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DINDAYAL COMMODITIES PRIVATE LIMITED




Dindayal Commodities Private Limited is a Private incorporated on 15 January 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,150,000. It is inolved in 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].

Dindayal Commodities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dindayal Commodities Private Limited are Shyamsunder Biyani and Rishi Shyamsunder Biyani.

Dindayal Commodities Private Limited's Corporate Identification Number is (CIN) U67120MH1988PTC045894 and its registration number is 45894.Its Email address is [email protected] and its registered address is 108 VITHALDAS CHAMBERSB S MARG FORT MUMBAI Mumbai City MH 400023 IN.

Current status of Dindayal Commodities Private Limited is - Active.

Company Details

CIN

U67120MH1988PTC045894

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, 5 month, 9 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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,150,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DINDAYAL COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

108 VITHALDAS CHAMBERSB S MARG FORT MUMBAI Mumbai City MH 400023 IN

Director Details

DIN Director Name Designation Appointment Date

00520833

SHYAMSUNDER BIYANI

Director

25 November 2003

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Other Companies Associated with

Company Designation Appointment Date

AURIMA ENTERPRISES LLP

Partner

09 February 2024

DINDAYAL SECURITIES LIMITED

Whole-time director

01 January 1996

DINDAYAL BIYANI SECURITIES PRIVATE LIMITED

Director

03 September 1997

DINDAYAL INSURANCE BROKERS PRIVATE LIMITED

Managing Director

28 May 2008

DINDAYAL BIYANI EQUITIES PRIVATE LIMITED

Director

29 December 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08346388

RISHI SHYAMSUNDER BIYANI

Director

30 September 2019

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Other Companies Associated with

Company Designation Appointment Date

AURIMA ENTERPRISES LLP

Designated Partner

19 May 2018

PLASTICOTES INVESTMENTS PRIVATE LIMITED

Director

23 April 2022

ALTIM METALS PRIVATE LIMITED

Director

12 September 2019

BALANSH OVERSEAS PRIVATE LIMITED

Director

23 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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