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Danial Commodity Services Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1994.

1994 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Danial Commodity Services Private Limited

Danial Commodity Services Private Limited, a struck off private limited company, was established on 24 August 1994 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH1994PTC080569. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.04 Cr.

Its leadership includes Sachin Kumar Ramsagar Jaiswal (Additional Director), Ratanlal Mardia (Director), Venkatarao Basava (Additional Director). Past directors included Atul Kumar Mardia, Hiresh Shankarlal Luhar. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 8, Badrika Ashram 1St Kaetwadilane, Mumbai, Maharashtra, 400004.

Company Details

  • CIN/LLPIN

    U74999MH1994PTC080569

  • Registration Number

    080569

  • Incorporation Date

    24 August 1994

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹2.04 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.04 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Danial Commodity Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Danial Commodity Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sachin Kumar Ramsagar JaiswalAdditional Director14 Apr 2014Current
Ratanlal MardiaDirector09 May 2006Current
Venkatarao BasavaAdditional Director14 Apr 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 Jul 2014Past
Pramod AbcsddDirector12 Mar 2012Past

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Financial Performance of Danial Commodity Services.

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Danial Commodity Services revenue growth over time
Danial Commodity Services profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Danial Commodity Services?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Danial Commodity Services?

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Employee growth trends for Danial Commodity Services Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Danial Commodity Services

Recent Activity within the Organization

  • Director Appointment

    Progress on Sachin Kumar Ramsagar Jaiswal was appointed as a Additional Director was appointed as a Additional Director on 14 Apr 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Director Appointment

    Venkatarao Basava was appointed as a Additional Director was appointed as a Additional Director on 14 Apr 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    Danial Commodity Services Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Danial Commodity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Ratanlal Mardia was appointed as a Director was appointed as a Director on 09 May 2006 & has been associated with this company since 19 years 6 months . was completed.

  • Company Incorporation

    The activity Danial Commodity Services Private Limited was registered on 24 Aug 1994 with Roc Mumbai & aged 31 years 3 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Danial Commodity Services Private Limited?

    The CIN of Danial Commodity Services Private Limited is U74999MH1994PTC080569.

  • Where is Danial Commodity Services Private Limited headquartered?

    Danial Commodity Services Private Limited is headquartered at 8, Badrika Ashram 1St Kaetwadilane, Mumbai, Maharashtra, 400004.

  • When was Danial Commodity Services Private Limited incorporated?

    Danial Commodity Services Private Limited was incorporated on 24 August 1994.

  • Who are the current directors of Danial Commodity Services Private Limited?

    The current directors of Danial Commodity Services Private Limited are

  • What is the primary industry of Danial Commodity Services Private Limited?

    The primary industry of Danial Commodity Services Private Limited is Business Services.

  • Is Danial Commodity Services Private Limited a listed company?

    Danial Commodity Services Private Limited is unlisted.

  • What is the capital structure of Danial Commodity Services Private Limited?

    The authorized capital of Danial Commodity Services Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.04 Cr.

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