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ICM COMMODITIES PRIVATE LIMITED

CIN: U67120MH2006PTC165631 As on: 2026-07-13

ICM COMMODITIES PRIVATE LIMITED (CIN: U67120MH2006PTC165631) is a Private company incorporated on 17 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.

ICM COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICM COMMODITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ICM COMMODITIES PRIVATE LIMITED are HITENDRA SANKALCHAND NAYEE, and NILESH DHIRAJLAL DOSHI.

ICM COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2006PTC165631 and its registration number is 165631. Users may contact ICM COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICM COMMODITIES PRIVATE LIMITED is OFFICE NO 705,PARAS BUSINESS CENTRE,KASTURBA ROAD NO.1, NEAR KASTURBA POLICE STATION BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066.

Current status of ICM COMMODITIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ICM COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICM COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ICM COMMODITIES
DIN Director Name Designation Appointment Date
00532541 HITENDRA SANKALCHAND NAYEE Director 2012-09-24
00037534 NILESH DHIRAJLAL DOSHI Director 2012-09-24
Past Directors & Key Managerial Personnel of ICM COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00532541 HITENDRA SANKALCHAND NAYEE Additional Director - 2012-09-24
00622825 MAITRY DEVANG SHAH Director - 2009-11-10
01018396 SHAILESH KUMAR GOLECHHA Director - 2010-11-18
00182109 SANJAYKUMAR PATEL RAMBHAI Director - 2012-03-09
00272685 MAHAVIRCHAND LALCHAND MEHTA Director - 2011-05-19
00037534 NILESH DHIRAJLAL DOSHI Additional Director - 2012-09-24
00232606 DEVANG ROHIT SHAH Director - 2012-03-09
00291859 SAMEER DOSHI Additional Director - 2011-08-09
00291859 SAMEER DOSHI Director - 2021-06-21
Other Directorships of HITENDRA SANKALCHAND NAYEE
Company Name CIN Designation Appointment Date Cessation
INDIA CAPITAL FINANCIAL SERVICES LLP AAF-1733 Designated Partner 2015-11-16 Ongoing
PAREKH DISTRIBUTIORS LIMITED L51900MH1978PLC020601 Director - 2009-06-06
RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2010-01-19
ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Additional Director - 2024-03-25
ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Director 2023-11-18 Ongoing
PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Additional Director - 2019-09-27
PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Director 2019-09-27 Ongoing
BEACHFRONT HOSPITALITY PRIVATE LIMITED U55101MH2020PTC351676 Director 2020-12-11 Ongoing
NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Additional Director - 2023-09-29
NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Director 2023-07-20 Ongoing
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2007-09-29
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director 2007-09-29 Ongoing
PENHA DE FRANCE PROPERTIES PRIVATE LIMITED U70101MH2005PTC254206 Additional Director - 2019-09-27
PENHA DE FRANCE PROPERTIES PRIVATE LIMITED U70101MH2005PTC254206 Director 2019-09-27 Ongoing
CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Additional Director - 2020-12-30
CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director 2020-12-30 Ongoing
ACUITY ADVISORY SERVICES PRIVATE LIMITED U74900MH1999PTC122134 Director 2002-04-01 Ongoing
Other Directorships of MAITRY DEVANG SHAH
Company Name CIN Designation Appointment Date Cessation
AARYAN WORKSPACE LLP AAE-8421 Partner 2015-09-30 Ongoing
NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Director 1993-12-06 Ongoing
FRIENDLY FINANCIAL SERVICES PVT LTD U67190MH1994PTC076185 Director 1994-01-24 Ongoing
Other Directorships of SHAILESH KUMAR GOLECHHA
Company Name CIN Designation Appointment Date Cessation
BEAUTIFUL CAPITAL MARKETS PRIVATE LIMITED U67190MH2011PTC221590 Director 2012-12-02 Ongoing
BEAUTIFUL CAPITAL MARKETS PRIVATE LIMITED U67190MH2011PTC221590 Director - 2011-09-07
Other Directorships of SANJAYKUMAR PATEL RAMBHAI
Company Name CIN Designation Appointment Date Cessation
ASHMAVIR HOLIDAYS PRIVATE LIMITED U63040MH2003PTC140940 Director 2003-06-17 Ongoing
NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2011PTC221588 Additional Director - 2015-09-30
NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2011PTC221588 Director 2015-09-30 Ongoing
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2012-03-28
RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Additional Director - 2019-06-17
KANITHA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265412 Additional Director - 2019-06-17
Other Directorships of MAHAVIRCHAND LALCHAND MEHTA
Company Name CIN Designation Appointment Date Cessation
ASHMAVIR FINANCIAL CONSULTANTS PRIVATE LIMITED U65910MH1995PTC087601 Director 1995-04-14 Ongoing
NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2011PTC221588 Director 2011-09-06 Ongoing
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2011-06-30
Other Directorships of NILESH DHIRAJLAL DOSHI
Other Directorships of DEVANG ROHIT SHAH
Other Directorships of SAMEER DOSHI
Company Name CIN Designation Appointment Date Cessation
AAIRA HOLDING ADVISORS LLP AAI-7386 Designated Partner 2018-02-09 Ongoing
MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner 2018-02-09 Ongoing
AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2020-01-28 Ongoing
ANJANEYA REALTY MANAGEMENT LLP AAM-8933 Designated Partner 2018-06-30 Ongoing
DEETA PROPERTIES LLP AAM-8935 Designated Partner 2018-06-30 Ongoing
AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD U51900MH1986PTC039731 Director 2001-03-30 Ongoing
EXERFIT WELLNESS PRIVATE LIMITED U51909MH2018PTC310168 Director 2020-08-07 Ongoing
PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Additional Director - 2019-09-26
PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Director 2019-09-26 Ongoing
WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2020-12-30
WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director 2020-12-30 Ongoing
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Additional Director - 2008-12-26
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director 2008-12-26 Ongoing
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2012-09-25
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2021-06-21
CORUM SECURITIES PRIVATE LIMITED U67120WB2002PTC094505 Director - 2008-12-04
CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Additional Director - 2019-09-27
CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Director 2019-09-27 Ongoing
WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Additional Director - 2023-09-29
WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Director - 2024-03-26
THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Additional Director - 2019-09-27
THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Director 2019-09-27 Ongoing
MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director 2022-01-06 Ongoing
WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Additional Director - 2023-09-29
WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Director - 2024-03-26
WILSON GROWTH PRIVATE LIMITED U74999MH2023PTC397327 Director 2023-01-10 Ongoing
CORUM COMMODITIES PRIVATE LIMITED U74999WB2004PTC098316 Director - 2013-03-30
NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Additional Director - 2022-09-28
NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Director 2021-12-30 Ongoing

