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
INVESTERIA COMMODITIES PRIVATE LIMITED
CIN: U65923MH2011PTC219732 As on: 2026-07-13
INVESTERIA COMMODITIES PRIVATE LIMITED (CIN: U65923MH2011PTC219732) is a Private company incorporated on 13 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
INVESTERIA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INVESTERIA COMMODITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of INVESTERIA COMMODITIES PRIVATE LIMITED are GOVIND GURBAHADUR VISHWAKARMA, and JASHIBEN NARAYANBHAI DARJI.
INVESTERIA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2011PTC219732 and its registration number is 219732. Users may contact INVESTERIA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTERIA COMMODITIES PRIVATE LIMITED is S Nabibux House, 3rd flr.,Above Citizen Co- op. Bank, Vakola Bridge, Santacruz ( E), , Mumbai, Maharashtra, India - 400055.
Current status of INVESTERIA 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 INVESTERIA 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 INVESTERIA COMMODITIES
Purchase full report of INVESTERIA 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 INVESTERIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INVESTERIA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09793216 | GOVIND GURBAHADUR VISHWAKARMA | Additional Director | 2023-03-17 |
| 10082177 | JASHIBEN NARAYANBHAI DARJI | Additional Director | 2023-04-04 |
Past Directors & Key Managerial Personnel of INVESTERIA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03346896 | PRAVIN SALVI PRAKASH | Director | - | 2023-02-10 |
| 08266202 | MADHU NEELESHKUMAR LAHOTI | Additional Director | - | 2023-02-10 |
| 09793376 | PUNITH D PUTHRAN | Additional Director | - | 2023-03-21 |
| 03347074 | IMTIYAZ NIYAZ QURESHI | Director | - | 2023-02-10 |
| 08775936 | KAPIL KUMAR VASHISHTHA | Additional Director | - | 2020-12-31 |
| 08775936 | KAPIL KUMAR VASHISHTHA | Director | - | 2022-10-11 |
| 09793345 | DIPESH DINKAR KAMBLI | Additional Director | - | 2023-03-21 |
Other Directorships of PRAVIN SALVI PRAKASH
Other Directorships of MADHU NEELESHKUMAR LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL RAJ FINANCE LIMITED | L65929DL1985PLC022788 | Additional Director | - | 2022-09-30 |
| KAPIL RAJ FINANCE LIMITED | L65929DL1985PLC022788 | Director | 2022-01-12 | Ongoing |
| INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED | U65921MH2011PTC212864 | Additional Director | - | 2019-09-30 |
| INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED | U65921MH2011PTC212864 | Director | - | 2024-01-05 |
Other Directorships of GOVIND GURBAHADUR VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | U74999MH2017PTC294835 | Additional Director | 2023-02-08 | Ongoing |
| INVESTERIA IMPEX PRIVATE LIMITED | U74999MH2017PTC295528 | Additional Director | 2023-04-04 | Ongoing |
Other Directorships of PUNITH D PUTHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL RAJ FINANCE LIMITED | L65929DL1985PLC022788 | Additional Director | 2022-11-24 | Ongoing |
| KAPIL RAJ FINANCE LIMITED | L65929DL1985PLC022788 | Additional Director | - | 2022-12-25 |
Other Directorships of JASHIBEN NARAYANBHAI DARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | U74999MH2017PTC294835 | Additional Director | 2023-04-05 | Ongoing |
| INVESTERIA IMPEX PRIVATE LIMITED | U74999MH2017PTC295528 | Additional Director | 2023-04-04 | Ongoing |
