Dhani Commodities Private Limited - Due diligence report

A 360° intelligence report on Dhani Commodities Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-10-14 Thane, Maharashtra Strike Off Unlisted Active Non-Compliant
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Dhani Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Dhani Commodities Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Dhani Commodities Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Dhani Commodities Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAGAR DATTARAM JADHAV 01234567 Director 01/04/2018 6 yrs Approved
VIVEK ASHOK BAVISHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SAGAR DATTARAM JADHAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
08 Sep 2016
Director appointed
SAGAR DATTARAM JADHAV (Additional Director)
Director appointed
VIVEK ASHOK BAVISHI (Additional Director)
Director ceased
RONAK DEVENDRA CHHEDA
Director ceased
AMI JIGAR MOTTA
Director ceased
JIGAR PREMCHAND MOTTA
31 Mar 2016
Latest balance sheet
Filed with ROC
14 May 2011
Director ceased
NUTAN DEVENDRA CHHEDA
23 Nov 2010
Director ceased
SNEHAL BANSILAL THAKKAR
04 Oct 2010
Director ceased
KUMAR RAICHAND MADAN
10 Aug 2010
Director ceased
MANOJ BALKRISHNA DAVE
Director ceased
NISHA SHAILESH KAPDI
Director ceased
SHAILESH SUHAS KAPDI
Director ceased
VIDYA BALKRISHNA DAVE
14 Oct 2008
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moon Rich Foods P.Ltd. U15130MH1991PTC064502 Thane, Maharashtra
FINNINVEST TAX SOLUTIONS LLP AAZ-2787 Thane, Maharashtra
Janhvvi Innovative Vision And Research Private Limited U74999MH2018PTC305777 Thane, Maharashtra
Snp Digital Media Private Limited U22219MH2022PTC385793 Thane, Maharashtra
D-Mox Infraventure Private Limited U74999MH2016PTC271946 Thane, Maharashtra
Sunways Bioscience Export Private Limited U24240MH2019PTC323786 Thane, Maharashtra
Gorakshnath Agro-Farms Private Limited U01100MH1996PTC102417 Thane, Maharashtra
RAJ BUILD-INFRA LLP AAD-2222 Thane, Maharashtra
Vaibhav Agriculture Products Private Limited U01403MH2008PTC182654 Thane, Maharashtra
Blowkraft India LLP ABB-0482 Thane, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dhani Commodities Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhani Commodities Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dhani Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Dhani Commodities Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dhani Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhani Commodities Private Limited an active company?

Dhani Commodities Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Dhani Commodities Private Limited financially healthy?

Processed financial statements are not yet available for Dhani Commodities Private Limited, so its financial health is unassessed.

Should I do business with Dhani Commodities Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhani Commodities Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dhani Commodities Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dhani Commodities Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Dhani Commodities Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.