It is a financial services private limited company based in Surat, Gujarat, India, established in 2012.
2012 | Surat, Gujarat, India | ActiveDilraj Commodities Private Limited, a active private limited company, was established on 17 January 2012 in Surat, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GJ2012PTC068656. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.36 M.
It upholds a active non-compliant status. Its leadership includes Dilipkumar Sanghvi Mafatlal (Director), Tushar Shah Bipin (Director). Past directors included Rajubhai Laxmichand Shah. Its latest AGM occurred on 22 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1101, Ratna Raj Appartmern, Adajan Patia,, Surat, Gujarat, 395009.
U67120GJ2012PTC068656
068656
17 January 2012
₹1.00 Cr
₹0.36 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilipkumar Sanghvi Mafatlal | Director | 17 Jan 2012 | Current |
| Tushar Shah Bipin | Director | 29 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jul 2015 | Past |
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Dilraj Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Dilraj Commodities had a promoter holding of 86.21% and a public holding of 13.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Dilraj Commodities Private Limited last Annual general meeting of members was held on 22 Sep 2017 as per latest MCA records. was recorded as a recent event.
Progress on Dilraj Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was documented.
Tushar Shah Bipin was appointed as a Director was appointed as a Director on 29 Jun 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
Progress on Dilipkumar Sanghvi Mafatlal was appointed as a Director was appointed as a Director on 17 Jan 2012 & has been associated with this company since 13 years 10 months . was documented.
Progress on Dilraj Commodities Private Limited was registered on 17 Jan 2012 with Roc Ahmedabad & aged 13 years 10 months as per MCA records. was documented.
The CIN of Dilraj Commodities Private Limited is U67120GJ2012PTC068656.
Dilraj Commodities Private Limited is headquartered at 1101, Ratna Raj Appartmern, Adajan Patia,, Surat, Gujarat, 395009.
Dilraj Commodities Private Limited was incorporated on 17 January 2012.
The current directors of Dilraj Commodities Private Limited are
The primary industry of Dilraj Commodities Private Limited is Financial Services.
Dilraj Commodities Private Limited is unlisted.
The authorized capital of Dilraj Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.36 M.
The compliance status of Dilraj Commodities Private Limited is Active Non-Compliant.
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