DSN Commodities Private Limited
About DSN Commodities Private Limited
Data last updated:
DSN Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 November 2002.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC117574. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Hargun Kaur Basur and Irvinder Singh Basur.
Its last annual general meeting (AGM) was held on 04 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No.249 Dda Commercial Complex – I Cycle Market Jhandewalan Extn., New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2023, the company reported a revenue of ₹31.02 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net loss of ₹2.47 Lakh (net margin -0.1%) and EBITDA of -₹2.47 Lakh (EBITDA margin -0.1%). Revenue has declined at a compounded annual rate (CAGR) of 9% over five years.
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- Registered AddressFlat No.249 Dda Commercial Complex – I Cycle Market Jhandewalan Extn., New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Brokerage & Trading Services
- 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 DSN Commodities Private Limited
The main business activity of DSN 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 DSN Commodities Private Limited FY 2023 filings available
DSN Commodities Private Limited reported revenue of ₹31.02 Cr (up 34% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of DSN Commodities Private Limited
Revenue rose 34% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA fell 242% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of DSN 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 | ₹31.02 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.47 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.47 Lakh | •••• | •••• | •••• | •••• |
| 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 DSN Commodities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.1% | •••• | •••• | •••• | •••• |
| 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 DSN 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 DSN Commodities Private Limited
DSN Commodities has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hargun Kaur Basur | Director | 12 Jul 2021 | 5 Years 3 Months | As last reported |
| Irvinder Singh Basur Also directs: DSN Securities Private Limited | Director | 19 Feb 2021 | 5 Years 8 Months | As last reported |
Peer Comparison of DSN Commodities Private Limited
DSN Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ori Project and Securities Private Limited | ₹31.37 Cr (FY 2025) | •••• | •••• | 374.0% | •••• | Kolkata, West Bengal, India |
| Pratham Tradecomm Private Limited | ₹31.34 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Srmpr Global Raisings and Holdings Private Limited | ₹31.21 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Chennai, Tamil Nadu, India |
| Damani Estates and Finance Pvt Ltd | ₹31.19 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Mumbai, Maharashtra, India |
| Nirmal Bang Commodities Private Limited | ₹31.03 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Mumbai, Maharashtra, India |
| DSN Commodities Private Limited this company | ₹31.02 Cr (FY 2023) | •••• | •••• | 34.0% | •••• | New Delhi, Delhi, India |
| Besseggen Infotech LLP | ₹31 Cr (FY 2021) | •••• | •••• | 129.0% | •••• | Noida, Uttar Pradesh, India |
| Pragya Equities Private Limited | ₹30.93 Cr (FY 2024) | •••• | •••• | 183.0% | •••• | Mumbai, Maharashtra, India |
| Prabhat Financial Services Limited | ₹30.84 Cr (FY 2025) | •••• | •••• | 174.0% | •••• | Jaipur, Rajasthan, India |
| Pravin Ratilal Share and Stock Brokers Limited | ₹30.84 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | Ahmedabad, Gujarat, India |
| Arg Commerce Private Limited | ₹30.83 Cr (FY 2025) | •••• | •••• | 1253.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below DSN Commodities by revenue in the BFSI industry (Broking Services), 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 DSN Commodities Private Limited
DSN Commodities Private Limited is audited by PRAVEEN AGGARWAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN AGGARWAL & 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.
Ownership and Shareholding of DSN 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 DSN Commodities Private Limited
DSN Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DSN Commodities Private Limited
Employment history and EPFO contributions of people linked to DSN 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 DSN Commodities Private Limited
DSN Commodities Private Limited has 12 board changes on record since 2015: 2 appointments and 10 cessations. The latest: Hargun Kaur Basur ceased to be Additional Director on 30 Sep 2021.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for DSN 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 DSN 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 DSN 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 DSN Commodities Private Limited
DSN Commodities has 2 GST registrations on record, and all of them have been cancelled or are 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 DSN 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 DSN Commodities Private Limited
DSN Commodities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
DSN Commodities is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 November 2002 and is registered under CIN U51909DL2002PTC117574. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
DSN Commodities reported revenue of ₹31.02 Cr for FY 2023 (up 34% YoY).
DSN Commodities has 2 current directors:
- Hargun Kaur Basur - Director
- Irvinder Singh Basur - Director
DSN Commodities reported a net loss of ₹2.47 Lakh (net margin -0.1%) and EBITDA of -₹2.47 Lakh (EBITDA margin -0.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DSN Commodities is -9% over five years. In the latest year (FY 2023) revenue rose 34%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of DSN Commodities is U51909DL2002PTC117574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DSN Commodities was incorporated on 01 November 2002. It is registered with the Registrar of Companies, Delhi.
The peers of DSN Commodities by revenue are Ori Project and Securities Private Limited, Pratham Tradecomm Private Limited, Srmpr Global Raisings and Holdings Private Limited, Damani Estates and Finance Pvt Ltd, Nirmal Bang Commodities Private Limited and 5 more, all in the BFSI industry (Broking Services).
Hargun Kaur Basur ceased to be Additional Director on 30 Sep 2021. Hargun Kaur Basur was appointed as Director on 12 Jul 2021. Irvinder Singh Basur was appointed as Director on 19 Feb 2021. DSN Commodities has 12 board changes on record in total.
The registered office of DSN Commodities is at Flat No.249 Dda Commercial Complex – I Cycle Market Jhandewalan Extn., New Delhi, Delhi, India – 110055.