About Dindayal Commodities Private Limited
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Dindayal Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 15 January 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1988PTC045894. Its GSTIN is 27AAACB2068E1Z1 (Maharashtra). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹71.5 Lakh. It was formerly known as Balansh Holdings Pvt Ltd. It is led by directors Shyamsunder Biyani and Rishi Shyamsunder Biyani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹858.95 Cr, a growth of 116% compared to the previous year. For the same year it recorded a net profit of ₹3.49 Cr (net margin 0.4%) and EBITDA of ₹5.58 Cr (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 6% over five years.
The company is associated with 1 brand: Dindayal Biyani Group. As per MCA filings, the company has open charges of ₹134.6 Cr and satisfied charges of ₹110 Cr on record. Court records list 11 cases involving the company, including 6 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dindayal.net.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFloor – 8th Plot – 316 Chandra Mukhi, Barrister Rajani Patel Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Associated Brands with Dindayal Commodities Private Limited
Dindayal Commodities operates one associated brand: Dindayal Biyani Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Engagement in commodity trading, stock broking, and manufacturing of agro products is undertaken by the group. | dindayal.net |
Business Activity of Dindayal Commodities Private Limited
The main business activities of Dindayal Commodities are financial and insurance activities and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers activities auxiliary to financial service and insurance activities and retail trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dindayal Commodities Private Limited FY 2024 filings available
Dindayal Commodities Private Limited reported revenue of ₹858.95 Cr (up 116% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dindayal Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 116% growth in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dindayal Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.58 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.49 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dindayal Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dindayal Commodities are in the company report.
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 Dindayal Commodities Private Limited
Dindayal Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamsunder Biyani | Director | 25 Nov 2003 | 22 Years 10 Months | Current |
| Rishi Shyamsunder Biyani Also directs: Aurima Enterprises LLP, Plasticotes Investments Private Limited, Altim Metals Private Limited and 1 more | Director | 18 Mar 2019 | 7 Years 7 Months | Current |
Peer Comparison of Dindayal Commodities Private Limited
Dindayal Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Successure Global Investment Private Limited | ₹895.61 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Naman Share Traders Private Limited | ₹894.6 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Ahmedabad, Gujarat, India |
| Raise Securities Private Limited | ₹887.16 Cr (FY 2025) | •••• | •••• | 138.0% | •••• | Mumbai, Maharashtra, India |
| Babli Investment Private Limited | ₹867.49 Cr (FY 2025) | •••• | •••• | 155.0% | •••• | Mumbai, Maharashtra, India |
| L7 Hitech Private Limited | ₹866.18 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Dindayal Commodities Private Limited this company | ₹858.95 Cr (FY 2025) | •••• | •••• | 116.0% | •••• | Mumbai, Maharashtra, India |
| Anand Rathi Share and Stock Brokers Limited | ₹847.01 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Mumbai, Maharashtra, India |
| Kna Share Brokers Private Limited | ₹846.71 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| GRD Securities Limited | ₹838.94 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Kolkata, West Bengal, India |
| Gewinner Tradex Private Limited | ₹828.89 Cr (FY 2021) | •••• | •••• | -54.0% | •••• | Daman, Daman and Diu, India |
| Alphagrep Securities Private Limited | ₹828.05 Cr (FY 2024) | •••• | •••• | -36.0% | •••• | Gandhinagar, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Dindayal Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dindayal Commodities Private Limited
Dindayal Commodities Private Limited is audited by M K CHOTIA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K CHOTIA & CO | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Dindayal Commodities Private Limited
Shareholding and ownership data
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 Dindayal Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2022 | Others | ₹9.6 Cr | Open |
| 27 Jul 2020 | Others | ₹50 Cr | Open |
| 13 Dec 2019 | Yes Bank Limited | ₹75 Cr | Open |
| 23 Apr 2019 | Others | ₹110 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Dindayal Commodities Private Limited
Dindayal Commodities Private Limited has 11 court cases on record: 6 filed by Dindayal Commodities, 5 filed against it. 1 case is pending and 10 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 3 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SJ) | Filed against the company by Thomson Reuters India Private Limited | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Thomson Reuters India Private Limited | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Thomson Reuters India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Thomson Reuters India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE) | Filed against the company by Assistant Registrar of Companies | Pending |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dindayal Commodities Private Limited
Employment history and EPFO contributions of people linked to Dindayal 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
Verified entity values are shown only after access is granted.
Recent Activity on Dindayal Commodities Private Limited
Dindayal Commodities Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Rishi Shyamsunder Biyani ceased to be Additional Director on 30 Sep 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dindayal 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 Dindayal 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 Dindayal 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 Dindayal Commodities Private Limited
Dindayal Commodities has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACB2068E1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 27AAACB2068E2Z0 | Maharashtra | Active | 01 Apr 2025 |
| 08AAACB2068E1Z1 | Rajasthan | Active | 01 Jul 2017 |
| 24AAACB2068E1Z7 | Gujarat | Active | 01 Jul 2017 |
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 Dindayal 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 Dindayal Commodities Private Limited
Dindayal Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 15 January 1988 (38+ years old) and is registered under CIN U67120MH1988PTC045894.
Dindayal Commodities reported revenue of ₹858.95 Cr for FY 2025 (up 116% YoY).
Dindayal Commodities has 2 current directors:
- Shyamsunder Biyani - Director
- Rishi Shyamsunder Biyani - Director
Dindayal Commodities reported a net profit of ₹3.49 Cr (net margin 0.4%) and EBITDA of ₹5.58 Cr (EBITDA margin 0.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dindayal Commodities is 43% over three years and 6% over five years. In the latest year (FY 2025) revenue rose 116%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dindayal Commodities is 27AAACB2068E1Z1, registered in Maharashtra. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAACB2068E2Z0 (Maharashtra), 08AAACB2068E1Z1 (Rajasthan), 24AAACB2068E1Z7 (Gujarat).
The CIN (Corporate Identification Number) of Dindayal Commodities is U67120MH1988PTC045894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dindayal Commodities has 11 court cases on record: 6 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Dindayal Commodities was incorporated on 15 January 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dindayal Commodities by revenue are Successure Global Investment Private Limited, Naman Share Traders Private Limited, Raise Securities Private Limited, Babli Investment Private Limited, L7 Hitech Private Limited and 5 more, all in the BFSI industry (Broking Services).
Rishi Shyamsunder Biyani ceased to be Additional Director on 30 Sep 2019. Sandip Khandelwal ceased to be Director on 19 Mar 2019. Rishi Shyamsunder Biyani was appointed as Director on 18 Mar 2019. Dindayal Commodities has 4 board changes on record in total.