Investeria Commodities Private Limited, a active private limited company, was established on 13 July 2011 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65923MH2011PTC219732. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Mohamad Asraf Salim Qureshi (Additional Director), Sameer Ahmed Qureshi (Additional Director). Past directors included Kapil Kumar Vashishtha, Punith D Puthran, Dipesh Dinkar Kambli. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at S Nabibux House, 3Rd Flr.,Above Citizen Co- Op. Bank, Vakola Bridge, Santacruz (, E),, Mumbai, Maharashtra, 400055.
U65923MH2011PTC219732
219732
13 July 2011
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Investeria 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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohamad Asraf Salim Qureshi | Additional Director | 21 Aug 2024 | Current |
| Sameer Ahmed Qureshi | Additional Director | 21 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 21 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 21 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 21 Aug 2024 | Past |
| Pramod Abcsdd | Additional Director | 21 Aug 2024 | Past |
| Pramod Abcsdd | Additional Director | 10 Feb 2023 | Past |
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Investeria Commodities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 89.9% decrease. The company also saw a substantial fall in profitability, with a 469.65% decrease in profit. The company's net worth observed a substantial decline by a decrease of 38.13%.
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In 2020, Investeria 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.
Investeria Commodities has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Investeria 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 Investeria Commodities's trajectory.
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The activity Mohamad Asraf Salim Qureshi was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2024 & has been associated with this company since 1 year 4 months . was completed.
Progress on Sameer Ahmed Qureshi was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2024 & has been associated with this company since 1 year 4 months . was documented.
Progress on Investeria Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Investeria Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Progress on Investeria Commodities Private Limited was registered on 13 Jul 2011 with Roc Mumbai & aged 14 years 5 months as per MCA records. was documented.
The CIN of Investeria Commodities Private Limited is U65923MH2011PTC219732.
Investeria Commodities Private Limited is headquartered at S Nabibux House, 3Rd Flr.,Above Citizen Co- Op. Bank, Vakola Bridge, Santacruz (, E),, Mumbai, Maharashtra, 400055.
Investeria Commodities Private Limited was incorporated on 13 July 2011.
The current directors of Investeria Commodities Private Limited are
The primary industry of Investeria Commodities Private Limited is Financial And Insurance Service.
Investeria Commodities Private Limited is unlisted.
The authorized capital of Investeria Commodities Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Investeria Commodities Private Limited is Compliant.
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