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
INVESTSMART COMMODITIES LIMITED
CIN: U67120MP2004PLC016888 As on: 2026-07-13
INVESTSMART COMMODITIES LIMITED (CIN: U67120MP2004PLC016888) is a Public company incorporated on 26 Aug 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 Sep 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 DEVKINANDAN AGRAWAL, GHANSHYAM DAS GOYAL, and NARENDRA JAIN.
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.
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 INVESTSMART 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 INVESTSMART COMMODITIES
Purchase full report of INVESTSMART 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 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.
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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 INVESTSMART COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02403714 | DEVKINANDAN AGRAWAL | Director | 2018-05-01 |
| 00197165 | GHANSHYAM DAS GOYAL | Director | 2018-05-01 |
| 00304969 | NARENDRA JAIN | Director | 2017-09-01 |
Past Directors & Key Managerial Personnel of INVESTSMART COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 00304969 | NARENDRA JAIN | Director | - | 2012-09-01 |
| 00304969 | NARENDRA JAIN | Whole-time director | - | 2017-09-01 |
| 01704145 | RAJESH JAIN | Director | - | 2010-01-15 |
Other Directorships of DEVKINANDAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTSMART STOCK BROKERS PRIVATE LIMITED | U67120MP2009PTC022375 | Director | - | 2021-11-12 |
Other Directorships of GHANSHYAM DAS GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUNJAN SECURITIES PRIVATE LIMITED | U67120MP1995PTC010099 | Director | 1997-12-01 | Ongoing |
| INVESTSMART STOCK BROKERS PRIVATE LIMITED | U67120MP2009PTC022375 | Director | - | 2021-11-12 |
| NATIONAL BOARD OF TRADE PRIVATE LIMITED | U74110MP1999PTC013660 | Additional Director | - | 2011-09-29 |
| NATIONAL BOARD OF TRADE PRIVATE LIMITED | U74110MP1999PTC013660 | Director | - | 2018-12-17 |
| MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED | U74110MP2006PLC018933 | Director | - | 2007-12-29 |
Other Directorships of NARENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PJ CREDIT CAPITAL PRIVATE LIMITED | U65929MP1989PTC005292 | Director | - | 2021-01-25 |
| SAFAL CAPITAL (INDIA) LIMITED | U67110GJ2000PLC106741 | Director | - | 2007-12-29 |
| INVESTSMART STOCK BROKERS PRIVATE LIMITED | U67120MP2009PTC022375 | Director | - | 2018-06-01 |
| INVESTSMART STOCK BROKERS PRIVATE LIMITED | U67120MP2009PTC022375 | Whole-time director | 2018-06-01 | Ongoing |
| MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED | U74110MP2006PLC018933 | Director | - | 2008-06-26 |
Other Directorships of RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYLPH TECHNOLOGIES LIMITED | L36100MP1992PLC007102 | Director | - | 2022-08-31 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Director | - | 2019-09-16 |
| SAKSHAM PUBLISHERS AND PRINTERS PRIVATE LIMITED | U22100MP2010PTC024084 | Director | - | 2021-03-03 |
| SAKSHI POWERTECH PRIVATE LIMITED | U31500MP2010PTC024082 | Director | - | 2020-02-04 |
| ACQUA-GREEN REALTY PRIVATE LIMITED(OPC) | U45201MP2008OPC020881 | Director | - | 2011-08-10 |
| KWANTUM DEVCON AND ALLIED LIMITED | U70100MP2009PLC021637 | Director | - | 2015-02-12 |
| ELOGISTICS INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200MP2009PTC021745 | Director | - | 2010-08-20 |
| AGNOSTIC SOLUTIONS PRIVATE LIMITED | U72200TN2009PTC071360 | Director | - | 2010-08-20 |
| SAKSHI BIZ SOLUTIONS PRIVATE LIMITED | U74110MP2010PTC024083 | Director | - | 2020-07-19 |
| BRILLIANT INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | U80904MP2009PTC022210 | Director | 2009-07-30 | Ongoing |
