Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED
CIN: U52100MH1998PTC116817
INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED (CIN: U52100MH1998PTC116817) is a Private company incorporated on 09 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 25099710.00.
INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED are AMIT HEMENDRA JHAVERI, SANJAY KUMAR YADAV, and DIMCY CHOPRA.
INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH1998PTC116817 and its registration number is 116817. Users may contact INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED is 903 DLH PARK S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062.
Current status of INAM COMMERCIAL ENTERPRISES 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 INAM COMMERCIAL ENTERPRISES 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 INAM COMMERCIAL ENTERPRISES
Purchase full report of INAM COMMERCIAL ENTERPRISES
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 INAM COMMERCIAL ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INAM COMMERCIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02486830 | AMIT HEMENDRA JHAVERI | Director | 1998-10-09 |
| 07790926 | SANJAY KUMAR YADAV | Director | 2017-09-15 |
| 07872070 | DIMCY CHOPRA | Additional Director | 2018-04-20 |
Past Directors & Key Managerial Personnel of INAM COMMERCIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02186657 | LAXMIDHAR NARSINGH BHOLA | Additional Director | - | 2017-06-15 |
| 02220646 | MANISHA DHIRAJLAL MARU | Director | - | 2015-04-13 |
| 02349205 | ROOPESH SURESHCHANDRA AGRAWAL | Director | - | 2013-01-31 |
| 02879744 | HEMCHAND FAKIRBHAI JHAVERI | Additional Director | - | 2016-07-22 |
| 02879744 | HEMCHAND FAKIRBHAI JHAVERI | Director | - | 2006-03-06 |
| 07790926 | SANJAY KUMAR YADAV | Additional Director | - | 2017-09-15 |
| 07872070 | DIMCY CHOPRA | Additional Director | - | 2018-12-11 |
Other Directorships of LAXMIDHAR NARSINGH BHOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLYMPIC MANAGEMENT & FINANCIAL SERVICES LIMITED | L65990MH1984PLC033825 | Director | 2000-03-30 | Ongoing |
| COSMIC BIO-TECH & HERBAL LIMITED | U24239MH1992PLC066899 | Additional Director | - | 2011-09-30 |
| COSMIC BIO-TECH & HERBAL LIMITED | U24239MH1992PLC066899 | Director | 2011-09-30 | Ongoing |
| ROSE PETAL LEASING AND FINANCE PRIVATE LIMITED | U65990MH1985PTC035170 | Director | 1995-02-01 | Ongoing |
Other Directorships of MANISHA DHIRAJLAL MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDM TRADING & INVESTMENTS LLP | AAD-5943 | Designated Partner | 2015-03-22 | Ongoing |
| MDM TRADING & INVESTMENTS PRIVATE LIMITED | U70102MH2011PTC212723 | Director | 2011-01-27 | Ongoing |
| AQUATRADES GLOBAL LOGISTICS PRIVATE LIMITED | U74110MH2011PTC213144 | Director | - | 2015-12-26 |
Other Directorships of ROOPESH SURESHCHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRA CORPORATE ADVISORS LLP | AAO-3950 | Designated Partner | 2020-03-01 | Ongoing |
| KRA CORPORATE ADVISORS LLP | AAO-3950 | Designated Partner | - | 2019-07-02 |
| 3ACCESS-US VENTURES LLP | AAZ-5396 | Designated Partner | 2021-11-18 | Ongoing |
| Godfaith Business Consultancy LLP | ACB-4815 | Partner | 2023-06-05 | Ongoing |
| SJ CORPORATION LIMITED | L51900GJ1981PLC103450 | Company Secretary | - | 2019-04-20 |
| TEJNISH AGRO PRIVATE LIMITED | U01135GJ1996PTC030538 | Additional Director | - | 2010-09-30 |
| TEJNISH AGRO PRIVATE LIMITED | U01135GJ1996PTC030538 | Director | - | 2020-08-31 |
| SHIVAY MOUTH FRESHNER PRIVATE LIMITED | U15549MH2018PTC304357 | Additional Director | 2020-12-03 | Ongoing |
| IRAJE SOFTWARE CONSULTANTS PRIVATE LIMITED | U52392MH1999PTC122023 | Additional Director | - | 2018-09-28 |
| IRAJE SOFTWARE CONSULTANTS PRIVATE LIMITED | U52392MH1999PTC122023 | Director | 2018-09-28 | Ongoing |
| IC MAKERS PRIVATE LIMITED | U74999MH2017PTC298885 | Additional Director | - | 2018-03-31 |
Other Directorships of AMIT HEMENDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDM TRADING & INVESTMENTS LLP | AAD-5943 | Designated Partner | 2015-03-22 | Ongoing |
| MDM TRADING & INVESTMENTS PRIVATE LIMITED | U70102MH2011PTC212723 | Additional Director | - | 2014-07-28 |
| MDM TRADING & INVESTMENTS PRIVATE LIMITED | U70102MH2011PTC212723 | Director | 2014-07-28 | Ongoing |
| BS MECHATONICS PRIVATE LIMITED | U74900PN2011PTC140184 | Nominee Director | - | 2012-03-12 |
| A.D. MODDIE CONSULTANTS PRIVATE LIMITED | U99999MH1987PTC045565 | Director | 1996-03-11 | Ongoing |
Other Directorships of HEMCHAND FAKIRBHAI JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.D. MODDIE CONSULTANTS PRIVATE LIMITED | U99999MH1987PTC045565 | Director | 1999-10-28 | Ongoing |
