About Indianivesh Commodities Private Limited
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Indianivesh Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Indianivesh Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126273. Its GSTIN is 27AABCT9238P1ZL (Maharashtra). The company holds 11 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.05 Cr. It was formerly known as Trimurthy Trades Pvt Ltd. It is led by directors Rakeshh Mantrri and Swapnil Shivaji Patil.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1702 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.26 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹6.09 Lakh (net margin 42.7%) and EBITDA of ₹9.45 Lakh (EBITDA margin 66.3%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 55% over five years.
The company is associated with 1 brand: IndiaNivesh. As per MCA filings, the company has satisfied charges of ₹8.4 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indianivesh.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address1702 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Indianivesh Commodities Private Limited
Indianivesh Commodities operates one associated brand: IndiaNivesh. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including advisory and management are offered in India. | indianivesh.in |
Competitors & Alternatives of Indianivesh Commodities Private Limited
Brands and companies operating in the same space as Indianivesh Commodities Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Fidelity Investments | Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States | 1946 |
 UTI Mutual Fund | Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India | 2001 |
 Goldman Sachs | Investment banking services are delivered across multiple financial sectors. | New York, United States | 1869 |
 S&P Global | Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States | 1917 |
 Sundaram Finance | Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India | 1954 |
 Bank of America | Commercial banking and asset management services are offered worldwide. | Charlotte, United States | 1904 |
 State Street | Financial services are provided to asset managers worldwide. | Boston, United States | |
 FIS | Software suites for banks and financial institutions are provided. | Jacksonville, United States | 1968 |
 Avendus | Corporate advisory and investment services are provided to clients. | Mumbai, India | 1999 |
 360 One | Asset and wealth management software is provided for businesses. | Mumbai, India | 2008 |
Auditor Details of Indianivesh Commodities Private Limited
Indianivesh Commodities Private Limited is audited by CLB & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CLB & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indianivesh Commodities Private Limited
Indianivesh Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshh Mantrri Also directs: Absolute Greenfuels LLP | Director | 03 Sep 2019 | 7 Years 1 Months | Current |
| Swapnil Shivaji Patil | Director | 13 Jul 2020 | 6 Years 2 Months | Current |
Financials of Indianivesh Commodities Private Limited FY 2025 filings available
Indianivesh Commodities Private Limited reported revenue of ₹14.26 Lakh (up 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Indianivesh Commodities Private Limited
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 55%. EBITDA rose 232% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Indianivesh Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
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| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
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| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹9.45 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.09 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
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| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
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Financial Ratios of Indianivesh Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 66.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 42.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
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| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
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| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Indianivesh Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indianivesh Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indianivesh Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2009 | Hdfc Bank Limited | ₹6 Cr | Satisfied |
| 10 Aug 2006 | Hdfc Bank Limited | ₹2.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Indianivesh Commodities Private Limited
Employment history and EPFO contributions of people linked to Indianivesh Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indianivesh Commodities Private Limited
Indianivesh Commodities has 11 GST registrations: 1 active and 10 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT9238P1ZL | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Indianivesh Commodities Private Limited
Indianivesh Commodities Private Limited has 2 court cases on record: 2 filed by Indianivesh Commodities. All cases are pending. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Office of Income Tax Officer, Ward 5(2)(1) | Pending |
| Bombay High Court | Writ petition | Filed by the company against Office of Income Tax Officer Ward 5 (2) (1) | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Indianivesh Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indianivesh Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indianivesh Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indianivesh Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indianivesh Commodities Private Limited
Recent News on Indianivesh Commodities Private Limited
Frequently Asked Questions about Indianivesh Commodities Private Limited
Indianivesh 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 01 May 2000 (26+ years old) and is registered under CIN U51900MH2000PTC126273.
Indianivesh Commodities reported revenue of ₹14.26 Lakh for FY 2024 (up 6% YoY).
Indianivesh Commodities has 2 current directors:
- Rakeshh Mantrri - Director
- Swapnil Shivaji Patil - Director
Indianivesh Commodities reported a net profit of ₹6.09 Lakh (net margin 42.7%) and EBITDA of ₹9.45 Lakh (EBITDA margin 66.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Indianivesh Commodities is -39% over three years and -55% over five years. In the latest year (FY 2024) revenue rose 6%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Indianivesh Commodities is 27AABCT9238P1ZL, registered in Maharashtra. The company has 11 GST registrations in all, of which 1 is active and 10 are cancelled or inactive.
The CIN (Corporate Identification Number) of Indianivesh Commodities is U51900MH2000PTC126273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indianivesh Commodities has 2 court cases on record: 2 filed by the company. 2 are pending.
Indianivesh Commodities was incorporated on 01 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.