Diverse Commodities India Private Limited

Founded in 1998 and headquartered in Maharashtra, India.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated:

Diverse Commodities India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.01 M
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 1.00 M

About Diverse Commodities India

Diverse Commodities India Private Limited (DCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 March 1998 and has a history of 27 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2009. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.01 M.

The company currently has active open charges totaling ₹1.00 M.

Hemant Goradia and Tarla Goradia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15400MH1998PTC114021

  • Company No.

    114021

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Mar 1998

  • Date of AGM

    30 Sep 2009

  • Date of Balance Sheet

    31 Mar 2009

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food And Beverages
Company report

Diverse Commodities India Private Limited

Explore comprehensive data for Diverse Commodities India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diverse Commodities India?

Board Members (2)

NameDesignationAppointment DateStatus
Hemant Goradia Country flag representing In Director 15-May-2001Current
Tarla Goradia Country flag representing In Whole-Time Director 30-Mar-1999Current

Financial Performance of Diverse Commodities India.

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Diverse Commodities India revenue growth over time
Diverse Commodities India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Diverse Commodities India?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.10 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
16 Nov 1998Tamilnad Mercantile Bank Limited₹1.00 MOpen

How Many Employees Work at Diverse Commodities India?

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Employee growth trends for Diverse Commodities India Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Diverse Commodities India

Recent activity within the organization

  • Annual General Meeting

    Diverse Commodities India Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.

  • Balance Sheet

    Diverse Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.

  • Director Appointment

    Hemant Harkisandas Goradia was appointed as a Director was appointed as a Director on 15 May 2001 & has been associated with this company since 24 years 18 days .

  • Director Appointment

    Tarla Hemant Goradia was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Mar 1999 & has been associated with this company since 26 years 2 months .

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.10 Cr with Charge ID 90142258 was registered on 16 Nov 1998.

  • Company Incorporation

    Diverse Commodities India Private Limited was registered on 17 Mar 1998 with Roc Mumbai & aged 27 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diverse Commodities India Private Limited?

    Diverse Commodities India Private Limited was incorporated on 17 Mar 1998.

  • What is authorized share capital and paid-up capital of Diverse Commodities India Private Limited?

    The authorized share capital of Diverse Commodities India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.01 M.

  • Who are the current board members & directors of Diverse Commodities India Private Limited?

    Currently 2 directors are associated with Diverse Commodities India Private Limited.

    • Hemant Harkisandas Goradia
    • Tarla Hemant Goradia

  • What is the registered address of Diverse Commodities India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diverse Commodities India Private Limited is M-1 Goradia House104 Kazi Sayed Street India, Mumbai, Maharashtra, 400003.

  • What is the corporate identification number (CIN) and company number of Diverse Commodities India Private Limited?

    The corporate identification number (CIN) of Diverse Commodities India Private Limited is U15400MH1998PTC114021 and the company number is 114021 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Diverse Commodities India Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Diverse Commodities India Private Limited amount to ₹ 1.00 M.

  • When was the last Balance Sheet of Diverse Commodities India Private Limited filed with the ROC?

    The most recent Balance Sheet for Diverse Commodities India Private Limited was filed with the ROC on 31 Mar 2009.

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