Dindayal Commodities Private Limited - Company overview

Dindayal Commodities Private Limited was incorporated on 15 January 1988 and is registered with ROC Mumbai.

1988-01-15 Mumbai, Maharashtra 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
₹10–25 Cr
▼ -96.2%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 179.1%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 112.8%
FY 2023
NET WORTH
₹25–50 Cr
▲ 10.6%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -68.6%
FY 2023
OPEN CHARGES
3
24.60 cr
PAID-UP CAPITAL
71.50 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
38 Years 8 Months
since 1988-01-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
6
Updated: 2025-06-17 00:45:23
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
110.00 cr

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

Health scores for Dindayal 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (75), director (95) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
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 Dindayal Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dindayal Commodities Private Limited was incorporated on 15 January 1988 and is registered with ROC Mumbai. It is an active private limited company, now more than 38 years old. The registered office is at Floor-8Th, Plot-316, Chandra Mukhi, Mumbai, Maharashtra. It was earlier known as Balansh Holdings Pvt Ltd.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 99.95% of turnover.

It has two directors: Shyamsunder Biyani and Rishi Shyamsunder Biyani. The longest-serving is Shyamsunder Biyani, on the board since 2003; the most recent to join is Rishi Shyamsunder Biyani, appointed in March 2019. One former director, Sandip Khandelwal, left in March 2019.

₹71.5 lakh of its ₹1 crore authorised capital is paid up (about 72%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Yes Bank Limited among the lenders, and one more has been paid off.

Consumer Goods •••••••• Financial Services ••••••••
  • Location Floor-8Th, Plot-316, Chandra Mukhi,, Mumbai, Maharashtra - 400021
  • Website dindayal.net
Name History
Legal NameDindayal Commodities Private Limited
CIN / LLPINU67120MH1988PTC045894
Company No.045894
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-01-15
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Shyamsunder Biyani
Director | Since 2003-11-25 | DIN: 00520833
R
Rishi Shyamsunder Biyani
Director | Since 2019-03-18 | DIN: 08346388

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -96.2%
P&L ₹1–5 Cr ▲ 179.1%
EBITDA ₹50 Lakh–1 Cr ▲ 112.8%
Net worth ₹25–50 Cr ▲ 10.6%

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

Others : 169.60 cr
Yes Bank Limited : 75.00 cr
Open Charges: 3 Satisfied Charges: 1
Open 24.60 cr
Satisfied 110.00 cr
LenderAmountStatus
Others
Creation Date: 24 May 2022
 9.60 cr Open
Others
Creation Date: 27 Jul 2020
 50.00 cr Open
Yes Bank Limited
Creation Date: 13 Dec 2019
 75.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities99.95
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles0.05

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

1 regulatory flag on record

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

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MSME Payment Delays by Dindayal 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 Dindayal 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 Dindayal Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dindayal Commodities Private Limited?
MCA does not publish an "owner" field. Dindayal Commodities Private Limited is run by its directors, Shyamsunder Biyani and Rishi Shyamsunder Biyani. 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 Dindayal Commodities Private Limited?
Dindayal Commodities Private Limited has two current directors: Shyamsunder Biyani (since November 2003) and Rishi Shyamsunder Biyani (since March 2019).
What is CIN of Dindayal Commodities Private Limited?
The CIN of Dindayal Commodities Private Limited is U67120MH1988PTC045894. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 1988 is the year it was registered, PTC is the company type and 045894 is its registration number.
When was Dindayal Commodities Private Limited incorporated?
Dindayal Commodities Private Limited was incorporated on 15 January 1988 with ROC Mumbai. That makes it more than 38 years old.
What is the registered address of Dindayal Commodities Private Limited?
The registered office on MCA records is Floor-8Th, Plot-316, Chandra Mukhi, Mumbai, Maharashtra - 400021.
What is the current status of Dindayal Commodities Private Limited?
MCA shows Dindayal Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dindayal Commodities Private Limited?
You can post to its registered office at Floor-8Th, Plot-316, Chandra Mukhi, Mumbai, Maharashtra - 400021 and use its website, https://dindayal.net.
What industry or business activity is Dindayal Commodities Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (99.95% of turnover).
What is paid-up capital and authorised share capital of Dindayal Commodities Private Limited?
Paid-up capital is ₹71.5 lakh and authorised capital is ₹1 crore, so about 72% of the authorised amount has been issued.
When did Dindayal 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dindayal Commodities Private Limited?
Three charges against Dindayal Commodities Private Limited are still open and one has been satisfied. Lenders named in the filings include Yes Bank Limited.
Have any directors left Dindayal Commodities Private Limited?
Yes, one former director is on record. Sandip Khandelwal (March 2019) left.
What is the turnover or revenue of Dindayal Commodities Private Limited?
Based on filed financial statements, the revenue of Dindayal Commodities Private Limited for FY 2023 was in the ₹10–25 Cr range. That is down 96.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dindayal Commodities Private Limited?
For FY 2023, the net worth of Dindayal Commodities Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Dindayal 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 Dindayal Commodities Private Limited?
The website on record for Dindayal Commodities Private Limited is https://dindayal.net.
Which company owns dindayal.net?
dindayal.net is the website listed for Dindayal Commodities Private Limited in its company records.
Dindayal Commodities Private Limited - is it listed or unlisted?
Dindayal 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 Dindayal Commodities Private Limited?
Dindayal Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Dindayal Commodities Private Limited?
MCA classifies Dindayal Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Dindayal Commodities Private Limited have GST registrations on file?
Yes, 6 active GST registrations are linked to Dindayal Commodities Private Limited, usually one per state it operates in.

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.