Grand Commodities Private Limited
About Grand Commodities Private Limited
Data last updated: 24 July 2025
Grand Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 August 2008.
Registered with ROC Mumbai under CIN U51900MH2008PTC185774.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Malini Commodities Private Limited. It was led by directors Mahendra Dayalji Dholakia and Abhishek Sinha.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1203/1204 Shivalaya Tower 90 Feet Road Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1203/1204 Shivalaya Tower 90 Feet Road Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Board of Directors of Grand Commodities Private Limited
Grand Commodities Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Mahendra Dayalji Dholakia
Also directs:
Vega Housing Company Private Limited, Royalty Infrastructure Private Limited, Gultare Energy Projects Private Limited and 1 more
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Director | 26 Mar 2013 | 13 Years 4 Months | As last reported |
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Abhishek Sinha
Also directs:
Vega Housing Company Private Limited, Royalty Infrastructure Private Limited, Gultare Energy Projects Private Limited and 1 more
|
Director | 27 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Grand Commodities Private Limited FY 2015 filings available
Ten-year financial statements for Grand Commodities Private Limited
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Charges & Borrowings Grand Commodities Private Limited
Grand Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grand Commodities Private Limited
View historical data on people associated with Grand Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grand Commodities Private Limited
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GST Compliance of Grand Commodities Private Limited
GST registrations and filing compliance for Grand Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Grand Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Grand Commodities Private Limited
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MSME Payment Delays by Grand Commodities Private Limited
MSME payment history for Grand Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Grand Commodities Private Limited
Corporate group structure for Grand Commodities Private Limited
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MCA Filings & Documents of Grand Commodities Private Limited
MCA filings and documents for Grand Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Grand Commodities Private Limited
Frequently Asked Questions about Grand Commodities Private Limited
Grand Commodities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Grand Commodities Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 2008 and is registered under CIN U51900MH2008PTC185774. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Grand Commodities Private Limited are:
- Mahendra Dayalji Dholakia - Director
- Abhishek Sinha - Director
The CIN (Corporate Identification Number) of Grand Commodities Private Limited is U51900MH2008PTC185774. 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 Grand Commodities Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 12031204 Shivalaya Tower 90 Feet Road Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.