• 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

DINDAYAL COMMODITIES PRIVATE LIMITED

CIN: U67120MH1988PTC045894

DINDAYAL COMMODITIES PRIVATE LIMITED (CIN: U67120MH1988PTC045894) is a Private company incorporated on 15 Jan 1988. 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. 7150000.00.

DINDAYAL COMMODITIES 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.DINDAYAL 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 DINDAYAL COMMODITIES PRIVATE LIMITED are SHYAMSUNDER BIYANI, and RISHI SHYAMSUNDER BIYANI.

DINDAYAL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1988PTC045894 and its registration number is 45894. Users may contact DINDAYAL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINDAYAL COMMODITIES PRIVATE LIMITED is Floor-8th, Plot-316, Chandra Mukhi, Barrister, Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of DINDAYAL 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 Names

Previous CINs

ZaubaCorp's company report for DINDAYAL 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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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 DINDAYAL 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.

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 DINDAYAL COMMODITIES
DIN Director Name Designation Appointment Date
00520833 SHYAMSUNDER BIYANI Director 2003-11-25
08346388 RISHI SHYAMSUNDER BIYANI Director 2019-09-30
Past Directors & Key Managerial Personnel of DINDAYAL COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00520639 SANDIP KHANDELWAL Director - 2019-03-19
08346388 RISHI SHYAMSUNDER BIYANI Additional Director - 2019-09-30
Other Directorships of SANDIP KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
PLASTICOTES INVESTMENTS PRIVATE LIMITED U25200MH1967PTC013728 Director - 2022-04-25
BALANSH OVERSEAS PRIVATE LIMITED U74110MH2004PTC147323 Director - 2022-04-25
Other Directorships of SHYAMSUNDER BIYANI
Company Name CIN Designation Appointment Date Cessation
AURIMA ENTERPRISES LLP AAM-6630 Designated Partner - 2021-04-01
AURIMA ENTERPRISES LLP AAM-6630 Partner 2024-02-09 Ongoing
DINDAYAL SECURITIES LIMITED U67120MH1995PLC086756 Whole-time director 1996-01-01 Ongoing
DINDAYAL BIYANI SECURITIES PRIVATE LIMITED U67120MH1997PTC110435 Director 1997-09-03 Ongoing
DINDAYAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2007PTC172200 Managing Director 2008-05-28 Ongoing
DISHAL IMPEX PRIVATE LIMITED U74900MH2007PTC175965 Director - 2013-12-24
DINDAYAL BIYANI EQUITIES PRIVATE LIMITED U99999MH1999PTC123347 Director 1999-12-29 Ongoing
Other Directorships of RISHI SHYAMSUNDER BIYANI
Company Name CIN Designation Appointment Date Cessation
AURIMA ENTERPRISES LLP AAM-6630 Designated Partner 2018-05-19 Ongoing
AURIMA ENTERPRISES LLP AAM-6630 Partner - 2024-01-15
PLASTICOTES INVESTMENTS PRIVATE LIMITED U25200MH1967PTC013728 Additional Director - 2022-08-01
PLASTICOTES INVESTMENTS PRIVATE LIMITED U25200MH1967PTC013728 Director 2022-04-23 Ongoing
ALTIM METALS PRIVATE LIMITED U27320MH2017PTC378027 Additional Director - 2019-09-12
ALTIM METALS PRIVATE LIMITED U27320MH2017PTC378027 Director 2019-09-12 Ongoing
BALANSH OVERSEAS PRIVATE LIMITED U74110MH2004PTC147323 Additional Director - 2022-08-01
BALANSH OVERSEAS PRIVATE LIMITED U74110MH2004PTC147323 Director 2022-04-23 Ongoing

