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
DANIAL COMMODITY SERVICES PRIVATE LIMITED
CIN: U74999MH1994PTC080569 As on: 2026-07-13
DANIAL COMMODITY SERVICES PRIVATE LIMITED (CIN: U74999MH1994PTC080569) is a Private company incorporated on 24 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 20356000.00.
DANIAL COMMODITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DANIAL COMMODITY SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DANIAL COMMODITY SERVICES PRIVATE LIMITED are RATANLAL MARDIA, VENKATARAO BASAVA, and SACHIN KUMAR RAMSAGAR JAISWAL.
DANIAL COMMODITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1994PTC080569 and its registration number is 80569. Users may contact DANIAL COMMODITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANIAL COMMODITY SERVICES PRIVATE LIMITED is 8, BADRIKA ASHRAM 1ST KAETWADILANE , MUMBAI, Maharashtra, India - 400004.
Current status of DANIAL COMMODITY SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DANIAL COMMODITY SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DANIAL COMMODITY SERVICES
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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 DANIAL COMMODITY SERVICES 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 DANIAL COMMODITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00239175 | RATANLAL MARDIA | Director | 2006-05-09 |
| 06783293 | VENKATARAO BASAVA | Additional Director | 2014-04-14 |
| 06851205 | SACHIN KUMAR RAMSAGAR JAISWAL | Additional Director | 2014-04-14 |
Past Directors & Key Managerial Personnel of DANIAL COMMODITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143302 | HIRESH SHANKARLAL LUHAR | Director | - | 2012-03-12 |
| 00788465 | ATUL KUMAR MARDIA | Additional Director | - | 2012-09-26 |
| 00788465 | ATUL KUMAR MARDIA | Director | - | 2014-07-24 |
Other Directorships of HIRESH SHANKARLAL LUHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATANLAL MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISSAN COPPER LIMITED | L36939DN1989PLC000377 | Managing Director | 1991-07-30 | Ongoing |
| ARNAV CORPORATION LIMITED | L74900MH1987PLC044592 | Director | - | 2010-01-30 |
| MARS COPPER PRIVATE LIMITED | U27201MH2009PTC197168 | Director | 2009-11-20 | Ongoing |
| KALPATARU INSURANCE SERVICES PRIVATE LIMITED | U67200MH2003PTC141692 | Additional Director | - | 2011-09-30 |
| KALPATARU INSURANCE SERVICES PRIVATE LIMITED | U67200MH2003PTC141692 | Director | 2011-09-30 | Ongoing |
| JHANVI AGRO LIMITED | U74999MH1995PLC094550 | Additional Director | - | 2009-12-09 |
Other Directorships of ATUL KUMAR MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISSAN COPPER LIMITED | L36939DN1989PLC000377 | Additional Director | - | 2008-09-08 |
| NISSAN COPPER LIMITED | L36939DN1989PLC000377 | Director | - | 2008-09-08 |
| NISSAN COPPER LIMITED | L36939DN1989PLC000377 | Whole-time director | 2008-09-08 | Ongoing |
| SINDHU COMMODITIES PRIVATE LIMITED | U51909WB2004PTC098234 | Director | - | 2008-12-31 |
| KALPATARU INSURANCE SERVICES PRIVATE LIMITED | U67200MH2003PTC141692 | Additional Director | - | 2011-09-30 |
| KALPATARU INSURANCE SERVICES PRIVATE LIMITED | U67200MH2003PTC141692 | Director | 2011-09-30 | Ongoing |
Other Directorships of VENKATARAO BASAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN KUMAR RAMSAGAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27201MH2009PTC197168 | MARS COPPER PRIVATE LIMITED | 8, BADRIKA ASHRAM 1ST KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| U67200MH2003PTC141692 | KALPATARU INSURANCE SERVICES PRIVATE LIMITED | 8 Badrika Ashram, 1st Khetwadi Lane, , Mumbai, Maharashtra, India - 400004 |
| U24200MH2000PTC129285 | KALPATARU METALLIC PRIVATE LIMITED | BADRIKA ASHRAM 1ST FLOORKHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2012PTC236698 | SAI STAINLESS STEEL WORKS PRIVATE LIMITED | 20, Badrika Ashram,2nd Floor, Room No.110 1st Khetwadi Lane , Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC191328 | SHETH FERROMET PRIVATE LIMITED | 2ND FLOOR, R.NO.110, 20, BADRIKA ASHRAM, 1ST KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004 |