CIN Company Name Company Address
U67120MH1999PTC123049 INDIA CAPITAL MARKETS PRIVATE LIMITED OFFICE NO 705,PARAS BUSINESS CENTRE,KASTURBA ROAD No.1, NEAR KASTURBA POLICE STATION BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066
ABB-0718 MILLENNIA DIGITAL VENTURES LLP 1202, 12th Floor Paras Business Centre,Carter Road No.1 Near Kasturba Police Station,Borivali East,Mumbai,Maharashtra,India-400066
AAF-1733 INDIA CAPITAL FINANCIAL SERVICES LLP Office No. 705, Paras Business Centre, Kasturba Road No. 1, Borivali East Mumbai, Maharashtra, India - 400066
U74999MH2015PTC266927 CNC HEALTHCARE SERVICES PRIVATE LIMITED 703, Paras Business Centre, Carter Road no 1, Near Kasturba Police Station, Borivali E ast , Mumbai, Maharashtra, India - 400066
U74900MH2011PTC218851 BALAJI AIRVENT SYSTEMS PRIVATE LIMITED 305, Paras Business Centre, Carter Road no.1, Next to Kasturba Marg Police Station,Bor ivali East , Mumbai, Maharashtra, India - 400066
U74999MH2018PTC313019 ALMOND MEDICAL DEVICES PRIVATE LIMITED 1105 PARAS BUSINESS CENTRE KASTURBA ROAD NO.1 BORVALI E KASTURBA POLICE STATION , MUMBAI, Maharashtra, India - 400066
U99999MH1997PTC110593 POLLUCON ENVIRO ENGINEERS PRIVATE LIMITED OFFICE NO 1003, PARAS BUSINESS CENTRE COMMERCIAL CHS, KASTURBA CROSS ROAD NO 1, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
ABZ-6282 Vibrant Publishers LLP Off-1205 Paras Business Centre, Kasturba Road No.1,Next to Kasturba Police Station, Borivali East, Borivali East, Maharashtra, India - 400066
U33110MH2010PTC206371 KIWI MEDICAL DEVICES PRIVATE LIMITED Office No.1105, 11th Floor,Paras Business Center, Kasturba Cross Road No.1, Borivali (East ). , Mumbai, Maharashtra, India - 400066
ACW-2832 QANTRA CONSULTING LLP 805 Paras Business Centre,Kasturba Road No. 1,Borivlai East,Mumbai,Maharashtra,India-400066
U63111MH2025PTC455901 INFOVERSE CONSULTING PRIVATE LIMITED 402 PARAS BUSINESS CENTRE,KASTURBA CROSS ROAD NO 1,Borivlai East,Mumbai,Maharashtra,400066-India
AAX-4322 TEAM INSPIRE HEALTHCARE SERVICES LLP Office 404,Paras Business Centre,Kasturba Road No1 Borivali (E) NFF, Laxman Mhatre Compound, Mumbai, Maharashtra, India - 400066
U51109MH2009PTC194338 TREASURE MERCANTILE PRIVATE LIMITED 1104 Paras Business Center Near kasturba Pol Stn Carter Road No 1 Borivali East , MUMBAI, Maharashtra, India - 400066
U66000MH2015PTC271396 ENIVESH INSURANCE MARKETING PRIVATE LIMITED Off-1103, Paras Business Centre, Kasturba Road No. 1, NFF, Laxman Mhatre Compound, Borivali (East) , Mumbai, Maharashtra, India - 400066
