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
DHWAJA COMMODITY SERVICES PRIVATE LIMITED
CIN: U74992MH2006PTC165290 As on: 2026-07-13
DHWAJA COMMODITY SERVICES PRIVATE LIMITED (CIN: U74992MH2006PTC165290) is a Private company incorporated on 30 Oct 2006. 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. 5000000.00.
DHWAJA COMMODITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHWAJA 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 DHWAJA COMMODITY SERVICES PRIVATE LIMITED are SUNIL JUGALKISHOR ANANDPARA, and HEMAL DINESH SHAH.
DHWAJA COMMODITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2006PTC165290 and its registration number is 165290. Users may contact DHWAJA COMMODITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHWAJA COMMODITY SERVICES PRIVATE LIMITED is 603, SANJAR ENCLAVE, OPP. MILAP CINEMA, S.V. ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067.
Current status of DHWAJA COMMODITY SERVICES PRIVATE LIMITED is - Active.
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 DHWAJA 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 DHWAJA 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 DHWAJA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHWAJA COMMODITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00505198 | SUNIL JUGALKISHOR ANANDPARA | Director | 2011-03-07 |
| 01657268 | HEMAL DINESH SHAH | Director | 2006-10-30 |
Past Directors & Key Managerial Personnel of DHWAJA COMMODITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00505200 | GAURANG DINESH SHAH | Director | - | 2017-09-06 |
| 03384877 | JAYESH JUGALKISHOR ANANDPARA | Director | - | 2016-10-07 |
Other Directorships of SUNIL JUGALKISHOR ANANDPARA
Other Directorships of GAURANG DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHAK SECURITIES PRIVATE LIMITED | U67120MH1994PTC077751 | Director | - | 2015-11-02 |
| MUSKAN SECURITIES PRIVATE LIMITED | U67120MH1994PTC079018 | Director | - | 2015-11-02 |
| DHWAJA SHARES & SECURITIES PRIVATE LIMITED | U67120MH2005PTC151191 | Director | - | 2017-09-06 |
Other Directorships of HEMAL DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHWAJA DEVELOPERS & CONSULTANTS LLP | AAG-4570 | Designated Partner | 2016-05-25 | Ongoing |
| KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED | U51502MH1993PTC070621 | Additional Director | - | 2018-09-29 |
| KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED | U51502MH1993PTC070621 | Director | 2018-09-29 | Ongoing |
| DHWAJA CAPITAL PRIVATE LIMITED | U56191MH1996PTC293457 | Additional Director | - | 2016-09-30 |
| DHWAJA CAPITAL PRIVATE LIMITED | U56191MH1996PTC293457 | Director | 2016-09-30 | Ongoing |
| DHWAJA GLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED | U66190GJ2024PTC147627 | Director | 2024-01-10 | Ongoing |
| UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED | U67100MH2015PTC267764 | Additional Director | - | 2018-10-16 |
| DHWAJA SHARES & SECURITIES PRIVATE LIMITED | U67120MH2005PTC151191 | Additional Director | - | 2010-09-25 |
| DHWAJA SHARES & SECURITIES PRIVATE LIMITED | U67120MH2005PTC151191 | Director | 2010-09-25 | Ongoing |
Other Directorships of JAYESH JUGALKISHOR ANANDPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOMATO TRADING LLP | AAC-5822 | Designated Partner | - | 2021-04-01 |
| ANANDPARA ENTERPRISES LLP | AAQ-5950 | Designated Partner | 2019-09-19 | Ongoing |
| DHWAJA SHARES & SECURITIES PRIVATE LIMITED | U67120MH2005PTC151191 | Director | - | 2016-10-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U56191MH1996PTC293457 | DHWAJA CAPITAL PRIVATE LIMITED | 603, 6th floor,Sanjar Enclave, Opp Milap Cinema S.V.Road, Kandivali west , Mumbai, Maharashtra, India - 400067 |
| U62099MH2025PTC460960 | TECTRAWORKS INNOVATIVE PRIVATE LIMITED | 504 Sanjar Enclave,,Opp Milap Cinema,S.V Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U62091MH2024PTC425123 | HEXOMM SOFTWARES PRIVATE LIMITED | 404, SANJAR ENCLAVE, OPP. MILAP CINEMA,S. V. ROAD,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAE-0111 | TECTRAWORKS INNOVATIVE LLP | 504 Sanjar Enclave, Opp Milap Cinema, S.V Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAI-4267 | DESIGN BUILD LABORATORY LLP | 509, A Wing, Sanjar Enclave, S.V.Road Kandivali West, Opp. Milap Cinema MUMBAI, Maharashtra, India - 400067 |
