Icm Commodities Private Limited
About Icm Commodities Private Limited
Data last updated: 23 February 2026
Icm Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of India Capital Markets Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 November 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67120MH2006PTC165631.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Niche Commodities Private Limited. It is led by directors Nilesh Dhirajlal Doshi and Hitendra Sankalchand Nayee.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
It operates as a subsidiary of India Capital Markets Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 705 Paras Business Centre Kasturba Road No.1 Near Kasturba Police Station Boriv, Ali (East), Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Icm Commodities Private Limited
Icm Commodities Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Icm Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Verified entity values are shown only after access is granted.
Auditor Details of Icm Commodities Private Limited
Icm Commodities Private Limited is audited by CHATURVEDI & SHAH for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & SHAH | Locked | Locked | Locked |
Complete auditor history for Icm Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Icm Commodities Private Limited
Icm Commodities Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Nilesh Dhirajlal Doshi
Also directs:
India Capital Markets Private Limited
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Director | 09 Mar 2012 | 14 Years 5 Months | Current |
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Hitendra Sankalchand Nayee
Also directs:
India Capital Markets Private Limited, India Capital Financial Services Llp, Solace Villa Properties Llp and 5 more
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Director | 09 Mar 2012 | 14 Years 5 Months | Current |
Financials of Icm Commodities Private Limited FY 2025 filings available
Ten-year financial statements for Icm Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Icm Commodities Private Limited
Shareholding and ownership data for Icm Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Icm Commodities Private Limited
Icm Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icm Commodities Private Limited
View historical data on people associated with Icm Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icm Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Icm Commodities Private Limited
GST registrations and filing compliance for Icm Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Icm Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Icm Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Icm Commodities Private Limited
MSME payment history for Icm Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Icm Commodities Private Limited
Corporate group structure for Icm Commodities Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Icm Commodities Private Limited
MCA filings and documents for Icm Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Icm Commodities Private Limited
Frequently Asked Questions about Icm Commodities Private Limited
Icm Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 November 2006 (20+ years old) and is registered under CIN U67120MH2006PTC165631.
The current directors of Icm Commodities Private Limited are:
- Nilesh Dhirajlal Doshi - Director
- Hitendra Sankalchand Nayee - Director
The primary industry of Icm Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Icm Commodities Private Limited can be reached at the registered office: Office No 705 Paras Business Centre Kasturba Road No.1 Near Kasturba Police Station Boriv, Ali East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.5 Cr.
The company has its registered office at Office No 705 Paras Business Centre Kasturba Road No.1 Near Kasturba Police Station Boriv, Ali East, Mumbai, Maharashtra, India – 400066.