DHANI COMMODITIES PRIVATE LIMITED
CIN: U74900MH2008PTC187512 As on: 2026-07-13
DHANI COMMODITIES PRIVATE LIMITED (CIN: U74900MH2008PTC187512) is a Private company incorporated on 14 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
DHANI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DHANI 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 DHANI COMMODITIES PRIVATE LIMITED are SAGAR DATTARAM JADHAV, and VIVEK ASHOK BAVISHI.
DHANI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008PTC187512 and its registration number is 187512. Users may contact DHANI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANI COMMODITIES PRIVATE LIMITED is Shubham Ind. Park, S. No. 37/1, 37/2, 36/1, Paiki, Kalwar, Bhiwandi, , Thane, Maharashtra, India - 421302.
Current status of DHANI 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 CINs
ZaubaCorp's company report for DHANI 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.
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.
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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 DHANI 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07471905 | SAGAR DATTARAM JADHAV | Additional Director | 2016-09-08 |
| 07487612 | VIVEK ASHOK BAVISHI | Additional Director | 2016-09-08 |
Past Directors & Key Managerial Personnel of DHANI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02764184 | VIDYA BALKRISHNA DAVE | Director | - | 2010-08-10 |
| 02849508 | NUTAN DEVENDRA CHHEDA | Director | - | 2011-05-14 |
| 02855499 | RONAK DEVENDRA CHHEDA | Director | - | 2016-09-08 |
| 01179422 | KUMAR RAICHAND MADAN | Director | - | 2010-10-04 |
| 01736258 | SNEHAL BANSILAL THAKKAR | Director | - | 2010-11-23 |
| 02764238 | MANOJ BALKRISHNA DAVE | Director | - | 2010-08-10 |
| 02824823 | AMI JIGAR MOTTA | Director | - | 2016-09-08 |
| 02824824 | JIGAR PREMCHAND MOTTA | Director | - | 2016-09-08 |
Other Directorships of VIDYA BALKRISHNA DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMESIS INDUSTRIES PRIVATE LIMITED | U28999MH2021PTC357263 | Director | - | 2021-03-23 |
| PADAM SAGAR ENTERPRISES PVT LTD | U51909WB1996PTC078743 | Additional Director | - | 2018-09-25 |
| PADAM SAGAR ENTERPRISES PVT LTD | U51909WB1996PTC078743 | Director | 2018-09-25 | Ongoing |
| SKYLINK COMMERCIAL LIMITED | U51909WB2015PLC205550 | Director | - | 2018-03-15 |
| VIDHI COMMODITIES BROKING PRIVATE LIMITED | U65990MH1995PTC090810 | Director | 2010-03-31 | Ongoing |
| BLUE ANGEL STOCK BROKERS PRIVATE LIMITED | U67110WB2006PTC110519 | Additional Director | - | 2018-09-24 |
| BLUE ANGEL STOCK BROKERS PRIVATE LIMITED | U67110WB2006PTC110519 | Director | - | 2021-04-01 |
| GIBIGIAANA LIVING PRIVATE LIMITED | U74999MH2017PTC301055 | Director | 2017-10-23 | Ongoing |
Other Directorships of NUTAN DEVENDRA CHHEDA
Other Directorships of RONAK DEVENDRA CHHEDA
Other Directorships of SAGAR DATTARAM JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORMAX INSURANCE BROKERS PRIVATE LIMITED | U66030MH2008PTC178678 | Additional Director | 2017-04-26 | Ongoing |
| PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED | U67120MH1996PTC100975 | Additional Director | - | 2017-08-25 |
Other Directorships of KUMAR RAICHAND MADAN
Other Directorships of SNEHAL BANSILAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANISH CONSTRUCTIONS PRIVATE LIMITED | U51101MH2012PTC234204 | Director | 2013-06-07 | Ongoing |
| FLAMINGO INFRAVENTURES PRIVATE LIMITED | U51900MH2012PTC234095 | Director | 2013-06-07 | Ongoing |
| RML MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208086 | Director | - | 2014-04-01 |
| K.G.VORA SECURITIES LIMITED | U67120MH1995PLC088400 | Director | - | 2019-05-06 |
