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
NEXUS MULTI-COMMODITY PRIVATE LIMITED
CIN: U51110MH2006PTC158667
NEXUS MULTI-COMMODITY PRIVATE LIMITED (CIN: U51110MH2006PTC158667) is a Private company incorporated on 05 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
NEXUS MULTI-COMMODITY PRIVATE 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.NEXUS MULTI-COMMODITY PRIVATE LIMITED's NIC code is 511 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NEXUS MULTI-COMMODITY PRIVATE LIMITED are NIRAV RASIKLAL TRIVEDI, and KUSUM RASIKLAL TRIVEDI.
NEXUS MULTI-COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51110MH2006PTC158667 and its registration number is 158667. Users may contact NEXUS MULTI-COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXUS MULTI-COMMODITY PRIVATE LIMITED is 319, floor-3, Plot 470/471, Bussa Industrial Estate, SH Tandel Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025.
Current status of NEXUS MULTI-COMMODITY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEXUS MULTI-COMMODITY 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 NEXUS MULTI-COMMODITY
Purchase full report of NEXUS MULTI-COMMODITY
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 NEXUS MULTI-COMMODITY 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 NEXUS MULTI-COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06801526 | NIRAV RASIKLAL TRIVEDI | Director | 2014-09-30 |
| 08483893 | KUSUM RASIKLAL TRIVEDI | Additional Director | 2022-04-05 |
Past Directors & Key Managerial Personnel of NEXUS MULTI-COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06801526 | NIRAV RASIKLAL TRIVEDI | Additional Director | - | 2014-09-30 |
| 06801531 | SAVJANI VINISHA SAMIR | Additional Director | - | 2022-09-30 |
| 06801531 | SAVJANI VINISHA SAMIR | Director | - | 2019-03-20 |
| 06815153 | SAMITA HITESH PARMAR | Additional Director | - | 2014-09-30 |
| 06815153 | SAMITA HITESH PARMAR | Director | - | 2019-05-31 |
| 01259523 | SAMIR SAVJANI BHADRAKUMAR | Director | - | 2022-04-05 |
| 02302055 | SUNIL PARMAR | Additional Director | - | 2010-09-30 |
| 02302055 | SUNIL PARMAR | Director | - | 2014-02-17 |
| 02790375 | GULAM SARVAR ABDULLA SHAIKH | Additional Director | - | 2012-09-29 |
| 02790375 | GULAM SARVAR ABDULLA SHAIKH | Director | - | 2014-02-17 |
| 02793759 | RAMCHANDRA BABURAO DALVI | Additional Director | - | 2012-09-29 |
| 02793759 | RAMCHANDRA BABURAO DALVI | Director | - | 2019-05-31 |
Other Directorships of NIRAV RASIKLAL TRIVEDI
Other Directorships of SAVJANI VINISHA SAMIR
Other Directorships of SAMITA HITESH PARMAR
Other Directorships of KUSUM RASIKLAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE WATER LEISURE LIMITED | U29299MH1994PLC081103 | Director | 2019-09-30 | Ongoing |
| INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED | U51219MH2006PLC166425 | Additional Director | 2019-06-15 | Ongoing |
| INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED | U51219MH2006PLC166474 | Additional Director | 2019-06-15 | Ongoing |
Other Directorships of SAMIR SAVJANI BHADRAKUMAR
Other Directorships of SUNIL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE WATER LEISURE LIMITED | U29299MH1994PLC081103 | Director | 2006-09-30 | Ongoing |
| INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED | U51219MH2006PLC166425 | Additional Director | - | 2010-09-30 |
| INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED | U51219MH2006PLC166425 | Director | - | 2014-02-17 |
| INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED | U51219MH2006PLC166474 | Additional Director | - | 2014-02-17 |
| WHITE WATER PARK INDIA PRIVATE LIMITED | U55101MH1990PTC059209 | Additional Director | - | 2012-09-29 |
| WHITE WATER PARK INDIA PRIVATE LIMITED | U55101MH1990PTC059209 | Director | - | 2014-02-17 |
| WET-N-WILD PARK AND RESORT PRIVATE LIMITED | U55200MH1990PTC055603 | Additional Director | - | 2014-02-17 |
| B-MALL LOGISTICS INDIA PRIVATE LIMITED | U63010MH2005PTC157283 | Additional Director | - | 2012-09-29 |
| B-MALL LOGISTICS INDIA PRIVATE LIMITED | U63010MH2005PTC157283 | Director | - | 2014-02-17 |
Other Directorships of GULAM SARVAR ABDULLA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED | U51219MH2006PLC166425 | Additional Director | - | 2010-09-30 |
| INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED | U51219MH2006PLC166425 | Director | - | 2014-02-17 |
| INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED | U51219MH2006PLC166474 | Additional Director | - | 2014-02-17 |
| WHITE WATER PARK INDIA PRIVATE LIMITED | U55101MH1990PTC059209 | Additional Director | - | 2012-09-29 |
| WHITE WATER PARK INDIA PRIVATE LIMITED | U55101MH1990PTC059209 | Director | - | 2014-02-17 |
| WET-N-WILD PARK AND RESORT PRIVATE LIMITED | U55200MH1990PTC055603 | Additional Director | - | 2012-09-29 |
| WET-N-WILD PARK AND RESORT PRIVATE LIMITED | U55200MH1990PTC055603 | Director | - | 2014-02-17 |
| B-MALL LOGISTICS INDIA PRIVATE LIMITED | U63010MH2005PTC157283 | Additional Director | - | 2012-09-29 |
| B-MALL LOGISTICS INDIA PRIVATE LIMITED | U63010MH2005PTC157283 | Director | - | 2014-02-17 |
Other Directorships of RAMCHANDRA BABURAO DALVI
| CIN | Company Name | Company Address |
|---|---|---|
| U51219MH2006PLC166474 | INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED | 319, floor-3, Plot 470/471, Bussa Industrial Estate, SH Tandel Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAH-2789 | LEGAL LOUNGE LLP | 319 3 Floor, Plot 470/471, Bussa Industrial Estate S H Tandel Marg, Nr Century Bhavan, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U74990MH2009PTC193239 | BIGHELP EXECUTIVE ASSISTANT SERVICES PRIVATE LIMITED | 319, floor-3, Plot 470/471, Bussa Industrial Estate, SH Tandel Marg,Prabhadevi Mumbai Mumbai City MH 400025 IN |
| ABC-3439 | CARLTON HYDROCARBON ENGINEERS LLP | 221, FLOOR-2, PLOT-470/471, BUSSA INDUSTRIAL ESTATE,S H TANDEL MARG, NR CENTURY BHAVAN, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAO-8746 | RIKA MEDIA LLP | 209, Second Floor, Plot 470/471, Bussa Industrial Estate, S H Tandel Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAM-3130 | TAQUILLA ANIMATION TECHNOLOGIES LLP | 16, FLOOR- GRD, PLOT 470/ 471, S H TANDEL MARG BUSSA INDUSTRIAL ESTATE, PRABHADEVI Mumbai, Maharashtra, India - 400025 |
| AAW-0317 | RED HIPPO VENTURES LLP | 16 Ground Floor, Plot No. 470 and 471, Bussa Industrial Estate, S H Tandel Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAW-1835 | BHALU APPARELS LLP | SHOP 209, FLOOR 2ND, PLOT 470/471, BUSSA INDUSTRIAL ESTATE, S H TANDEL MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U67120MH1994PTC078606 | MOTISONS SECURITIES PVT LTD | 227,2ND FLOOR,PLOT-470/471,BUSSA INDUSTRIAL ESTATE, S H TANDEL MARG,PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAI-9505 | CARLTON INDUSTRIAL ENGINEERS LLP | 221, FLOOR-2, PLOT 470/471 BUSSA INDUSTRIAL ESTATE S H TANDEL MARG, NR CENTURY BHAVAN, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAO-9988 | 4TWENTY LIFESTYLE LLP | SHOP 209, FLOOR 2ND,PLOT NO 470/471 BUSSA INDUSTRIAL ESTATE,S H TANDEL MARG,PRABHADEVI Mumbai, Maharashtra, India - 400025 |
