DM Commodity Trading Private Limited
About DM Commodity Trading Private Limited
Data last updated:
DM Commodity Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 16 November 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51101MH2007PTC175949.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹75,000. It is led by directors Darshan Bharat Dalal and Jyoti Bharat Dalal.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: 53 5Th Floor Khushnuma Apartment 29 – A M.L.Dahanukar Marg Cumballa Hill, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.91 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address53 5Th Floor Khushnuma Apartment 29 – A M.L.Dahanukar Marg Cumballa Hill, Mumbai, Maharashtra, India – 400026
- IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of DM Commodity Trading
DM Commodity Trading Private Limited is audited by N G THAKRAR & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N G THAKRAR & CO | Locked | Locked | Locked |
Complete auditor history for DM Commodity Trading Private Limited
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.
Board of Directors of DM Commodity Trading Private Limited
DM Commodity Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Bharat Dalal Also directs: Na Clothing LLP, Star Grain and Shipping Private Limited, K.C. Agro Private Limited and 2 more | Director | 16 Nov 2007 | 18 Years 10 Months | Current |
| Jyoti Bharat Dalal Also directs: Star Grain and Shipping Private Limited, K.C. Agro Private Limited, Pioneer Consultants Private Limited and 1 more | Director | 12 Dec 2022 | 3 Years 9 Months | Current |
Financials of DM Commodity Trading Private Limited FY 2025 filings available
DM Commodity Trading Private Limited reported revenue of ₹6.91 Lakh (up 1382.00% YoY) for FY 2025.
Ten-year financial statements for DM Commodity Trading Private Limited
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.
Ownership and Shareholding of DM Commodity Trading
Shareholding and ownership data for DM Commodity Trading Private Limited
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 DM Commodity Trading
DM Commodity Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DM Commodity Trading
Employment history and EPFO contributions of people linked to DM Commodity Trading.
Employee and EPFO history for DM Commodity Trading Private Limited
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.
GST Compliance of DM Commodity Trading
GST registrations and filing compliance for DM Commodity Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for DM Commodity Trading
Credit ratings, litigation, and regulatory alerts for DM Commodity Trading Private Limited
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 DM Commodity Trading
MSME payment history for DM Commodity Trading Private Limited
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 DM Commodity Trading
Corporate group structure for DM Commodity Trading Private Limited
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.
MCA Filings & Documents of DM Commodity Trading
MCA filings and documents for DM Commodity Trading Private Limited
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.
Recent Activity on DM Commodity Trading
Frequently Asked Questions about DM Commodity Trading Private Limited
DM Commodity Trading is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 16 November 2007 (19+ years old) and is registered under CIN U51101MH2007PTC175949.
DM Commodity Trading reported revenue of ₹6.91 Lakh for FY 2025 (up 1382.00% YoY).
The current directors of DM Commodity Trading are:
- Darshan Bharat Dalal - Director
- Jyoti Bharat Dalal - Director
The primary industry of DM Commodity Trading is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
DM Commodity Trading can be reached at the registered office: 53 5Th Floor Khushnuma Apartment 29 – A M.L.Dahanukar Marg Cumballa Hill, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹75,000.