi, India - 110006 |
| AAE-7860 | B K C GARMENTS LLP | 1st Floor, 3752, GaliLohaWali, Main RoadChawri Bazar, Delhi Delhi, Delhi, India - 110006 |
| ACL-5914 | LADOSHRI AGRO INDUSTRIES LLP | Room No. 103, 1730, Ist Floor,Nai Basati, Naya Bazar,Delhi,North Delhi,Delhi,India-110006 |
| ACR-4416 | CRYSTAL TREXIM LLP | 5140-41/34, CHOUDHARY MARKET, IST FLOOR, GALI PETI WALI RUI MANDI,SADAR BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| U51433DL2018PTC341166 | FABURA HARDWARES PRIVATE LIMITED | 5064, GROUND FLOOR BAZAR SIRKI WALAN, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U50400DL2017PTC314302 | SPAREPEDIA PRIVATE LIMITED | 5055 ground Floor, Bazar Sirkiwalan Hauz Chawri Bazar , Delhi, Delhi, India - 110006 |
| U51503DL2000PTC105912 | SIO VASUNDDHARA INTERNATIONAL PRIVATE LIMITED | 410, IST FLOOR,SITA RAM BAZAR, HAUZ QUAZI CHOWK SITA RAM BAZAR , NEW DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U45200DL2007PTC157487 | DILWARA REALTECH PRIVATE LIMITED | 3796 CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U70200DL2012PTC238190 | DILWARA INFRASTRUCTURE PRIVATE LIMITED | 3796 Chawri Bazar , Delhi, Delhi, India - 110006 |
| U72900DL2007PTC168409 | MEWAR INFOTECH PRIVATE LIMITED | 3796 CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U72300DL2008PTC174801 | RAMGARH INFOTECH PRIVATE LIMITED | 3796, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| AAW-3568 | ACER GREEN LOGISTICS LLP | 4141 Ist Floor Naya Bazar DELHI, Delhi, India - 110006 |
| 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.
| 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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