M. L. Damani Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 31-01-2024
- Paid Up Capital ₹ 5.60 M
as on 31-01-2024
- Company Age 23 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
About M. L. Damani Commodities
- CIN/LLPIN
U45201MH2001PTC133713
- Company No.
133713
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Oct 2001
- Date of AGM
09 Jul 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at M. L. Damani Commodities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhinav Damani  | Director | 18-Sep-2019 | Current |
| Rashmi Damani | Director | 17-Nov-2003 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Related Corporates (Common Directorship)
- M. L. Damani Securities Private LimitedActive 33 years 9 months
Rashmi Damani and Abhinav Damani are mutual person
- Damani Financial Services Private LimitedActive 14 years 1 month
Rashmi Damani and Abhinav Damani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
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
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
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.
