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INDIRA COMMODITIES PRIVATE LIMITED




Indira Commodities Private Limited is a Private incorporated on 09 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 2,700,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Indira Commodities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Indira Commodities Private Limited are Navy Vijay Ramavat, Sanjay Chiranjilal Baxi, and .

Indira Commodities Private Limited's Corporate Identification Number is (CIN) U65921MH1995PTC089399 and its registration number is 89399.Its Email address is [email protected] and its registered address is 5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD MUMBAI Mumbai City MH 400007 IN.

Current status of Indira Commodities Private Limited is - Active.

Company Details

CIN

U65921MH1995PTC089399

Company Name

INDIRA COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

89399

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 June 1995

Age of Company

28 years, 10 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹2,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDIRA COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD MUMBAI Mumbai City MH 400007 IN

Director Details

DIN Director Name Designation Appointment Date

01627897

NAVY VIJAY RAMAVAT

Director

21 April 2009

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

23 December 2022

DEEPTHINK VENTURES PRIVATE LIMITED

Director

15 October 2007

INDIRA SECURITIES (IFSC) PRIVATE LIMITED

Director

08 March 2017

STOCKPRO 9 CAPITAL PRIVATE LIMITED

Director

18 February 2021

INDIRA SECURITIES PRIVATE LIMITED (TRF.)

Director

21 April 2009

INDIRA SHARE AND STOCK BROKERS PRIVATE LIMITED

Director

21 April 2009

ROCK CLIMB STOCK CONSULTANTS PRIVATELIMITED

Director

25 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01910372

SANJAY CHIRANJILAL BAXI

Director

09 June 1995

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Other Companies Associated with

Company Designation Appointment Date

BAIRAVI MULTI TRADING PRIVATE LIMITED

Director

18 July 2012

INDIRA FINANCIAL SERVICES PRIVATELIMITED

Wholetime Director

05 February 2018

INDIRA SECURITIES (IFSC) PRIVATE LIMITED

Director

08 March 2017

TRAPEZA SECURITIES PRIVATE LIMITED

Director

27 September 1997

ACCORD SECURITIES PRIVATE LIMITED

Director

19 April 1995

INDIRA SECURITIES PRIVATE LIMITED (TRF.)

Director

01 January 2009

INDIRA SHARE AND STOCK BROKERS PRIVATE LIMITED

Director

23 December 2002

RAMAVAT STOCKS PRIVATE LIMITED

Director

03 February 2012

SANJAY C BAXI MANAGEMENT CONSULTANTSPRIVATE LIMITED

Director

15 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10137046

Director

01 June 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10144717

Director

01 June 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65921MH1995PTC089399
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

INDIRA CAMODITIES PVT.LTD.

INDORE

452018

204 AMAR DARSHAN BUILDING 28/2OLD PALASIYAINDORE527MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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