Dani Commodities Private Limited
Dani Commodities Private Limited (CIN U51100MH2004PTC148499) is an active company limited by shares registered with ROC Mumbai on 10 Sep 2004. Authorised capital ₹7,00,00,000, paid-up capital ₹6,00,00,000.
| CIN | U51100MH2004PTC148499 |
|---|---|
| Company name | DANI COMMODITIES PRIVATE LIMITED |
| Status | Active |
| Date of incorporation | 10 Sep 2004 (22 years) |
| Class | Private |
| Category | Company Limited By Shares |
| Sub-category | Non-government Company |
| Authorised capital | ₹7,00,00,000 |
| Paid-up capital | ₹6,00,00,000 |
| State | Maharashtra |
| Registrar of Companies | ROC Mumbai |
| Principal business activity | Trading |
| Registered office address | OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG,,NR HINDUJA COLLEGE, CHARNI RD , GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
Source: Ministry of Corporate Affairs company master data, published on the Open Government Data platform (data.gov.in) under the NDSAP licence, imported 08 Nov 2026. Records can be out of date — confirm the current status on the MCA portal before relying on it.
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What the CIN U51100MH2004PTC148499 tells you
A Corporate Identity Number has 21 characters in six parts. For Dani Commodities Private Limited they read:
| Part of CIN | What it means |
|---|---|
| U | Unlisted – shares are not listed on a stock exchange |
| 51100 | Industry code (NIC) – Trading |
| MH | State of registration – Maharashtra |
| 2004 | Year of incorporation |
| PTC | Type – private limited company |
| 148499 | Registration number given by the RoC |
Capital position
Dani Commodities Private Limited has issued 85.7% of its authorised capital (paid-up ₹6,00,00,000 out of ₹7,00,00,000). It can issue more shares worth up to ₹1,00,00,000 without first increasing its authorised capital. Going above ₹7,00,00,000 needs a shareholders’ resolution and Form SH-7 filed with the RoC.
Yearly MCA filings for Dani Commodities Private Limited
As an active company, these are the main filings due each year:
- Annual general meeting – within 6 months of the financial year end (by 30 September)
- Financial statements in Form AOC-4 – within 30 days of the AGM
- Annual return in Form MGT-7 – within 60 days of the AGM
- DIR-3 KYC for every director – by 30 September
Late filing attracts an additional fee of ₹100 per day for each form, so missed years add up quickly.
Questions about Dani Commodities Private Limited
What is the CIN of Dani Commodities Private Limited?
The Corporate Identity Number (CIN) of Dani Commodities Private Limited is U51100MH2004PTC148499.
When was Dani Commodities Private Limited incorporated?
Dani Commodities Private Limited was incorporated on 10 Sep 2004, about 22 years ago.
Is Dani Commodities Private Limited active?
As per the MCA master data in our records, the status of Dani Commodities Private Limited is “Active”. Check the MCA portal for the latest status before relying on it.
Which Registrar of Companies is Dani Commodities Private Limited registered with?
Dani Commodities Private Limited is registered with ROC Mumbai.
What is the registered office address of Dani Commodities Private Limited?
The registered office of Dani Commodities Private Limited is OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG,,NR HINDUJA COLLEGE, CHARNI RD , GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India.
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Compliance for Dani Commodities Private Limited
Annual filing, director KYC, change of address or directors, strike-off or revival — handled by our team.