| U70100MH2012PTC237301 | SANGHVI HEIGHTS INFRA PRIVATE LIMITED | Office No. 8, 1st Floor, 51 Kapol Niwas, 1st Sutar Gali, C. P. Tank , Mumbai, Maharashtra, India - 400004 |
| AAA-8482 | AMRUT HEIGHTS LLP | 8 SHINGNE BUILDING 1ST FLOOR 432 LAMINGTON ROAD MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U92100MH1987PTC044959 | SHANTANU SHEOREY FILMS PVT LTD | UNITY BLDG, 1ST FLR. 8, NEWQUEENS RD, OPERA HOUSE BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACK-7847 | NEOSPACE REALTY LLP | Floor 1st Plot no 4/8 2 Gordhan Building Dr Parekh Street,Behind Girgaon court,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45209MH2014PLC258336 | JRN INDUSTRIES LIMITED | 8, Renuka Niwas, 1st Bhatwadi Girgaon Opera House , mumbai, Maharashtra, India - 400004 |
| U55101MH1984PTC031949 | RUBY RESORT HOUSE PVT LTD | 8 SHINGE BLDG 1ST FLOOR432 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2005PTC155879 | KEYSTONE TUBES PRIVATE LIMITED | ROOM NO. 10, 1ST FLOOR, 6/8, DURGADEVI STREET , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1996PTC104741 | NEELPRAG TRADING PRIVATE LIMITED | 1ST FLOOR, 8 ARAB BUNGLOW, 12TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004 |
| U67100MH1994PLC083743 | S M CHANDAN TRADING AND INVESTMENT LIMITED | 68 BADRIKA ASHRAM,IST FLOOR,KHETWADI,IST LANE, GRANT ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2005PTC154439 | CHAMPION METALLIC PRIVATE LIMITED | R NO 46 1ST FLOORBADRIKA ASHRAM BLDG 2ND KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| U70100MH2010PTC200163 | POKHARNA PROPERTY PRIVATE LIMITED | Flat No. 105, 1st Floor, Vatsalya Bldg., 8/10, Mugbhat, Girgaum , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC199533 | AADISHWAR DIAMOND PRIVATE LIMITED | OFFICE NO.8, 1ST FLOOR, RAWAL BUILDING LAMINGTON ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| ACA-2749 | SAS DESIGNS LLP | 1ST FLOOR, PLOT- 4/8, 2 GORDHAN BUILDINGDR PAREKH STREET, BEHIND GIRGAON COURT Mumbai, Maharashtra, India - 400004 |
| U27109MH2007PTC172897 | NAVKAR METAL PRIVATE LIMITED | 25/27, ROOM NO. 8, 2ND FLOOR, 1ST PATHAN STREET, 4TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2007PTC172921 | NAKODA TUBES PRIVATE LIMITED | 25/27, ROOM NO. 8, 2ND FLOOR, 1ST PATHAN STREET, 4TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004 |
| AAO-5984 | RACHE PROCESS EQUIPMENT LLP | ROOM NO.3, GROUND FLOOR, PLOT-8,NIRANJAN NIWAS, DUBHASH 1ST LANE, TILAK NAGAR, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAW-9022 | SS HORTICULTURE LLP | FLOOR 1ST PLOT 4/8, 2 GORDHAN BUILDING DR PAREKH STREET BEHIND GIRGAUN COURT GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51109MH2003PTC138542 | PREMA HOUSEWARES PRIVATE LIMITED | ROOM NO 7 AND 8 1ST FLOORMARKET BUILDING 85/87 C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27108MH1994PTC076400 | SHEEN METALS AND FINVEST PRIVATE LIMITED | ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U65190MH1995PLC087723 | SWANRIVER FINANCIAL SERVICES LIMITED | ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAZ-8123 | FASTENERS AND FIXTURES LLP | 02, Ground Floor, Plot no. 4/8, Old Hira Bldg., VP Road, 1st Parsiwada, CP Tank, Girgaon Mumbai, Maharashtra, India - 400004 |
| U55200MH2004PTC149569 | M.M.REFRESHMENTS PRIVATE LIMITED | R NO 7 & 8 1ST FL 202/228DINANATH BLDG PATTHE BAPURAO MARG GRANT RD-E , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2003PTC139667 | DELHI DARBAR CATERERS PRIVATE LIMITED | R NO 7 & 8 1ST FL 202 228DINANATH BLDG PATHHE BAPURAO MARG GRANT RD -E , MUMBAI, Maharashtra, India - 400004 |
| U36911MH1995PLC087027 | RIVER DIAMONDS AND JEWELS COMPANY LIMITED | 101, 1ST FLOOR, PLOT NO.C8, 1467, PRASAD CHAMBERS, TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.