Indianivesh Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
- Paid Up Capital ₹ 1.05 Cr
- Company Age 24 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.40 Cr
About Indianivesh Commodities
Indianivesh Commodities Private Limited (ICPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 May 2000 and has a history of 24 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Trimurthy Trades Pvt Ltd. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.10 Cr and a paid-up capital of Rs 1.05 Cr.
The company has closed loans amounting to ₹8.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rakeshh Mantrri and Swapnil Patil serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH2000PTC126273
- Company No.
126273
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 May 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Indianivesh Commodities Private Limited offer?
Indianivesh Commodities Private Limited offers a wide range of products and services, including Legal Advisors & Consultants, Legal Consultants.
Indianivesh Commodities Private Limited
Explore comprehensive data for Indianivesh Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indianivesh Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakeshh Mantrri  | Director | 03-Sep-2019 | Current |
| Swapnil Patil | Director | 13-Jul-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
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.
Related Corporates (Common Directorship)
Absolute Greenfuels LlpRakeshh Mantrri is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.40 Cr
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 |
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.
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Latest Updates, News, and FAQs on Indianivesh Commodities
Recent activity within the organization
- Annual General Meeting
Indianivesh Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Indianivesh Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 4 years 7 months .
- Director Appointment
Rakeshh Mantrri was appointed as a Director was appointed as a Director on 03 Sep 2019 & has been associated with this company since 5 years 6 months .
- Charges
A charge registered on 15 Jun 2009 via Charge ID 10200621 with Hdfc Bank Limited was fully satisfied on 09 May 2013.
- Charges
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.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Indianivesh Commodities Private Limited?
Indianivesh Commodities Private Limited was incorporated on 01 May 2000.
What is authorized share capital and paid-up capital of Indianivesh Commodities Private Limited?
The authorized share capital of Indianivesh Commodities Private Limited is ₹ 1.10 Cr and paid-up capital is ₹ 1.05 Cr.
Who are the current board members & directors of Indianivesh Commodities Private Limited?
Currently 2 directors are associated with Indianivesh Commodities Private Limited.
- Rakeshh Mantrri
- Swapnil Shivaji Patil
What is the registered address of Indianivesh Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indianivesh Commodities Private Limited is 1702 17Th Floor Lodha Supremus Senapati Bapat Marg, Lower Parel India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Indianivesh Commodities Private Limited?
The corporate identification number (CIN) of Indianivesh Commodities Private Limited is U51900MH2000PTC126273 and the company number is 126273 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indianivesh Commodities Private Limited?
The Official website of Indianivesh Commodities Private Limited is https://www.indianivesh.in
When was the last Balance Sheet of Indianivesh Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Indianivesh Commodities Private Limited was filed with the ROC on 31 Mar 2024.
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