INVESTSMART COMMODITIES LIMITED (CIN: U67120MP2004PLC016888) is a Public company incorporated on 26 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6290000.00.
INVESTSMART COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVESTSMART 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 INVESTSMART COMMODITIES LIMITED are NARENDRA JAIN, DEVKINANDAN AGRAWAL, and GHANSHYAM DAS GOYAL.
INVESTSMART COMMODITIES LIMITED's Corporate Identification Number (CIN) is U67120MP2004PLC016888 and its registration number is 16888. Users may contact INVESTSMART COMMODITIES LIMITED on its Email address - [email protected]. Registered address of INVESTSMART COMMODITIES LIMITED is 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001.
Current status of INVESTSMART COMMODITIES LIMITED is - Active.
| CIN | U67120MP2004PLC016888 |
| Name | INVESTSMART COMMODITIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 16888 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2004-08-26 |
| Age of Company | 20 years, 6 months, 17 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 6,290,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INVESTSMART COMMODITIES LIMITED |
| MADHYA PRADESH COMMODITIES AND DERIVATIVES LIMITED |
| U67120MP2004PLC016888 |
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 INVESTSMART 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 INVESTSMART COMMODITIES. This report helps you understand the risk associated in dealing with INVESTSMART 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 INVESTSMART 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 |
|---|---|---|---|
| 00304969 | NARENDRA JAIN | Director | 2017-09-01 |
| 02403714 | DEVKINANDAN AGRAWAL | Director | 2018-05-01 |
| 00197165 | GHANSHYAM DAS GOYAL | Director | 2018-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00304969 | NARENDRA JAIN | Director | - | 2012-09-01 |
| 00304969 | NARENDRA JAIN | Whole-time director | - | 2017-09-01 |
| 01704145 | RAJESH JAIN | Director | - | 2010-01-15 |
| 02403714 | DEVKINANDAN AGRAWAL | Director | - | 2013-05-01 |
| 02403714 | DEVKINANDAN AGRAWAL | Whole-time director | - | 2018-05-01 |
| 00197165 | GHANSHYAM DAS GOYAL | Director | - | 2013-05-01 |
| 00197165 | GHANSHYAM DAS GOYAL | Whole-time director | - | 2018-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21020MP2011PTC025318 | SHREE GURUKRIPA PACKERS PRIVATE LIMITED | 108-A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U07010MP1979PLC001566 | PREMIER SOYA OIL LIMITED | SHOP NO. RD-2, UNDERGROUND FLOOR(UG) SHREEVARDHAN COMPLEX 4, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-8323 | GEOCHEM LABORATORIES (INDORE) LLP | 206/207, SHREEVARDHAN 4-R.N.T. MARG INDORE, Madhya Pradesh, India - 452001 |
| U28110MP2009PTC033103 | REWA GOLD PRIVATE LIMITED | UG-7-8, SHREE VARDHAN COMPLEX 4, R.N. T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U31506MP2011PTC026755 | SHREEJI ENERGY & ENGG (INDIA) PRIVATE LIMITED | UG-18, Block - A, Silver Mall 8-A, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U31909MP2021OPC057004 | SUSHKAL INDUSTRIES (OPC) PRIVATE LIMITED | 6/5 R.N.T. MARG, 8/5, RNT MARG, 311-A SILVER SANCHORA, , INDORE, Madhya Pradesh, India - 452001 |
| U05110MP2005PTC017619 | GOLDSHINE SECURITIES AND COMMODITIES PRIVATE LIMITED | 203, SAMEER COMPLEX R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAN-1267 | LAKSHMIKA OUTSOURCING LLP | Office No. 209-A, Shreevardhan Complex 4, RNT Marg Indore, Madhya Pradesh, India - 452001 |
