It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveInfines Commodities Private Limited, a active private limited company, was established on 10 June 1992 in Mumbai, Maharashtra, India. Engaging in trust within the financial and insurance service sector, it holds CIN: U65923MH1992PTC067186. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Formerly known as Infines Commodities & Securities Private Limited. It upholds a compliant status. Its leadership includes Bharat Mansukhlal Shah (Director), Vaibhav Kirtikumar Doshi (Director). Past directors included Manish Prabhudas Vakil, Jayesh Dhirajlal Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 102, Oriental Hose, Building No.229/231, Samuel Street, Masj, Id Bunder,, Mumbai, Maharashtra, 400003.
U65923MH1992PTC067186
067186
10 June 1992
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Mansukhlal Shah | Director | 01 Apr 2006 | Current |
| Vaibhav Kirtikumar Doshi | Director | 01 Apr 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2008 | Past |
| Pramod Abcsdd | Director | 16 Nov 2015 | Past |
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Infines Commodities Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 67.56% increase. The company also saw a substantial improvement in profitability, with a 13.96% increase in profit. The company's net worth moved up by a moderate rise of 0.79%.
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In 2017, Infines 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.
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There are no open charges registered against the company as per our records.
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Infines Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Infines Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Bharat Mansukhlal Shah was appointed as a Director was appointed as a Director on 01 Apr 2006 & has been associated with this company since 19 years 8 months . was completed.
The activity Vaibhav Kirtikumar Doshi was appointed as a Director was appointed as a Director on 01 Apr 2006 & has been associated with this company since 19 years 8 months . was completed.
Progress on Infines Commodities Private Limited was registered on 10 Jun 1992 with Roc Mumbai & aged 33 years 5 months as per MCA records. was documented.
The CIN of Infines Commodities Private Limited is U65923MH1992PTC067186.
Infines Commodities Private Limited is headquartered at Office No. 102, Oriental Hose, Building No.229/231, Samuel Street, Masj, Id Bunder,, Mumbai, Maharashtra, 400003.
Infines Commodities Private Limited was incorporated on 10 June 1992.
The current directors of Infines Commodities Private Limited are
The primary industry of Infines Commodities Private Limited is Financial And Insurance Service.
Infines Commodities Private Limited is unlisted.
The authorized capital of Infines Commodities Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Infines Commodities Private Limited is Compliant.
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