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

DM COMMODITY TRADING PRIVATE LIMITED

CIN: U51101MH2007PTC175949

DM COMMODITY TRADING PRIVATE LIMITED (CIN: U51101MH2007PTC175949) is a Private company incorporated on 16 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 75000.00.

DM COMMODITY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DM COMMODITY TRADING PRIVATE LIMITED'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 DM COMMODITY TRADING PRIVATE LIMITED are JYOTI BHARAT DALAL, and DARSHAN BHARAT DALAL.

DM COMMODITY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC175949 and its registration number is 175949. Users may contact DM COMMODITY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DM COMMODITY TRADING PRIVATE LIMITED is 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026.

Current status of DM COMMODITY TRADING 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 DM COMMODITY TRADING 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 DM COMMODITY TRADING 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 DM COMMODITY TRADING
DIN Director Name Designation Appointment Date
08101246 JYOTI BHARAT DALAL Director 2022-12-12
01564436 DARSHAN BHARAT DALAL Director 2007-11-16
Past Directors & Key Managerial Personnel of DM COMMODITY TRADING
DIN Director Name Designation Appointment Date Cessation
08101246 JYOTI BHARAT DALAL Additional Director - 2020-09-28
08101246 JYOTI BHARAT DALAL Director - 2022-06-28
00618315 RAMESH BABULAL JOBANPUTRA Additional Director - 2022-09-23
00618315 RAMESH BABULAL JOBANPUTRA Director - 2022-12-12
01066174 BHARAT KANTILAL DALAL Director - 2022-06-28
01564417 MANGAL BHARAT DALAL Director - 2019-09-30
Other Directorships of JYOTI BHARAT DALAL
Company Name CIN Designation Appointment Date Cessation
STAR GRAIN AND SHIPPING PRIVATE LIMITED U01111MH1996PTC097252 Additional Director - 2018-12-10
STAR GRAIN AND SHIPPING PRIVATE LIMITED U01111MH1996PTC097252 Director 2018-12-10 Ongoing
K.C. AGRO PRIVATE LIMITED U15138MH1985PTC240535 Additional Director - 2018-12-24
K.C. AGRO PRIVATE LIMITED U15138MH1985PTC240535 Director 2018-12-24 Ongoing
K.C. AGRO PRIVATE LIMITED U15138MH1985PTC240535 Director - 2022-06-28
PIONEER CONSULTANTS PRIVATE LIMITED U74120MH1975PTC018630 Additional Director - 2018-12-17
PIONEER CONSULTANTS PRIVATE LIMITED U74120MH1975PTC018630 Director 2022-12-12 Ongoing
PIONEER CONSULTANTS PRIVATE LIMITED U74120MH1975PTC018630 Director - 2022-06-28
K.C. RICE MILLS PRIVATE LIMITED U99999MH1996PTC100172 Additional Director - 2020-09-28
K.C. RICE MILLS PRIVATE LIMITED U99999MH1996PTC100172 Director 2020-09-28 Ongoing
K.C. RICE MILLS PRIVATE LIMITED U99999MH1996PTC100172 Director - 2022-06-28
Other Directorships of RAMESH BABULAL JOBANPUTRA
Company Name CIN Designation Appointment Date Cessation
STAR GRAIN AND SHIPPING PRIVATE LIMITED U01111MH1996PTC097252 Additional Director - 2022-09-23
STAR GRAIN AND SHIPPING PRIVATE LIMITED U01111MH1996PTC097252 Director - 2022-12-12
WALCHAND OIL & GAS PRIVATE LIMITED U11101MH2008PTC186010 Additional Director - 2015-09-29
WALCHAND OIL & GAS PRIVATE LIMITED U11101MH2008PTC186010 Director 2015-09-29 Ongoing
