INVENTURE COMMODITIES LIMITED (CIN: U67120MH1995PLC094485) is a Public company incorporated on 15 Dec 1995. 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. 21907000.00.
INVENTURE COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVENTURE COMMODITIES 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 INVENTURE COMMODITIES LIMITED are MEET KANJI RITA, LASHA RITA MEET, and KAMLESHKUMAR SHANKARLAL LIMBACHIYA.
INVENTURE COMMODITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC094485 and its registration number is 94485. Users may contact INVENTURE COMMODITIES LIMITED on its Email address - [email protected]. Registered address of INVENTURE COMMODITIES LIMITED is 201, 2ND FLOOR, VIRAJ TOWERS, WESTERN EXPRESS HIGHWAY, NEAR LANDMARK BLDG., ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400069.
Current status of INVENTURE COMMODITIES LIMITED is - Active.
| CIN | U67120MH1995PLC094485 |
| Name | INVENTURE COMMODITIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 94485 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1995-11-15 |
| Age of Company | 29 years, 3 months, 28 days |
| Activity | NIC Code: 6712 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-23 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 21,907,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INVENTURE COMMODITIES LIMITED |
| WAGAD SECURITIES LIMITED. [C/N] |
| U67120MH1995PLC094485 |
All 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.
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Get a list of all litigations INVENTURE COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INVENTURE COMMODITIES. This report helps you understand the risk associated in dealing with INVENTURE COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INVENTURE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06895249 | MEET KANJI RITA | Director | 2014-06-11 |
| 08104505 | LASHA RITA MEET | Director | 2019-09-30 |
| 02774663 | KAMLESHKUMAR SHANKARLAL LIMBACHIYA | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08104505 | LASHA RITA MEET | Additional Director | - | 2019-09-30 |
| 00116725 | ASHA MANISH DARJI | Additional Director | - | 2013-09-24 |
| 00116725 | ASHA MANISH DARJI | Director | - | 2017-02-07 |
| 00116725 | ASHA MANISH DARJI | Managing Director | - | 2008-10-10 |
| 00117052 | NAGJI KESHAVJI RITA | Additional Director | - | 2008-09-30 |
| 00117052 | NAGJI KESHAVJI RITA | Director | - | 2018-08-18 |
| 00656302 | VIRENDRA DUDHNATH SINGH | Additional Director | - | 2008-09-30 |
| 00656302 | VIRENDRA DUDHNATH SINGH | Director | - | 2016-08-10 |
| 01595429 | BIRENKUMAR DAHYALAL LIMBACHIYA | Additional Director | - | 2014-09-24 |
| 01595429 | BIRENKUMAR DAHYALAL LIMBACHIYA | Director | - | 2018-02-07 |
| 02774663 | KAMLESHKUMAR SHANKARLAL LIMBACHIYA | Additional Director | - | 2019-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1995PLC089838 | INVENTURE GROWTH AND SECURITIES LIMITED | 201, 2ND FLOOR, VIRAJ TOWER, NEAR LANDMARK, WESTERN EXPRESS HIGHWAY, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| AAS-4200 | MAGUS PROPERTIES LLP | 801- 802 8th Floor Viraj Tower Western Express Highway Andheri East NagaNear Landmark building Mumbai Mumbai, Maharashtra, India - 400069 |
| AAS-4080 | MAGUS HOSPITALITY LLP | 801 802 8th Floor Viraj Tower Western Express Highway Andheri EAST NagaNear Landmark Building Mumbai, Maharashtra, India - 400069 |
| U51909MH2008PLC183472 | INVENTURE WEALTH MANAGEMENT LIMITED | 201, 2ND FLOOR, VIRAJ TOWERS, NEAR LANDMARK, WESTERN EXPRESS HIGHWAY, ANDHERI - EAST MUMBAI Mumbai City MH 400069 IN |
| U66000MH2008PTC177574 | INVENTURE INSURANCE BROKING PRIVATE LIMITED | VIRAJ TOWER, 2ND FLOOR, NEAR LANDMARK,NEAR ANDHERI FLYOVER, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| U74120MH2011PTC221416 | INVENTURE MERCHANT BANKER SERVICES PRIVATE LIMITED | 201, 2ND FLOOR, VIRAJ TOWERS, WESTERN EXPRESS HIGH NEAR LANDMARK, ANDHERI - EAST MUMBAI MH 400069 IN |
| U65990MH1990PTC056454 | INVENTURE FINANCE PRIVATE LIMITED | 201,2ND FLOOR,VIRAJ TOWERS,WESTERN EXPRESS HIGHWAY NEAR LANDMARK, ANDHERI - EAST MUMBAI MH 400069 IN |
