Diverse Commodities India Private Limited
About Diverse Commodities India Private Limited
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Diverse Commodities India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the other food products segment of the food and beverages sector. It was incorporated on 17 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15400MH1998PTC114021.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.08 Lakh. It is led by directors Tarla Hemant Goradia (Whole-Time Director) and Hemant Harkisandas Goradia.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at M – 1 Goradia House104 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressM – 1 Goradia House104 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003
- IndustryFood And Beverages, Other Food Products, 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
Financials of Diverse Commodities India Private Limited FY 2009 filings available
Financial Statement Summary of Diverse Commodities India Private Limited
| Metrics | FY 2008-09 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Diverse Commodities India Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Diverse Commodities India 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 Diverse Commodities India Private Limited
Diverse Commodities India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarla Hemant Goradia | Whole-Time Director | 30 Mar 1999 | 27 Years 6 Months | Current |
| Hemant Harkisandas Goradia | Director | 15 May 2001 | 25 Years 4 Months | Current |
Charges & Borrowings of Diverse Commodities India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 1998 | Tamilnad Mercantile Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diverse Commodities India Private Limited
Employment history and EPFO contributions of people linked to Diverse Commodities India.
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.
CIN History of Diverse Commodities India Private Limited
Diverse Commodities India has one previous CIN (Corporate Identification Number): U15400MH1998PLC114021. The current CIN is U15400MH1998PTC114021, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15400MH1998PTC114021 | Current |
| U15400MH1998PLC114021 | Previous |
Recent Activity on Diverse Commodities India Private Limited
Diverse Commodities India Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Parag Hemant Goradia ceased to be Director on 06 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Diverse Commodities India 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 Diverse Commodities India 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 Diverse Commodities India 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 Diverse Commodities India Private Limited
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 Diverse Commodities India 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 Diverse Commodities India Private Limited
Diverse Commodities India is an active private limited company based in Mumbai, Maharashtra, India. The company works in other food products, within the food and beverages industry. It was incorporated on 17 March 1998 (28+ years old) and is registered under CIN U15400MH1998PTC114021.
Diverse Commodities India has 2 current directors:
- Tarla Hemant Goradia - Whole-Time Director
- Hemant Harkisandas Goradia - Director
The CIN (Corporate Identification Number) of Diverse Commodities India is U15400MH1998PTC114021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diverse Commodities India was incorporated on 17 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Parag Hemant Goradia ceased to be Director on 06 Sep 2010. Hemant Harkisandas Goradia was appointed as Director on 15 May 2001. Tarla Hemant Goradia was appointed as Whole-Time Director on 30 Mar 1999.
The registered office of Diverse Commodities India is at M – 1 Goradia House104 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
Diverse Commodities India has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.08 Lakh.
Diverse Commodities India operates in the food and beverages industry, in the other food products segment.
No. Diverse Commodities India is not listed on any stock exchange. It is an unlisted company.
Diverse Commodities India has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.