• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

DINGO COMMODEAL PVT.LTD.

CIN: U51109TN1995PTC092885

DINGO COMMODEAL PVT.LTD. (CIN: U51109TN1995PTC092885) is a Private company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 29000000.00 and its paid up capital is Rs. 28800000.00.

DINGO COMMODEAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DINGO COMMODEAL PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of DINGO COMMODEAL PVT.LTD. are SHANTILAL PUKHRAJ JAIN, RITESH MADANLAL JAIN, MAHAVEER KUMAR JAIN, and PRAFUL RAMESH KUMAR.

DINGO COMMODEAL PVT.LTD.'s Corporate Identification Number (CIN) is U51109TN1995PTC092885 and its registration number is 92885. Users may contact DINGO COMMODEAL PVT.LTD. on its Email address - [email protected]. Registered address of DINGO COMMODEAL PVT.LTD. is NO. 33, LAWYER CHINNATHAMBI STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079.

Current status of DINGO COMMODEAL PVT.LTD. 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 DINGO 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 DINGO 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 DINGO COMMODEAL .
DIN Director Name Designation Appointment Date
01981616 SHANTILAL PUKHRAJ JAIN Whole-time director 2014-06-01
02969274 RITESH MADANLAL JAIN Director 2015-09-30
03305798 MAHAVEER KUMAR JAIN Director 2022-03-31
03592411 PRAFUL RAMESH KUMAR Whole-time director 2022-03-31
Past Directors & Key Managerial Personnel of DINGO COMMODEAL .
DIN Director Name Designation Appointment Date Cessation
01981616 SHANTILAL PUKHRAJ JAIN Director - 2014-06-01
01981616 SHANTILAL PUKHRAJ JAIN Whole-time director - 2023-09-30
02187416 MAHENDRA KUMAR Director - 2014-06-01
02187416 MAHENDRA KUMAR Whole-time director - 2022-03-31
02969274 RITESH MADANLAL JAIN Additional Director - 2015-09-30
03305798 MAHAVEER KUMAR JAIN Additional Director - 2022-09-30
03592411 PRAFUL RAMESH KUMAR Additional Director - 2022-09-30
03592411 PRAFUL RAMESH KUMAR Director - 2023-09-30
00277088 BENI GOPAL MUNDRA Director - 2009-10-26
00277404 SANJAY KUMAR CHATURVEDI Director - 2010-02-26
Other Directorships of SHANTILAL PUKHRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
FOUR STAR ESTATES LLP AAC-8813 Designated Partner 2014-11-07 Ongoing
FOUR STAR ESTATES LLP AAC-8813 Partner - 2017-03-25
FOURESS METAL CREATION LLP AAD-3655 Partner 2017-03-25 Ongoing
FOURESS TECHNOLOGIES LLP AAF-3553 Partner 2017-03-25 Ongoing
VEER KRUPA ESTATES LLP AAT-8165 Designated Partner 2020-09-14 Ongoing
FOURESS CUTS & SHAPES PRIVATE LIMITED U51420TN2005PTC056635 Managing Director 2005-06-16 Ongoing
SALEM STAINLESS STEEL SUPPLIERS PRIVATE LIMITED U51909TN2009PTC071911 Director - 2014-06-01
SALEM STAINLESS STEEL SUPPLIERS PRIVATE LIMITED U51909TN2009PTC071911 Whole-time director - 2019-03-27
Other Directorships of MAHENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
FOUR STAR ESTATES LLP AAC-8813 Designated Partner - 2019-04-01
JADE BUSINESS VENTURES LLP ABC-8854 Partner 2022-10-31 Ongoing
SALEM STAINLESS STEEL SUPPLIERS PRIVATE LIMITED U51909TN2009PTC071911 Director - 2014-06-01
SALEM STAINLESS STEEL SUPPLIERS PRIVATE LIMITED U51909TN2009PTC071911 Whole-time director - 2019-03-27
Other Directorships of RITESH MADANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
