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
INTIME MULTI COMMODITY COMPANY LIMITED
CIN: U67190MH2005PLC158409
INTIME MULTI COMMODITY COMPANY LIMITED (CIN: U67190MH2005PLC158409) is a Public company incorporated on 28 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 41770000.00.
INTIME MULTI COMMODITY COMPANY LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTIME MULTI COMMODITY COMPANY LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of INTIME MULTI COMMODITY COMPANY LIMITED are DHARMESH NALIN OJHA, CHANDER RAJU MUNIRAJU, and KULDEEP VASHIST.
INTIME MULTI COMMODITY COMPANY LIMITED's Corporate Identification Number (CIN) is U67190MH2005PLC158409 and its registration number is 158409. Users may contact INTIME MULTI COMMODITY COMPANY LIMITED on its Email address - [email protected]. Registered address of INTIME MULTI COMMODITY COMPANY LIMITED is ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012.
Current status of INTIME MULTI COMMODITY COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTIME MULTI COMMODITY COMPANY 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 INTIME MULTI COMMODITY COMPANY
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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 INTIME MULTI COMMODITY COMPANY 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 INTIME MULTI COMMODITY COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07644707 | DHARMESH NALIN OJHA | Director | 2019-09-23 |
| 09379140 | CHANDER RAJU MUNIRAJU | Director | 2021-11-30 |
| 07010760 | KULDEEP VASHIST | Director | 2015-08-12 |
Past Directors & Key Managerial Personnel of INTIME MULTI COMMODITY COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171570 | PANKAJ RASIKLAL BHUTA | Director | - | 2016-03-31 |
| 00171570 | PANKAJ RASIKLAL BHUTA | Director appointed in casual vacancy | - | 2014-09-22 |
| 00527395 | GAURANG ARVINDBHAI PATEL | Director | - | 2014-05-27 |
| 07564521 | MANISH DEVENDRA SHAH | Additional Director | - | 2018-09-29 |
| 07564521 | MANISH DEVENDRA SHAH | Director | - | 2019-04-30 |
| 07644707 | DHARMESH NALIN OJHA | Additional Director | - | 2019-09-23 |
| 09379140 | CHANDER RAJU MUNIRAJU | Additional Director | - | 2022-09-28 |
| 00022658 | PRANAV USHAKANT SHAH | Additional Director | - | 2016-08-06 |
| 00022658 | PRANAV USHAKANT SHAH | Director | - | 2021-11-30 |
| 00032752 | JAGANNATH THIMMAPA POONJA | Director | - | 2013-07-31 |
| 00043994 | DIPTESH JAGDISH SHAH | Director | - | 2009-03-04 |
| 00084135 | MOHAN NATARAJAN | Additional Director | - | 2013-05-29 |
| 00233136 | NIMISH CHANDULAL SHAH | Director | - | 2014-11-12 |
| 05333936 | CHINTAN VIJAY VALIA | Additional Director | - | 2013-08-31 |
| 05333936 | CHINTAN VIJAY VALIA | Director | - | 2018-04-17 |
| 07010760 | KULDEEP VASHIST | Additional Director | - | 2015-08-12 |
Other Directorships of PANKAJ RASIKLAL BHUTA
Other Directorships of GAURANG ARVINDBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INVESTMENT TRUST OF INDIA LIMITED | L65910MH1991PLC062067 | Director | - | 2009-11-01 |
| INDSALES INDIA PRIVATE LIMITED | U51109MH1947PTC005689 | Director | 1985-02-07 | Ongoing |
| ITI FINANCE LIMITED | U65923MH2012PLC235450 | Director | - | 2014-05-27 |
| ITI FINANCE LIMITED | U65923MH2012PLC235450 | Director appointed in casual vacancy | - | 2013-08-31 |
| ITI ASSET MANAGEMENT LIMITED | U67100MH2008PLC177677 | Director | - | 2014-05-27 |
| FORTUNE MANAGEMENT ADVISORS LIMITED | U74110MH2012PLC234979 | Director | - | 2014-05-27 |
| FORTUNE MANAGEMENT ADVISORS LIMITED | U74110MH2012PLC234979 | Director appointed in casual vacancy | - | 2013-08-31 |
Other Directorships of MANISH DEVENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAILANKANNI FARMS LLP | AAH-0253 | Designated Partner | 2016-07-27 | Ongoing |
| INVENIO ADVISORS LLP | AAP-6287 | Partner | - | 2021-07-20 |
| SPRINKLE ADVISORS LLP | AAT-9397 | Partner | 2020-12-15 | Ongoing |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Additional Director | - | 2018-09-29 |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Director | - | 2019-07-19 |
Other Directorships of DHARMESH NALIN OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI GILTS LIMITED | U67100MH2016PLC272339 | Additional Director | - | 2017-09-06 |
| ITI GILTS LIMITED | U67100MH2016PLC272339 | Director | - | 2020-12-14 |
| ITI GILTS LIMITED | U67100MH2016PLC272339 | Whole-time director | 2020-12-14 | Ongoing |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Additional Director | - | 2019-09-23 |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Director | 2019-09-23 | Ongoing |
Other Directorships of CHANDER RAJU MUNIRAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Additional Director | - | 2022-09-28 |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Director | 2021-12-29 | Ongoing |
Other Directorships of PRANAV USHAKANT SHAH
Other Directorships of JAGANNATH THIMMAPA POONJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INVESTMENT TRUST OF INDIA LIMITED | L65910MH1991PLC062067 | Director | - | 2013-10-07 |