Other Directorships of SANJAY KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIMCY CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOLDTRUST INNOVATIONS PRIVATE LIMITED | U80904MH2020PTC342300 | Whole-time director | - | 2021-07-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5820 | SAAS DIAGNOSTICS CENTRE LLP | OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062 |
| AAC-7725 | RELIABLE AVF CONSTRUCTION LLP | 1205, DLH PARK, S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U36996MH2017FTC294825 | PERI WERK (INDIA) PRIVATE LIMITED | 1406, DLH Park, S.V.Road Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U74999MH2006PTC166570 | PERI (INDIA) PRIVATE LIMITED | 1406, DLH PARK, S.V.ROAD, GOREGAON(WEST), , MUMBAI, Maharashtra, India - 400062 |
| L23200MH1992PLC068905 | GANDHAR OIL REFINERY (INDIA) LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U45202MH2010PTC200276 | GANDHAR INFRASTRUCTURE PROJECT PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U61100MH2010PTC203142 | GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U74110MH2016PTC272713 | NATURE PURE WELLNESS PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAZ-2184 | ALFAYIZ PHARMA LLP | Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062 |
| U70102MH2009PTC193307 | LEGACY REALTORS PRIVATE LIMITED | 906, 9th Floor, DLH Park S.V. Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2013PTC247058 | ATHARVA BUSINESS ADVISORS PRIVATE LIMITED | 906, 9TH FLOOR, DLH PARK, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2014PTC252354 | NINE HILLS REAL ESTATE PRIVATE LIMITED | 906, 9TH FLOOR, DLH PARK, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U85100MH2010PTC204133 | APOGEE HEALTHCARE PRIVATE LIMITED | Office No. 602, DLH Park, S.V. Road, Goregaon (West) , , Mumbai, Maharashtra, India - 400062 |
| U24230MH2007PTC176048 | VIRCHOW HEALTHCARE PRIVATE LIMITED | 901,DLH PARK,OPP.GOREGAON MTNL EXCHANGE, S.V.ROAD,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAB-7000 | RELIABLE BUILDHIGHTS LLP | Office No. 1205, 12th Floor, DLH Park S. V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U45400MH2011PTC213284 | RELIABLE GALAXY GRUHNIRMAN PRIVATE LIMITED | 1205, DLH BUSINESS PARK, S. V. ROAD OPP. MTNL OFFICE, GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400062 |
| U59120MH2018PTC313332 | GANDHAR COALS & MINES PRIVATE LIMITED | DLH Park, 18th Floor S.V. Road, Near MTNL, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U65990MH1994PTC082527 | PRESSLER SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | 1206, DLH Park, S.V.Road, Near MTNL Telephone Exchange, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U72300MH2012PTC225786 | ZACO COMPUTERS PRIVATE LIMITED | OFFICE No. 03, GRD FLR, DLH PARK, S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAZ-4249 | NINE REALMS ADVISORY LLP | 1001 10th Floor, DLH Park, Near Goregaon MTNL S V Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| U45202MH2009PLC194669 | MUMBAI GLOBAL LAND INVESTMENT LIMITED | Office No. 905, 9th Floor, DLH Park, S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U63000MH2008PTC180796 | TRICON GLOBAL SERVICES PRIVATE LIMITED | 701, 7th floor, DLH Park, S. V. Road, Near MTNL, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U67190MH2012PTC230874 | ALGO-MATRIIX CAPITAL PRIVATE LIMITED | 502, DLH PARK, S. V. ROAD, OPP. GOREGAON TELEPHONE EXCHANGE, GOREGA ON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2013FTC242396 | TRICON ENERGY INDIA PRIVATE LIMITED | 701, 7th floor, DLH Park, S. V. Road, Near MTNL, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U70200MH2013PTC249370 | FUTURE EARTH COMPANY PRIVATE LIMITED | 905 9TH FLOOR, DLH PARK, OPP MTNL BLDG, S.V.ROAD, GOREGAON -WEST, , MUMBAI, Maharashtra, India - 400062 |
| U32111MH2024PTC433410 | DIVINECARAT LIFESTYLES PRIVATE LIMITED | OFF NO PART 1402 14th FLOOR,DLH PARK, S V ROAD, NR TELEPHONE EXCHANGE,Goregaon West,Mumbai,Maharashtra,400062-India |
| U74999MH2020PTC340191 | FRACTAL PICTURE PRIVATE LIMITED | 306 A, 3rd Floor, DLH Park, Near MTNL Exchange S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U51100MH1993PTC075326 | SCITECH HEALTHCARE PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| U85190MH2007PTC175484 | SCITECH SPECIALITIES PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| 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 before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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As on: 2026-07-13
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.