CIN |
|
|
Company Name |
DINDAYAL COMMODITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
45894 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 January 1988 |
|
Age of Company |
36 years, 3 month, 4 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹7,150,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DINDAYAL COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
108 VITHALDAS CHAMBERSB S MARG FORT MUMBAI Mumbai City MH 400023 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00520833 |
Director |
25 November 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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08346388 |
Director |
18 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAK-8705 |
OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI Mumbai City MH 400023 IN |
AAC-1807 |
RATNASAGAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 109 1ST FLR, SIR VITHALDAS CHAMBER, 16 B S MARG, FORT MUMBAI Mumbai City MH 400023 IN |
AAG-9531 |
SUGARBOX ECOMMERCE VENTURES LLP | 109, SIR VITHALDAS CHAMBERS, MUMBAI SAMACHAR MARG FORT MUMBAI Mumbai City MH 400023 IN |
U45400MH2011FTC225372 |
TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED | Sir Vithaldas Chambers 16 Mumbai Samachar Marg, Fort Mumbai Mumbai City MH 400023 IN |
U52392MH2000PTC125474 |
WAVELENGTH COMPUTERS PRIVATE LIMITED | 109, SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG, FORT MUMBAI Mumbai City MH 400023 IN |
U65100MH2012PTC229364 |
AIRPAY PAYMENT SERVICES PRIVATE LIMITED | 104 SIR VITHALDAS CHAMBERS, 16 MUMBAI SAMACHAR MARG, FORT. MUMBAI Mumbai City MH 400023 IN |
U51222MH1995PTC087844 |
NEW KAPOOR DISTRIBUTORS PRIVATE LIMITED | 109, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, FORT MUMBAI Mumbai City MH 400023 IN |
U74999MH2005PTC155849 |
SWARA INTERNATIONAL PRIVATE LIMITED | 601 SIR VITHALDAS CHAMBERSB S MARG FORT MUMBAI MH 400023 IN |
U67120MH1993PTC070809 |
PRAKASH SECURITIES PVT LTD | PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 023 MUMBAI Mumbai City MH 400023 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100268714 |
2019-04-23 |
2019-11-14 |
- |
Fixed Deposits |
1,100,000,000 |
Deutsche Bank AG |
100309249 |
2019-12-13 |
- |
- |
Present and Future Fixed Deposits |
750,000,000 |
YES BANK LIMITED |
100361119 |
2020-07-27 |
- |
- |
FIXED DEPOSIT |
500,000,000 |
SBM BANK (INDIA) LIMITED |
100583123 |
2022-05-24 |
- |
- |
Immovable property or any interest therein |
96,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250