| DISHA PLASTICS PRIVATE LIMITED | U74999MH1994PTC081296 | Director | - | 2010-10-04 |
Other Directorships of MANOJ BALKRISHNA DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIXELS FASHION AND RETAIL LLP | AAF-7646 | Designated Partner | 2018-09-17 | Ongoing |
| VAYA DESIGN SOLUTIONS LIMITED LIABILITY PARTNERSHIP | AAJ-1392 | Designated Partner | 2017-04-12 | Ongoing |
| VIVERE CRAFTWORKS LLP | AAJ-9312 | Designated Partner | 2017-07-07 | Ongoing |
| THINK VERVE LLP | ACE-5407 | Designated Partner | 2023-12-26 | Ongoing |
| PADAM SAGAR ENTERPRISES PVT LTD | U51909WB1996PTC078743 | Director | 2016-12-29 | Ongoing |
| SKYLINK COMMERCIAL LIMITED | U51909WB2015PLC205550 | Director | - | 2018-03-15 |
| VIDHI COMMODITIES BROKING PRIVATE LIMITED | U65990MH1995PTC090810 | Director | 2010-03-31 | Ongoing |
| BLUE ANGEL STOCK BROKERS PRIVATE LIMITED | U67110WB2006PTC110519 | Director | - | 2021-04-01 |
| GIBIGIAANA LIVING PRIVATE LIMITED | U74999MH2017PTC301055 | Director | 2017-10-23 | Ongoing |
Other Directorships of AMI JIGAR MOTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHAV INDUSTRIES LIMITED | L45200GJ1995PLC028373 | Additional Director | - | 2011-09-30 |
| PRABHAV INDUSTRIES LIMITED | L45200GJ1995PLC028373 | Director | - | 2017-01-10 |
| CAPMAN FINANCIALS LIMITED | L65920MH1993PLC072083 | Additional Director | - | 2015-09-26 |
| CAPMAN FINANCIALS LIMITED | L65920MH1993PLC072083 | Director | 2015-09-26 | Ongoing |
| SANGUINE MEDIA LIMITED | L74210TN1995PLC032921 | Additional Director | - | 2010-08-18 |
| SANGUINE MEDIA LIMITED | L74210TN1995PLC032921 | Director | - | 2017-03-04 |
| APHANTOME IMPEX PRIVATE LIMITED | U52190MH2010PTC198276 | Director | - | 2012-09-05 |
| AJIJIC PRIVATE LIMITED | U74110GA2019PTC013989 | Director | 2019-06-12 | Ongoing |
| DISHA PLASTICS PRIVATE LIMITED | U74999MH1994PTC081296 | Additional Director | - | 2010-09-30 |
| DISHA PLASTICS PRIVATE LIMITED | U74999MH1994PTC081296 | Director | - | 2016-07-08 |
| ORANGE MIST PRODUCTIONS PRIVATE LIMITED | U74999MH2008PTC178638 | Additional Director | - | 2012-09-20 |
Other Directorships of JIGAR PREMCHAND MOTTA
Other Directorships of VIVEK ASHOK BAVISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASSANNA TRADING PRIVATE LIMITED | U51909MH2010PTC205538 | Additional Director | 2017-04-26 | Ongoing |
| PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED | U67120MH1996PTC100975 | Additional Director | - | 2017-08-25 |
| PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED | U67120MH1996PTC100975 | Director | 2018-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24296MH2007PTC167006 | DADASHREE REMEDIES PRIVATE LIMITED | Shubham Industrial Park, S. No. 37/1, 37/2 & 36/1, Kalwar, Bhiwandi,Thane , Thane City, Maharashtra, India - 421302 |
| U28100MH2012PTC225704 | ORGANIC FOILPACK PRIVATE LIMITED | Gala No. 6, Shubham Industrial Park, Building No. P1 & P2, Survey No. 37/1, K alwar, , Bhiwandi, Maharashtra, India - 421302 |
| U33201MH1991PTC458226 | PRISMS INDIA PVT.LTD. | H NO 859 GALA 11 12 111 112 211 212 GR 1ST & 2ND FLR BLDG A 1 Bhumi World Ind Park,Pimplas, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U15121MH2023PTC399634 | BAGWORKS STUDIO PRIVATE LIMITED | H.NO.542/543, GALA NO.1A,2A,1C,BLDG B-8, 1ST FLR, JAYARAJ COMPLEX, KALWAR,Bhiwandi,Thane,Maharashtra,421302-India |
| U24103MH2023PTC410315 | TRISIS METALWORKS PRIVATE LIMITED | BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| U14101MH2025PTC448504 | BIDCO INDUSTRIES PRIVATE LIMITED | H.NO.2818/A,S.NO.1971/1/4,GR 1ST 2ND FLR OSWAL COMP,Bhiwandi,Thane,Maharashtra,421302-India |
