Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HORNIC COMMODITY DEALERS PRIVATE LIMITED
CIN: U67120MH2004PTC146352 As on: 2026-07-13
HORNIC COMMODITY DEALERS PRIVATE LIMITED (CIN: U67120MH2004PTC146352) is a Private company incorporated on 17 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 21850000.00.
HORNIC COMMODITY DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HORNIC COMMODITY DEALERS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of HORNIC COMMODITY DEALERS PRIVATE LIMITED are MANOHARLAL GISHULAL DAGA, and NIRMALKUMAR MANOHARLAL DAGA.
HORNIC COMMODITY DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC146352 and its registration number is 146352. Users may contact HORNIC COMMODITY DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORNIC COMMODITY DEALERS PRIVATE LIMITED is 201 FORT FOUNDATIONM C C LANE FORT , MUMBAI, Maharashtra, India - 400023.
Current status of HORNIC COMMODITY DEALERS PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HORNIC COMMODITY DEALERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HORNIC COMMODITY DEALERS
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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 HORNIC COMMODITY DEALERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HORNIC COMMODITY DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01335128 | MANOHARLAL GISHULAL DAGA | Managing Director | 2010-04-01 |
| 01335157 | NIRMALKUMAR MANOHARLAL DAGA | Whole-time director | 2010-04-01 |
Past Directors & Key Managerial Personnel of HORNIC COMMODITY DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01335128 | MANOHARLAL GISHULAL DAGA | Director | - | 2010-04-01 |
| 01335157 | NIRMALKUMAR MANOHARLAL DAGA | Managing Director | - | 2010-04-01 |
Other Directorships of MANOHARLAL GISHULAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVIN REALTIES LLP | AAK-5927 | Designated Partner | - | 2018-10-13 |
| HORNIC INVESTMENT PRIVATE LIMITED | U65990MH1994PTC081491 | Director | - | 2010-04-01 |
| HORNIC INVESTMENT PRIVATE LIMITED | U65990MH1994PTC081491 | Managing Director | 2010-04-01 | Ongoing |
| KEVIN REALTIES PRIVATE LIMITED | U70102MH2010PTC202642 | Additional Director | - | 2017-09-13 |
| HORNIC SECURITIES AND FINANCE PRIVATE LIMITED | U74110MH2010PTC202711 | Director | 2010-05-03 | Ongoing |
Other Directorships of NIRMALKUMAR MANOHARLAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM LAND REALTORS LLP | AAC-6877 | Designated Partner | - | 2018-10-11 |
| MARUTI RECYCLING LLP | AAG-5141 | Designated Partner | 2016-05-30 | Ongoing |
| KEVIN REALTIES LLP | AAK-5927 | Designated Partner | - | 2018-08-31 |
| KEVIN REALTIES PRIVATE LIMITED | U70102MH2010PTC202642 | Additional Director | - | 2017-09-13 |
| YARDS TECHNOVATION PRIVATE LIMITED | U72900MH2010PTC206320 | Director | 2010-08-06 | Ongoing |
| HORNIC SECURITIES AND FINANCE PRIVATE LIMITED | U74110MH2010PTC202711 | Director | 2010-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37100MH2010PTC210310 | TARACHAND INTERNATIONAL PRIVATE LIMITED | 12, BAKE HOUSE, 201 2ND FLOOR M.C.C LANE , FORT , MUMBAI, Maharashtra, India - 400023 |
| U72200MH1996PTC100897 | NETVISION SOFTWARE PRIVATE LIMITED | C/O. PURNANAND & CO.,FORT CHAMBERS 'C', 65, TAMARIND LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1987PTC043617 | BOMBAY VACCUM CLEANERS PVT LTD | C/O DALAL&CO.C.A.FOUNTAINCHAMBERS 3RD.FLR.NANABHAI LANE FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1994PTC081491 | HORNIC INVESTMENT PRIVATE LIMITED | 201 FORT FOUNDATION M C OFCOMMERCE LANE OPP MAHARASHTRA CO OP BANK FPRT , MUMBAI, Maharashtra, India - 400023 |
