M. L. Damani Commodities Private Limited - Company overview

M.

2001-10-17 Mumbai, Maharashtra Amalgamated 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
56.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
25 Years 0 Months
since 2001-10-17
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-07-09
ACTIVE GST
-
Updated: 2023-02-21 21:35:20
SATISFIED CHARGES
-
-

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

Health scores for M. L. Damani 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (85), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 M. L. Damani Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

M. L. Damani Commodities Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 17 October 2001 as a private limited company. Its registered office is at Moti Mahal, 7Th Floor, 195, J. Tata Road, Churchgate, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 97.64% of turnover.

It has two directors: Abhinav Ramesh Damani and Rashmi Ramesh Damani. The longest-serving is Rashmi Ramesh Damani, on the board since 2003; the most recent to join is Abhinav Ramesh Damani, appointed in September 2019. Two former directors are on record; the most recent to leave was Ramesh Makhanlal Damani in June 2020.

Paid-up capital stands at ₹56 lakh out of ₹1 crore authorised. The last AGM on record was on 9 July 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• ••••••••
  • Location Moti Mahal, 7Th Floor, 195, J. Tata Road, Churchgate,, Mumbai, Maharashtra - 400020
Legal NameM. L. Damani Commodities Private Limited
CIN / LLPINU45201MH2001PTC133713
Company No.133713
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-10-17
Date of AGM2022-07-09
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Abhinav Ramesh Damani
Director | Since 2019-09-18 | DIN: 07626542
R
Rashmi Ramesh Damani
Director | Since 2003-11-17 | DIN: 00366582

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities97.64

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for M. L. Damani Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by M. L. Damani 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 M. L. Damani 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.

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Frequently Asked Questions about M. L. Damani Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M. L. Damani Commodities Private Limited?
MCA does not publish an "owner" field. M. L. Damani Commodities Private Limited is run by its directors, Abhinav Ramesh Damani and Rashmi Ramesh Damani. 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 M. L. Damani Commodities Private Limited?
M. L. Damani Commodities Private Limited has two current directors: Abhinav Ramesh Damani (since September 2019) and Rashmi Ramesh Damani (since November 2003).
What is CIN of M. L. Damani Commodities Private Limited?
The CIN of M. L. Damani Commodities Private Limited is U45201MH2001PTC133713. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 133713 is its registration number.
When was M. L. Damani Commodities Private Limited incorporated?
M. L. Damani Commodities Private Limited was incorporated on 17 October 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of M. L. Damani Commodities Private Limited?
The registered office on MCA records is Moti Mahal, 7Th Floor, 195, J. Tata Road, Churchgate, Mumbai, Maharashtra - 400020.
What is the current status of M. L. Damani Commodities Private Limited?
MCA shows M. L. Damani Commodities 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 M. L. Damani Commodities Private Limited?
You can post to its registered office at Moti Mahal, 7Th Floor, 195, J. Tata Road, Churchgate, Mumbai, Maharashtra - 400020.
What industry or business activity is M. L. Damani Commodities Private Limited associated with?
Its MCA filings list the main business as other financial activities (97.64% of turnover).
What is paid-up capital and authorised share capital of M. L. Damani Commodities Private Limited?
Paid-up capital is ₹56 lakh and authorised capital is ₹1 crore, so about 56% of the authorised amount has been issued.
When did M. L. Damani Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 9 July 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for M. L. Damani Commodities Private Limited?
MCA shows no charges registered against M. L. Damani Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left M. L. Damani Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Ramesh Makhanlal Damani (June 2020) and Shilpa Umakant Agaskar (August 2008).
What is the turnover or revenue of M. L. Damani Commodities Private Limited?
Based on filed financial statements, the revenue of M. L. Damani Commodities Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of M. L. Damani Commodities Private Limited?
For FY 2017, the net worth of M. L. Damani Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of M. L. Damani Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
M. L. Damani Commodities Private Limited - is it listed or unlisted?
M. L. Damani 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 M. L. Damani Commodities Private Limited?
M. L. Damani Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of M. L. Damani Commodities Private Limited?
MCA classifies M. L. Damani 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.