Grand Commodities Private Limited - Company overview

Grand Commodities Private Limited is shown as "Strike Off" in MCA records.

2008-08-13 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 2 Months
since 2008-08-13
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Grand 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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.
  • 2 directors on the board.
  • Director ABHISHEK SINHA has DIN status "Disqualified by RoC u/s 164(2)".
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 Grand Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Grand Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 August 2008 as a private limited company. Its registered office is in Mumbai, Maharashtra. It was earlier known as Malini Commodities Private Limited.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Mahendra Dayalji Dholakia and Abhishek Sinha. Six former directors are on record; the most recent to leave was Dileep Bhalchandra Thakurdesai in July 2013. Between them, the directors also sit on the boards of 23 other companies, including Bansuri Infraprojects Private Limited and Bigscale Shipping Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East, Mumbai, Maharashtra - 400101
Name History
Legal NameGrand Commodities Private Limited
CIN / LLPINU51900MH2008PTC185774
Company No.185774
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-13
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mahendra Dayalji Dholakia
Director | Since 2013-03-26 | DIN: 06535321
A
Abhishek Sinha
Director | Since 2013-07-27 | DIN: 02961777

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

Board Overlap From MCA / Compliance Filings

Bansuri Infraprojects Private Limited 2 Shared Directors
Bigscale Shipping Private Limited 2 Shared Directors
Glorious Shipping Private Limited 2 Shared Directors
Gultare Energy Projects Private Limited 2 Shared Directors
Pushpesh Infraprojects Private Limited 2 Shared Directors
Rival Infrastructure Private Limited 2 Shared Directors
Royalty Infrastructure Private Limited 2 Shared Directors
Sea Worthy Shipping Private Limited 2 Shared Directors
Silverlane Real Estate Private Limited 2 Shared Directors
Splendid Shipping Private Limited 2 Shared Directors
Vega Housing Company Private Limited 2 Shared Directors
Vince Trading And Investment Company Private Limited 2 Shared Directors
Wahab Real Estate Private Limited 2 Shared Directors
Weeko Real Estate Private Limited 2 Shared Directors
Ankush Properties Private Limited 1 Shared Director
Astin Construction Private Limited 1 Shared Director
Eggsprout Training & Placement Private Limited 1 Shared Director
Jeet Gems Private Limited 1 Shared Director
Leaf Origin Packaging Materials Private Limited 1 Shared Director
Sabjiwala Agrotech Limited 1 Shared Director
Vaj Management & It Consulting Services Private Limited 1 Shared Director
Veggies & More Private Limited 1 Shared Director
Vikarn And Prisha Consulting Services 1 Shared Director

MSME Payment Delays by Grand 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Grand 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Grand Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Grand Commodities Private Limited?
MCA does not publish an "owner" field. Grand Commodities Private Limited is run by its directors, Mahendra Dayalji Dholakia and Abhishek Sinha. 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 Grand Commodities Private Limited?
Grand Commodities Private Limited has two current directors: Mahendra Dayalji Dholakia (since March 2013) and Abhishek Sinha (since July 2013).
What is CIN of Grand Commodities Private Limited?
The CIN of Grand Commodities Private Limited is U51900MH2008PTC185774. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 185774 is its registration number.
When was Grand Commodities Private Limited incorporated?
Grand Commodities Private Limited was incorporated on 13 August 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Grand Commodities Private Limited?
The registered office on MCA records is 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East, Mumbai, Maharashtra - 400101.
What is the current status of Grand Commodities Private Limited?
MCA shows Grand Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Grand Commodities Private Limited?
You can post to its registered office at 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East, Mumbai, Maharashtra - 400101.
What industry or business activity is Grand Commodities Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Grand Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Grand Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Grand Commodities Private Limited?
MCA shows no charges registered against Grand Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Grand Commodities Private Limited?
Yes, six former directors are on record. The most recent to leave were Dileep Bhalchandra Thakurdesai (July 2013), Manji Harkha Patel (March 2013) and Deepak Bhuralal Patel (December 2009).
Which companies share directors with Grand Commodities Private Limited?
23 companies share directors with Grand Commodities Private Limited. Among them are Bansuri Infraprojects Private Limited, Bigscale Shipping Private Limited, Glorious Shipping Private Limited and 20 more.
How can I get the financial details of Grand Commodities Private Limited?
No financial statements for Grand Commodities Private Limited are on record with us yet.
Grand Commodities Private Limited - is it listed or unlisted?
Grand 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 Grand Commodities Private Limited?
Grand Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Grand Commodities Private Limited?
MCA classifies Grand Commodities 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.