It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | AmalgamatedM. L. Damani Commodities Private Limited, a amalgamated private limited company, was established on 17 October 2001 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U45201MH2001PTC133713. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.60 M.
It upholds a compliant status. Its leadership includes Abhinav Ramesh Damani (Director), Rashmi Ramesh Damani (Director). Past directors included Shilpa Umakant Agaskar, Ramesh Makhanlal Damani. Its latest AGM occurred on 09 July 2022, with the balance sheet filed on 31 March 2022. It is based at Moti Mahal, 7Th Floor, 195, J. Tata Road, Churchgate,, Mumbai, Maharashtra, 400020.
U45201MH2001PTC133713
133713
17 October 2001
₹1.00 Cr
₹5.60 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhinav Ramesh Damani | Director | 18 Sep 2019 | Current |
| Rashmi Ramesh Damani | Director | 17 Nov 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Aug 2008 | Past |
| Pramod Abcsdd | Director | 04 Jun 2020 | Past |
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M. L. Damani Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, M. L. Damani Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on M. L. Damani Commodities Private Limited last Annual general meeting of members was held on 09 Jul 2022 as per latest MCA records. was documented.
Progress on M. L. Damani Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Abhinav Ramesh Damani was appointed as a Director was appointed as a Director on 18 Sep 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
The activity Rashmi Ramesh Damani was appointed as a Director was appointed as a Director on 17 Nov 2003 & has been associated with this company since 22 years 11 days . was completed.
The activity M. L. Damani Commodities Private Limited was registered on 17 Oct 2001 with Roc Mumbai & aged 24 years 1 month as per MCA records. was completed.
The CIN of M. L. Damani Commodities Private Limited is U45201MH2001PTC133713.
M. L. Damani Commodities Private Limited is headquartered at Moti Mahal, 7Th Floor, 195, J. Tata Road, Churchgate,, Mumbai, Maharashtra, 400020.
M. L. Damani Commodities Private Limited was incorporated on 17 October 2001.
The current directors of M. L. Damani Commodities Private Limited are
The primary industry of M. L. Damani Commodities Private Limited is Trade.
M. L. Damani Commodities Private Limited is unlisted.
The authorized capital of M. L. Damani Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.60 M.
The compliance status of M. L. Damani Commodities Private Limited is Compliant.
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