Daman Commodities Private Limited
About Daman Commodities Private Limited
Data last updated:
Daman Commodities Private Limited was a private limited company based in Daman, Daman And Diu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 06 September 2010.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74900DD2010PTC004685. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Raja Daga and Shyam Sunder Lohiya.
Its last annual general meeting (AGM) was held on 31 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Survey No. 47 / 6A Opposite Somnath Bus Stand Dabhel, Daman, Daman and Diu, India – 396210.
As per the financials filed for FY 2023, the company reported a revenue of ₹11,323. For the same year it recorded a net profit of ₹6,823 (net margin 60.3%) and EBITDA of ₹6,823 (EBITDA margin 60.3%).
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- Registered AddressSurvey No. 47 / 6A Opposite Somnath Bus Stand Dabhel, Daman, Daman and Diu, India – 396210
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Daman Commodities Private Limited
The main business activity of Daman Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Daman Commodities Private Limited FY 2023 filings available
Daman Commodities Private Limited reported revenue of ₹11,323 for FY 2023.
Financial Statement Summary of Daman Commodities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6,823 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6,823 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Daman Commodities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 60.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 60.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Daman Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Daman Commodities Private Limited
Daman Commodities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kitkat Forex Private Limited | ₹11,421 (FY 2025) | •••• | •••• | 11.0% | •••• | Ropar, Punjab, India |
| Aurelian Commercial Private Limited | ₹11,400 (FY 2017) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| Bhaichara Chits Private Limited | ₹11,400 (FY 2020) | •••• | •••• | •••• | Nagpur, Maharashtra, India | |
| Bhuwania Consultancy and Services Pvt Ltd | ₹11,375 (FY 2023) | •••• | •••• | -75.0% | •••• | Kolkata, West Bengal, India |
| Usgaonkar Investments Private Limited | ₹11,331 (FY 2025) | •••• | •••• | -99.0% | •••• | Alto Betim, Goa, India |
| Daman Commodities Private Limited this company | ₹11,323 (FY 2023) | •••• | •••• | •••• | Daman, Daman And Diu, India | |
| Alfabet Enterprises (OPC) Private Limited | ₹11,295 (FY 2019) | •••• | •••• | -72.0% | •••• | Kolkata, West Bengal, India |
| Samman Microcare Federation | ₹11,235 (FY 2021) | •••• | •••• | •••• | Pali, Rajasthan, India | |
| Lemongrass Consultancy Services Private Limited | ₹11,200 (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Sslpay Private Limited | ₹11,150 (FY 2024) | •••• | •••• | •••• | Gorakhpur Sadar, Uttar Pradesh, India | |
| Anutara Nidhi Limited | ₹11,070 (FY 2020) | •••• | •••• | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Daman Commodities by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Daman Commodities Private Limited
Daman Commodities Private Limited is audited by R. J. Rathi & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. J. Rathi & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daman Commodities Private Limited
Daman Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Daga | Director | 14 Oct 2016 | 10 Years 0 Months | As last reported |
| Shyam Sunder Lohiya Also directs: Metro Cement and Mines Private Limited, Rathi Renewable Energy Private Limited, Maheshwari Dhankosh Private Limited and 1 more | Director | 14 Oct 2016 | 10 Years 0 Months | As last reported |
Ownership and Shareholding of Daman Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daman Commodities Private Limited
Daman Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daman Commodities Private Limited
Employment history and EPFO contributions of people linked to Daman Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Daman Commodities Private Limited
Daman Commodities Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Raja Daga ceased to be Additional Director on 23 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Daman Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daman Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daman Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Daman Commodities Private Limited
Daman Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daman Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Daman Commodities Private Limited
Daman Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daman Commodities was a private limited company based in Daman, Daman And Diu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 06 September 2010 and is registered under CIN U74900DD2010PTC004685. The company has been struck off by the Registrar of Companies and is no longer operational.
Daman Commodities had 2 directors:
- Raja Daga - Director
- Shyam Sunder Lohiya - Director
The CIN (Corporate Identification Number) of Daman Commodities is U74900DD2010PTC004685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daman Commodities is at Survey No. 47 6A Opposite Somnath Bus Stand Dabhel, Daman, Daman and Diu, India – 396210.
Daman Commodities was incorporated on 06 September 2010. It is registered with the Registrar of Companies, Goa.
Daman Commodities reported revenue of ₹11,323 for FY 2023.
Daman Commodities has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Daman Commodities reported a net profit of ₹6,823 (net margin 60.3%) and EBITDA of ₹6,823 (EBITDA margin 60.3%) for FY 2023, as per its filed financial statements.
No. Daman Commodities has 1 GST registration on record and it is cancelled or inactive.
Daman Commodities operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.