Dinesh Commodities Private Limited

Dinesh Commodities Private Limited - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U67190GJ1993PTC018796 Incorporated 07 January 1993 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹1.51 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2014
Balance sheet date

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.

Company Details of Dinesh Commodities Private Limited
CIN U67190GJ1993PTC018796
Registration Number 018796
Incorporation Date 07 January 1993
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Rajesh Bipinchandra Upadhyay Director Kuldeep Dinesh Shah Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    806/807 Sukhsagar Complex Nr Fortune Landmark Hotel Usmanpura As, Hram Road, Ahmedabad, Gujarat, India – 380013
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
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Financials, compliance, directors, charges, ownership and filings for Dinesh Commodities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajesh Bipinchandra Upadhyay
Also directs: Dinesh Stainless Private Limited
Director 17 Oct 2008 17 Years 8 Months As last reported
Kuldeep Dinesh Shah
Also directs: Dinesh Stainless Private Limited, Tbs Metal Private Limited
Additional Director 20 Oct 2014 11 Years 8 Months As last reported
View all directors

Financials of Dinesh Commodities Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dinesh Commodities Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dinesh Commodities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dinesh Commodities Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dinesh Commodities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dinesh Commodities Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dinesh Commodities Private Limited

MSME Payment Delays by Dinesh Commodities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dinesh Commodities Private Limited

Subsidiaries & Group Companies of Dinesh Commodities Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dinesh Commodities Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dinesh Commodities Private Limited

MCA Filings & Documents of Dinesh Commodities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dinesh Commodities Private Limited

Directors
20 Oct 2014
Kuldeep Dinesh Shah was appointed as a Additional Director on 20 Oct 2014 & has been associated with this company since 11 years 8 months.
Activity
30 Sep 2014
Dinesh Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Dinesh Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
Directors
17 Oct 2008
Rajesh Bipinchandra Upadhyay was appointed as a Director on 17 Oct 2008 & has been associated with this company since 17 years 8 months.
Activity
07 Jan 1993
Dinesh Commodities Private Limited was registered on 07 Jan 1993 with Roc Ahmedabad & aged 33 years 6 months as per MCA records.

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:

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.

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