Dhiraj Commercial Private Limited.
About Dhiraj Commercial Private Limited.
Data last updated: 12 February 2026
Dhiraj Commercial Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 July 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U65923JK1984PTC000697.
Capital: an authorised share capital of ₹1.02 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors Renu Modi and Devendra Kumar Modi.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Ground Floor Community Centre New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹8,030, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Ground Floor Community Centre New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Financial 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
CIN History of Dhiraj Commercial Private Limited.
Dhiraj Commercial Private Limited. has one previous CIN (Corporate Identification Number): U65923JK1984PTC000697. The current CIN is U65923DL1984PTC379281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1984PTC379281 | Current |
| U65923JK1984PTC000697 | Previous |
Business Activity of Dhiraj Commercial Private Limited.
Dhiraj Commercial Private Limited. is engaged in principal business activities including financial and insurance service and trade, with detailed activities including other financial activities, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dhiraj Commercial 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.
Board of Directors of Dhiraj Commercial Private Limited.
Dhiraj Commercial Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Renu Modi
Also directs:
Upasana Investment Private Limited, Vikee Commercial Private Limited., Rahul Commercial Private Limited and 5 more
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Director | 21 Jan 1988 | 38 Years 6 Months | Current |
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Devendra Kumar Modi
Also directs:
Haryana Distillery Limited, Modi Spinning And Weaving Mills Company Limited, Upasana Investment Private Limited and 4 more
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Director | 21 Jan 1988 | 38 Years 6 Months | Current |
Financials of Dhiraj Commercial Private Limited. FY 2025 filings available
Dhiraj Commercial Private Limited. reported revenue of ₹8,030 (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Dhiraj Commercial 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.
Charges & Borrowings Dhiraj Commercial Private Limited.
Dhiraj Commercial Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhiraj Commercial Private Limited.
View historical data on people associated with Dhiraj Commercial Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Dhiraj Commercial 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 Dhiraj Commercial Private Limited.
GST registrations and filing compliance for Dhiraj Commercial 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 Dhiraj Commercial Private Limited.
Credit ratings, litigation, and regulatory alerts for Dhiraj Commercial 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
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MSME Payment Delays by Dhiraj Commercial Private Limited.
MSME payment history for Dhiraj Commercial 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 Dhiraj Commercial Private Limited.
Corporate group structure for Dhiraj Commercial 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 Dhiraj Commercial Private Limited.
MCA filings and documents for Dhiraj Commercial 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 Dhiraj Commercial Private Limited.
Frequently Asked Questions about Dhiraj Commercial Private Limited.
Dhiraj Commercial Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 July 1984 (42+ years old) and is registered under CIN U65923DL1984PTC379281.
Dhiraj Commercial Private Limited. reported revenue of ₹8,030 for FY 2025 (down 1.00% YoY).
The current directors of Dhiraj Commercial Private Limited. are:
- Renu Modi - Director
- Devendra Kumar Modi - Director
The primary industry of Dhiraj Commercial Private Limited. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhiraj Commercial Private Limited. can be reached at the registered office: 16 Ground Floor Community Centre New Friends Colony, New Delhi, Delhi, India – 110025.
The authorised capital is ₹1.02 Cr, and the paid-up capital is ₹1.02 Cr.