Daga Commercial Corporation Private Limited

Provides shroff and commission agent services, trades in bullion and precious metals, and imports/export globally.

1948 | Mumbai, Maharashtra (India) | Active
Last Updated: December 24, 2024

Daga Commercial Corporation Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 76 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 83.00 Cr
  • Satisfied Charges ₹ 42.00 Cr
  • Revenue Growth %
  • Profit Growth 13.04%
  • Ebitda 13.04%
  • Net Worth -0.00%
  • Total Assets -0.00%

About Daga Commercial Corporation

Daga Commercial Corporation Private Limited (DCCPL) was founded in India on 16 April 1948 and has a glorious history of 76 years and nine months.Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.25 M.

The company currently has active open charges totaling ₹83.00 Cr. The company has closed loans amounting to ₹42.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ram Bharat and Snehlata Bharat serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1948PTC006294

  • Company No.

    006294

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Apr 1948

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Daga Commercial Corporation?

Board Members (2)

Name Designation Appointment Date Status
Ram Bharat Country flag representing In Director 16-Aug-2023 Current
Snehlata Bharat Country flag representing In Director 16-Aug-2023 Current

Financial Performance of Daga Commercial Corporation.

Daga Commercial Corporation Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 13.04% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-0.00%
Profit or Loss
13.04%
Net Worth
-0.00%
EBITDA
13.04%

What is the Ownership and Shareholding Structure of Daga Commercial Corporation?

In 2018, Daga Commercial Corporation 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 Indicator graph

Charges (Loans)

Open Charges

₹830.00 M

Satisfied Charges

₹420.00 M

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 83.00 Cr

Latest Charge Details

Date Lender Amount Status
03 Sep 2016 Idbi Bank Limited ₹14.45 Cr Open
26 Sep 2014 Idbi Bank Limited ₹42.75 Cr Open
26 Sep 2014 Idbi Bank Limited ₹25.80 Cr Open
03 Sep 2016 Idbi Bank Limited ₹12.00 Cr Satisfied
31 May 2006 State Bank Of India ₹30.00 Cr Satisfied

How Many Employees Work at Daga Commercial Corporation?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daga Commercial Corporation, 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 Daga Commercial Corporation'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.

Latest Updates, News, and FAQs on Daga Commercial Corporation

Recent activity within the organization

  • Annual General Meeting

    Daga Commercial Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Daga Commercial Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 31 May 2006 via Charge ID 10005724 with State Bank Of India was fully satisfied on 18 Aug 2023.

    18 Aug 2023

  • Director Appointment

    Ram Bharat was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 1 year 5 months .

    16 Aug 2023

  • Director Appointment

    Snehlata Bharat was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 1 year 5 months .

    16 Aug 2023

  • Charges

    A charge registered on 03 Sep 2016 via Charge ID 100049868 with Idbi Bank Limited was fully satisfied on 05 Aug 2023.

    05 Aug 2023

Frequently asked questions

  • Daga Commercial Corporation Private Limited was incorporated on 16 Apr 1948.

  • The authorized share capital of Daga Commercial Corporation Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.25 M.

  • Currently 2 directors are associated with Daga Commercial Corporation Private Limited.

    • Ram Bharat
    • Snehlata Bharat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Daga Commercial Corporation Private Limited is Office No. 3456 Shitladevi Chs Ltd Opp Indian Oil Nagar D N Andheri West, Mumbai, Maharashtra, 400053.

  • The corporate identification number (CIN) of Daga Commercial Corporation Private Limited is U99999MH1948PTC006294 and the company number is 006294 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Daga Commercial Corporation Private Limited has experienced an downturn of -0.00%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Daga Commercial Corporation Private Limited amount to ₹ 83.00 Cr.

  • The most recent Balance Sheet for Daga Commercial Corporation Private Limited was filed with the ROC on 31 Mar 2024.

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