| BRILLIANT INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | U80904MP2009PTC022210 | Director | - | 2014-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MP2009PTC022375 | INVESTSMART STOCK BROKERS PRIVATE LIMITED | 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U21020MP2011PTC025318 | SHREE GURUKRIPA PACKERS PRIVATE LIMITED | 108-A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U75113MP2003PTC016071 | BLACK PANTHER GUARDS AND SERVICES PRIVATE LIMITED | 405- Shreevardhan complex 4- R.N.T Marg , Indore, Madhya Pradesh, India - 452001 |
| U34102MP1992PTC007240 | VOLATILE INVESTMENT AND FINANCE PVT LTD | 104-A, Shree Vardhan Complex, 4, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U67190MP2008PTC021077 | REALLIFE CONSUMER CARE PRIVATE LIMITED | 309, Third Floor, Shreevardhan Complex, 4, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2018PTC045170 | PARULSOFT INFO INDIA ADBS PRIVATE LIMITED | 209-A SHREE VARDHAN COMPLEX 4, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2013PTC030038 | VIT WEB DEVELOPMENT PRIVATE LIMITED | UG - 10, 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 |
| U52100MP2015PTC033969 | GALLERY HOME APPLIANCES PRIVATE LIMITED | R.D. 78 SHREEVARDHAN COMPLEX, R N T MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U62013MP2024PTC070003 | ALLIED BUSINESS MANAGEMENT PRIVATE LIMITED | 106 Shree Vardhan Complex,4, R. N. T. Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U70200MP2024PTC069677 | C S J BUSINESS SOLUTIONS PRIVATE LIMITED | 106 Shree Vardhan Complex,4, R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India |
| AAJ-8323 | GEOCHEM LABORATORIES (INDORE) LLP | 206/207, SHREEVARDHAN 4-R.N.T. MARG INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2007PTC020063 | APNA MARKETING PRIVATE LIMITED | G-5, Shreevardhan 4, R.N.T. Marg, , INDORE, Madhya Pradesh, India - 452001 |
| U68100MP2010PTC022908 | ROI TRADELINK PRIVATE LIMITED | UG-1, SHREE VARDHAN COMPLEX 4, R.N.T. MARG,INDORE,Madhya Pradesh,452001-India |
| U85195MP1998PTC012690 | GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED | 206/207, SHREEVARDHAN 4-R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1995PTC009552 | J.R.CREDIT PVTLTD | 215, SHRI VARDHAN COMPLEX 4, R. N. T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U33309MP2021PTC054738 | SWISS LINE RETAIL PRIVATE LIMITED | Shop Number 3 Shrivardhan Complex 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 |
| U72900MP2021PTC055021 | VOTIVE TECHNOLOGIES PRIVATE LIMITED | 308-C Shri Vardhan Complex, 4 - R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U65993MP1992PLC007395 | MASK INVESTMENTS LIMITED | 103, SHRIVARDHAN4, 4;R,N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024770 | VAKRATUND TOWNSHIP PRIVATE LIMITED | 304, 'A' Block, Silver Mall 8A, 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 |
| U74200MP2010PTC024441 | SHREEJI ENERGY & ENGG SERVICES 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 |
| ACS-0729 | DEEPAK MAHESHWARI FINASSURE LLP | 202 Sameer Complex,27-29 R.N.T Marg Chhawni,Indore,Indore,Madhya Pradesh,India-452001 |
| U28191MP2019PTC047889 | CANTHUS REFRIGERATION PRIVATE LIMITED | 166, R.N.T. Marg, Dev Rishi Complex, U. G. 2,,INDORE,Indore,Madhya Pradesh,452001-India |
| ACQ-9412 | FASTFIN CONSULTANCY LLP | 414, 4TH FLOOR MILINDA,MANOR 2 R.N.T MARG,Indore,Indore,Madhya Pradesh,India-452001 |
| U46497MP2023PTC065400 | ARJUN SPECIALITY PRIVATE LIMITED | Shop No. 3-4, Chetak Chembar,,13, R.N.T Marg,,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9857 | TROYKA FASHION GARMENTS LLP | 307-308, Bharti Bhavan, Hindi Sahitya Samiti Campus, 11, R.N.T.,Marg,,Indore,Indore,Madhya Pradesh,India-452001 |
| 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 |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.