Dharmik Commodeal Private Limited - Company overview

Dharmik Commodeal Private Limited is shown as "Amalgamated" in MCA records.

2009-03-04 Mumbai, Maharashtra Amalgamated Unlisted
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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
99.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
17 Years 8 Months
since 2009-03-04
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Dharmik Commodeal Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 4 March 2009 as a private limited company. The registered office is at Temple Terrace 55 Forjett Street, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Thenguvilakom Raghavan Pillai Chandramohanan Nair, Jayantilal Dahyalal Mehta and Balachandran Srinivasan. The longest-serving is Thenguvilakom Raghavan Pillai Chandramohanan Nair, on the board since 2009; the most recent to join is Balachandran Srinivasan, appointed in March 2011. Three former directors are on record; the most recent to leave was Meghadri Kumar Chattopadhyaya in March 2011. Between them, the directors also sit on the boards of 11 other companies, including Hadoti Cement Private Limited and Akroor Traders Private Limited.

₹99 lakh of its ₹1 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 27 September 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Temple Terrace 55 Forjett Street, Mumbai, Maharashtra - 400036
Legal NameDharmik Commodeal Private Limited
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-

Current Directors of Dharmik Commodeal Private Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Director | Since 2009-03-30 | DIN: 00011079
J
Jayantilal Dahyalal Mehta
Director | Since 2009-03-30 | DIN: 00059713
B
Balachandran Srinivasan
Director | Since 2011-03-24 | DIN: 01337597

MSME Payment Delays by Dharmik Commodeal 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dharmik Commodeal 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dharmik Commodeal Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharmik Commodeal Private Limited?
MCA does not publish an "owner" field. Dharmik Commodeal Private Limited is run by its directors, Thenguvilakom Raghavan Pillai Chandramohanan Nair, Jayantilal Dahyalal Mehta and Balachandran Srinivasan. 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 Dharmik Commodeal Private Limited?
Dharmik Commodeal Private Limited has three current directors: Thenguvilakom Raghavan Pillai Chandramohanan Nair (since March 2009), Jayantilal Dahyalal Mehta (since March 2009) and Balachandran Srinivasan (since March 2011).
What is CIN of Dharmik Commodeal Private Limited?
The CIN of Dharmik Commodeal Private Limited is U51909MH2009PTC251287. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 251287 is its registration number.
When was Dharmik Commodeal Private Limited incorporated?
Dharmik Commodeal Private Limited was incorporated on 4 March 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Dharmik Commodeal Private Limited?
The registered office on MCA records is Temple Terrace 55 Forjett Street, Mumbai, Maharashtra - 400036.
What is the current status of Dharmik Commodeal Private Limited?
MCA shows Dharmik Commodeal Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Dharmik Commodeal Private Limited?
You can post to its registered office at Temple Terrace 55 Forjett Street, Mumbai, Maharashtra - 400036.
What industry or business activity is Dharmik Commodeal Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Dharmik Commodeal Private Limited?
Paid-up capital is ₹99 lakh and authorised capital is ₹1 crore, so about 99% of the authorised amount has been issued.
When did Dharmik Commodeal Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Dharmik Commodeal Private Limited?
MCA shows no charges registered against Dharmik Commodeal Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dharmik Commodeal Private Limited?
Yes, three former directors are on record. The most recent to leave were Meghadri Kumar Chattopadhyaya (March 2011), Mrinmoy Sardar (August 2009) and Manas Sahu (March 2009).
Which companies share directors with Dharmik Commodeal Private Limited?
11 companies share directors with Dharmik Commodeal Private Limited. Among them are Hadoti Cement Private Limited, Akroor Traders Private Limited, Asian Industry & Information Services Pv T Ltd and 8 more.
How can I get the financial details of Dharmik Commodeal Private Limited?
No financial statements for Dharmik Commodeal Private Limited are on record with us yet.
Dharmik Commodeal Private Limited - is it listed or unlisted?
Dharmik Commodeal 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 Dharmik Commodeal Private Limited?
Dharmik Commodeal Private Limited is registered with ROC Mumbai.
What is the company classification of Dharmik Commodeal Private Limited?
MCA classifies Dharmik Commodeal Private Limited as: Private Limited Indian Non-Government Company.

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.