K.C. AGRO PRIVATE LIMITED U15138MH1985PTC240535 Additional Director - 2022-09-23
K.C. AGRO PRIVATE LIMITED U15138MH1985PTC240535 Director - 2022-12-12
MANKIEWICZ INDIA PRIVATE LIMITED U24100DL2008PTC174896 Director - 2008-04-15
WALCHAND ENGINEERS PRIVATE LIMITED U29100MH2008PTC181395 Additional Director - 2015-09-29
WALCHAND ENGINEERS PRIVATE LIMITED U29100MH2008PTC181395 Director 2015-09-29 Ongoing
WALCHAND BMH PRIVATE LIMITED U29219MH2008PTC184830 Additional Director - 2015-09-29
WALCHAND BMH PRIVATE LIMITED U29219MH2008PTC184830 Director 2015-09-29 Ongoing
WALCHAND POWER SYSTEMS PRIVATE LIMITED U40104MH2008PTC184638 Additional Director - 2015-09-29
WALCHAND POWER SYSTEMS PRIVATE LIMITED U40104MH2008PTC184638 Director 2015-09-29 Ongoing
WALCHAND SOLAR PRIVATE LIMITED U40106MH2011PTC212131 Additional Director - 2015-09-29
WALCHAND SOLAR PRIVATE LIMITED U40106MH2011PTC212131 Director 2015-09-29 Ongoing
WALCHAND PROJECTS PRIVATE LIMITED U45202MH2008PTC181329 Additional Director - 2015-09-29
WALCHAND PROJECTS PRIVATE LIMITED U45202MH2008PTC181329 Director 2015-09-29 Ongoing
WALCHAND LEISURE REALTY PRIVATE LIMITED U45202MH2008PTC184833 Additional Director - 2015-09-29
WALCHAND LEISURE REALTY PRIVATE LIMITED U45202MH2008PTC184833 Director 2015-09-29 Ongoing
WALCHAND KAMDHENU COMMERCIALS PRIVATE LIMITED U51100MH1994PTC076384 Additional Director - 2015-09-29
WALCHAND KAMDHENU COMMERCIALS PRIVATE LIMITED U51100MH1994PTC076384 Director 2015-09-29 Ongoing
WALCHAND CHIRANIKA TRADING PRIVATE LIMITED U51900MH1985PTC036115 Additional Director - 2015-09-29
WALCHAND CHIRANIKA TRADING PRIVATE LIMITED U51900MH1985PTC036115 Director 2015-09-29 Ongoing
WALCHAND GREAT ACHIEVERS PRIVATE LIMITED U51900MH1994PTC076388 Additional Director - 2015-09-29
WALCHAND GREAT ACHIEVERS PRIVATE LIMITED U51900MH1994PTC076388 Director 2015-09-29 Ongoing
PIONEER CONSULTANTS PRIVATE LIMITED U74120MH1975PTC018630 Additional Director - 2022-09-23
PIONEER CONSULTANTS PRIVATE LIMITED U74120MH1975PTC018630 Director - 2022-12-12
MAHALAXMI ADVISORS PRIVATE LIMITED U93090MH2007PTC169967 Director - 2009-10-30
K.C. RICE MILLS PRIVATE LIMITED U99999MH1996PTC100172 Additional Director - 2022-09-23
K.C. RICE MILLS PRIVATE LIMITED U99999MH1996PTC100172 Director - 2022-12-12
Other Directorships of BHARAT KANTILAL DALAL
Other Directorships of MANGAL BHARAT DALAL
Other Directorships of DARSHAN BHARAT DALAL
Company Name CIN Designation Appointment Date Cessation
NA CLOTHING LLP AAE-6404 Designated Partner 2015-08-25 Ongoing
STAR GRAIN AND SHIPPING PRIVATE LIMITED U01111MH1996PTC097252 Additional Director - 2018-12-10
STAR GRAIN AND SHIPPING PRIVATE LIMITED U01111MH1996PTC097252 Director 2018-12-10 Ongoing
K.C. AGRO PRIVATE LIMITED U15138MH1985PTC240535 Director 2010-08-13 Ongoing
PIONEER CONSULTANTS PRIVATE LIMITED U74120MH1975PTC018630 Additional Director - 2018-12-17
PIONEER CONSULTANTS PRIVATE LIMITED U74120MH1975PTC018630 Director 2018-12-17 Ongoing
K.C. RICE MILLS PRIVATE LIMITED U99999MH1996PTC100172 Additional Director - 2019-02-18
K.C. RICE MILLS PRIVATE LIMITED U99999MH1996PTC100172 Director 2019-02-18 Ongoing