| AAG-6956 | MARUTI SALES AGENCIES LLP | 202-203, 2ND FLOOR, 349 BUSINESS POINT WESTERN EXPRESS HIGHWAY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U70103MH2018PTC310518 | INVENTURE DEVELOPERS PRIVATE LIMITED | 201, 2ND FLOOR, VIRAJ TOWER, NR LANDMARK WESTERN EXPRESS HIGHWAY, ANDHERI - EAST MUMBAI Mumbai City MH 400069 IN |
| AAA-6423 | AJANTA ENCLAVE LIMITED LIABILITY PARTNER SHIP | 1001, Viraj Towers, 10th Floor, W. E. Highway, Junction of Andheri-Kurla Road, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| U66030MH2009PTC195794 | UIB INSURANCE BROKERS (INDIA) PRIVATE LIMITED | 201, 2nd Floor, Hubtown Solaris, N.S Phadke Marg, Near East West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U24110MH1960PLC011752 | SML LIMITED | 604/605, 6th Floor, 349-Business Point, Western Express Highway, Andheri East, Mumbai , MUMBAI, Maharashtra, India - 400069 |
| U29200MH2019FTC335254 | J&M HEATH TECH PRIVATE LIMITED | Times Square Building,7th and 8th Floor Western Express Highway, Andheri East, MUMBAI , MUMBAI, Maharashtra, India - 400069 |
| U74130MH2010PTC326971 | HIVEMINDS INNOVATIVE MARKET SOLUTIONS PRIVATE LIMITED | 1st Floor, 349 Business Point, Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U13100MH2021PTC357635 | RANARU GLOBAL VENTURES PRIVATE LIMITED | 101 Ground Floor,Annawadi Rahiwasi Sangh Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAV-4390 | M AND C RETAIL MERCHANDISERS LLP | No.301, Third Floor, 349, Business Point Western Express Highway, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U25209MH2009PTC194337 | MANDOLI PETROCHEMICALS PRIVATE LIMITED | Ground Floor, Kailash Tower, A-Wing, Western Express Highway, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAQ-7115 | AASHIR DIGITAL MOBILE SOLUTIONS LLP | Times Square, 7th & 8th Floor, Western Express Highway, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U26930MH2003PTC139013 | RECONS DISTRIBUTION PRIVATE LIMITED | 805, 349, Business Point, Western Express Highway Near Natraj Studio, Andheri(East) , Mumbai, Maharashtra, India - 400069 |
| U28113MH2015PTC265359 | RHINO NUTS & BOLTS PRIVATE LIMITED | A-201, ARVIND CHAMBERS, WESTERN EXPRESS HIGHWAY, SAI SERVICE CENTRE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U29100MH2008PTC178912 | SELVEL MACHINES PRIVATE LIMITED | 403, 4th Floor, 349 Business Point, Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAJ-8464 | SHREE AADINATH VENTURES LLP | 401/402 VIRAJ TOWERS, NR. LANDMARK JUNCTION, W.E. HIGHWAY, AK ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U15549MH2020PTC342154 | DURMERIC NATURACEUTICALS PRIVATE LIMITED | Times Square Building 7th, 8th Floor, Western Express Highway Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAU-7323 | HOMEGROUND OF MASTER LEAGUES LLP | Times Square Building, 7th & 8th Floor, Western Express Highway, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U65999MH2020PLN338408 | EQUALS NIDHI LIMITED | TIMES SQUARE BUILDING, 7TH & 8TH FLOOR, WESTERN EXPRESS HIGHWAY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAC-0078 | PINNACLE BIOCEUTICALS LLP | Mascots, Times Square Building, 7th and 8th Floor Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAP-0918 | NEESA COMMUNICATION AND INFORMATION TECH NOLOGY LLP | Mascots Cowork Space, 7 & 8 Floor, Times SquareBuilding, Western Express Highway, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U17291MH2014PTC253777 | UNICOLOUR PROCESSORS PRIVATE LIMITED | 601, 6TH FLOOR, 349 BUSINESS POINT, NEAR WESTERN EXPRESS HIGHWAY, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400069 |
| U18209MH2020PTC348518 | TNYS GLOBAL PRIVATE LIMITED | CTS 349&349-1, 7&8 Floor, Times Square Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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.
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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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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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