Dilraj Commodities Private Limited
About Dilraj Commodities Private Limited
Data last updated: 12 February 2026
Dilraj Commodities Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 January 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U67120GJ2012PTC068656.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹3.57 Lakh. It is led by directors Dilipkumar Sanghvi Mafatlal and Tushar Shah Bipin.
Last AGM: 22 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1101 Ratna Raj Appartmern Adajan Patia, Surat, Gujarat, India – 395009.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1101 Ratna Raj Appartmern Adajan Patia, Surat, Gujarat, India – 395009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Auditor Details of Dilraj Commodities
Dilraj Commodities Private Limited is audited by NSM &ASSOSIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NSM &ASSOSIATES | Locked | Locked | Locked |
Complete auditor history for Dilraj Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dilraj Commodities Private Limited
Dilraj Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilipkumar Sanghvi Mafatlal | Director | 17 Jan 2012 | 14 Years 8 Months | Current |
| Tushar Shah Bipin | Director | 29 Jun 2015 | 11 Years 3 Months | Current |
Financials of Dilraj Commodities Private Limited FY 2017 filings available
Ten-year financial statements for Dilraj Commodities Private Limited
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.
Ownership and Shareholding of Dilraj Commodities
Shareholding and ownership data for Dilraj Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dilraj Commodities
Dilraj Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilraj Commodities
Employment history and EPFO contributions of people linked to Dilraj Commodities.
Employee and EPFO history for Dilraj Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dilraj Commodities
GST registrations and filing compliance for Dilraj Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dilraj Commodities
Credit ratings, litigation, and regulatory alerts for Dilraj Commodities Private Limited
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 Dilraj Commodities
MSME payment history for Dilraj Commodities Private Limited
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 Dilraj Commodities
Corporate group structure for Dilraj Commodities Private Limited
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.
MCA Filings & Documents of Dilraj Commodities
MCA filings and documents for Dilraj Commodities Private Limited
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.
Recent Activity on Dilraj Commodities
Frequently Asked Questions about Dilraj Commodities Private Limited
Dilraj Commodities is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 17 January 2012 (14+ years old) and is registered under CIN U67120GJ2012PTC068656.
The current directors of Dilraj Commodities are:
- Dilipkumar Sanghvi Mafatlal - Director
- Tushar Shah Bipin - Director
The primary industry of Dilraj Commodities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Dilraj Commodities can be reached at the registered office: 1101 Ratna Raj Appartmern Adajan Patia, Surat, Gujarat, India – 395009.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹3.57 Lakh.
The company has its registered office at 1101 Ratna Raj Appartmern Adajan Patia, Surat, Gujarat, India – 395009.