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Indianivesh Commodities Private Limited

U51900MH2000PTC126273ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Indianivesh Commodities Private Limited is a Private Non-govt company company incorporated in 2000 and based in Maharashtra, India. Indianivesh Commodities Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.10 Cr and paid-up capital of ₹1.05 Cr. For 2018-19, the company reported revenue of ₹7.77 Cr and profit after tax of ₹8.26 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1779d ago · may be overdue
Revenue (latest FY)
₹7.77 Cr
2018-19
PAT (latest FY)
₹8.26 L
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.05 Cr
95% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.10 Cr
Paid-up Capital
₹1.05 Cr
95% utilized
Members
—
Last AGM
30 Sept 2021
1779d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
c**********(at)indianivesh.in
Registered Office
1702, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
INDIANIVESH COMMODITIES PRIVATE LIMITED
Brand INDIANIVESH COMMODITIES PRIVATE LIMITED · Legal entity Indianivesh Commodities Private Limited

INDIANIVESH COMMODITIES PRIVATE LIMITED is the legal entity of IndiaNivesh.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2000
Joined to MCA on CIN U51900MH2000PTC126273

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1702, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**********(at)indianivesh.in
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 May 2000 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
2.9y · Ahmedabad · DIN 8215360
PN
Priya Nair
Additional Director
7.1y · Bengaluru · DIN 5382456
MK
Meera Krishnan
Director
5.4y · Bengaluru · DIN 4944334
Get the full board of directors

Directors, DINs & appointment history for Indianivesh Commodities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+9dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Indianivesh Commodities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
953025209ICICI Bank Ltd(Bank)₹22.80 Cr12 Mar 2023Open
871053893State Bank of India(Bank)₹18.41 Cr04 Jul 2019Open
554176451Axis Bank Ltd(Bank)₹5.64 Cr12 Mar 2021Satisfied
539914120Axis Bank Ltd(Bank)₹3.13 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Indianivesh Commodities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.57 Cr₹3.14 Cr₹4.71 Cr₹4.48 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹44.68 Cr-9.8%+10.8%+4.0%
Profit after Tax₹1.17 Cr-11.4%+8.5%-0.2%
Net Worth₹23.34 Cr+4.5%-3.7%+7.8%
Employees140+19.5%+4.1%-2.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Indianivesh Commodities Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+1.06%—+1.49%+0.23%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,15,10,13684.80%
Institutional Investors218,87,2455.08%
Public & Others4337,60,19810.12%
See the full shareholding pattern

Promoter, institutional & public holding for Indianivesh Commodities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

284 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P79
PAT (latest FY)
2nd quartile · P72
Employees
—
—
—
—
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
13 Jul 2020
Swapnil appointed as Director
01 May 2000
Company incorporated
Indianivesh Commodities Private Limited registered with RoC-Mumbai; year 2000

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Indianivesh Commodities Private Limited

When was Indianivesh Commodities Private Limited incorporated?
Indianivesh Commodities Private Limited was incorporated in 2000 (around 01 May 2000). Its CIN is U51900MH2000PTC126273 and it is registered with RoC-Mumbai.
Where is Indianivesh Commodities Private Limited located?
Indianivesh Commodities Private Limited is headquartered in Maharashtra, at: 1702, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN .
What sector does Indianivesh Commodities Private Limited operate in?
Indianivesh Commodities Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Indianivesh Commodities Private Limited?
Director details for Indianivesh Commodities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Indianivesh Commodities Private Limited?
Indianivesh Commodities Private Limited has authorized capital of ₹1.10 Cr and paid-up capital of ₹1.05 Cr.
Does Indianivesh Commodities Private Limited have any open charges?
Indianivesh Commodities Private Limited has no open MCA-registered charges on record.
What is Indianivesh Commodities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Indianivesh Commodities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.