| AAJ-4926 | S V N D & ASSOCIATES LLP | Unit No-506, Sanjar Enclave CTS, S V Road, Opp. Milap PVR Cinema, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAJ-5426 | MINTSTREET ADVISORS LLP | Unit No-506, Sanjar Enclave CTS, S.V.Road, Opp to Milap PVR Cinema,Kandivali West Mumbai, Maharashtra, India - 400067 |
| U51502MH1993PTC070621 | KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED | 603 A WING SANJAR ENCLAVE CTS NO 428, S.V.RD, OPP MILAP CINEMA KAND, KANDIVALI WEST , Mumbai, Maharashtra, India - 400067 |
| U74999MH2015PTC261479 | ARTHASHASTRA INVESTMENTS PRIVATE LIMITED | 506, 5th Floor, Sanjar Enclave, S.V. Road, Opp. to Milap PVR Cinema, Kandivali West , Mumbai , Mumbai, Maharashtra, India - 400067 |
| U63030MH2022PTC391712 | DLP SHIPPING PRIVATE LIMITED | 303, A Wing, Sanjar Enclave, CTS No 42B, S V Road, Corner of Khajuria Tank Road, Opp. Milap Cinema, , Kandivali West, Maharashtra, India - 400067 |
| U74120MH2014PTC251844 | WHERESJENNY LEARNING CENTRE INDIA PRIVATE LIMITED | 305 SANJAR ENCLAVE, OPP. MILAP CINEMA, S. V. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U24233MH2012PTC236084 | ASSURE DEN-32 PRIVATE LIMITED | 408, SANJAR ENCLAVE, OPP. MILAP THEATRE S. V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U41001MH2026PTC465296 | TRAIL CRAFT DEVELOPERS PRIVATE LIMITED | 303 A Wing Sanjar Enclave,S V Rd, Opp Milap Cinema,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2013PTC243492 | SULFOX CHEM PRIVATE LIMITED | 408, SANJAR ENCLAVE, OPP. MILAP THEATRE S. V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U24100MH2014PTC251701 | OPTIO CHEM PRIVATE LIMITED | 408, SANJAR ENCLAVE, OPP MILAP THEATRE S.V. ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2012PTC228003 | EVENTUALITE CHEM PRIVATE LIMITED | 408, Sanjar Enclave, Opp. Milap Theatre S.V. Road, Kandivali - West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC304017 | IVOLFE SYSTEMS PRIVATE LIMITED | 504, 5th Floor, Sanjar Enclave, Opp. Mil ap Cinema, S V Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U24220MH1988PTC047965 | ANAND BIOCHEM PRIVATE LIMITED | A-302, SANJAR ENCLAVE CTS NO 428 S V ROAD CORNER KHAJURIA TANK ROAD OPP MILAP CINEMA KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAG-4570 | DHWAJA DEVELOPERS & CONSULTANTS LLP | 603 A Wing, Sanjar Enclave, CTS No 428, S V Road, Corner of Khajuria Tank Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| U67120MH2005PTC151191 | DHWAJA SHARES & SECURITIES PRIVATE LIMITED | 603, Sanjar Enclave, Opp. Milap Cinema, Kandivali, West , Mumbai, Maharashtra, India - 400067 |
| U45209MH2011PTC224382 | EXOTIC BUILDERS & DEVELOPERS PRIVATE LIMITED | 303, THIRD FLOOR, SANJAR ENCLAVE S.V.ROAD, OPP. MAJETHIA NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U63090MH2007PTC167562 | EXOTIC TRAVELLS AND HOLIDAYS PRIVATE LIMITED | 303, THIRD FLOOR, SANJAR ENCLAVE S.V.ROAD, OPP. MAJETHIA NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U67120MH1994PTC082444 | STELLAR SECURITIES PRIVATE LIMITED | 406, Sanjar Enclave, Opp. PVR Milap Cinemas, S V Road, Kandiv li (West), , Mumbai, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| U43299MH2025PTC452692 | ARIDION INFRATECH PRIVATE LIMITED | A-303, SANJAR ENCLAVE,,CTS 428, OPP.MILAP CINEMA,Kandivali West,Mumbai,Maharashtra,400067-India |
| U72200MH2022PTC394148 | I-CAMPUSBUDDY PRIVATE LIMITED | A-505, SANJAR ENCLAVE, S V ROAD CORNER KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC301043 | SDIS PICTURES AND REALTORS PRIVATE LIMITED | A-303, SANJAR ENCLAVE CHS LTD S.V. ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAF-4134 | JAIN SAHAYOG FINANCIAL SERVICES LLP | A/404, Shreeram CHS Ltd, S V Road, Behind Milap Cinema, Kandivali West Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100124412 | 2017-03-04 | - | 2022-03-08 | 8,590,000.00 | HDFC BANK LIMITED | |
| 100796252 | 2023-10-04 | - | - | 34,210,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.