FOUR STAR ESTATES LLP AAC-8813 Partner - 2019-04-01
CHENNAI COIMBATORE CARRIAGES AND COMPONE NTS LLP AAL-4069 Designated Partner 2017-12-14 Ongoing
HIGH HILL ASSOCIATES LLP AAN-2615 Designated Partner 2018-09-10 Ongoing
FOURESS DEVELOPERS PRIVATE LIMITED U45400TN2010PTC078153 Director 2010-11-19 Ongoing
Other Directorships of MAHAVEER KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
FOUR STAR ESTATES LLP AAC-8813 Partner 2017-03-25 Ongoing
CU-FE-AL ALLOYS PRIVATE LIMITED U13100TN2008PTC070233 Additional Director - 2019-09-30
CU-FE-AL ALLOYS PRIVATE LIMITED U13100TN2008PTC070233 Director - 2020-07-31
FOURESS DEVELOPERS PRIVATE LIMITED U45400TN2010PTC078153 Director 2010-11-19 Ongoing
Other Directorships of PRAFUL RAMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
FOUR STAR ESTATES LLP AAC-8813 Partner 2017-03-25 Ongoing
FOURESS TECHNOLOGIES LLP AAF-3553 Designated Partner 2015-12-18 Ongoing
CU-FE-AL ALLOYS PRIVATE LIMITED U13100TN2008PTC070233 Additional Director - 2020-12-31
CU-FE-AL ALLOYS PRIVATE LIMITED U13100TN2008PTC070233 Director 2020-12-31 Ongoing
FOURESS CUTS & SHAPES PRIVATE LIMITED U51420TN2005PTC056635 Additional Director - 2011-09-05
FOURESS CUTS & SHAPES PRIVATE LIMITED U51420TN2005PTC056635 Director 2011-09-05 Ongoing
Other Directorships of BENI GOPAL MUNDRA
Other Directorships of SANJAY KUMAR CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
SIMPRO VANIJYA LTD U51109WB1993PLC058340 Additional Director 2017-03-03 Ongoing
SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Additional Director - 2021-07-14
DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2012-05-09
MUSKAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC115635 Director 2007-05-09 Ongoing
UTHAN TIE-UP PRIVATE LIMITED U51109WB2007PTC115636 Director - 2019-05-02
KOSHISH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115638 Director - 2012-04-12
KHUSHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115717 Director 2007-05-11 Ongoing
CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2012-05-08
SRL IMPEX PVT LTD U51229WB1992PTC056892 Director - 2007-08-10
PRIYA VINIMAY PVT LTD U51398WB1993PTC057781 Director - 2014-01-02
LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2011-08-08
CHANDELIER TRACON PVT LTD U51909KA1996PTC099039 Director - 2011-08-01
RAMDHANI AGENCIES PRIVATE LIMITED U51909MH2004PTC311152 Director - 2010-12-22
ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Director - 2022-06-18
GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director - 2022-06-18
SAVERA DISTRIBUTORS PVT LTD U51909WB1995PTC075534 Director 2005-06-22 Ongoing
CHETNA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100273 Director - 2019-03-25
APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2010-04-19
BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director 2009-07-20 Ongoing
GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director 2009-07-20 Ongoing
RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director 2009-07-20 Ongoing
BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director - 2022-06-18
RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2021-07-14
ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Director - 2022-06-18
WELON ADVISORY SERVICES PVT LTD U74140WB1995PTC073137 Director - 2022-06-16

