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EYAL COMMODEAL PRIVATE LIMITED

As on: 2024-06-30

EYAL COMMODEAL PRIVATE LIMITED (CIN: U51909MH2018PTC314661) is a Private company incorporated on 24 Dec 2018. 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. 10000.00.

EYAL COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EYAL COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of EYAL COMMODEAL PRIVATE LIMITED are SHREANS DAGA, and JIGAR ATUL SHAH.

EYAL COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC314661 and its registration number is 314661. Users may contact EYAL COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of EYAL COMMODEAL PRIVATE LIMITED is 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005.

Current status of EYAL COMMODEAL PRIVATE LIMITED is - Active.

Basic Information

CIN U51909MH2018PTC314661
Name EYAL COMMODEAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 314661
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-09-24
Age of Company 6 years, 5 months, 19 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EYAL COMMODEAL PRIVATE LIMITED

Previous CINs

U51909MH2018PTC314661

Regulatory Filings of EYAL COMMODEAL

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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.

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Litigation Search Report of EYAL COMMODEAL

Get a list of all litigations EYAL COMMODEAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EYAL COMMODEAL. This report helps you understand the risk associated in dealing with EYAL COMMODEAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 EYAL 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

Investor Complaints & Serious Complaints About EYAL COMMODEAL

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

Directors & Key Managerial Personnel of EYAL COMMODEAL

Current Directors & Key Managerial Personnel of EYAL COMMODEAL
DIN Director Name Designation Appointment Date
01669132 SHREANS DAGA Director 2021-11-30
03364478 JIGAR ATUL SHAH Director 2021-11-30
Past Directors & Key Managerial Personnel of EYAL COMMODEAL
DIN Director Name Designation Appointment Date Cessation
06608845 PRAMOD KUMAR SAHU Director - 2019-12-08
07713168 BRAHMDEV LIKHITKER Director - 2021-06-23
08632257 YASHWANT RAO CHADHOKAR Additional Director - 2021-06-23
01669132 SHREANS DAGA Additional Director - 2021-11-30
03364478 JIGAR ATUL SHAH Additional Director - 2021-11-30
Other Directorships of PRAMOD KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRAHMDEV LIKHITKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHWANT RAO CHADHOKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NEOLOBA PHARMA LLP AAZ-5672 Designated Partner 2022-04-01 Ongoing
INGENIOUS PHARMA LLP ACH-6267 Designated Partner 2024-06-06 Ongoing
HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director - 2011-03-01
HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director - 2011-03-01
BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2016-09-30
BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2014-05-17
BETUL OIL LIMITED U15141MP1981PLC001723 Managing Director - 2016-10-07
NEOLOBA SPECIALTY PRIVATE LIMITED U24100MH2015PTC261019 Additional Director - 2022-04-25
NEOLOBA SPECIALTY PRIVATE LIMITED U24100MH2015PTC261019 Director 2022-04-25 Ongoing
BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Additional Director - 2021-11-30
BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Director 2021-11-30 Ongoing
KHUSHALI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151230 Director - 2010-06-28
DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2021-11-30
DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director - 2022-03-31
BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2010-09-30
BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2011-01-01
NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2021-11-30
NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director - 2022-04-19
ALETHEA DEALCOM PRIVATE LIMITED U51909MH2018PTC315085 Additional Director - 2021-11-30
ALETHEA DEALCOM PRIVATE LIMITED U51909MH2018PTC315085 Director 2021-11-30 Ongoing
BETUL RESORTS PRIVATE LIMITED U55209MP2022PTC059656 Director 2022-02-21 Ongoing
TRANQUIL TRANSIT PRIVATE LIMITED U63000MP2022PTC060931 Additional Director 2024-08-01 Ongoing
SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Additional Director - 2011-09-29
SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Director - 2016-11-14
GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2016-04-04
DINERO CAPSERV PRIVATE LIMITED U67100MH2022PTC381889 Director 2022-05-02 Ongoing
SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Additional Director - 2021-11-30
SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2022-04-19
VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Additional Director - 2023-03-15
VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2023-05-19
ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Additional Director - 2012-09-26
ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director - 2022-03-31
SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Additional Director - 2021-11-30
SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director 2021-11-30 Ongoing
GRANDEZA ESTATE SERVICES PRIVATE LIMITED U70109MH2019PTC321701 Director 2019-02-22 Ongoing
UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2021-11-30
UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2022-04-19
IBALL WORLDWIDE PRIVATE LIMITED U72900MH2020PTC335668 Director - 2020-06-15
INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Director - 2011-03-14
UNIVERSE CITY MIKAEL (UCM) FOUNDATION OF INDIA U74120MH2015NPL266498 Director - 2019-03-08
IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director - 2022-04-19
SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Director 2013-12-03 Ongoing
GOOD ROCCK DIVINE CHARM FOUNDATION U85300MH2022NPL376573 Director 2022-02-10 Ongoing
SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2021-11-30
SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2022-04-19
PREMSONS IMPEX PRIVATE LIMITED U27201MH1990PTC058399 Director 1999-10-04 Ongoing
DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2021-09-27
VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Additional Director - 2023-09-29
VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director 2023-06-21 Ongoing
SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2011-09-30
SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2013-01-15
EXOTIC AND SPECIALITY FATS PRIVATE LIMITED U15400MH2011PTC213340 Additional Director - 2013-09-25
EXOTIC AND SPECIALITY FATS PRIVATE LIMITED U15400MH2011PTC213340 Director 2013-09-25 Ongoing
EXOTIC AND SPECIALITY FATS PRIVATE LIMITED U15400MH2011PTC213340 Additional Director 2018-03-08 Ongoing
Other Directorships of SHREANS DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGAR ATUL SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EYAL COMMODEAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EYAL COMMODEAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EYAL COMMODEAL

Email ID: [email protected] Website: Not Available Address: 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005

Principal Products & Services of EYAL COMMODEAL

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

Balance Sheet of EYAL COMMODEAL

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

Profit & Loss Statement of EYAL COMMODEAL

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

Fund Raising Activity of EYAL COMMODEAL

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

Subsidiaries, Associate Companies & Join Ventures of EYAL COMMODEAL

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

Board Meetings of EYAL COMMODEAL

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

Auditors of EYAL COMMODEAL

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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