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  • Outstanding Payments (MSME)
  • Complaints
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DAMAN COMMODITIES PRIVATE LIMITED

CIN: U74900DD2010PTC004685 As on: 2026-07-13

DAMAN COMMODITIES PRIVATE LIMITED (CIN: U74900DD2010PTC004685) is a Private company incorporated on 06 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

DAMAN COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAMAN COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of DAMAN COMMODITIES PRIVATE LIMITED are SHYAM SUNDER LOHIYA, and RAJA DAGA.

DAMAN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DD2010PTC004685 and its registration number is 4685. Users may contact DAMAN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMAN COMMODITIES PRIVATE LIMITED is SURVEY NO. 47 / 6A, OPPOSITE SOMNATH BUS STAND, DABHEL , DAMAN, Daman and Diu, India - 396210.

Current status of DAMAN COMMODITIES 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 Names

Previous CINs

ZaubaCorp's company report for DAMAN COMMODITIES 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 DAMAN COMMODITIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DAMAN COMMODITIES
DIN Director Name Designation Appointment Date
02094147 SHYAM SUNDER LOHIYA Director 2017-09-23
07637136 RAJA DAGA Director 2017-09-23
Past Directors & Key Managerial Personnel of DAMAN COMMODITIES
DIN Director Name Designation Appointment Date Cessation
02094147 SHYAM SUNDER LOHIYA Additional Director - 2017-09-23
02719079 PRABHA MUNDRA Director - 2016-10-15
07637136 RAJA DAGA Additional Director - 2017-09-23
00486422 GWAL DAS MUNDRA Director - 2016-10-15
Other Directorships of SHYAM SUNDER LOHIYA
Company Name CIN Designation Appointment Date Cessation
LOHIA MINE CHEM PRIVATE LIMITED U14219RJ1994PTC009056 Director - 2008-03-26
METRO CEMENT AND MINES PRIVATE LIMITED U26943RJ1991PTC006117 Additional Director 2023-11-23 Ongoing
RATHI RENEWABLE ENERGY PRIVATE LIMITED U40106RJ2010PTC031944 Director 2014-07-30 Ongoing
MAHESHWARI DHANKOSH PRIVATE LIMITED U65991RJ1991PTC006413 Additional Director - 2015-09-22
MAHESHWARI DHANKOSH PRIVATE LIMITED U65991RJ1991PTC006413 Director 2015-09-22 Ongoing
DYNAMIC MINECHEM PRIVATE LIMITED U67120MH1992PTC066004 Additional Director - 2015-09-28
DYNAMIC MINECHEM PRIVATE LIMITED U67120MH1992PTC066004 Director 2015-09-28 Ongoing
Other Directorships of PRABHA MUNDRA
Company Name CIN Designation Appointment Date Cessation
NETWORK SYNTHETICS PVT LTD U17110MH1987PTC042963 Director - 2017-03-21
PRASIDH SYNTEX PRIVATE LIMITED U17110MH1989PTC053305 Director 2009-10-03 Ongoing
VIDHI SALES PRIVATE LIMITED U51909MH2006PTC159876 Additional Director 2012-03-28 Ongoing
Other Directorships of RAJA DAGA
Company Name CIN Designation Appointment Date Cessation
RATHI RENEWABLE ENERGY PRIVATE LIMITED U40106RJ2010PTC031944 Additional Director - 2023-05-30
Other Directorships of GWAL DAS MUNDRA
Company Name CIN Designation Appointment Date Cessation
PRASIDH SYNTEX PRIVATE LIMITED U17110MH1989PTC053305 Director - 2017-02-15
RADHIKA RAYON PRIVATE LIMITED U17111MH1997PTC107766 Director 1997-05-05 Ongoing
AVNI YARNS PRIVATE LIMITED U17119GJ1997PTC032448 Additional Director - 2011-09-30
AVNI YARNS PRIVATE LIMITED U17119GJ1997PTC032448 Director 2011-09-30 Ongoing
DAMAN GANGA TEXTILES PRIVATE LIMITED U17120MH1988PTC049354 Director - 2016-11-06
SARWESHWAR POLYMER PVT LTD U24130MH1991PTC062555 Additional Director - 2017-09-30
SARWESHWAR POLYMER PVT LTD U24130MH1991PTC062555 Director 2017-09-30 Ongoing
VIDHI SALES PRIVATE LIMITED U51909MH2006PTC159876 Director - 2021-08-25
RITURAJ HOLDINGS PVT LTD U65990MH1984PTC034198 Director 1991-03-08 Ongoing
LAXMINARAYAN HOLDINGS (INDIA) PVT LTD U67120MH1992PTC066549 Director 1998-10-26 Ongoing
DAMAN POLYFAB PVT LTD U70100MH1986PTC039973 Director 1986-06-02 Ongoing
SARWESHWAR ESTATES PRIVATE LIMITED U70101MH2006PTC164498 Director 2006-09-12 Ongoing
LSR FAB PRIVATE LIMITED U74900MH1991PTC063820 Director 1991-10-29 Ongoing
GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Director - 2017-03-21