Other Directorships of IMTIYAZ NIYAZ QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESEARCH SCORES LLP | AAK-4205 | Designated Partner | 2017-08-28 | Ongoing |
| INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED | U65921MH2011PTC212864 | Director | - | 2024-01-05 |
| THOCESS INNOVATION LAB LIMITED | U74110MH2011PLC219351 | Director | 2011-07-02 | Ongoing |
| INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | U74999MH2017PTC294835 | Director | - | 2023-03-21 |
| INVESTERIA IMPEX PRIVATE LIMITED | U74999MH2017PTC295528 | Director | - | 2022-12-15 |
Other Directorships of KAPIL KUMAR VASHISHTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMFORT COMMOTRADE LIMITED | L51311MH2007PLC175688 | CFO(KMP) | - | 2019-01-15 |
| INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED | U65921MH2011PTC212864 | Additional Director | - | 2024-01-05 |
| INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | U74999MH2017PTC294835 | Additional Director | - | 2022-10-11 |
| INVESTERIA IMPEX PRIVATE LIMITED | U74999MH2017PTC295528 | Additional Director | - | 2022-12-15 |
Other Directorships of DIPESH DINKAR KAMBLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL RAJ FINANCE LIMITED | L65929DL1985PLC022788 | Additional Director | 2022-11-24 | Ongoing |
| KAPIL RAJ FINANCE LIMITED | L65929DL1985PLC022788 | Additional Director | - | 2022-12-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC294835 | INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | 3RD FLOOR,S.NABIBUX HOUSE, VAKOLA BRIDGE ABOVE CITIZEN COOP.BANK, SANTACRUZ-EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2017PTC295528 | INVESTERIA IMPEX PRIVATE LIMITED | 3RD FLOOR,S.NABIBUX HOUSE, VAKOLA BRIDGE ABOVE CITIZEN COOP.BANK, SANTACRUZ-EAST , MUMBAI, Maharashtra, India - 400055 |
| ACK-6911 | MAHTE EXIM LLP | 2 Nirav Co-Op Hsg Soc Gr Floor,Vakola Bridge Santacruz E Behind Bmc School,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAR-5218 | PYKNA (INDIA) PILE WEATHER STRIP LLP | 302 A SUNRISE APTS 3RD FLR NEHRU RD VAKOLA BRIDGE SANTACRUZ E MUMBAI, Maharashtra, India - 400055 |
| AAJ-5978 | KARMIC TOURS AND TRAVELS LLP | B-307, 3rd Floor, Friends Co-op HSG, Dhobighat, Vakola Bridge, Santacruz East, Mumbai, Maharashtra, India - 400055 |
| U45204MH2017PTC301430 | VISTA INFRATECH PRIVATE LIMITED | A/402 SHELTON APARTMENT NEHRU ROAD BEHIND CITIZEN CO-OP BANK VAKOLA BRIDGE , MUMBAI, Maharashtra, India - 400055 |
| U74990MH2005PTC152703 | IMPRESSIONS UTILITY SERVICES PRIVATE LIM ITED | 3 &4 FRIENDS CO OP HSG SOC LTDRADHA GRAM OFF VAKOLA BRIDGE SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U45200MH2007PTC174577 | KAIRO INFRASTRUCTURE AND DEVELOPMENT PRI VATE LIMITED | B-307, 3RD FLOOR, FRIEND CO-OP HSG SOCIETY, DHOBIGHAT, VAKOLA BRIDGE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAD-5923 | SHREE SWAMI SAMARTH BUILDERS & DEVELOPER S LLP | 41- Bldg-5, Om Namo Sujatam Co-Op Hsg Soc Ltd Shivaji Nagar, Vakola Bridge Santacruz (E) MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC305471 | CRIMSONWAVE PRIVATE LIMITED | A/402 SHELTON APARTMENT NEHRU ROAD VAKOLA BRIDGE BEHIND CITIZEN CREDIT CO-OP BANK MUMBAI , MUMBAI, Maharashtra, India - 400055 |
| U74999MH1989PTC050607 | SHAKTI VIBRATORY EQUIPMENTS COMPANY PRIV ATE LIMITED | D/25, SHREE KUMAR CO.OP.HSG.SOCIETY LTD. NEHRU RD VAKOLA SANTACRUZ (E), MUMBAI-400 055. , MUMBAI-400055, Maharashtra, India - 000000 |