| AAH-6843 | SHREE SHAKAMBARI FABTEX LLP | 418/A2/1, Bldg A-2, Gala 1 & 2, Pashupati Complex, Kalwar,Bhiwandi, Thane-421302 THANE, Maharashtra, India - 421302 |
| U24100MH2020PTC343551 | VON CHEM PRIVATE LIMITED | Cabin No.C,Room No.2,839/A/B,Ambica Compound Purna Village, S.No178/1/1,179,180,192,1 94, , Thane, Maharashtra, India - 421302 |
| U22209MH2026PTC467910 | SAR INDUSTRIES PRIVATE LIMITED | S.NO.21/1/C,21/1/D,21/1/E,OFFICE NO.454, 4TH FLR,,Bhiwandi,Thane,Maharashtra,421302-India |
| U45400MH2013PTC246045 | KEVANI DEVELOPMENT CORPORATION PRIVATE LIMITED | ShopNo.01,Gr.flr,BWing,Meghdara Market,H.No.1443/1 S.no.131/1(paiki),Vill.Rahnal,Anjurphata ,Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U28162MH2025PTC440750 | PRAMARA ENGINEERRING PRIVATE LIMITED | S.NO.100/1/2P/1, PADGHA,VILLAGE KHANIWALI VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India |
| ACU-9861 | LILA GRANULES POLYMER LLP | HNo 1481/H-1,H-2 Gala No1,Rajlaxmi Sulzer Park,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACN-1171 | FELKE REMEDIES LLP | H.No. 609, BLDG B1,Ground Floor, Gala 1-4, Pimplas Krushna T. M. IND. Park,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAX-1701 | MUNISUVRAT TUBES LLP | S NO 30/3, 7 S NO 32/1,2,3,4,6, & 7, HNO 1346/3 NEW BALA RAM TAWRE COMPD, NARPOLI, BHIWANDI, THANE, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| ACP-0751 | ANMLY STUDIOS LLP | H.NO. 1568 A1, A2 BLDG A5,SHOP NO 1,2 ANMOL MARKET,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17120MH1992PTC068563 | MYTEX (INDIA) SILK MILLS PRIVATE LIMITED | BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2011PTC215651 | GEW RADIATORS INDIA PRIVATE LIMITED | Bldg No. A, Unit No1, 2 & 3, Gebi Indl. Park, Survey No 87/1 (P), Village Sonale, Bhiw andi , Thane, Maharashtra, India - 421302 |
| U15549MH2018PTC316244 | GLENISHA BEVERAGES PRIVATE LIMITED | S. NO. 61/2/1 YEWAI VILLAGE , THANE, BHIWANDI, Maharashtra, India - 421302 |
| ACS-9698 | INDUS SAFEGUARD LLP | S NO. 94/1, Shop No.5,,2nd Floor, A Wing, Surya,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46900MR2026PTC476032 | SUBHLABH IMPORTS PRIVATE LIMITED | E2 Warehouse, Gala no.5&6,S.No 31/3/1(P),Bhiwandi,Thane,Maharashtra,421302-India |
| U69200MR2026OPC473573 | TAX IT EASY (OPC) PRIVATE LIMITED | S.NO:11/2, FLAT NO:605,6 FLR, SWAPNALOK BLDG N.1,Bhiwandi,Thane,Maharashtra,421302-India |
| ACO-3558 | KSKYLINE DWELLERS LLP | S NO 63/1/2/3/92/3/2,CHAVINDRA NEAR BAUG E YU,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17299MH2021PTC355576 | INDOWEAVE TEXTILES PRIVATE LIMITED | 2607/O-2, BLDG. NO. B/E-1, GALA NO. 02, RAJLAXMI SULZER PARK, SONALE, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U11041MH2025PTC455674 | DEATHDROP BEVERAGE PRIVATE LIMITED | S.NO.91/2K OFFICE No.03 1ST FLR,KRISHNAIWANI COMPLEX, BHADWAD RD., TEMGHARPADA, NR TALAO,Bhiwandi,Thane,Maharashtra,421302-India |
| U11100MH2010PTC204760 | ROLEX LUBRICANTS INDIA PRIVATE LIMITED | BLDG NO A-2,1ST FLR GALA NO.10,JAY RAJ WARE HOUSE CUM TEXTILES PARK,KHARBAV-VASAI RD,KALWA R,BHIWANDI , THANE, Maharashtra, India - 421302 |
| ACT-8276 | EPTA TECHNOLOGIES LLP | H.NO-51/4/1/G-1,SHOP NO-2,UMMAT NAGAR,GAYATRI NAGAR,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAN-6169 | ZARRAT LLP | H.NO.3182/1, GALA NO.1, GROUND FLOOR FATMA NAGAR, NAGAON-2, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAS-0361 | TS TOP STAR SECURITY A SERVICES LLP | S NO. 157/ 16/ 1, GALA NO. 1, GR. FLOOR, MAHALAXMI BLDG, TEMGHAR, BHIWANDI THANE, Maharashtra, India - 421302 |
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- Email ID
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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.