CIN Company Name Company Address
U22202DD2025PTC010057 ARKO GLASS INTERNATIONAL PRIVATE LIMITED Survey No. 597/1-C,Dabhel,Somnath Road,Daman,Daman,Daman,Daman and Diu,396210-India
U25111DD2022PTC009934 UNOMAX STATIONERY PRIVATE LIMITED Building No. 1, Survey No. 597/1 & 597/1 C, Somnath Road, Dabhel,,Daman,Daman,Daman and Diu,396210-India
U25209DD1998PTC001125 BHAVANA PLASTICS PRIVATE LIMITED PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210
U32409DD2023PTC010009 HEKATE INDUSTRIES PRIVATE LIMITED PLOT. NO 668/10(2)-A,,SOMNATH KACHIGAM ROAD, VILLAGE DABHEL, NANI DAMAN, DAMAN & DIU,Daman,Daman,Daman and Diu,396210-India
U25209DD1991PTC001277 CELLO INTERNATIONAL PRIVATE LIMITED Survey No. 720/5, Somnath Road, Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210
U36999DD2019PTC009855 UNOMAX PENS AND STATIONERY PRIVATE LIMITED Survey No. 597/1 and 597/1-C Somnath Road, Dabhel,Nani Daman, , DAMAN, Daman and Diu, India - 396210
U51311DD1982PTC009921 BRIJ FABRICS PRIVATE LIMITED S.NO.653/1, Plot No.47,A1,A2,SOM COOP SOC. DABHEL SOMNATH CO-OP INDL.SOCIETY LTD,SO MNATH ROAD , DAMAN, Daman and Diu, India - 396210
U17110DD1987PTC010053 WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED,VILLAGE DABHEL, Daman, NANI DAMAN, Daman and Diu,,Daman,Daman,Daman and Diu,396210-India
U32909DD2025PTC010073 JOLLY TECH PACKAGING PRIVATE LIMITED Survey No 739/740 KALARIA,Dabhel, Nani Daman, Daman,Daman,Daman,Daman and Diu,396210-India
U25209DD2020PTC009863 SKYCRAFT INDUSTRIES PRIVATE LIMITED Survey No.168, Plot No.14, Dabhel Industrial Co-Op Society Ltd, Village: Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210
U31200DD1994PTC001893 MGM METALLISERS PRIVATE LIMITED PLOT NO 47DABHEL INDUSTRIAL COOP SOC DABHELI DAMAN , DAMAN & DIU, Daman and Diu, India - 396210
U02582DD1998PTC002582 JACCUZI PHARMA AND DRUGS PRIVATE LIMITED OPP. BUS STAND,SOMNATH DABHEL , DAMAN, Daman and Diu, India - 396210
U25209DD2019PTC009845 ATLANTA COASTAL PRIVATE LIMITED 48/3,GHELWAD FALIA,OPP.SOMNATH BUS STAND DABHEL, NANI , DAMAN, Daman and Diu, India - 396210
U51909DD2021PLC009889 SHEETAL ELECTROTECH LIMITED Survey No. 168/28 & 29,Village-Dabhel, Nani Daman,Daman,Daman,Daman and Diu,396210-India
U11011DD2025PTC010071 OM DISTILLERY PRIVATE LIMITED SURVEY NO.668/1SHOP NO.21,A, DABHEL,KACHIGAM, NANI,Daman,Daman,Daman and Diu,396210-India