| U24100MH2010PTC210751 | RANVIJAY AGRO CHEMICALS PRIVATE LIMITED | 207, NEW BACK HOUSE 12, M.C.C. LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC199473 | AHURA HOUSING PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC199475 | AHURA HOMES PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2015NPL267761 | CITIZENS ADVISORY FORUM | 16/22, Bake House, 3rd Floor N.C.C Lane, Fort, Hutatma Chowk , Mumbai, Maharashtra, India - 400023 |
| U74999MH1969PTC014182 | NANAVATI PLASTIC MANUFACTURING COMPANY PRIVATE LIMITED | C/O S C SKHETH AND C0PVT LTD 8 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2011PTC221827 | PIMEX INDIA PRIVATE LIMITED | 207, BAKE HOUSE, 12, M.C.C. LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1994PTC079893 | RENUKA PROPERTIES PRIVATE LIMITED | 23/154 GREAT WESTERN BLDG,M.C.C.LANE FORT, 1. BOMBAY 400023. , MUMBAI-400071, Maharashtra, India - 000000 |
| U27108MH2000PLC123596 | PAYAL STEELS LIMITED | 47 TAMRIND LANE 2ND FLROFFICE 18 C RAJABHADUR MANSION FORT , MUMBAI, Maharashtra, India - 400023 |
| L24100MH1999PLC119999 | HEMTAL INTER-CHEM LIMITED | 47, TAMRIND LANE, RAJA BAHADUR MANSION 2ND FLOOR, OFFICE 18C, FORT, , MUMBAI, Maharashtra, India - 400023 |
| L45200MH2000PLC126193 | ABHI-MAN LAND DEVELOPERS LIMITED | 47 TAMRIND LANE2ND FLOOR OFICE NO 18C RAJABHADUR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1994PTC082189 | AMARSONS MERCANTILE PRIVATE LIMITED | (2-3)C, SINDHU HOUSE, 3RD FLOOR, 3/5, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1991PTC060080 | VISHRAM TRADING PRIVATE LIMITED | C/O S R HALBE, FOUNTAINCHAMBERS, 3RD FLR, NANABHAI LANE, OPP. AKBERALLY, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2010PTC206320 | YARDS TECHNOVATION PRIVATE LIMITED | 201 FORT FOUNDATION, MAHARASTRA CHAMBER OF COMMERCE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74110MH2010PTC202711 | HORNIC SECURITIES AND FINANCE PRIVATE LIMITED | 201, FORT FOUNDATION MCC LANE, N.M. ROAD EXTN. FORT , MUMBAI, Maharashtra, India - 400023 |
| U19202MH1968PTC013936 | SONAL FOOT WEAR PRIVATE LIMITED | C/O S C SHETH AND CO PVTLIMITED 8 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U19200MH1970PLC014542 | ARUNA FOOTWEAR ENTERPRISES LIMITED | C/O S C SHETH & CO PVT LTD8 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2005PTC155733 | MARU TRADING COMPANY PRIVATE LIMITED | C-3C 2ND MEZANINE FLOOR RAJABAHADUR MANSION 20 AMBALAL DOSHI MAR G FORT , MUMBAI, Maharashtra, India - 400023 |
| U74120MH2010PTC205369 | INSPERA BUSINESS CONSULTING PRIVATE LIMITED | C/o L C Tolat 4 Yashwant Chambers, 18-B Bharucha Marg, Kala Ghoda, Fort , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1985PTC037940 | PRADHINIL INVESTMENT AND TRADING CO PVT LTD | C/O P.K.SANGHIVE & CO.C.A.FORT CHAMBERS-A, 3RD FLOOR,HAMAM ST , MUMBAI, Maharashtra, India - 400023 |
| U74210MH1999PLC122713 | TRANSWORLD ENGINEERS (INDIA) LIMITED | C/O FRANCIS KLEIN & CO (B BAY)LIMITED 3RD FLOOR VOLTAS INTERNATIONAL HOUSE BANKSTREET , FORT MUMBAI, Maharashtra, India - 400023 |
| U17120MH1986PTC040618 | NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED | FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREE T NO. 2, , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2002PTC137485 | AHURA DEVELOPERS PRIVATE LIMITED | 107, FORT FOUNDATION BAKE HOUSE LANE, OPP.M.S.C. BANK , MUMBAI, Maharashtra, India - 400023 |
| U24100MH1989PTC051459 | COLOUR DYNAMICS PRIVATE LIMITED | C/O. SUMI CHEM CORPN.3A DHANDEN BLDG, SIR,P.M.RD FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1990PTC055378 | YOUR CHOICE MARKETING LINK PRIVATE LIMITED | C-12, R R BUSINESS CENTRESTATE BANK BLDG, ANNEXE IST FLR, BANK ST FORT BOMBAY , MUMBAI 400023, Maharashtra, India - 000000 |
| U99999MH1987PTC045196 | MADHAVDAS KHETSEY FORWARDERS PVT LTD | C/O THE TEXTILE WORKS P LTDEAST & WEST BLDG 49/55 APOLLO STREET FORT BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.