| U52605MH2013PTC244315 | MAKSHI MULTITRADING PRIVATE LIMITED | 06, VAKOLA PANKAJ CO-OP HSG. SOC VAKOLA BRIDGE, OPP. BANK OF BARODA, SANT ACRUZ EAST , Mumbai, Maharashtra, India - 400055 |
| U52100MH2013PTC246553 | JOSHITHA INDUSTRIES PRIVATE LIMITED | 06, VAKOLA PANKAJ CO-OP HSG. SOC VAKOLA BRIDGE, OPP. BANK OF BARODA, SANT ACRUZ EAST , Mumbai, Maharashtra, India - 400055 |
| U51101MH2009PTC195967 | ABRASHA TRADELINK PRIVATE LIMITED | 06, VAKOLA PANKAJ CO. OP HSG. SOCITEY, VAKOLA BRIDGE, OPP BANK OF BARODA, SANTA CRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U51505MH1990PTC057542 | THEOFLIN ELECTRONICS PRIVATE LIMITED | 52, VIJAY KUNJ, 3RD FLR,VAKOLA MASJID, S'CRUZ (E) BOMBAY-55. , MUMBAI 400055, Maharashtra, India - 000000 |
| U74909MH2021PTC355901 | TYCHE WELLTH LIFE PRIVATE LIMITED | UNIT NO F1,1ST FLOOR,SHANTINAGAR CO-OP INDUSTRIAL ESTATE LTD,VAKOLA,SANTACRUZ E,MUMBAI,Mumbai City,Maharashtra,400055-India |
| ACM-8543 | BLASTECH SURFACE SOLUTIONS LLP | 102 Datar Mansion CHS, C S Marg, Vakola Bridge,,Santacruz (East) Mumbai 400055. INDIA,Mumbai,Mumbai,Maharashtra,India-400055 |
| U55100MH2005PTC156470 | VINAYAK HOSPITALITY PRIVATE LIMITED | A/11 SHIVGANGA CO OP HSGSOC LTD VAKOLA PIPELINE SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U15490MH2016PTC286472 | SUMWIN SOLUTIONS INDIA PRIVATE LIMITED | E-11, SHRIKUMAR CO. OP. HSG. SOCIETY NEHRU ROAD, VAKOLA, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055 |
| ABZ-9222 | WAULITE SYSTEMS LLP | F/11, Shantinagar, Co Op Ind Estate, 4 B Shantinagar Vakola,Santacruz E, Mumbai, Maharashtra, India - 400055 |
| U55101MH2014PTC260372 | TRISTHA HOTELS PRIVATE LIMITED | C-20, SHREE KAILASH CO-OP. HSG. SOC. LTD VAKOLA BRIDGE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74140MH2006PTC163893 | CHEQUERS MANAGEMENT SERVICES PVT. LTD. | C-5, Shrikumar Co-op. Hsg. Soc. Ltd, Nehru Road, Vakola, Santacruz (E), , Mumbai, Maharashtra, India - 400055 |
| AAH-7926 | PINNACLE PROJECT MANAGEMENT SERVICES LLP | Flat No-9, 162, Ekprastha Co H Soc, MHB Colony, Near Vakola Bridge, Santacruz E Mumbai, Maharashtra, India - 400055 |
| AAL-5855 | KALE TECHNOVENTURES LLP | B/2, Om Chamunda Co Op Hsg Soc, Datta Mandir Road, Vakola Bridge, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U15122MH2012PTC231154 | NOVALCO BIOGREEN PRIVATE LIMITED | E / 16, SHRIKUMAR CO-OP HOU SOC , NEHRU ROAD, VAKOLA , SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U70100MH2007PTC173041 | ARENA ENVIRO FARMS PRIVATE LIMITED | Unit No.F-1,Shanti Nagar Co-op Industrial Estate Ltd., Shanti Nagar, Vakola, Santacruz (E,ast),Mumbai,Maharashtra,400055-India |
| U72900MH2018PTC313834 | VEENUS CONNECT-IN PRIVATE LIMITED | 15/115 OM CO-OPERATIVE HOUSING SOCIETY ANAND NAGAR, P.S - VAKOLA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U17200MH2008PTC181380 | RARE BRANDS (RETAIL) PRIVATE LIMITED | 1 MAGNUM HOUSE, PLOT NO.91, NEXT TO GRAND HYATT HOTEL, VAKOLA BRIDGE, SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400055 |
| AAZ-3755 | RAINBOW SPORTS ACADEMY LLP | B 605 Shelton Co Op HSG Society LTD,Nehru road, Behind Citizens Bank,Vakola , SantacruzEast Mumbai, Maharashtra, India - 400055 |
| 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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| 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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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.