DALMIA FINVEST PRIVATE LIMITED ( CIN No: U08032BR1995PTC006704 ) Company Information

DALMIA FINVEST PRIVATE LIMITED is a Private Company that was incorporated on 07 September 1995 with the Corporate Identification Number (CIN) U08032BR1995PTC006704. It has been in operation for 29 Years , 4 Months , 4 Days as of today. The company is registered at the Registrar of Companies in ROC-PATNA. DALMIA FINVEST PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of DALMIA FINVEST PRIVATE LIMITED is in the .

The registration number of this company is 006704 .Its Email address is [email protected] and its registered address is where Company is actual registered : VILL., &, PO., HAVELI, KHARAGPUR,PS., HAVELI, KHARAGPUR, MUNGER, DIST., MUNGER., DIST. MUNGER. BR IN 0. For any Query You can reach this company by email address or Postal address.

DALMIA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of DALMIA FINVEST PRIVATE LIMITED :
Current status of DALMIA FINVEST PRIVATE LIMITED is - Strike Off.

Company Details of DALMIA FINVEST PRIVATE LIMITED

  • Company Name :

    DALMIA FINVEST PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    006704

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 4 Months , 4 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in DALMIA FINVEST PRIVATE LIMITED :

    Login to Get information related to Number of employees in DALMIA FINVEST PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2013

  • Date of Latest Balance Sheet :

    31 March 2013

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of DALMIA FINVEST PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DALMIA FINVEST PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of DALMIA FINVEST PRIVATE LIMITED


Financial Report of DALMIA FINVEST PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U85300BR2018PTC040254 AQ VISION PRIVATE LIMITED village, Kharagpur, (NP), Ward, No-10,, Lalu, Ekta, Park, Haveli, Kharagpur,, Block, Kharagpur, District, Munger, Munger
U65990BR2021PLN054618 SANCHAYSARVA NIDHI LIMITED C/O, NILUKUMARI, PANCH-KHARAGPUR, (NP), VILL, KHARAGPUR, TOLA, WARD, NO, 18, ,SITUHAR, DIST, MUNGER
U74999BR2017PTC035203 SINGH AND SAURABH AGRO INDUSTRIES PRIVATE LIMITED BLOCK, COLONY,, HAVELI, KHARAGPUR, DISTRICT, :, MUNGER, MUNGER
U51909BR2018PTC039514 NETFLUSH MARKETING PRIVATE LIMITED RAMBIHARIPUR,, HAVELI, KHARAGPUR,, MUNGER,, MUNGER
U01100BR2021PTC049977 HAWELI KHARAGPUR JAIVIK PRODUCER COMPANY LIMITED VILL-PARSANDO,, TOLA-PARSANDO, PANCH-, BAIJALPUR,, BLOCK-KHARAGPUR,, DIST-MUNGER, MUNGER
U45309BR2022PTC058652 RANDSONS CONSTRUCTION PRIVATE LIMITED C/O-, DEEPAK, KR, SINGH,, VILL-KHARAGPUR,, TOLA-18,, SITUHAR,, BLOCK-KHARAGPUR, MUNGER
U15400BR2022PTC059349 MUNGER KILA RICE MILLS PRIVATE LIMITED C/O, REKHA, DEVI, VILL-KHARAGPUR, WARD, NO, 18, EAST, AZIMGANJ, BLOCK-KHARAGPUR, MUNGER
U15400BR2022PTC057888 MUNGER AGRO INDUSTRIES PRIVATE LIMITED VILL.-KHARAGPUR, NP,TOLA-BLOCK, COLONY, WARD, NO.-11,HOUSE, NO.-61,BLOCK-KHARAGPUR, MUNGER
U45201BR2013PTC019790 BONANZA INFRACON PRIVATE LIMITED 2,, BEKAPUR,, VILL, -, MUNGER, DISTT., -, MUNGER, MUNGER
U01403BR2014PTC023098 PRANAB PRODUCER COMPANY LIMITED 107,, LAL, DARWAZA,, TOWN/VILL.-, MUNGER, ANCHAL-, SADAR,, DISTT.-, MUNGER, MUNGER
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DALMIA FINVEST PRIVATE LIMITED BR 0 VILL., &, PO., HAVELI, KHARAGPUR,PS., HAVELI, KHARAGPUR, MUNGER, DIST., MUNGER., DIST.