About Dealmoney Commodities Private Limited
Data last updated: 23 February 2026
Dealmoney Commodities Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Onelife Capital Advisors Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 June 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U65923MH2010PTC258198.
Capital: an authorised share capital of ₹144.5 Cr and a paid-up capital of ₹18.84 Cr. Formerly known as Destimoney Commodities Private Limited. It is led by directors including Anil Ramchandra Bapardekar and Dinakara Ananda Devadiga.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. A356/357 Road No. 26 Wagle Industrial Estate Midc Thane (We, St), Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.33 Cr, a decline of 44% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data. It operates as a subsidiary of Onelife Capital Advisors Limited.
The company is associated with 1 brand - Dealmoney. As per MCA filings, the company has open charges of ₹9.6 Cr and satisfied charges of ₹4.57 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dealmoneyonline.com.
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Registered AddressPlot No. A356/357 Road No. 26 Wagle Industrial Estate Midc Thane (We, St), Maharashtra, India – 400604
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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
- PDF report delivered after checkout
CIN History of Dealmoney Commodities Private Limited
Dealmoney Commodities Private Limited has one previous CIN (Corporate Identification Number): U65923TN2010PTC082751. The current CIN is U65923MH2010PTC258198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH2010PTC258198 | Current |
| U65923TN2010PTC082751 | Previous |
Associated Brands with Dealmoney Commodities Private Limited
Dealmoney Commodities Private Limited operates one associated brand: Dealmoney. These brands represent Dealmoney Commodities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multiple assets including equity and derivatives are traded online. | dealmoneyonline.com |
Competitors & Alternatives of Dealmoney Commodities Private Limited
Brands and companies operating in the same space as Dealmoney Commodities Private Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
Vested Finance
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Online trading and investment platform | Berkeley, United States, United States | 2015 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Exness Group
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Forex Broker | Limassol, Cyprus, Cyprus | 2008 |
Business Activity of Dealmoney Commodities Private Limited
Dealmoney Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dealmoney 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 Dealmoney Commodities Private Limited
Dealmoney Commodities Private Limited is audited by Chaturvedi & Chaturvedi for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chaturvedi & Chaturvedi | Locked | Locked | Locked |
Complete auditor history for Dealmoney Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dealmoney Commodities Private Limited
Dealmoney Commodities Private Limited is currently managed by 3 directors, with 21 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 |
|---|---|---|---|---|
| Anil Ramchandra Bapardekar | Director | 03 Jun 2023 | 3 Years 1 Months | Current |
| Dinakara Ananda Devadiga | Director | 27 Dec 2024 | 1 Years 6 Months | Current |
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Abhay Kumar Sethia
Also directs:
Suumaya Corporation Limited, Swojas Foods Limited, Diva Organic Living Limited and 3 more
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Director | 28 Mar 2025 | 1 Years 3 Months | Current |
Financials of Dealmoney Commodities Private Limited FY 2025 filings available
Dealmoney Commodities Private Limited reported revenue of ₹13.33 Cr (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Dealmoney Commodities Private 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 Dealmoney Commodities Private Limited
Shareholding and ownership data for Dealmoney 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 of Dealmoney Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2025 | Indian Bank | ₹9.6 Cr | Open |
| 07 Dec 2022 | Indian Bank | ₹4.57 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dealmoney Commodities Private Limited
Dealmoney Commodities Private Limited has a workforce of 16 employees as of Apr 04, 2024.
Employee and EPFO history for Dealmoney 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
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GST Compliance of Dealmoney Commodities Private Limited
GST registrations and filing compliance for Dealmoney 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
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Credit Ratings, Litigation & Regulatory Alerts for Dealmoney Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Dealmoney 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 Dealmoney Commodities Private Limited
MSME payment history for Dealmoney 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
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Subsidiaries & Group Companies of Dealmoney Commodities Private Limited
Corporate group structure for Dealmoney 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
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MCA Filings & Documents of Dealmoney Commodities Private Limited
MCA filings and documents for Dealmoney 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 Dealmoney Commodities Private Limited
Recent News on Dealmoney Commodities Private Limited
Frequently Asked Questions about Dealmoney Commodities Private Limited
Dealmoney Commodities Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 29 June 2010 (16+ years old) and is registered under CIN U65923MH2010PTC258198. The company has 16 employees.
Dealmoney Commodities Private Limited reported revenue of ₹13.33 Cr for FY 2025 (down 44.00% YoY).
The current directors of Dealmoney Commodities Private Limited are:
- Anil Ramchandra Bapardekar - Director
- Dinakara Ananda Devadiga - Director
- Abhay Kumar Sethia - Director
The primary industry of Dealmoney Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dealmoney Commodities Private Limited can be reached at the registered office: Plot No. A356357 Road No. 26 Wagle Industrial Estate Midc Thane We, St, Maharashtra, India – 400604, or through the website dealmoneyonline.com.
The authorised capital is ₹144.5 Cr, and the paid-up capital is ₹18.84 Cr.