M. L. Damani Commodities Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About M. L. Damani Commodities Private Limited

M. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45201MH2001PTC133713

  • Registration Number

    133713

  • Incorporation Date

    17 October 2001

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.60 M
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
Company report

M. L. Damani Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M. L. Damani Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at M. L. Damani Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhinav Ramesh Damani Director 18 Sep 2019 Current
Rashmi Ramesh Damani Director 17 Nov 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Aug 2008 Past
Pramod Abcsdd Director 04 Jun 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of M. L. Damani Commodities.

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%.

M. L. Damani Commodities revenue growth over time
M. L. Damani Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of M. L. Damani Commodities?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at M. L. Damani Commodities?

Unlock and access historical data on people associated with M. L. Damani Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M. L. Damani Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped M. L. Damani Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on M. L. Damani Commodities
Recent Activity within the Organization
  • Annual General Meeting

    M. L. Damani Commodities Private Limited last Annual general meeting of members was held on 09 Jul 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity M. L. Damani Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Director Appointment

    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 3 months . was completed.

  • Company Incorporation

    Progress on M. L. Damani Commodities Private Limited was registered on 17 Oct 2001 with Roc Mumbai & aged 24 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of M. L. Damani Commodities Private Limited?

The CIN of M. L. Damani Commodities Private Limited is U45201MH2001PTC133713.

Where is M. L. Damani Commodities Private Limited headquartered?

M. L. Damani Commodities Private Limited is headquartered at Moti Mahal, 7Th Floor, 195, J. Tata Road, Churchgate,, Mumbai, Maharashtra, 400020.

When was M. L. Damani Commodities Private Limited incorporated?

M. L. Damani Commodities Private Limited was incorporated on 17 October 2001.

Who are the current directors of M. L. Damani Commodities Private Limited?

The current directors of M. L. Damani Commodities Private Limited are

What is the primary industry of M. L. Damani Commodities Private Limited?

The primary industry of M. L. Damani Commodities Private Limited is Trade.

Is M. L. Damani Commodities Private Limited a listed company?

M. L. Damani Commodities Private Limited is unlisted.

What is the capital structure of M. L. Damani Commodities Private Limited?

The authorized capital of M. L. Damani Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.60 M.

What is the compliance status of M. L. Damani Commodities Private Limited?

The compliance status of M. L. Damani Commodities Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available