U74999DD2016PTC009779 ASTRO GEMS & JEWELERY PRIVATE LIMITED Shop No.34, Mezannine Floor Part A, Somnath CommercialCentre,SomnathJunction,Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210
U17297DD2010PTC004687 MGM METALLISERS INDIA PRIVATE LIMITED SURVEY No.168/74 & 63, DABHEL IND. CO-OP. SOCIETY LIMITED, VILLAGE DABHEL, NANI DAMAN , DAMAN, Daman and Diu, India - 396210
U36990DD2022PTC009915 NOVI PLASTIC INDUSTRIES PRIVATE LIMITED Gala No. 3, Plot No 15, Survery No. 653/1 Somnath Industrial Estate,,Dabhel,Daman,Daman and Diu,396210-India
U72900DD2019PTC009843 TOWNHOUSE 2.0 TECHNOLOGIES PRIVATE LIMITED SURVEY NO-303, COSTAL HIGHWAY, BHIMPORE, NANI DAMAN,NANI DAMAN,DAMAN&DIU , DAMAN, Daman and Diu, India - 396210
U51495DD2008PTC004668 PRIMETEK PENS PRIVATE LIMITED Plot No 711/1,2,3,4 Somnath Road, Dabhel Daman 396210 , Dabhel, Daman and Diu, India - 396210
AAF-6661 SATYA POLYALLOYS LLP Survey No. 168/94 Dabhel, Nani Daman Nani Daman, Daman and Diu, India - 396210
U24304DD2017PTC009802 ARDA POLYMERS PRIVATE LIMITED Shop No. 112, Centre Point, Dabhel, Somnath, Nani Daman , Daman, Daman and Diu, India - 396210
U32909DD2025PTC010101 CELLO TIPS PRIVATE LIMITED Plot no.711/1,2,3,4,Somnath Road, Dabhel,Daman,Daman,Daman and Diu,396210-India
U74999DD2018PTC009828 FASTPRO RFID SOLUTIONS PRIVATE LIMITED SHOP NO.162, CENTRE POINT, 1ST FLOOR, SOMNATH, DABHEL, NANI DAMAN, , DAMAN, Daman and Diu, India - 396210
U32204DD1997PTC002339 SAI TELECOM LIMITED SHOP NO. 3 MEZZANINE FLOOR,G CINEMA SCREEN 3 BUILDING, SOMNATH JUNCTION, DABHEL,DAMAN , Daman, Daman and Diu, India - 396210
U64200DD2021OPC009907 DAMAN I NET (OPC) PRIVATE LIMITED SHOP NO 15, DMC-15/273, CITY CENTER, 1ST FLR OPP BUS STAND,MAIN RD NANI DAMAN , DAMAN, Daman and Diu, India - 396210
U74999DD2021PTC009890 INDI KORO POLYMERS PRIVATE LIMITED H.NO.240/D-23,SURVEY NO.761/1,2,3 & 7 VAPI DAMAN MAIN ROAD,VILLAGE DABHEL , INDIA, Daman and Diu, India - 396210
L17111DD1994PLC009832 KNITWORTH EXPORTS LTD. PLOT NO-35, SOMNATH ROAD, VILLAGE - DABHEL, SOMNATH CO-OPERATIVE INDUSTRIAL SOCIETY, , DAMAN, Daman and Diu, India - 396210
U72900DD2022OPC009916 SHELLNET INFRATECH SOLUTIONS (OPC) PRIVATE LIMITED Flat No.109,Hno-1550/47,Survey No.466/5, 7,8, Radha Madhav Residency,,Dunetha,Daman,Daman and Diu,396210-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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