Indianivesh Commodities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.

2000 Mumbai, Maharashtra, India Active

Last Updated: February 21, 2026

About Indianivesh Commodities Private Limited

Indianivesh Commodities Private Limited, a active private limited company, was established on 01 May 2000 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51900MH2000PTC126273. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.05 Cr.

Formerly known as Trimurthy Trades Pvt Ltd. It upholds a compliant status. Its leadership includes Swapnil Shivaji Patil (Director), Rakeshh Mantrri (Director). Past directors included Rakesh Ramdas Pawar, Manoj Jain, Hemant Tarachand Panpalia. It holds no open charges and ₹8.40 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1702, 17Th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U51900MH2000PTC126273
Registration Number
126273
Incorporation Date
01 May 2000
Authorized Capital
₹1.10 Cr
Paid-Up Capital
₹1.05 Cr
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.10 Cr as on 21-02-2026
Paid Up Capital ₹ 1.05 Cr as on 21-02-2026
Company Age 26 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 8.40 Cr as on 21-02-2026

Comprehensive Company Insights

Explore comprehensive insights into Indianivesh Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Indianivesh Commodities Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Swapnil Shivaji Patil	Director	13 Jul 2020	Current
Rakeshh Mantrri	Director	03 Sep 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	13 Jul 2020	Past
Pramod Abcsdd	Director	26 Mar 2020	Past
Pramod Abcsdd	Director	26 Mar 2014	Past
Pramod Abcsdd	Director	26 Mar 2014	Past
Pramod Abcsdd	Director	03 Sep 2019	Past
Pramod Abcsdd	Additional Director	27 Sep 2019	Past

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Financial Performance of Indianivesh Commodities.

Indianivesh Commodities Private Limited, for the financial year ended 2023, 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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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What is the Ownership and Shareholding Structure of Indianivesh Commodities?

In 2023, Indianivesh 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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹84,000,000.00

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 8.40 Cr

Latest Charge Details

Date	Lender	Amount	Status
15 Jun 2009	Hdfc Bank Limited	₹6.00 Cr	Satisfied
10 Aug 2006	Hdfc Bank Limited	₹2.40 Cr	Satisfied

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How Many Employees Work at Indianivesh Commodities?

Unlock and access historical data on people associated with Indianivesh Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Indianivesh 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 Indianivesh Commodities's trajectory.

Rating

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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.

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Latest Updates, News, and FAQs on Indianivesh Commodities

Recent Activity within the Organization

Annual General Meeting

The activity Indianivesh Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Progress on Indianivesh Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.
31 Mar 2025
Director Appointment

Swapnil Shivaji Patil was appointed as a Director was appointed as a Director on 13 Jul 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
13 Jul 2020
Director Appointment

Progress on Rakeshh Mantrri was appointed as a Director was appointed as a Director on 03 Sep 2019 & has been associated with this company since 6 years 10 months . was documented.
03 Sep 2019
Charges

A charge registered on 15 Jun 2009 via Charge ID 10200621 with Hdfc Bank Limited was fully satisfied on 09 May 2013. was recorded as a recent event.
09 May 2013
Charges

Progress on A charge with Hdfc Bank Limited of Rs. 6.00 Cr registered on 15 Jun 2009 with Charge ID 10200621 was modified on 11 Nov 2010. was documented.
11 Nov 2010

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