U74110MH2019PTC325303 SLINGSHOT LEARNING PRIVATE LIMITED OFFICE NO-602, PARAS BUSINESS CENTRE, KASTURBA CROSS RD NO 1, BORIVALI E , MUMBAI, Maharashtra, India - 400066
U52100MH2011PTC212034 B R B MULTITRADE PRIVATE LIMITED ROOM NO. 2, SHINDE NIWAS, CARTER ROAD NO. 6 NEAR MG ROAD, NR BORIVALI STATION, BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066
AAU-4654 S PRIME LLP ROOM NO 3 BHAGWANDIN CHAWL KASTURBA ROAD NO 06 BORIVALI EAST NEAR RAILWAY STATION MUMBAI MUMBAI, Maharashtra, India - 400066
ACT-0598 TRIKALP REALTY LLP 1102 Paras Busines Centre,Kasturba Road No 1,Borivlai East,Mumbai,Maharashtra,India-400066
U51909MH2008PTC319001 MEXO IMPEX PRIVATE LIMITED A-1101, Paras Business Center, Kasturba Road No.1, Borivali (East), , MUMBAI, Maharashtra, India - 400066
U74999MH2018PTC310605 GENIRON HEALTHCARE PRIVATE LIMITED OFFICE-504,PARAS BUSINESS CENTRE, CARTER ROAD NO. 1, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
U52609MH2022PTC395079 ELEMNT SPORTS SCIENCE PRIVATE LIMITED 602, 6th Floor, Paras Business Centre Kasturba Cross Road No. 1, Borivali(E) , Mumbai, Maharashtra, India - 400066
U74999MH2019PTC321975 NEUTRINO DIGITAL COMMUNICATIONS PRIVATE LIMITED 602 PARAS BUSINESS CENTRE KASTURBA CROSS RD NO1BORIVALI E NR KASRURBA POLICE STN , MUMBAI, Maharashtra, India - 400066
ABA-2573 VISHWA HOMES LLP SHOP NO. 1, RATNADEEP APARTMENT, CARTER ROAD NO. 1, KASTURBA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
ACL-4223 HANDLOOM MART LLP Shop No 1, CTS 48, 49/1-6, 50/1-3,AMI CHS Ltd Kasturba Road No 8,Borivlai East,Mumbai,Maharashtra,India-400066
AAV-0224 SWAYAMBHU SHREE VINAYAK ENTERPRISES LLP A 1/5, Vrindawan CHS Ltd., Kasturba Cross Road No. 1, Near Abhudaya CHS, Borivali East, Mumbai, Maharashtra, India - 400066
ABC-8071 Xpertmonk Consultants LLP 201 CTS 48, 49/1-6, 50/1-3, Ami CHS Ltd., Kasturba Road No. 8,Near Sarasvat Bank/Ram Dev Mandir, Borivali,Borivali East,Mumbai,Maharashtra,India-400066
U18101MH2022PTC374440 LIFE CHANGER ENTERPRISES PRIVATE LIMITED SHOP NO.109, 1ST FLOOR, YASHWANT SHOPPING CENTRE, CARTER ROAD NO.7, KASTURBA CROSS ROAD, BORIVALI EAST , Borivlai East, Maharashtra, India - 400066
ACE-7076 SUPER BIOTIX LLP Office 504 Paras Business,Center, Carter Road No. 1,Borivali East,Mumbai,Maharashtra,India-400066
U01100MH2019PTC326397 POLYGRAMS GREEN PRIVATE LIMITED 802 Paras Business Centre, Kasturba X Rd No. 1, Laxman Mhatre Compound Borivali E , MUMBAI, Maharashtra, India - 400066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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