M. L. Damani Commodities Private Limited

Founded in 2001 and headquartered in Maharashtra, India.

2001 | Mumbai, Maharashtra (India) | Merged
Last Updated:

M. L. Damani Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.60 M
  • Company Age 23 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022

About M. L. Damani Commodities

M. L. Damani Commodities Private Limited (MLDCPL) is Amalgamated company established on 17 Oct 2001 with its office registered at Mumbai, Maharashtra, India and has been running since 23 Year, 4 Months with a paid up capital of 5.60 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Trading

Who are the key members and board of directors at M. L. Damani Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Abhinav Damani Country flag representing In Director 18-Sep-2019Current
Rashmi Damani Country flag representing In Director 17-Nov-2003Current

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
  • 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

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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for M. L. Damani Commodities Private Limited

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.

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.

  • Balance Sheet

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

  • 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 5 years 5 months .

  • Director Appointment

    Rashmi Ramesh Damani was appointed as a Director was appointed as a Director on 17 Nov 2003 & has been associated with this company since 21 years 3 months .

  • Company Incorporation

    M. L. Damani Commodities Private Limited was registered on 17 Oct 2001 with Roc Mumbai & aged 23 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of M. L. Damani Commodities Private Limited?

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

  • What is authorized share capital and paid-up capital of M. L. Damani Commodities Private Limited?

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

  • Who are the current board members & directors of M. L. Damani Commodities Private Limited?

    Currently 2 directors are associated with M. L. Damani Commodities Private Limited.

    • Rashmi Ramesh Damani
    • Abhinav Ramesh Damani

  • What is the registered address of M. L. Damani Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of M. L. Damani Commodities Private Limited is Moti Mahal 7Th Floor 195 J. Tata Road Churchgate, India, Mumbai, Maharashtra, 400020.

  • What is the corporate identification number (CIN) and company number of M. L. Damani Commodities Private Limited?

    The corporate identification number (CIN) of M. L. Damani Commodities Private Limited is U45201MH2001PTC133713 and the company number is 133713 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of M. L. Damani Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for M. L. Damani Commodities Private Limited was filed with the ROC on 31 Mar 2022.

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