Dharmik Commodeal Private Limited - Company overview

Dharmik Commodeal Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2009PTC2…

2009-03-04 Mumbai, Maharashtra Amalgamated Unlisted
DC Dharmik Commodeal Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
99.00 Lakh
COMPANY AGE
17 Years 4 Months
since 2009-03-04
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Dharmik Commodeal 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 3 directors on the board.
  • Director BALACHANDRAN SRINIVASAN 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 Dharmik Commodeal Private Limited

Dharmik Commodeal Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2009PTC251287). Business overview includes Trading (Specialty), incorporated on March 04, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

Specialty Wholesale Other Wholesale Wholesale
  • Location Temple Terrace 55 Forjett Street, Mumbai, Maharashtra - 400036
CIN / LLPINU51909MH2009PTC251287
Company No.251287
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-04
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Dharmik Commodeal Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

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FY preview
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Dharmik Commodeal Private Limited (3)

T
Director | Since 2009-03-30 | DIN: 00011079
J
Director | Since 2009-03-30 | DIN: 00059713
B
Director | Since 2011-03-24 | DIN: 01337597

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dharmik Commodeal Private Limited
What is CIN of Dharmik Commodeal Private Limited?
The Corporate Identification Number (CIN) for Dharmik Commodeal Private Limited is U51909MH2009PTC251287. 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 251287 as per MCA.
When was Dharmik Commodeal Private Limited incorporated?
Dharmik Commodeal Private Limited was incorporated 17 years 4 months ago on 04 Mar 2009.
What is paid-up capital and authorised share capital of Dharmik Commodeal Private Limited?
The paid-up capital of Dharmik Commodeal Private Limited is ₹ 9,900,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Dharmik Commodeal Private Limited?
Dharmik Commodeal Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dharmik Commodeal Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dharmik Commodeal Private Limited is Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, 400036, India.
What is the ROC code of Dharmik Commodeal Private Limited?
Dharmik Commodeal Private Limited ROC code is Roc Mumbai.
What is the company classification of Dharmik Commodeal Private Limited?
Dharmik Commodeal Private Limited is classified as Private Limited Indian Non-Government Company.
Dharmik Commodeal Private Limited - is it listed or unlisted?
Dharmik Commodeal Private Limited is a Unlisted company.
What is the current status of Dharmik Commodeal Private Limited?
Dharmik Commodeal Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dharmik Commodeal Private Limited associated with?
Dharmik Commodeal Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dharmik Commodeal 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 Dharmik Commodeal 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.