Dharamshi Commodities Private Limited

Dharamshi Commodities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67190MH2006PTC160892 Incorporated 31 March 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹50,615
▼ 97.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Employees · EPFO
3
Latest available

About Dharamshi Commodities Private Limited

Data last updated: 11 February 2026

Dharamshi Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 31 March 2006, the company has been in operation for over 20 years.

Registered with ROC Mumbai under CIN U67190MH2006PTC160892.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It is led by directors including Hemang Raichand Dharamshi and Hinesh Bhavanji Lodaya.

Last AGM: 23 August 2025. Financial statements filed for year ended 31 March 2025. Office: Quest 1073 Rajabhau Desai Marg Behind Beau Monde Towers Prabhadevi, Mumbai, Maharashtra, India – 400025.

As per the financials filed for FY 2025, the company reported a revenue of ₹50,615, a decline of 97% compared to the previous year.

The company has a workforce of approximately 3 employees as per the latest available data.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dharamshi.net.

Company Details of Dharamshi Commodities Private Limited
CIN U67190MH2006PTC160892
Registration Number 160892
Incorporation Date 31 March 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    Quest 1073 Rajabhau Desai Marg Behind Beau Monde Towers Prabhadevi, Mumbai, Maharashtra, India – 400025
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Dharamshi Commodities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Dharamshi Commodities Private Limited

Dharamshi Commodities Private Limited is audited by R J LUTHIA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
R J LUTHIA & ASSOCIATES Locked Locked Locked
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Board of Directors of Dharamshi Commodities Private Limited

Dharamshi Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Hemang Raichand Dharamshi Director 31 Mar 2006 20 Years 3 Months Current
Hinesh Bhavanji Lodaya Director 31 Mar 2006 20 Years 3 Months Current
Tilesh Shantilal Meisheri Director 31 Mar 2006 20 Years 3 Months Current

Financials of Dharamshi Commodities Private Limited FY 2025 filings available

Dharamshi Commodities Private Limited reported revenue of ₹50,615 (down 97.00% YoY) for FY 2025.

Revenue · FY 2025
₹50,615 ▼ 97.00%
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Ownership and Shareholding of Dharamshi Commodities Private Limited

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Shareholding and ownership data for Dharamshi Commodities Private Limited

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Charges & Borrowings Dharamshi Commodities Private Limited

Dharamshi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dharamshi Commodities Private Limited

Dharamshi Commodities Private Limited has a workforce of 3 employees as of Apr 04, 2024.

Employee count
3
Active EPFO establishments
1
Employee growth
-62.5%
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Employee and EPFO history for Dharamshi Commodities Private Limited

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GST Compliance of Dharamshi Commodities Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Dharamshi Commodities Private Limited

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Credit ratings, litigation, and regulatory alerts for Dharamshi Commodities Private Limited

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MSME Payment Delays by Dharamshi Commodities Private Limited

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MSME payment history for Dharamshi Commodities Private Limited

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Subsidiaries & Group Companies of Dharamshi Commodities Private Limited

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Corporate group structure for Dharamshi Commodities Private Limited

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MCA Filings & Documents of Dharamshi Commodities Private Limited

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MCA filings and documents for Dharamshi Commodities Private Limited

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Recent Activity on Dharamshi Commodities Private Limited

Activity
23 Aug 2025
Dharamshi Commodities Private Limited last Annual general meeting of members was held on 23 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Dharamshi Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
31 Mar 2006
Hemang Raichand Dharamshi was appointed as a Director on 31 Mar 2006 & has been associated with this company since 20 years 3 months.
Directors
31 Mar 2006
Hinesh Bhavanji Lodaya was appointed as a Director on 31 Mar 2006 & has been associated with this company since 20 years 3 months.
Directors
31 Mar 2006
Tilesh Shantilal Meisheri was appointed as a Director on 31 Mar 2006 & has been associated with this company since 20 years 3 months.
Activity
31 Mar 2006
Dharamshi Commodities Private Limited was registered on 31 Mar 2006 with Roc Mumbai & aged 20 years 3 months as per MCA records.

Frequently Asked Questions about Dharamshi Commodities Private Limited

Dharamshi Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2006 (20+ years old) and is registered under CIN U67190MH2006PTC160892. The company has 3 employees.

Dharamshi Commodities Private Limited reported revenue of ₹50,615 for FY 2025 (down 97.00% YoY).

The current directors of Dharamshi Commodities Private Limited are:

The primary industry of Dharamshi Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Dharamshi Commodities Private Limited can be reached at the registered office: Quest 1073 Rajabhau Desai Marg Behind Beau Monde Towers Prabhadevi, Mumbai, Maharashtra, India – 400025, or through the website dharamshi.net.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹40 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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