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M. L. DAMANI COMMODITIES PRIVATE LIMITED

CIN : U45201MH2001PTC133713
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-06-2023
CINU45201MH2001PTC133713
Company NameM. L. DAMANI COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number133713
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)56,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-10-2001
Registered AddressMOTI MAHAL, 7TH FLOOR, 195, J. TATA ROAD, CHURCHGATE, MUMBAI MH 400020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM09-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00366582RASHMI RAMESH DAMANI17-11-2003
07626542ABHINAV RAMESH DAMANI18-09-2019
M. L. DAMANI COMMODITIES 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 17-10-2001. Its Corporate Identification Number (CIN) is U45201MH2001PTC133713, and it carries the registration number 133713. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, M. L. DAMANI COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹56,00,000. 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 MOTI MAHAL, 7TH FLOOR, 195, J. TATA ROAD, CHURCHGATE, MUMBAI MH 400020 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 M. L. DAMANI COMMODITIES PRIVATE LIMITED?
    MOTI MAHAL, 7TH FLOOR, 195, J. TATA ROAD, CHURCHGATE, MUMBAI MH 400020 IN
  • Who are the owners / directors of M. L. DAMANI COMMODITIES PRIVATE LIMITED?
    • RASHMI RAMESH DAMANI
    • ABHINAV RAMESH DAMANI
  • How can I contact M. L. DAMANI COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was M. L. DAMANI COMMODITIES PRIVATE LIMITED established?
    It was founded on 17-10-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.