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DHARMIK COMMODEAL PRIVATE LIMITED

CIN : U51909MH2009PTC251287
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-02-2023
CINU51909MH2009PTC251287
Company NameDHARMIK COMMODEAL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number251287
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)99,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-03-2009
Registered AddressTEMPLE TERRACE 55 FORJETT STREET MUMBAI Mumbai City MH 400036 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00011079THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR30-03-2009
00059713JAYANTILAL DAHYALAL MEHTA30-03-2009
01337597BALACHANDRAN SRINIVASAN24-03-2011
DHARMIK COMMODEAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-03-2009. Its Corporate Identification Number (CIN) is U51909MH2009PTC251287, and it carries the registration number 251287. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DHARMIK COMMODEAL PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹99,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is TEMPLE TERRACE 55 FORJETT STREET MUMBAI Mumbai City MH 400036 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHARMIK COMMODEAL PRIVATE LIMITED?
    TEMPLE TERRACE 55 FORJETT STREET MUMBAI Mumbai City MH 400036 IN
  • Who are the owners / directors of DHARMIK COMMODEAL PRIVATE LIMITED?
    • THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR
    • JAYANTILAL DAHYALAL MEHTA
    • BALACHANDRAN SRINIVASAN
  • How can I contact DHARMIK COMMODEAL PRIVATE LIMITED?
    [email protected]
  • When was DHARMIK COMMODEAL PRIVATE LIMITED established?
    It was founded on 04-03-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,61,500
MGT-7₹ 25,28,500
Total Penalty₹ 50,90,000
🎉90% WAIVER APPLIED
- ₹ 45,81,000
Amount Payable (10%)₹ 5,09,000
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.