D & B Commodities Limited
About D & B Commodities Limited
Data last updated: 24 July 2025
D & B Commodities Limited was a public limited company based in Chennai, Tamil Nadu, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 May 2007.
Registered with ROC Chennai under CIN U51900TN2007PLC063658.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹65 Lakh. It was led by directors including Siddhartha Dugar and Umed Mal Dugar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.15/1 (1A/1) T.S.D Nagar Arumbakkam, Chennai, Tamil Nadu, India – 600106.
As per the financials filed for FY 2018, the company reported a revenue of ₹41,386, a decline of 21.36% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.15/1 (1A/1) T.S.D Nagar Arumbakkam, Chennai, Tamil Nadu, India – 600106
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of D & B Commodities Limited
Auditor information for D & B Commodities Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of D & B Commodities Limited
D & B Commodities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Siddhartha Dugar
Also directs:
Balwant Singh's Food Works Llp, Simpack Packaging Private Limited
|
Director | 24 May 2007 | 19 Years 3 Months | As last reported |
| Umed Mal Dugar | Director | 24 May 2007 | 19 Years 3 Months | As last reported |
|
Harsh Dugar
Also directs:
The Federal Bank Ltd, Fedbank Financial Services Limited
|
Director | 24 May 2007 | 19 Years 3 Months | As last reported |
Financials of D & B Commodities Limited FY 2018 filings available
D & B Commodities Limited reported revenue of ₹41,386 (down 21.36% YoY) for FY 2018.
Ten-year financial statements for D & B Commodities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of D & B Commodities Limited
Shareholding and ownership data for D & B Commodities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings D & B Commodities Limited
D & B Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D & B Commodities Limited
View historical data on people associated with D & B Commodities Limited, including employment history and EPFO contributions.
Employee and EPFO history for D & B Commodities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D & B Commodities Limited
GST registrations and filing compliance for D & B Commodities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D & B Commodities Limited
Credit ratings, litigation, and regulatory alerts for D & B Commodities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D & B Commodities Limited
MSME payment history for D & B Commodities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D & B Commodities Limited
Corporate group structure for D & B Commodities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D & B Commodities Limited
MCA filings and documents for D & B Commodities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D & B Commodities Limited
Frequently Asked Questions about D & B Commodities Limited
D & B Commodities Limited 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.
D & B Commodities Limited is a struck-off public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 May 2007 and is registered under CIN U51900TN2007PLC063658. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D & B Commodities Limited are:
- Siddhartha Dugar - Director
- Umed Mal Dugar - Director
- Harsh Dugar - Director
The CIN (Corporate Identification Number) of D & B Commodities Limited is U51900TN2007PLC063658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D & B Commodities Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at No.151 1A1 T.S.D Nagar Arumbakkam, Chennai, Tamil Nadu, India – 600106.