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DHAKALIA INVESTMENTS LTD

Active

DHAKALIA INVESTMENTS LTD having CIN U67120WB1975PLC030114 is 49 years , 10 month & 27 days old Public Indian Company incorporated on 11 Jul 1975. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,100,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . DHAKALIA INVESTMENTS LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-19-2023. Directors of DHAKALIA INVESTMENTS LTD are Aruna Gupta and Pawan Khaitan.

DHAKALIA INVESTMENTS LTD ' Corporate Identification Number (CIN) is U67120WB1975PLC030114 and its registration number is 030114. Users may contact DHAKALIA INVESTMENTS LTD on its Email address - surajmull@hotmail.com Registered address of DHAKALIA INVESTMENTS LTD is 304, Jasmine Tower 31, Shakespeare Sarani,Kolkata,West Bengal,India-700017. Current status of DHAKALIA INVESTMENTS LTD is - Active.

Key Indicators

Authorised Capital
15,000,000

as on 07/06/2025

Paid Up Capital
10,100,000

as on 07/06/2025

Company Age
49 Year, 10 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U67120WB1975PLC030114
Company Status Active
Registration Number 030114
Date of Incorporation 07/11/1975
RoC ROC Kolkata
Company Age 49 years & 344 days
Authorized Capital ₹ 15000000
Paid-up capital ₹ 10100000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID surajmull@hotmail.com
Address 304 JASMINE TOWER, 31 SHAKESPEAR SARANI, 3RD FLOOR KOLKATA West Bengal India 700017
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
DHANPAT RAI GUPTA
07/27/2019 00025472 *****1291Q 5 years
Director
PAWAN KHAITAN
09/15/2023 00201473 *****7702Q 1 years
Director
MANJU GUPTA
05/09/2023 00093302 *****5890E 2 years
Director
ANAND KUMAR GUPTA
05/17/2023 00024458 *****5929C 2 years
Director
VIJAY GUPTA
05/08/2023 00024496 *****5928D 2 years
Director
PRAMOD KUMAR GUPTA
03/21/2023 01265190 2 years
Director
ARUNA GUPTA
05/09/2023 00093582 *****8988L 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
A B ENGINEERING WORKS PVT LTD
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9,50,000.00 1 West Bengal
SOORAJMULL BAIJNATH PRIVATE LIMITED
Active
3,36,75,000.00 1 West Bengal
AMIGO TRAVELS PRIVATE LIMITED
Active
20,00,000.00 1 Maharashtra
SINTER KERAMOS & COMPOSITES PVT LTD
Active
1,05,00,400.00 2 West Bengal
AAR-KAY TRACK FASTENING PVT. LTD.
Amalgamated
89,59,200.00 2 West Bengal
PEEKAY FASTENING PVT LTD
Amalgamated
1,33,37,750.00 2 West Bengal
SERPENTINE WELDTECH ENGINEERING PRIVATE LIMITED
Active
3,30,00,000.00 2 West Bengal
FAST DEAL (INDIA) PVT LTD
Amalgamated
1,23,49,510.00 2 West Bengal
RAHEE INFRATECH LIMITED
Active
6,48,86,650.00 2 West Bengal
RAHEE TRACK TECHNOLOGIES PRIVATE LIMITED
Active
2,58,40,330.00 2 West Bengal
RAHEE VINIYOG LIMITED
Active
5,55,46,250.00 2 West Bengal
S. B. OVERSEAS PVT LTD
Active
1,04,00,000.00 2 West Bengal
LAGAN VANIJYA PRIVATE LIMITED
Active
92,93,000.00 2 West Bengal
SINDHU VANIJYA PRIVATE LIMITED
Active
75,00,000.00 2 West Bengal
GURAYUR PROPERTIES PVT. LTD.
Active
26,12,500.00 2 West Bengal
RASISH COMMERCIAL PRIVATE LIMITED
Active
48,00,000.00 2 West Bengal
KUCHAMAN PROPERTIES PVT. LTD.
Amalgamated
25,00,000.00 2 West Bengal
RAMESHWARI PROPERTIES PVT LTD
Active
5,00,000.00 2 West Bengal
RAMDEORA PROPERTIES PVT. LTD.
Amalgamated
13,24,500.00 2 West Bengal
ESTEEM PROMOTERS PRIVATE LIMITED
Active
6,10,900.00 2 West Bengal
ANUBHAV ADVISORS PVT.LTD.
Active
47,87,000.00 2 West Bengal
ARYA OVERSEAS PVT. LTD.
Active
15,02,000.00 2 West Bengal
E F C LOGISTICS INDIA PRIVATE LIMITED
Active
71,08,53,200.00 2 West Bengal
EFC CAPITAL FINANCE PRIVATE LIMITED
Under process of striking off
15,00,000.00 2 West Bengal
ANGAD MERCHANTS PRIVATE LIMITED
Active
25,40,000.00 2 West Bengal
EFC INFRASTRUCTURES PRIVATE LIMITED
Active
2,74,80,000.00 2 West Bengal

