About
Basic Data Updated:
10 days agoIncorporated in the year 2000, Indianivesh Commodities Private Limited is a renowned company that provides commodity broking services. The business of trading in agricultural products, metals, precious stones, diamonds, petroleum, energy products, and other commodities and securities is the main focus of ICPL, as stated in their annual filings. The company's registered office is situated in the bustling city of Mumbai, Maharashtra. The primary objective of ICPL is to engage in the buying and selling of various commodities and securities in the spot market, as well as on futures and all kinds of derivatives. This allows them to cater to a wide range of clients and provide them with efficient and reliable services. The company is dedicated to staying updated with the latest market trends a... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U51900MH2000PTC126273 |
| Company No. | 126273 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 May 2000 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Indianivesh Commodities Private Limited
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Financials of Indianivesh Commodities Private Limited
Indianivesh Commodities Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 88.99% decrease. The company also saw a substantial fall in profitability, with a 241.98% decrease in profit. The company's net worth dipped by a decrease of 1.6%.
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Corporate Structure
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People in Indianivesh Commodities Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 15 Jun 2009 | ₹6.00 Cr | Satisfied |
Hdfc Bank Limited Creation Date: 10 Aug 2006 | ₹2.40 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
3 years 5 months Recent activity within the organization
Annual General Meeting
Indianivesh Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Indianivesh Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director 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 3 years 9 months .
13 Jul 2020Director Appointment
Rakeshh Mantrri was appointed as a Director was appointed as a Director on 03 Sep 2019 & has been associated with this company since 4 years 7 months .
03 Sep 2019Charges
A charge registered on 15 Jun 2009 via Charge ID 10200621 with Hdfc Bank Limited was fully satisfied on 09 May 2013.
09 May 2013
Recent News, Updates & Announcement
IndiaNivesh marks first close of maiden turnaround fund at 168 crore.The Indian Wire 13 Nov 2018
- IndiaNiveshbacked CLR Facility buys majority stake in Hindustan Facilities.
VCCircle 14 Sep 2018
- Kaiyomurz Daver joins IndiaNivesh Securities Limited.
Adgully 19 Jun 2018
- AI startup Innefu Labs raises 2 mn from IndiaNivesh Fund.
Hindustan Times 17 Apr 2017
- Coal India exploring exports to trim glut Mint.
Coal India the worlds largest producer is exploring options to export the fuel amid rising production and mounting stockpiles.
mint 06 Jul 2016
Frequently asked questions
What is the Incorporation or founding date of Indianivesh Commodities Private Limited?
