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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ICM COMMODITIES
Purchase full report of ICM COMMODITIES
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.
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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
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Investor Complaints & Other Complaints
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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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED | U51211DL2001PTC112741 | Director | - | 2007-06-02 |
| ACCORD CAPITAL MARKETS PRIVATE LIMITED | U65993WB1994PTC065872 | Whole-time director | - | 2009-03-19 |
| INDIA CAPITAL MARKETS PRIVATE LIMITED | U67120MH1999PTC123049 | Additional Director | - | 2012-09-25 |
| INDIA CAPITAL MARKETS PRIVATE LIMITED | U67120MH1999PTC123049 | Director | 2012-09-25 | Ongoing |
| SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED | U74899DL2001PTC306444 | Director | - | 2007-06-02 |
Other Directorships of DEVANG ROHIT SHAH
Other Directorships of SAMEER DOSHI
| 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 |
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- 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.