Dhani Commodities Private Limited - Company overview

Dhani Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2008PTC1…

2008-10-14 Thane, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
17 Years 11 Months
since 2008-10-14
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhani Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAGAR DATTARAM JADHAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhani Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhani Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2008PTC187512). Business overview includes Trading (Retailers), incorporated on October 14, 2008 (18+ years old), based in Thane. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Shubham Ind. Park, S. No. 37/1, 37/2, 36/1, Paiki, Kalwar, Bhiwandi,, Thane, Maharashtra - 421302
Name History
Legal NameDhani Commodities Private Limited
CIN / LLPINU74900MH2008PTC187512
Company No.187512
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-10-14
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dhani Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sagar Dattaram Jadhav
Additional Director | Since 2016-09-08 | DIN: 07471905
V
Vivek Ashok Bavishi
Additional Director | Since 2016-09-08 | DIN: 07487612

Companies With Common Directors Of Dhani Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Formax Insurance Brokers Private Limited 1 Shared Director
Prassanna Trading Private Limited 1 Shared Director
Precious Realities And Investment Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dhani Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dhani Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Dhani Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dhani Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhani Commodities Private Limited?
The Corporate Identification Number (CIN) for Dhani Commodities Private Limited is U74900MH2008PTC187512. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 187512 as per MCA.
When was Dhani Commodities Private Limited incorporated?
Dhani Commodities Private Limited was incorporated 17 years 11 months ago on 14 Oct 2008.
Who are the current board members and directors of Dhani Commodities Private Limited?
Dhani Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhani Commodities Private Limited?
Dhani Commodities Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhani Commodities Private Limited?
Dhani Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Dhani Commodities Private Limited?
Dhani Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Dhani Commodities Private Limited - is it listed or unlisted?
Dhani Commodities Private Limited is a Unlisted company.
What is the current status of Dhani Commodities Private Limited?
Dhani Commodities Private Limited is currently Strike Off and registered in Thane, Maharashtra, India.
What industry or business activity is Dhani Commodities Private Limited associated with?
Dhani Commodities Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dhani Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dhani Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dhani Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.