Dharmdeep Commodities Private Limited - Company overview

Dharmdeep Commodities Private Limited was incorporated on 31 October 2011 and is registered with ROC Ahmedabad.

2011-10-31 Ahmedabad, Gujarat Active Unlisted Active 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
₹100–500 Cr
▼ -77.0%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -43.8%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 85.3%
FY 2023
NET WORTH
₹10–25 Cr
▲ 12.0%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -34.0%
FY 2023
OPEN CHARGES
4
213.00 cr
PAID-UP CAPITAL
47.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-10-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-05-26 05:08:42
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Dharmdeep 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dharmdeep Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dharmdeep Commodities Private Limited was incorporated on 31 October 2011 and is registered with ROC Ahmedabad. It is an active private limited company, now about 14 years old. Its registered office is in Ahmedabad, Gujarat.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Dharmendra Pukhraj Jain and Sandip Pukhraj Jain - and both have been on the board since the day it was set up. One former director, Pukhraj Somchand Jain, left in August 2014.

Paid-up capital stands at ₹47 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with The Hongkong And Shanghai Banking Corporation Limited and Tamilnad Mercantile Bank Limited among the lenders.

Home & Lifestyle ••••••••
  • Location Anmol Business Colony,Office No.301 -306,3Rd Floor Opp. Neeldeep Complex,Darpan Six Roads,N, Ahmedabad, Gujarat - 380009
  • Website dpcotton.com
Legal NameDharmdeep Commodities Private Limited
CIN / LLPINU52100GJ2011PTC067677
Company No.067677
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Director | Since 2011-10-31 | DIN: 03645314
S
Director | Since 2011-10-31 | DIN: 03645318

Financial Performance of Dharmdeep Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -77.0%
P&L ₹1–5 Cr ▼ -43.8%
EBITDA Loss · ₹1–5 Cr ▲ 85.3%
Net worth ₹10–25 Cr ▲ 12.0%

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Charges of Dharmdeep Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Others : 148.00 cr
Tamilnad Mercantile Bank Limited : 50.00 cr
The Hongkong And Shanghai Banking Corporation Limited : 15.00 cr
Open Charges: 4 Satisfied Charges: 0
Open 213.00 cr
Satisfied 0
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 27 Oct 2021
15.00 cr Open
Others
Creation Date: 06 Feb 2019
55.00 cr Open
Tamilnad Mercantile Bank Limited
Creation Date: 11 Feb 2013
50.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Dharmdeep Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dharmdeep Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dharmdeep Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Dharmdeep 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

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MCA Filings & Documents of Dharmdeep 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

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Frequently Asked Questions about Dharmdeep Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharmdeep Commodities Private Limited?
MCA does not publish an "owner" field. Dharmdeep Commodities Private Limited is run by its directors, Dharmendra Pukhraj Jain and Sandip Pukhraj Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dharmdeep Commodities Private Limited?
Dharmdeep Commodities Private Limited has two current directors: Dharmendra Pukhraj Jain (since October 2011) and Sandip Pukhraj Jain (since October 2011).
What is CIN of Dharmdeep Commodities Private Limited?
The CIN of Dharmdeep Commodities Private Limited is U52100GJ2011PTC067677. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, GJ is Gujarat, 2011 is the year it was registered, PTC is the company type and 067677 is its registration number.
When was Dharmdeep Commodities Private Limited incorporated?
Dharmdeep Commodities Private Limited was incorporated on 31 October 2011 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Dharmdeep Commodities Private Limited?
The registered office on MCA records is Anmol Business Colony, Office No.301 -306, 3Rd Floor Opp. Neeldeep Complex, Darpan Six Roads, N, Ahmedabad, Gujarat - 380009.
What is the current status of Dharmdeep Commodities Private Limited?
MCA shows Dharmdeep Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dharmdeep Commodities Private Limited?
You can post to its registered office at Anmol Business Colony, Office No.301 -306, 3Rd Floor Opp. Neeldeep Complex, Darpan Six Roads, N, Ahmedabad, Gujarat - 380009 and use its website, https://dpcotton.com.
What industry or business activity is Dharmdeep Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Dharmdeep Commodities Private Limited?
Paid-up capital is ₹47 lakh and authorised capital is ₹50 lakh, so about 94% of the authorised amount has been issued.
When did Dharmdeep Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dharmdeep Commodities Private Limited?
Four charges against Dharmdeep Commodities Private Limited are still open. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited and Tamilnad Mercantile Bank Limited.
Have any directors left Dharmdeep Commodities Private Limited?
Yes, one former director is on record. Pukhraj Somchand Jain (August 2014) left.
What is the turnover or revenue of Dharmdeep Commodities Private Limited?
Based on filed financial statements, the revenue of Dharmdeep Commodities Private Limited for FY 2023 was in the ₹100–500 Cr range. That is down 77.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dharmdeep Commodities Private Limited?
For FY 2023, the net worth of Dharmdeep Commodities Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Dharmdeep Commodities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dharmdeep Commodities Private Limited?
The website on record for Dharmdeep Commodities Private Limited is https://dpcotton.com.
Which company owns dpcotton.com?
dpcotton.com is the website listed for Dharmdeep Commodities Private Limited in its company records.
Dharmdeep Commodities Private Limited - is it listed or unlisted?
Dharmdeep Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dharmdeep Commodities Private Limited?
Dharmdeep Commodities Private Limited is registered with ROC Ahmedabad.
What is the company classification of Dharmdeep Commodities Private Limited?
MCA classifies Dharmdeep Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Dharmdeep Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dharmdeep Commodities Private Limited.

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.