M. L. Damani Commodities Private Limited
About M. L. Damani Commodities Private Limited
Data last updated: 26 July 2025
M. L. Damani Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 October 2001.
Registered with ROC Mumbai under CIN U45201MH2001PTC133713.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹56 Lakh. It was led by directors Abhinav Ramesh Damani and Rashmi Ramesh Damani.
Last AGM: 09 July 2022. Financial statements filed for year ended 31 March 2022. Office: Moti Mahal 7Th Floor 195 J. Tata Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2022, the company reported a revenue of ₹72.74 Lakh, a growth of 140% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMoti Mahal 7Th Floor 195 J. Tata Road Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of M. L. Damani Commodities Private Limited
M. L. Damani Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for M. L. Damani Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of M. L. Damani Commodities Private Limited
M. L. Damani Commodities Private Limited is audited by Shah & Taparia for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah & Taparia | Locked | Locked | Locked |
Complete auditor history for M. L. Damani Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M. L. Damani Commodities Private Limited
M. L. Damani Commodities Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Abhinav Ramesh Damani | Director | 18 Sep 2019 | 6 Years 10 Months | As last reported |
| Rashmi Ramesh Damani | Director | 17 Nov 2003 | 22 Years 8 Months | As last reported |
Financials of M. L. Damani Commodities Private Limited FY 2022 filings available
M. L. Damani Commodities Private Limited reported revenue of ₹72.74 Lakh (up 140.00% YoY) for FY 2022.
Ten-year financial statements for M. L. Damani Commodities Private Limited
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Ownership and Shareholding of M. L. Damani Commodities Private Limited
Shareholding and ownership data for M. L. Damani Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings M. L. Damani Commodities Private Limited
M. L. Damani Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M. L. Damani Commodities Private Limited
View historical data on people associated with M. L. Damani Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M. L. Damani Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of M. L. Damani Commodities Private Limited
GST registrations and filing compliance for M. L. Damani Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for M. L. Damani Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for M. L. Damani Commodities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by M. L. Damani Commodities Private Limited
MSME payment history for M. L. Damani 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 M. L. Damani Commodities Private Limited
Corporate group structure for M. L. Damani Commodities Private Limited
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MCA Filings & Documents of M. L. Damani Commodities Private Limited
MCA filings and documents for M. L. Damani Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on M. L. Damani Commodities Private Limited
Frequently Asked Questions about M. L. Damani Commodities Private Limited
M. L. Damani Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
M. L. Damani Commodities Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 2001 and is registered under CIN U45201MH2001PTC133713. The company was amalgamated as per MCA records and no longer exists as a legal entity.
M. L. Damani Commodities Private Limited was incorporated on 17 October 2001. Registered with ROC Mumbai.
The current directors of M. L. Damani Commodities Private Limited are:
- Abhinav Ramesh Damani - Director
- Rashmi Ramesh Damani - Director
The CIN (Corporate Identification Number) of M. L. Damani Commodities Private Limited is U45201MH2001PTC133713. 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 M. L. Damani Commodities Private Limited is trading. The company specifically operates in other wholesale.