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
DILRAJ COMMODITIES PRIVATE LIMITED
CIN: U67120GJ2012PTC068656 As on: 2026-07-13
DILRAJ COMMODITIES PRIVATE LIMITED (CIN: U67120GJ2012PTC068656) is a Private company incorporated on 17 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 357420.00.
DILRAJ COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DILRAJ COMMODITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DILRAJ COMMODITIES PRIVATE LIMITED are DILIPKUMAR SANGHVI MAFATLAL, and TUSHAR SHAH BIPIN.
DILRAJ COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2012PTC068656 and its registration number is 68656. Users may contact DILRAJ COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILRAJ COMMODITIES PRIVATE LIMITED is 1101, RATNA RAJ APPARTMERN, ADAJAN PATIA, , SURAT, Gujarat, India - 395009.
Current status of DILRAJ COMMODITIES 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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Previous CINs
ZaubaCorp's company report for DILRAJ 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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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 DILRAJ COMMODITIES
Purchase full report of DILRAJ COMMODITIES
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 DILRAJ 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DILRAJ COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03572578 | DILIPKUMAR SANGHVI MAFATLAL | Director | 2012-01-17 |
| 07205854 | TUSHAR SHAH BIPIN | Director | 2015-06-29 |
Past Directors & Key Managerial Personnel of DILRAJ COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03573549 | RAJUBHAI LAXMICHAND SHAH | Director | - | 2015-07-13 |
Other Directorships of DILIPKUMAR SANGHVI MAFATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLIONAIRE COMMODITIES PRIVATE LIMITED | U51101MH2011PTC219602 | Director | - | 2020-09-01 |
| V J COMTRADE PRIVATE LIMITED | U52100MH2011PTC219310 | Director | - | 2019-09-19 |
| RLD FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED | U67120GJ2012PTC068557 | Director | 2012-01-10 | Ongoing |
Other Directorships of RAJUBHAI LAXMICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RLD FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED | U67120GJ2012PTC068557 | Director | - | 2015-12-25 |
Other Directorships of TUSHAR SHAH BIPIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C. MAHENDRA EXPORTS LIMITED | L27205MH2007PLC166717 | CFO(KMP) | - | 2016-09-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ2012PTC068557 | RLD FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED | 102, RATNA RAJ APPARTMENT - 1, ADAJAN PATIA, , SURAT, Gujarat, India - 395009 |
| ACN-5565 | SHITAL PHOTO LLP | 33 SUGAM SOCIETY,NEAR ADAJAN PATIA, SURAT, GUJARAT,Surat City,Surat,Gujarat,India-395009 |
| ACF-4054 | ITZAN VENTURE CONSULTANCY LLP | Shop No 1 , Firdaus Apartment , Near Fazal Tower,Adajan Patia , Surat,Surat City,Surat,Gujarat,India-395009 |
| U45203GJ2008PTC069636 | HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED | Adajan Bus Depot, Near Shital Police Chowki, Adajan Patia , Surat, Gujarat, India - 395009 |
| U45203GJ2008PTC076596 | HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED | Adajan Bus Depot, Near Shital Police Police Chowki Adajan Patia , Surat, Gujarat, India - 395009 |
| ACE-0773 | KUSHMANDA TRADELINE LLP | SHOP-8 GANDHI NAGAR SOC,,ADAJAN PATIA RANDER ROAD,Surat City,Surat,Gujarat,India-395009 |
