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DHARMIK COMMODEAL PRIVATE LIMITED

CIN: U51909MH2009PTC251287 As on: 2026-07-13

DHARMIK COMMODEAL PRIVATE LIMITED (CIN: U51909MH2009PTC251287) is a Private company incorporated on 04 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9900000.00.

DHARMIK COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DHARMIK COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DHARMIK COMMODEAL PRIVATE LIMITED are THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR, JAYANTILAL DAHYALAL MEHTA, and BALACHANDRAN SRINIVASAN.

DHARMIK COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC251287 and its registration number is 251287. Users may contact DHARMIK COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARMIK COMMODEAL PRIVATE LIMITED is TEMPLE TERRACE 55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036.

Current status of DHARMIK COMMODEAL PRIVATE LIMITED is - Amalgamated.

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 DHARMIK COMMODEAL 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 DHARMIK COMMODEAL 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 DHARMIK COMMODEAL
DIN Director Name Designation Appointment Date
00011079 THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR Director 2009-03-30
00059713 JAYANTILAL DAHYALAL MEHTA Director 2009-03-30
01337597 BALACHANDRAN SRINIVASAN Director 2011-03-24
Past Directors & Key Managerial Personnel of DHARMIK COMMODEAL
DIN Director Name Designation Appointment Date Cessation
01632601 MEGHADRI KUMAR CHATTOPADHYAYA Director - 2011-03-24
02537352 MRINMOY SARDAR Director - 2009-08-24
Other Directorships of MEGHADRI KUMAR CHATTOPADHYAYA
Company Name CIN Designation Appointment Date Cessation
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Person Incharge - 2010-11-11
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Person Incharge - 2010-11-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2012-04-21
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Person Incharge - 2010-11-11
SURYA READYMIX PRIVATE LIMITED U26950RJ2012PTC039889 Director - 2013-06-12
ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Person Incharge - 2010-11-11
ROYALVISION INFRATECH PRIVATE LIMITED U45201OR2014PTC018169 Director - 2016-01-19
ROYALVISION CONCRETE PRIVATE LIMITED U45208OR2014PTC018178 Director - 2016-01-19
BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2011-06-27
BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2016-01-19
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2016-01-19
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2014-09-29
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director - 2016-01-19
B T COMPOSITES LIMITED U51109WB1995PLC091762 Additional Director - 2008-06-23
B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 2008-06-23 Ongoing
B T COMPOSITES LIMITED U51109WB1995PLC091762 Person Incharge - 2010-11-11
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Additional Director 2012-01-12 Ongoing
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Person Incharge - 2010-11-11
SCINTILLATING BUILDTECH PRIVATE LIMITED U70102WB2013PTC193238 Additional Director 2013-10-30 Ongoing
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Person Incharge - 2010-11-11
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2015-09-25
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2016-01-19
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2016-01-19
Other Directorships of MRINMOY SARDAR
Company Name CIN Designation Appointment Date Cessation
SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-06-23
SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2009-09-03
PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
RAINEY COMMERCIAL PRIVATE LIMITED U51101DL2010PTC425085 Director - 2015-01-15
ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-02-25
RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
ADITI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144372 Director - 2012-03-07
DEEPTA DEALCOM PRIVATE LIMITED U51101WB2010PTC144384 Director - 2012-03-08
KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2017-08-07
TRILOK VINCOM PRIVATE LIMITED U51109WB2009PTC133676 Director - 2010-08-04
YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2011-02-11
VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2018-03-30
KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2009-09-03
ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
BUDDHI MARKETING PRIVATE LIMITED U51909UP2010PTC128398 Director - 2014-03-31
OCTAGON COMMERCE PRIVATE LIMITED U51909WB2009PTC133505 Director - 2009-04-14
TRITON DEALCOM PRIVATE LIMITED U51909WB2009PTC133568 Director - 2009-07-10
TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2009-07-14
FRIENDSHIP VINCOM PRIVATE LIMITED U51909WB2009PTC135415 Director - 2009-06-16
RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2009-08-18
DIGAMBER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC135417 Director - 2009-09-08
MARYLAND MARKETING PRIVATE LIMITED U51909WB2009PTC137582 Director - 2009-09-03
GLORY COMMOSALES PRIVATE LIMITED U51909WB2009PTC137586 Director - 2009-09-03
ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2009-08-23
WOODLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC137603 Director - 2009-09-03
GURUKUL TRADECOM PRIVATE LIMITED U51909WB2009PTC137651 Director - 2009-09-03
DAYANIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC137653 Director - 2009-08-23
AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2009-09-03
BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2011-12-13
KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2010-02-22
TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2011-09-22
PARAMATMA TIE-UP PRIVATE LIMITED U51909WB2010PTC141263 Director - 2011-01-10
SUDARSHAN RETAILERS PRIVATE LIMITED U51909WB2010PTC141316 Director - 2014-02-25
PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2010-02-23
BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2012-03-26
AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director - 2012-03-07
ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director - 2012-03-07
KAMAKSHI TRADECOM PRIVATE LIMITED U51909WB2010PTC144382 Director - 2014-03-31
DEEPA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144428 Director - 2012-03-08
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
Other Directorships of THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2012-08-04
BINANI METALS LTD L22100WB1941PLC119187 Director - 2014-07-24
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2009-10-31
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2017-03-31
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2013-09-28
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2014-08-04
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2012-08-04
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-07-24
HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2012-09-18
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2013-08-30
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2017-03-31
SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2011-06-27
SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2017-03-16
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2013-09-28
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2017-03-31
B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 2000-06-26 Ongoing
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2017-03-31
SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2017-03-31
SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2010-08-06 Ongoing
GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
MERIT PLAZA LIMITED U70109WB2010PLC155943 Additional Director - 2011-06-27
MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2017-03-16
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2012-08-04
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2017-03-31
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2008-06-23
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2009-10-22
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2012-04-19
DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director 2010-06-22 Ongoing
Other Directorships of JAYANTILAL DAHYALAL MEHTA
Company Name CIN Designation Appointment Date Cessation
HAZEL THINK TANK LLP AAG-3278 Designated Partner - 2021-12-18
QWERTY INK LLP AAI-1127 Designated Partner - 2021-12-18
TMOH ENTERTAINMENT AND SERVICES LLP AAM-0184 Designated Partner - 2021-12-18
BINANI METALS LTD L22100WB1941PLC119187 Managing Director - 2012-08-04
BINANI METALS LTD L22100WB1941PLC119187 Whole-time director 2014-09-29 Ongoing
BINANI METALS LTD L22100WB1941PLC119187 Whole-time director - 2006-12-31
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2014-09-01
HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
METAL REFINERS INDIA PRIVATE LTD U36911MH1994PTC077261 Director 1994-03-23 Ongoing
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2018-08-29
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2018-08-29
AKROOR TRADERS PRIVATE LIMITED U51909WB2002PTC166748 Director 2008-09-02 Ongoing
SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director - 2010-01-11
SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 2001-07-16 Ongoing
GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Director 2001-07-07 Ongoing
Other Directorships of BALACHANDRAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2009-06-26
BINANI METALS LTD L22100WB1941PLC119187 Director - 2012-08-04
HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2015-05-08
MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2015-05-08
ELMBRIDGE TRADERS PRIVATE LIMITED U51109MH2007PTC167449 Director 2008-09-02 Ongoing
TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director - 2015-05-18
SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director - 2015-05-08
AKROOR TRADERS PRIVATE LIMITED U51909WB2002PTC166748 Director 2008-09-02 Ongoing
KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2015-05-08
LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2015-05-08
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director - 2012-12-12
SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Additional Director - 2011-06-22
SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2011-06-22 Ongoing
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2011-06-27
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2015-04-01
ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Additional Director - 2011-06-27
ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Director 2011-06-27 Ongoing
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2015-05-18
DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Additional Director - 2011-06-22
DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director 2011-06-22 Ongoing

