Dhyan Commodities Private Limited
About Dhyan Commodities Private Limited
Data last updated:
Dhyan Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 10 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52590MH2007PTC170741.
The company had an authorised share capital of ₹1.25 Cr. It was led by directors including Sachin Dhiraj Gala (Manager) and Ankurkumar Sureshkumar Mehta.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressShop No.1 & 2 Maru Sadan N.C.Kelkar Road Near Sena Bhavan Dadar, (West), Mumbai, Maharashtra, India – 400028
- IndustryE-Commerce, Retailers, Online Store
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dhyan Commodities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhyan Commodities Private Limited
Dhyan Commodities has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Dhiraj Gala | Manager | 10 May 2007 | 19 Years 5 Months | As last reported |
| Ankurkumar Sureshkumar Mehta Also directs: Djoker Realty LLP, Parshwanath Solar Projects LLP, Sobo25 Prime Private Limited and 1 more | Director | 10 May 2007 | 19 Years 5 Months | As last reported |
| Mital Sachin Gala | Director | 10 May 2007 | 19 Years 5 Months | As last reported |
| Sushma Suresh Mehta | Director | 10 May 2007 | 19 Years 5 Months | As last reported |
Charges & Borrowings of Dhyan Commodities Private Limited
Dhyan Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhyan Commodities Private Limited
Employment history and EPFO contributions of people linked to Dhyan Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dhyan Commodities Private Limited
Dhyan Commodities Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Ankurkumar Sureshkumar Mehta was appointed as Director on 10 May 2007.
Credit Ratings, Litigation & Regulatory Alerts for Dhyan Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhyan Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dhyan Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhyan Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhyan Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhyan Commodities Private Limited
Dhyan Commodities 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.
Dhyan Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 10 May 2007 and is registered under CIN U52590MH2007PTC170741. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhyan Commodities had 4 directors:
- Ankurkumar Sureshkumar Mehta - Director
- Mital Sachin Gala - Director
- Sushma Suresh Mehta - Director
- Sachin Dhiraj Gala - Manager
The CIN (Corporate Identification Number) of Dhyan Commodities is U52590MH2007PTC170741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhyan Commodities is at Shop No.1 & 2 Maru Sadan N.C.Kelkar Road Near Sena Bhavan Dadar, West, Mumbai, Maharashtra, India – 400028.
Dhyan Commodities was incorporated on 10 May 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1.25 Cr.
Dhyan Commodities operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Dhyan Commodities is not listed on any stock exchange. It is an unlisted company.
Ankurkumar Sureshkumar Mehta was appointed as Director on 10 May 2007. Mital Sachin Gala was appointed as Director on 10 May 2007. Sachin Dhiraj Gala was appointed as Manager on 10 May 2007. Dhyan Commodities has 4 board changes on record in total.