| U40106GJ2021PTC120152 | PRANIK POWER INFRA PRIVATE LIMITED | B 126, PARAS NAGAR SOCIETY PALANPUR PATIA, ADAJAN SURAT , SURAT, Gujarat, India - 395009 |
| ACF-2121 | VARISITY VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment,,Near Fazal Tower, Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| ACF-4059 | CHOOSEME VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment,,Near Fazal Tower, Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| ACF-4060 | SKYLINAR VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment,,Near Fazal Tower, Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| ACG-3455 | SHREE MAHAVIR LOGS & TIMBER LLP | 202, RUSHABH APARTMENT, NEAR JAIN DERASAR, ADAJAN PATIA,,RANDER ROAD,Surat City,Surat,Gujarat,India-395009 |
| ACF-4056 | RAYNOTT VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment , Near Fazal Tower,Adajan Patia,Surat City,Surat,Gujarat,India-395009 |
| ACH-2590 | KPAF AEROTECH LLP | Shop No F 1, Firdaus Apartment, Near Fazal Tower,,Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| U62013GJ2023PTC177967 | AMERIDENTI PRIVATE LIMITED | G-7, RAJ WORLD, Opp. Nilknath Residency,Palanpore Canal Road, Adajan,Surat City,Surat,Gujarat,395009-India |
| U47912GJ2024PTC152494 | PASV E-COMMERCE PRIVATE LIMITED | OFFICE NO. 412, LIFT C,,RAJ VICTORIA, PAL GAM, ADAJAN DN,Surat City,Surat,Gujarat,395009-India |
| ACG-0769 | AZRAN VENTURE CONSULTANCY LLP | Shop No 1 , Firdaus Apartment , Near Fazal Tower,,Adajan Patia, Suart,Surat City,Surat,Gujarat,India-395009 |
| ACF-1610 | MERRIMENT ENERGY LLP | D-1002, RAIHAN HEIGHTS, B/S KOTYARK NAGAR,GORAT RANDER ROAD, ADAJAN PATIA, WEST ZONE,Surat City,Surat,Gujarat,India-395009 |
| ACJ-6670 | SEABIZ INDUS LLP | D-1002, RAIHAN HEIGHTS, B/S KOTYARK NAGAR,GORAT RANDER ROAD, ADAJAN PATIA, WEST ZONE,Surat City,Surat,Gujarat,India-395009 |
| ACO-2890 | VERICORE SOLUTIONS LLP | SHOP NO. 405 4TH FLOOR RAJ VICTORIA,NEAR PAL JUNCTION, PAL CHAR RASTA, PAL-ADAJAN,Surat City,Surat,Gujarat,India-395009 |
| U31504GJ2022PTC133895 | MOROLITE SOLUTIONS PRIVATE LIMITED | 104B, SHAKUNTAL COMPLEX GUJARAT GAS CIRCLE ADAJAN SURAT Surat GJ 395009 IN , SURAT, Gujarat, India - 395009 |
| AAN-4415 | FORTUNE TRADELINKS LLP | B-103, JILANI COMPLEX ADAJAN PATIA SURAT, Gujarat, India - 395009 |
| U17291GJ2014PTC078330 | TIRTH SYNTHETICS PRIVATE LIMITED | 704, Dhanamora complex, Adajan Patia Rander , Surat, Gujarat, India - 395009 |
| U05004GJ2007PTC050297 | GANESHAN AQUAFARM PRIVATE LIMITED | 90, Snehsmruti Society, Adajan Patia, Rander Road, , Surat, Gujarat, India - 395009 |
| AAI-5389 | AIRLINK TELEINFRA LLP | Flat No 21, Sunder Chambers, Adajan Patia, Rander SURAT, Gujarat, India - 395009 |
| AAL-1961 | CBDN MANAGEMENT LLP | B-22, KALPANA SOCIETY-2 , ADAJAN PATIA SURAT, Gujarat, India - 395009 |
| AAR-0933 | JAMANI GLOBAL CONSULTING LLP | B 702, LIFESTYLE OPP SABNAM PARK, ADAJAN PATIA SURAT, Gujarat, India - 395009 |
| U33112GJ1999PTC035885 | NISHANT SURGICAL PRIVATE LIMITED | 404 RATAN PARK APARTMENTRANDER ROAD ADAJAN PATIA , SURAT, Gujarat, India - 395009 |
| U36109GJ2009PTC056573 | SHREE GANESH SAI DOORS PRIVATE LIMITED | 1/606 PARSHAV NAGAR APARTMENT ADAJAN PATIA , SURAT, Gujarat, India - 395009 |
| U72200GJ2003PTC042348 | DATA FORCE NETWORK PRIVATE LIMITED | FLAT NO 26 SUNDAR CHAMBERS ADAJAN PATIA , SURAT, Gujarat, India - 395009 |
| 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.
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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.