CIN Company Name Company Address
U62099MH2023PTC401584 URBANMATCH TECH PRIVATE LIMITED C/O ARYAVRAT RAJEEV GOENKA C/O M/S BRADY INVESTMENTS P LTD,R/O BASEMENT, FLOOR-BAS, PLOT-316 CHANDRA MUKHI, BARRISTER RAJANI PATEL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
AAW-3860 URBANMATCH LLP BASEMENT FLOOR, PLOT 316, CHANDRA MUKHI, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U15400MH2021PTC357291 COMMUNE FOODS PRIVATE LIMITED Floor-3, Plot-316,ChandraMukhi Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U27320MH2017PTC378027 ALTIM METALS PRIVATE LIMITED Floor 8th, Plot-316, Chandra Mukhi, Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U99999MH1999PTC123347 DINDAYAL GLOBAL PRIVATE LIMITED Floor-8th, Plot-316, Chandra Mukhi, Barrister, Rajani Patel Marg,Nariman Point , Mumbai, Maharashtra, India - 400021
U66120MH1997PTC110435 DINDAYAL BIYANI SECURITIES PRIVATE LIMITED Floor 8th, Plot-316, Chander Mukhi Building,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAR-9632 ITHINKER LLP 15 B PLOT 316 CHANDRA MUKHI BARRISTER RAJANI PATEL MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAD-1873 PEPPERCORN GOURMET LLP 15-B PLOT - 316, CHANDRA MUKHI, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U24100MH2012PTC366923 DINDAYAL COLLOIDS PRIVATE LIMITED Floor 8th, Plot-316, Chander Mukhi Building Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U67120MH1997PTC110435 DINDAYAL BIYANI SECURITIES PRIVATE LIMITED Floor 8th, Plot-316, Chander Mukhi Building Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
ABB-4427 Varadvinayak Trading LLP Basement, Floor-BAS, Plot 316,Chandramukhi Building, Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACH-1323 FABACHI WORLD LLP 34, FLOOR-3, PLOT-228, MITTAL CHAMBER, BARRISTER,RAJANI PATEL MARG, NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
ACK-7152 GATEWAY RESTAURANTS LLP 59, FLOOR 5, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
U56301MH2025PTC438278 OTOKI RESTAURANTS PRIVATE LIMITED 59,FLOOR-5 PLOT-228 MITTAL CHAMBER,BARRISTER RAJANI PATEL MARG,NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
U51909MH2022PTC384794 TRADE WARP PRIVATE LIMITED 61, 6th Floor, Plot-228, Mittal Chamber,,Barrister Rajani Patel Marg, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2018PTC318527 PARABOLIC LEADS PRIVATE LIMITED 108, Floor 10, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U15100MH2011PTC452287 APPLE EDIBLES AND LOGISTICS PRIVATE LIMITED 109, FLOOR-10, PLOT-226, BAJAJ BHAVAN,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
ABA-9696 Mash Ventures LLP 74, Floor 7, Plot 228, Mittal Chambers,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ABC-8248 ARYAN NAYAN REALTY LLP 9, FLOOR-2, PLOT NO. 226, BAJAJ BHAVAN,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
AAQ-5118 SHREEJI CORPORATE SOLUTIONS AND TRADE LL P 41, FLOOR-4, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021
U63000MH2022PTC384384 GOGLOCAL LOGISTIC PRIVATE LIMITED 61, 6th Floor, Plot-228, Mittal Chamber,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2016PTC281565 ALPHAKIDS LEARNING CENTRES PRIVATE LIMITED Basement, FloorBAS,plot 316,Chandramukhi,Barrister Rajni Patel Marg,Nariman point,Mumbai , Mumbai, Maharashtra, India - 400021
U86100MH2021PTC374065 BAJAJ INTEGRATED HEALTH SYSTEM PRIVATE LIMITED 9, Floor-2, Plot 226, Bajaj Bhavan, Barrister RajaniPatel Marg, NarimanPoint,Mumbai,Mumbai City,Maharashtra,400021-India
AAP-5071 V V H PRINTING SOLUTIONS LLP 165, Floor-16, Plot -210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
U70200MH2023PTC404722 CATHAROS ADVISORY SERVICES PRIVATE LIMITED C-52, FLOOR-5TH, PLOT-210, C WING, MITTAL TOWER,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
ACL-8491 TWENTYY SEVEN LIFESTYLE TRADING LLP 21, Floor-2 , Plot-228,Mittal Chamber,,Barrister Rajani Patel Marg, Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U42101MH2021PTC362394 SRJ VENTURES PRIVATE LIMITED C, Floor 11th, Plot - 241/242, Nirmal Building,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100268714 2019-04-23 2019-11-14 2023-08-09 1,100,000,000.00 Deutsche Bank AG
100309249 2019-12-13 - - 750,000,000.00 YES BANK LIMITED
100361119 2020-07-27 - - 500,000,000.00 SBM BANK (INDIA) LIMITED
100583123 2022-05-24 - - 96,000,000.00 ICICI 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.

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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