CIN Company Name Company Address
U15138MH1985PTC240535 K.C. AGRO PRIVATE LIMITED 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
U74120MH1975PTC018630 PIONEER CONSULTANTS PRIVATE LIMITED 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
U99999MH1996PTC100172 K.C. RICE MILLS PRIVATE LIMITED 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
U24100MH1996PTC097654 HARLEQUIN CHEMICALS PRIVATE LIMITED FLAT NO. 3, 17TH FLOOR, KHUSHNUMA APT., 29A, M L DAHANUKAR MARG (CARMICHAEL ROAD), CUMBAL LA HILL , MUMBAI, Maharashtra, India - 400026
AAQ-0657 KISNA FOODS LLP 103, Floor – 1, Plot – 1/736, Indira Apartment, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
ACH-3874 CAC MERCHANDISING LLP The Cliff Building, 4th Floor, Plot-11, M.L. Dahanukar Marg,,Carmichael Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
AAD-5689 WALCHAND VENTURES LLP NEELA HOUSE, 2ND FLOOR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
U70109MH2016PTC282928 HOMIE SOLUTIONS PRIVATE LIMITED 9,FLOOR-GRD,16 VIJAY APARTMENT,M L DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA , MUMBAI, Maharashtra, India - 400026
AAH-5319 BARNET INDIA MARKETING AND DISTRIBUTION LLP 17, Floor - 8, 15 Usha Kiran, M.L.Dahanukar Marg, Carmichael Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026
U18109MH2020PTC342867 PANGOSAFE PRIVATE LIMITED 4th , Floor-2, 15, Usha Kiran, M L Dahanukar Marg, Cumballa Hill , MUMBAI, Maharashtra, India - 400026
AAW-6896 72 VENTURES LLP 9 FLOOR 5, 17C, RUSHILLA CHS,M L DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
AAM-6403 SIMONE DUBASH INTERIORS LLP GROUND FLOOR, PLOT - 25, NORMANDIE BUILDING, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
U55100MH2019PTC322676 GOLDEN BREW RESTAURANTS PRIVATE LIMITED 44,FLOOR-22,15,USHA KIRAN,M L DAHANUKAR MARG,CARMICHAEL ROAD,CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
U67190MH1994PTC076101 JAGVIN FINANCIAL SERVICES PRIVATE LIMITED 1, Floor- GRD, 13, Seagull, M. L. Dahanukar Marg, Byramji Gamadai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026
U67120MH1995PTC092051 JAGVIN INVESTMENTS PRIVATE LIMITED 1, Floor- GRD, 13, Seagull, M. L. Dahanukar Marg, Byramji Gamadai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026
U74210PN1987PTC043650 VISTA TECHNICAL SERVICES PVT LTD 12, Floor 6, 15 Usha Kiran, M. L. Dahanukar Marg, Carmichael Road, Cumballa hill , Mumbai, Maharashtra, India - 400026
AAJ-3539 AVESTHA FUND MANAGEMENT LLP Floor - GRD, Plot - 25, Normandie Building, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
U36911MH1991PTC060595 BASIC JEWELLERY INDIA PRIVATE LIMITED 33, Floor-3, Land Mark, Byramji Gamadia Road, Off M. L. Dahanukar Marg, cumballa Hill , Mumbai, Maharashtra, India - 400026
U74999MH2016PTC272427 GENEPRINT HEALTHCARE PRIVATE LIMITED B-3B, 2ND FLOOR, SHREE SADAN, M. L. DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
U65100MH2007PTC338989 VINDATO INVESTMENT PRIVATE LIMITED 102,FLOOR-1,PLOT-1/736,INDIRA APARTMENT M L DAHANUKAR MARG, CARMICHAEL ROAD,CUMB ALLA HILL , MUMBAI, Maharashtra, India - 400026
U74140MH2002PTC136802 MOSAIC CAPITAL SERVICES PRIVATE LIMITED 201, 2nd Floor, Plot 1/736, Indira Apartment, M L Dahanukar Marg, Carmichael Road, Cum balla Hill , Mumbai, Maharashtra, India - 400026
U85190MH2022NPL375940 MIRANI PHILANTHROPY FOUNDATION 8, Floor-4, Plot-17, Kamal Mahal, M L Dahanukar Marg, Cumballa Hill, , Mumbai, Maharashtra, India - 400026
AAX-6024 ANS EDTECH SERVICES LLP 303, 3rd floor, Plot no. 53A, A wing, Surya Apartment Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India - 400026
U52190MH2006PTC160519 N.B. COMMERCIAL PRIVATE LIMITED Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026
U52190MH2006PTC160520 FORWARD COMMERCIAL PRIVATE LIMITED Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026
U51101MH2006PTC160513 CURRENT COMMERCIAL PRIVATE LIMITED Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026
U51900MH2006PTC160761 P.A. COMMERCIAL PRIVATE LIMITED Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026
U51909MH2006PTC160745 P.A. MERCANTILE PRIVATE LIMITED Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026
AAW-2311 REWIRE28 LLP 31B, Bhagwati Bhuvan,M L Dahanukar Marg, Carmichael Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026

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
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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