Dinesh Commodities Private Limited
About Dinesh Commodities Private Limited
Data last updated: 25 July 2025
Dinesh Commodities Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 January 1993.
Registered with ROC Ahmedabad under CIN U67190GJ1993PTC018796.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.51 Cr. Formerly known as Dineshsuraj Exim Private Limited. It was led by directors Rajesh Bipinchandra Upadhyay and Kuldeep Dinesh Shah.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Ahmedabad, Gujarat.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address806/807 Sukhsagar Complex Nr Fortune Landmark Hotel Usmanpura As, Hram Road, Ahmedabad, Gujarat, India – 380013
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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
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CIN History of Dinesh Commodities Private Limited
Dinesh Commodities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67190GJ1993PTC018796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190GJ1993PTC018796 | Current |
| U24110GJ1993PTC018796 | Previous |
| U27100GJ1993PTC018796 | Previous |
Board of Directors of Dinesh Commodities Private Limited
Dinesh Commodities Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Bipinchandra Upadhyay
Also directs:
Dinesh Stainless Private Limited
|
Director | 17 Oct 2008 | 17 Years 10 Months | As last reported |
|
Kuldeep Dinesh Shah
Also directs:
Dinesh Stainless Private Limited, Tbs Metal Private Limited
|
Additional Director | 20 Oct 2014 | 11 Years 10 Months | As last reported |
Financials of Dinesh Commodities Private Limited FY 2014 filings available
Ten-year financial statements for Dinesh Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dinesh Commodities Private Limited
Dinesh Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinesh Commodities Private Limited
View historical data on people associated with Dinesh Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinesh Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Dinesh Commodities Private Limited
GST registrations and filing compliance for Dinesh Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Dinesh Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Dinesh Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dinesh Commodities Private Limited
MSME payment history for Dinesh Commodities 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
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Subsidiaries & Group Companies of Dinesh Commodities Private Limited
Corporate group structure for Dinesh Commodities Private Limited
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- Parent company
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MCA Filings & Documents of Dinesh Commodities Private Limited
MCA filings and documents for Dinesh Commodities 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
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Recent Activity on Dinesh Commodities Private Limited
Frequently Asked Questions about Dinesh Commodities Private Limited
Dinesh Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dinesh Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 January 1993 and is registered under CIN U67190GJ1993PTC018796. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dinesh Commodities Private Limited was incorporated on 07 January 1993. Registered with ROC Ahmedabad.
The current directors of Dinesh Commodities Private Limited are:
- Rajesh Bipinchandra Upadhyay - Director
- Kuldeep Dinesh Shah - Additional Director
The CIN (Corporate Identification Number) of Dinesh Commodities Private Limited is U67190GJ1993PTC018796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dinesh Commodities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.