CIN Company Name Company Address
AAC-8813 FOUR STAR ESTATES LLP No.33, Lawyer Chinnathambi Street Kondithope Chennai, Tamil Nadu, India - 600079
AAF-3553 FOURESS TECHNOLOGIES LLP No.33 Lawyer Chinnathambi Street Kondithope Chennai, Tamil Nadu, India - 600079
AAT-8165 VEER KRUPA ESTATES LLP NO. 33, LAWYER CHINNATHAMBI STREET, KONDITHOPE, CHENNAI, Tamil Nadu, India - 600079
U51420TN2005PTC056635 FOURESS CUTS & SHAPES PRIVATE LIMITED NO.33, LAWYER CHINNATHAMBI STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
AAL-4069 CHENNAI COIMBATORE CARRIAGES AND COMPONE NTS LLP NO.33, LAWYER CHINNATHAMBI STREET,KONDITHOPE CHENNAI, Tamil Nadu, India - 600079
U51909TN2009PTC071911 SALEM STAINLESS STEEL SUPPLIERS PRIVATE LIMITED 33, LAWYER CHINNATHAMBI STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
U65993TN2010PTC077103 IDS FINANCIAL SERVICES PRIVATE LIMITED New No.26 (Old No.33) Muniappa Street, Kondithope, , Chennai, Tamil Nadu, India - 600079
U72900TN2013PTC092418 IDS E SOLUTIONS PRIVATE LIMITED New No.26 Old No.33 Muniappa Street, Kondithope , Chennai, Tamil Nadu, India - 600079
U51102TN2009PTC071640 SRI RAJGURU IMPEX PRIVATE LIMITED NO. 33, KRISHNAPPA NAICKEN TANK STREET, KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
U51103TN2009PTC071758 THIRU EXIM PRIVATE LIMITED NO. 33, KRISHNAPPA NAICKEN TANK STREET, KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
AAW-2993 AMATECH BUSINESS LLP NO.107, NEW NO.223, AMMAN KOIL STREET, KONDITHOPE CHENNAI, Tamil Nadu, India - 600079
U52100TN2021PTC140732 URBANZAVERI PRIVATE LIMITED No. 33, Shop No 26a, Mahaveer Complex, Veerappan Street, , Chennai, Tamil Nadu, India - 600079
U36100TN2013PTC092682 PRIME TOYS INDIA PRIVATE LIMITED OLD NO 18/2, NEW NO 33/2, MINT STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U63090TN1991PTC020649 RHR LOGISTICS PRIVATE LIMITED OLD NO.35, NEW NO.25, III FLOOR, CHAKKARAI CHETTY STREET, KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
U72900TN2005PTC057592 INDIA BULLION INVESTOR SERVICES PRIVATE LIMITED NO.33, VEERAPPAN STREET, 2ND FLOOR, MAHAVEER COMPLEX, SHOP NO. 27/28 , CHENNAI, Tamil Nadu, India - 600079
AAN-4269 SWIFTPRO EMPOWER TECH LLP OLD NO 120 NEW NO 156 ANNAPILLAI STREET TAMILNADU, CHENNAI - 600079 CHENNAI, Tamil Nadu, India - 600079
AAP-6273 SWIFT SMART ADVISORS LLP NO.7, PEDDU STREET, KONDITHOPE CHENNAI, Tamil Nadu, India - 600079
AAC-8114 SRI PADMAVATHE AGRO COLD STORAGE LLP No.9/5 Venkaiyer Street, Kondithope Chennai, Tamil Nadu, India - 600079
U01120TN2011PTC079535 VEE GUN AGRO PRIVATE LIMITED NO.1, NAMMALVAR STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
AAD-9713 ADARSH SAMPOORNA GOU GRAM LLP NO.2, P.K.G.STREET KONDITHOPE CHENNAI, Tamil Nadu, India - 600079
U55101TN1990PLC019695 NETRA HOSPITALITY SERVICES LIMITED NO.7, PEDDU NAICKEN STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
U74999TN2011PTC081678 MANONMANI VILASAM PRESS PRIVATE LIMITED No. 53/26, BASHYAKARLU STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
U74999TN2016PTC103628 SPECIALATMOS PRIVATE LIMITED No.129/2, AMMAN KOIL STREET, KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
U74999TN2019PTC130154 ARHAM ADVANTEDGE PRIVATE LIMITED No.44 T.R,Mudali Street, KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
U51909TN2017PTC117372 CHATWADA TRADING PRIVATE LIMITED No.16/2, Perumal Mudali Street , Kondithope , Chennai, Tamil Nadu, India - 600079
U70101TN2007PTC065482 LALNA REALATORS PRIVATE LIMITED NO.6, 2ND FLOOR, MURUGESAN STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
AAQ-5319 MSV TRANSWORLD LLP No.33, 2nd Floor, Mahaveer Complex, Veerappan Street, Sowcarpet Chennai, Tamil Nadu, India - 600079
U51909TN1996PTC034251 VENUS MERIDIAN AGENCIES PRIVATE LIMITED NO.28, 3RD FLOOR, BASHYA KARLU STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
U25209TN2005PTC057718 NEW GOODLUCK PLAST ENTERPRISES INDIA PRIVATE LIMITED M.K. TOWERS, NEW NO.33OLD NO.18, MINT STREET CHENNAI 600079 , NA, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10283534 2011-03-29 - 2019-02-05 9,975,000.00 STATE BANK OF TRAVANCORE
10515860 2014-05-07 - 2015-04-25 34,400,000.00 State Bank of India
10559937 2015-02-23 2017-07-21 2019-11-15 300,000,000.00 State Bank of India SME Branch
100292300 2019-09-27 - - 300,000,000.00 HDFC BANK LIMITED
100466309 2021-07-23 - - 57,850,000.00 HDFC BANK LIMITED

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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.

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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