| U74999MH2013PTC239967 | LIGHTALIVE SOLUTIONS PRIVATE LIMITED | 10-11B, Floor-G, Plot-470/471,Bussa Industrial Estate, S H Tandel Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U85100MH2022PTC382078 | HOSPITY HEALTHCARE PRIVATE LIMITED | Unit No. 219, 2nd Floor, Plot No. 470/471, Bussa Industrial Estate,S. H. Tandel Marg, NR Century Bhavan,Mumbai,Mumbai,Maharashtra,400025-India |
| AAM-2177 | MOTISONS ENTERPRISE LLP | 226, BUSSA INDUSTRIAL ESTATE, PLOT NO. 470/471 S. H. TANDEL MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAU-0586 | PAW SHOP LLP | Shop 209, Floor 2nd,Plot No 470/471 Bussa Industrial Estate, S H Tandel Marg , Mumbai, Maharashtra, India - 400025 |
| U51900MH1990PLC055612 | ADITYA INTERNATIONAL LIMITED | 227, 2ND FLOOR, PLOT -470/471,BUSSA INDUSTRIAL ESTATES, S H TANDEL MARG, PRABHADEVI, MU MBAI , MUMBAI, Maharashtra, India - 400025 |
| U28900MH1990PTC059502 | MOTISONS FABRICATIONS PVT LTD | 227, FLOOR-2, PLOT -470/471, BUSSA INDUSTRIAL PREMISES CO-OP SOC LTD, S H TANDEL MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAR-4031 | MOTISONS INTERNATIONAL LLP | 227,2ND FLOOR,PLOT 470/471,BUSSA INDUSTRIAL PREMISES CO OP SOC LTD, S H TANDEL MARG,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U17110MH1976PTC018983 | AGARWAL TEXTILE INDUSTRIES PRIVATE LIMITED | 227, 2ND FLOOR, PLOT -470/471,BUSSA INDUSTRIAL PREMISES CO-OP SOC LTD,S H TANDEL MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U65922MH1996PTC101428 | ONE UP HOUSING FINANCE PRIVATE LIMITED | 227, 2ND FLOOR, PLOT -470/471,BUSSA INDUSTRIAL PREMISES CO-OP SOC LTD, S H TANDEL MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U51900MH1988PTC046616 | MOTISONS INTERNATIONAL PRIVATE LIMITED | 227, 2ND FLOOR, PLOT - 470/471,BUSSA INDUSTRIAL PREMISES CO-OP SOC LTD,S H TANDEL MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| ACL-0912 | PHOS LIGHTING INDIA LLP | 10-11B, PLOT-470/471,BUSSA INDUSTRIAL ESTATE,S H TANDEL MARG,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACA-0199 | Vedant Marketing LLP | 0-4, Floor-0, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar MargKismat Cinema , Prabhadevi Mumbai-400025 Mumbai, Maharashtra, India - 400025 |
| U72900MH2022PTC389991 | FURATION TECH SOLUTIONS PRIVATE LIMITED | 225, Floor-2, Plot-3/3A, Unique Industrial Estate, Off Veer Savarkar Marg, Bombay Dyeing Compound, Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025 |
| U74140MH2000PTC128458 | MNK CONSULTANTS PRIVATE LIMITED | Unit -17, 19, 20, 21, Floor-G, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025 |
| U74999MH2008PTC181424 | WAYBEYOND MEDIA PRIVATE LIMITED | Unit -17, 19, 20, 21, Floor-G, Plot 3/3A Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025 |
| U52601MH2022PTC392095 | HIREESHA RETAIL PRIVATE LIMITED | Office No.117, 1st Floor, Plot No.3/3A, Prabhadevi Unique Industrial Estate Sawatantrya, Veer Sawarkar Marg, Kismat Cinema, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAX-9199 | ARCELI CONSULTANTS LLP | 326, Floor 3, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| U72900MH2022PTC394944 | ENGAGE MUSIC PRIVATE LIMITED | 314, FLOOR 3, PLOT3/3A,UNIQUE INDUSTRIAL ESTATE,SVS MARG,KISMAT CINEMA,PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| 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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| 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.