Indianivesh Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
as on 14-12-2024
- Paid Up Capital ₹ 1.05 Cr
as on 14-12-2024
- Company Age 24 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.40 Cr
as on 14-12-2024
About Indianivesh Commodities
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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.
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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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)
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 |
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.
