Icm Commodities Private Limited
About Icm Commodities Private Limited
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Icm Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of India Capital Markets Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2006PTC165631. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Niche Commodities Private Limited. It is led by directors Nilesh Dhirajlal Doshi and Hitendra Sankalchand Nayee.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Icm Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No 705 Paras Business Centre Kasturba Road No.1 Near Kasturba Police Station Boriv, Ali (East), Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Icm Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Icm Commodities Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Icm Commodities Private Limited, buy the company report.
Board of directors of Icm Commodities Private Limited
Icm Commodities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Dhirajlal Doshi Also directs: India Capital Markets Private Limited | Director | 09 Mar 2012 | 14 Years 8 Months | Current |
| Hitendra Sankalchand Nayee Also directs: India Capital Markets Private Limited, India Capital Financial Services LLP, Solace Villa Properties LLP and 5 more | Director | 09 Mar 2012 | 14 Years 8 Months | Current |
Auditor
Icm Commodities Private Limited is audited by CHATURVEDI & SHAH for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHATURVEDI & SHAH | FY 2021 | 101720W |
Shareholding
The shareholding of Icm Commodities Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Icm Commodities Private Limited, buy the company report.
Legal cases
Icm Commodities Private Limited has 1 court case on record: 1 filed by Icm Commodities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
To see the full case history of Icm Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icm Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Icm Commodities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Icm Commodities Private Limited, buy the company report.
Recent activity
Icm Commodities Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Sameer Kishore Doshi ceased to be Director on 21 Jun 2021.
1 earlier event is in the company report.
Frequently asked questions
Icm Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 November 2006 (20+ years old) and is registered under CIN U67120MH2006PTC165631.
Icm Commodities has 2 current directors:
- Nilesh Dhirajlal Doshi - Director
- Hitendra Sankalchand Nayee - Director
The latest financial statements of Icm Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
No. Icm Commodities has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Icm Commodities is U67120MH2006PTC165631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icm Commodities has 1 court case on record: 1 filed by the company.
Icm Commodities was incorporated on 17 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Sameer Kishore Doshi ceased to be Director on 21 Jun 2021. Hitendra Sankalchand Nayee ceased to be Additional Director on 24 Sep 2012. Nilesh Dhirajlal Doshi ceased to be Additional Director on 24 Sep 2012. Icm Commodities has 10 board changes on record in total.
The registered office of Icm Commodities is at Office No 705 Paras Business Centre Kasturba Road No.1 Near Kasturba Police Station Boriv, Ali East, Mumbai, Maharashtra, India – 400066.
Icm Commodities operates in the financial services industry, in the brokerage and trading services segment.
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