Create free account
Under LiquidationMumbai City, MaharashtraSince 2001

Dahlia Traders Private Limited

Follow

Set up in 2001 in Mumbai City. It has pledged its assets against loans of up to ₹24.55 crore from 3 lenders.

CINU51420MH2001PTC130975
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

25 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹1 crore, 14 Jan 2005 to 28 Feb 2008Yes Bank Limited, up to ₹11 crore, 29 Feb 2008 to 16 Feb 2009Sicom Limited, up to ₹30 crore, 16 Feb 2009 to 17 Jun 2011Kotak Mahindra Bank Limited, up to ₹1.2 crore, 7 May 2009 to still openIndian Overseas Bank, up to ₹20 crore, 17 Jun 2011 to still openEcl Finance Limited, up to ₹1.5 crore, 14 Nov 2011 to still openIndian Overseas Bank, up to ₹1.85 crore, 15 Oct 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 23 Feb 2001.
  • 2009Its biggest loan against assets, ₹30 crore with Sicom Limited, was paid off in 2011.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹24.55 crorein loans backed by its assets, from 3 lenders

  • Indian Overseas Bank₹21.85 crore

    2 open loans, taken out 2011 to 2012

  • Ecl Finance Limited₹1.5 crore

    Open, taken out 14 Nov 2011

  • Kotak Mahindra Bank Limited₹1.2 crore

    Open, taken out 7 May 2009

3 earlier loans, now paid off
  • Sicom Limited16 Feb 2009 to 17 Jun 2011₹30 crore
  • Yes Bank Limited29 Feb 2008 to 16 Feb 2009₹11 crore
  • Canara Bank14 Jan 2005 to 28 Feb 2008₹1 crore

What its filings add

Dahlia Traders files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Dahlia Traders's revenue change over the last three years?”
Get Dahlia Traders's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Dahlia Traders

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.