Charges on assets

1

Bank of India

No. of Loans: 1

Total Amount: 400,000,000.00 cr

2

BANK OF INDIA

No. of Loans: 2

Total Amount: 143,600,000.00 cr

3

AXIS BANK LTD.

No. of Loans: 2

Total Amount: 40,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Bank of India 5, B.T.M. SARANI, 400,000,000 21 Sep, 2007 11 Mar, 2020 - Open
BANK OF INDIA 5; B.T.M. SARANI 125,000,000 26 Mar, 2005 - - Open
AXIS BANK LTD. 30,000,000 21 Mar, 2006 30 Oct, 2007 - Open
AXIS BANK LTD. 10,000,000 30 Oct, 2007 - - Open
BANK OF INDIA 23A, N. S. ROAD 18,600,000 26 Nov, 2010 22 Dec, 2015 03 Nov, 2016 Closed

Registered Details

CIN
U67120WB1975PLC030114
PAN
U67120WB1975PLC030114
Incorporation
2 years
Company Email
surajmull@hotmail.com
Paid up Capital
₹ 10,100,000
Authorised Capital
₹ 15,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Dhakalia Investments Ltd

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Dhakalia Investments Ltd

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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Board Meetings of Dhakalia Investments Ltd

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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Auditors of Dhakalia Investments Ltd

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Dhakalia Investments Ltd

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Dhakalia Investments Ltd

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Dhakalia Investments Ltd

What is DHAKALIA INVESTMENTS LTD ?

DHAKALIA INVESTMENTS LTD having CIN U67120WB1975PLC030114 is 2 years month old Public Indian Company incorporated with MCA on 09 May 2023. DHAKALIA INVESTMENTS LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 15,000,000 and paid-up capital is 10,100,000.

What is the CIN of DHAKALIA INVESTMENTS LTD?

CIN of DHAKALIA INVESTMENTS LTD is U67120WB1975PLC030114.

Where is DHAKALIA INVESTMENTS LTD located?

Address of DHAKALIA INVESTMENTS LTD is 304, jasmine tower 31, shakespeare sarani,kolkata,west bengal,india-700017,.

Who are the directors of DHAKALIA INVESTMENTS LTD ?

The company has 16 directors/key management personnel Dhanpat Rai Gupta,pawan Khaitan,manju Gupta,. .,anand Gupta,vijay Gupta,pramod Gupta,manju Gupta,vijay Gupta,aruna Gupta,anand Gupta,pramod Gupta,manju Gupta,anand Gupta,dhanpat Rai Gupta,pawan Khaitan,

What is the contact details of DHAKALIA INVESTMENTS LTD ?

Email : surajmull@hotmail.com
Address : 304 JASMINE TOWER, 31 SHAKESPEAR SARANI, 3RD FLOOR KOLKATA West Bengal India 700017

What does DHAKALIA INVESTMENTS LTD do?

DHAKALIA INVESTMENTS LTD is involved in activities such as Computer programming, consultancy and related activities

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