Daman Commodities Private Limited
About Daman Commodities Private Limited
Data last updated: 25 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 06 September 2010.
Registered with ROC Goa under CIN U74900DD2010PTC004685.
Capital: 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.
Last AGM: 31 August 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
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 AddressSurvey No. 47 / 6A Opposite Somnath Bus Stand Dabhel, Daman, Daman And Diu, India – 396210
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Daman Commodities Private Limited
Daman Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Daman Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Daman Commodities Private Limited
Daman Commodities Private Limited is audited by R. J. Rathi & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. J. Rathi & Co. | Locked | Locked | Locked |
Complete auditor history for Daman Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Daga | Director | 14 Oct 2016 | 9 Years 9 Months | As last reported |
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Shyam Sunder Lohiya
Also directs:
Metro Cement And Mines Private Limited, Rathi Renewable Energy Private Limited, Maheshwari Dhankosh Private Limited and 1 more
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Director | 14 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Daman Commodities Private Limited FY 2023 filings available
Daman Commodities Private Limited reported revenue of ₹11,323 for FY 2023.
Ten-year financial statements for Daman Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Daman Commodities Private Limited
Shareholding and ownership data for Daman Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Daman Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daman Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daman Commodities Private Limited
GST registrations and filing compliance for Daman Commodities Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daman Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Daman Commodities Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daman Commodities Private Limited
MSME payment history for Daman Commodities Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daman Commodities Private Limited
Corporate group structure for Daman Commodities Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daman Commodities Private Limited
MCA filings and documents for Daman Commodities Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Daman Commodities Private Limited
Frequently Asked Questions about Daman Commodities Private Limited
Daman Commodities Private 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.
Daman Commodities Private Limited is a struck-off private limited company in the business services sector based in Daman, Daman And Diu, India. 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.
The current directors of Daman Commodities Private Limited are:
- Raja Daga - Director
- Shyam Sunder Lohiya - Director
The CIN (Corporate Identification Number) of Daman Commodities Private Limited is U74900DD2010PTC004685. 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 Daman Commodities Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Survey No. 47 6A Opposite Somnath Bus Stand Dabhel, Daman, Daman And Diu, India – 396210.