| U74140MP2015PTC034044 | NITIN MANGAL CORPORATE ADVISORS PRIVATE LIMITED | 307, SHAM TOWER 164/2 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2013PTC030469 | JAIN SEEDS PRIVATE LIMITED | 307, MANAS BHAVAN EXT II R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAL-0798 | AAHAN CORPORATE LLP | C-211 SILVER MALL 8-A, R.N.T MARG INDORE, Madhya Pradesh, India - 452001 |
| U15313MP1988PTC004454 | JAJU AGRO INDUSTRIES PVT LTD | 212 - A, SILVER MALL R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24117MP2007PTC019763 | KODIXODEL PRIVATE LIMITED | 204-A, Corporate House, 169, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U24232MP1993PTC007689 | PARAG PENTACHEM PVT LTD | 204- A, Corporate House 169, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U03110MP1994PTC008357 | YESHU EUROTECH TECHNOLOGIES PRIVATE LIMI TED | 5/4, FILM COLOMY FIST FLOOR R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP1986PTC003429 | RAJAT BUILDERS PVT. LTD. | 309, Sameer Complex, 27 - 29, R. N. T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U15102MP1994PTC008404 | APEX QUALITY OVERSEAS PVT LTD | LG-5 DEV RISHI COMPLEX 166 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2008PLC021383 | SUMAN PHOSPHATES AND CHEMICALS LIMITED | 304 , BLOCK - A ,SILVER MALL R.N.T.MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAN-1855 | VEDATECH SOLUTIONS LLP | 415, 4th Floor, President Tower Madhu Milan Square, R.N.T. Marg Indore, Madhya Pradesh, India - 452001 |
| U24211MP1998PTC012828 | ALLWIN CHEMICAL AND FERTILIZERS PRIVATE LIMITED | 11, 4TH FLOOR,DAWA BAZAR 13-14, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U05259MP2006PTC018471 | SUPERLIFE LIVING DISTRIBUTOR PRIVATE LIMITED | 312, 3RD FLOOR, BLOCK-A, SILVER MALL, 8, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP2008PTC020808 | NATURAL AGROTECH PRIVATE LIMITED | 92 - A, Dawa Bazar, IIIrd Floor 14-15 R .N .T Marg , Indore, Madhya Pradesh, India - 452001 |
| AAA-9034 | SHAURYA INFRAVISION LLP | 6A, 6TH FLOOR CENTARL MALL ANNEX(NAMAN MALL) R.N.T. MARG INDORE, Madhya Pradesh, India - 452001 |
| U23209MP2005PTC017788 | S.T. PETROCHEM PRIVATE LIMITED | SHOP NO. 36, 4TH FLOOR DAVABAZAR 13-14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2006PLC018908 | GARGI LUBRICANTS LIMITED | 57-58, 4th FLOOR, DAWA BAZAR, 13-14, R. N. T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2020PTC052779 | AGRIGATORS SOLUTION PRIVATE LIMITED | Shop No. 96-97, 4th Floor, 13-14, R.N.T. Marg, Dawa Bazar , Indore, Madhya Pradesh, India - 452001 |
| U01410MP1997PTC011667 | SAC MINERALS PRIVATE LIMITED | 218, SILVER SANCHORA R.N, 7 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| ABA-2867 | PARSHAV REAL INFRA LLP | 303, Shreevardhan Complex, 4 RNT Marg, Indore Indore, Madhya Pradesh, India - 452001 |
| U21000MP2011PTC026063 | WEBRING GLOBAL SOLUTIONS PRIVATE LIMITED | III-120,13-14,R.N.T. Marg Indore South , Indore, Madhya Pradesh, India - 452001 |
| U23201MP2006PTC018876 | BIO- TECH HYDRO CARBON PRIVATE LIMITED | 57-58, IVth FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10324978 | 2011-06-02 | - | 2012-10-09 | 2,240,000.00 | HDFC BANK LIMITED | |
| 10404916 | 2013-01-18 | 2014-07-28 | 2018-05-17 | 67,500,000.00 | Bank of India | |
| 10518558 | 2014-08-14 | - | - | 845,000.00 | Bank of India |
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 |
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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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