| THE INVESTMENT TRUST OF INDIA LIMITED | L65910MH1991PLC062067 | Managing Director | - | 2013-04-01 |
| THE INVESTMENT TRUST OF INDIA LIMITED | L65910MH1991PLC062067 | Whole-time director | - | 2008-07-01 |
| ITI ASSET MANAGEMENT LIMITED | U67100MH2008PLC177677 | Director | - | 2013-01-01 |
| UMRIGAR INVESTMENTS PRIVATE LIMITED | U67120MH1976PTC019027 | Director | 1997-03-08 | Ongoing |
| MEHRA CAPITAL SERVICES PRIVATE LIMITED | U67120MH1995PTC084612 | Director | 1995-01-13 | Ongoing |
| ITI CREDIT LIMITED | U67190MH2007PLC175180 | Director | - | 2013-01-01 |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Whole-time director | - | 2013-08-21 |
Other Directorships of DIPTESH JAGDISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI ASSET MANAGEMENT LIMITED | U67100MH2008PLC177677 | Director | - | 2009-03-04 |
| ITI CREDIT LIMITED | U67190MH2007PLC175180 | Director | - | 2009-03-04 |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Whole-time director | - | 2009-03-04 |
Other Directorships of MOHAN NATARAJAN
Other Directorships of NIMISH CHANDULAL SHAH
Other Directorships of CHINTAN VIJAY VALIA
Other Directorships of KULDEEP VASHIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Additional Director | - | 2018-09-29 |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Whole-time director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0552 | ITI GROWTH OPPORTUNITIES LLP | ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai, Maharashtra, India - 400012 |
| L65910MH1991PLC062067 | THE INVESTMENT TRUST OF INDIA LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U65999MH2016PTC287077 | ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U65923MH2012PLC235450 | ITI FINANCE LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| U67190MH2007PLC175180 | ITI CREDIT LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U67190MH2013PLC249239 | DISTRESS ASSET SPECIALIST LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U64990MH2017PLC299180 | ITI WEALTH MANAGEMENT LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U65100MH2009PLC194737 | WIND CONSTRUCTION LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| U67100MH2008PLC177677 | ITI ASSET MANAGEMENT LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U67100MH2016PLC272339 | ITI GILTS LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U74120MH1994PLC077946 | ITI SECURITIES BROKING LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U74110MH2012PLC234979 | FORTUNE MANAGEMENT ADVISORS LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U74110MH2021PTC366826 | RV AUTOTRADE PRIVATE LIMITED | ITI House, 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| U74140MH1999PLC122493 | ITI CAPITAL LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| U77293MH2023PLC407010 | ITI JEWEL CHARTER LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg , Mumbai, Maharashtra, India - 400012 |
| U65100MH2016PLC272304 | ITI FINVEST LIMITED | ITI House, 36, Dr R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012 |
| U67120MH1994PLC079444 | ANTIQUE STOCK BROKING LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012 |
| AAH-6923 | TOPLINK ADVISORS LLP | ITI House,36, Dr R K Shirodkar Road, Mumbai, Maharashtra, India - 400012 |
| U65923MH1996PLC310611 | ITI GOLD LOANS LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012 |
| U67100MH2018PLC311323 | ITI ALTERNATE FUNDS MANAGEMENT LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012 |
| U65993MH2005PLC158168 | ITI HOUSING FINANCE LIMITED | ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012 |
| U74100MH2004PTC150047 | BMR BUSINESS SOLUTIONS PRIVATE LIMITED | BMR HOUSE, 36B, R K SHIRODKAR MARG, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74120MH2015PLC268857 | SURAKSHA ASSET RECONSTRUCTION LIMITED | ITI House, 36 Dr. R.K. Shirodhkar Road Parel - East , Mumbai, Maharashtra, India - 400012 |
| U15132MH2014PTC253411 | VIMIRI FOODS PRIVATE LIMITED | Flat No 2701, 27th Floor, Prarthana Heights, Dr. R.K. Shirodkar Marg, Parel. , MUMBAI, Maharashtra, India - 400012 |
| U72900MH2017PTC299828 | FICKLE FORMULA PRIVATE LIMITED | 2701, PARATHANA HEIGHTS ITC GRAND CENTRAL HO R.K. SHIRODKAR MARG PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAF-8852 | MM & CO. LLP | 3/4-C, S. P. Mistry Building, Behind ITC Hotel, Dr. Shirodkar Marg, Parel, Mumbai 400012. Mumbai, Maharashtra, India - 400012 |
| U74999MH2020PTC411317 | SWASTI VEDA PRIVATE LIMITED | 4A, Floor-4, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012 |
| U29307MH2018PTC307262 | SPM UNIVERSAL PRIVATE LIMITED | 5/C, Trust House, Dr. E. Borges Road, Opp. Dr. Shirodkar Highschool, Parel (E) , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2016PTC281644 | SHREE SWAMI SAMARTH HEALTHCARE (WEST) INDIA PRIVATE LIMITED | 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10254366 | 2010-11-18 | - | 2022-11-10 | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.