Dinesh Commodities Private Limited
About Dinesh Commodities Private Limited
Data last updated:
Dinesh Commodities Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 January 1993.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ1993PTC018796.
The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.51 Cr. It was formerly known as Dineshsuraj Exim Private Limited. It was led by directors Rajesh Bipinchandra Upadhyay and Kuldeep Dinesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Ahmedabad, Gujarat.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered Address806/807 Sukhsagar Complex Nr Fortune Landmark Hotel Usmanpura As, Hram Road, Ahmedabad, Gujarat, India – 380013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Dinesh Commodities Private Limited FY 2014 filings available
Financial Statement Summary of Dinesh Commodities Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Dinesh Commodities Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Dinesh 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.
Board of Directors of Dinesh Commodities Private Limited
Dinesh Commodities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Bipinchandra Upadhyay Also directs: Dinesh Stainless Private Limited | Director | 17 Oct 2008 | 17 Years 11 Months | As last reported |
| Kuldeep Dinesh Shah | Additional Director | 20 Oct 2014 | 11 Years 11 Months | As last reported |
Charges & Borrowings of Dinesh Commodities Private Limited
Dinesh Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dinesh Commodities Private Limited
Dinesh Commodities Private Limited has 2 court cases on record: 2 filed by Dinesh Commodities. All cases are disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (COMP) | Filed by the company | Disposed |
| High Court of Gujarat | Commercial suit | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dinesh Commodities Private Limited
Employment history and EPFO contributions of people linked to Dinesh 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.
CIN History of Dinesh Commodities Private Limited
Dinesh Commodities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67190GJ1993PTC018796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190GJ1993PTC018796 | Current |
| U24110GJ1993PTC018796 | Previous |
| U27100GJ1993PTC018796 | Previous |
Recent Activity on Dinesh Commodities Private Limited
Dinesh Commodities Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Kuldeep Dinesh Shah was appointed as Additional Director on 20 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Dinesh 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 Dinesh 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 Dinesh 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 Dinesh Commodities Private Limited
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 Dinesh 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 Dinesh Commodities Private Limited
Dinesh Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dinesh Commodities was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 January 1993 and is registered under CIN U67190GJ1993PTC018796. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dinesh Commodities was incorporated on 07 January 1993. It is registered with the Registrar of Companies, Ahmedabad.
Dinesh Commodities had 2 directors:
- Rajesh Bipinchandra Upadhyay - Director
- Kuldeep Dinesh Shah - Additional Director
The CIN (Corporate Identification Number) of Dinesh Commodities is U67190GJ1993PTC018796. 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 Dinesh Commodities is at 806807 Sukhsagar Complex Nr Fortune Landmark Hotel Usmanpura As, Hram Road, Ahmedabad, Gujarat, India – 380013.
Dinesh Commodities has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.51 Cr.
Dinesh Commodities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Dinesh Commodities is not listed on any stock exchange. It is an unlisted company.
Dinesh Commodities has 2 court cases on record: 2 filed by the company.