CIN Company Name Company Address
U70109MH1996PTC453324 PLOVER DEVELOPERS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Mumbai, Maharashtra 400036,Mumbai,Mumbai,Maharashtra,400026-India
U45200MH2011PTC215603 CHATURA INFRAPROJECTS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
U45400MH2011PTC217001 GRANTLAND INFRASTRUCTURE PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
U45400MH2011PTC217074 BERTON DEVELOPERS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
U26101MH1997PTC107697 MIRACLE COMPOSITES PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U36911MH2008PTC186171 MANMOHAN BULLIONS PRIVATE LIMITED TEMPLE TERRACE 55, FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U51490MH1997PTC111351 SARVSHAKTI PROPERTIES PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036
U51101MH2007PTC175159 DAMINI MULTITRADE PRIVATE LIMITED TEMPLE TERRACE,55, FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U51101MH2014PTC251814 VISISTHA TRADING PRIVATE LIMITED Temple Terrace 55, Forjett Street , MUMBAI, Maharashtra, India - 400036
U51900MH1945PTC004335 THE TRITON TRADING COMPANY PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U51909MH2003PTC251239 K.B. VYAPAR PRIVATE LIMITED TEMPLE TERRACE 55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U51909MH2005PTC151773 MIDAS TRADERS PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U65990MH1994PTC077037 ACE PORTFOLIO AND FINANCE P LTD TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U65990MH1994PTC078022 LEXUS HOLDINGS AND FINANCE P LTD TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U63040MH2004PTC145438 SPIRAL TRAVELS PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U67120MH1983PTC029628 VIJAYSHREE HOLDINGS PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U74999MH1926PTC001249 TRITON TRADING COMPANY PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U45201MH2006PTC163235 INTECH INFRASTRUCTURE PRIVATE LIMITED 4, TEMPLE TERRACE, 55, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036
U45201MH2006PTC163349 SHANZEN INFRASTRUCTURE PRIVATE LIMITED 4, TEMPLE TERRACE, 55, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036
U74999MH1995PTC094122 TOTAL COMPOSITES PRIVATE LIMITED TEMPLE TERRACE AMBERS55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U31102MH1999PTC363536 NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U45400MH2007PTC172287 DIWAKAR INFRASTRUCTURE PRIVATE LIMITED TEMPLE TERRACE,55, FORJETT STREET, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
U52390MH2008PTC295775 KARNI EMPORIUM PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U52190MH2010PTC271057 JYESHTHAH SALES PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U52190MH2010PTC294987 MAYUKH COMMOSALE PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U52190MH2010PTC295773 MONARK MERCHANTS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U51101MH2011PTC224080 GAJANAN MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036
U51909MH1995PTC294961 SURYAMUKHI VINTRADE PVT LTD Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U51909MH2004PTC265385 BM RETAILERS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036

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

  • 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.

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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