• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP PRIVATE LIMITED

      CIN: U45201MH2014PTC251595 As on: 2026-07-13
      Purchase Report

      NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP PRIVATE LIMITED (CIN: U45201MH2014PTC251595) is a Private company incorporated on 02 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP 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.NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP PRIVATE LIMITED are RAJEEV YASHAVANT PATIL, SUNIL MORESHWAR ACHOLKAR, and NISHCHAL KANTILAL PADHYA.

      NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2014PTC251595 and its registration number is 251595. Users may contact NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP PRIVATE LIMITED is B / OFFICE NO.1, FIRST FLOOR, NARSINGH SMRUTI APT GAVTHAN, VIRAR (WEST) , THANE, Maharashtra, India - 401303.

      Current status of NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP 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 Names

      Previous CINs

      ZaubaCorp's company report for NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP 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 Report

      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.

      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.

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      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 NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP
      DIN Director Name Designation Appointment Date
      01264932 RAJEEV YASHAVANT PATIL Director 2014-01-02
      03012482 SUNIL MORESHWAR ACHOLKAR Director 2014-01-02
      00611653 NISHCHAL KANTILAL PADHYA Director 2014-01-02
      Past Directors & Key Managerial Personnel of NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP
      DIN Director Name Designation Appointment Date Cessation
      02496334 NILESH NARENDRA PADHYA Additional Director - 2015-09-30
      02496334 NILESH NARENDRA PADHYA Director - 2021-09-06
      06725035 MOHAMMED ARIF ANSARI MOHAMMED NAZIR Director - 2022-05-25
      Other Directorships of RAJEEV YASHAVANT PATIL
      Company Name CIN Designation Appointment Date Cessation
      AMEYA VAASTU PROJECTS LLP AAB-0284 Partner 2012-07-19 Ongoing
      INFRAPOONAM DEVELOPERS LLP AAB-4505 Partner - 2017-04-01
      AMEYA VAASTU REALINFRA LLP AAF-4442 Designated Partner 2016-01-06 Ongoing
      SAMARTHA ERECTORS AND DEVELOPERS LLP AAG-4678 Designated Partner 2016-05-26 Ongoing
      AMEYA AKSHAY REALTY LLP AAL-8401 Designated Partner 2023-04-28 Ongoing
      SICUREZZA IMPRESA INTERNATIONAL LLP AAN-3250 Designated Partner 2018-09-21 Ongoing
      BLACK ROCK & STONE MINERALS LLP ACF-3441 Designated Partner 2024-02-05 Ongoing
      BUILDBEAUTY GRAHNIRMAAN LLP ACG-3215 Designated Partner 2024-03-29 Ongoing
      RAJDAMS BUILDEVS LLP ACG-3216 Designated Partner - 2024-06-15
      AMEYA MINES & MINERALS PRIVATE LIMITED U13201MH2011PTC222236 Director 2011-09-21 Ongoing
      AMEYA CONCRETECH PRIVATE LIMITED U14100MH2005PTC152525 Director - 2018-10-04
      JAIMATADI MARMO PRIVATE LIMITED U14101RJ2007PTC023751 Director - 2010-09-14
      RAJAS MARBLE INDUSTRIES PRIVATE LIMITED U14200MH2013PTC248720 Director 2013-10-01 Ongoing
      VILKON BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182114 Director - 2018-10-20
      AMEYA TOWNSHIP AND REALTORS PRIVATE LIMITED U45200MH2010PTC203047 Director - 2011-12-26
      MASTER CONCRETECH PRIVATE LIMITED U45400GJ2014PTC079378 Director - 2017-03-27
      AMEYA HOMES & INFRA PRIVATE LIMITED U45400MH2009PTC196907 Director - 2019-05-15
      AMEYA TOWNHOMES PRIVATE LIMITED U45400MH2010PTC203345 Director - 2011-11-02
      RASHMI AMEYA DEVELOPERS HOUSING AND ESTATE REALTORS PRIVATE LIMITED U45400MH2010PTC203490 Director - 2010-11-01
      SAN PROPERTIES PRIVATE LIMITED U45400MH2015PTC264045 Director 2015-05-05 Ongoing
      AMEYA CARGO CARRIERS PRIVATE LIMITED U63000MH2011PTC217622 Director - 2016-04-01
      SAI DUTT REAL INFRA PRIVATE LIMITED U63040MH1987PTC045106 Managing Director 1987-10-27 Ongoing
      SAI SIDDHI RUP SHELTERS PRIVATE LIMITED U70100MH2005PTC153485 Director - 2019-03-22
      Other Directorships of NILESH NARENDRA PADHYA
      Company Name CIN Designation Appointment Date Cessation
      SMARTAGE PROJECTS PRIVATE LIMITED U45206MH2007PTC171509 Additional Director - 2015-09-29
      SMARTAGE PROJECTS PRIVATE LIMITED U45206MH2007PTC171509 Director - 2020-11-13
      SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED U74140MH1997PTC111986 Additional Director - 2015-09-29
      SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED U74140MH1997PTC111986 Director - 2020-11-13
      Other Directorships of SUNIL MORESHWAR ACHOLKAR
      Company Name CIN Designation Appointment Date Cessation
      AMEYA NIDHI DEVELOPERS LLP AAB-3529 Designated Partner 2013-02-11 Ongoing
      AMEYA HOMES & INFRA PRIVATE LIMITED U45400MH2009PTC196907 Director 2013-04-01 Ongoing
      AMEYA TOWNHOMES PRIVATE LIMITED U45400MH2010PTC203345 Director 2010-05-20 Ongoing
      Other Directorships of MOHAMMED ARIF ANSARI MOHAMMED NAZIR
      Company Name CIN Designation Appointment Date Cessation
      PRODELTA PLAST PRIVATE LIMITED U22203MH2023PTC410600 Director 2023-09-16 Ongoing
      DELTA DRAGON PLASTICS PRIVATE LIMITED U74999MH2016PTC272597 Director 2016-02-03 Ongoing
      Other Directorships of NISHCHAL KANTILAL PADHYA
      Company Name CIN Designation Appointment Date Cessation
      SMARTAGE PROJECTS PRIVATE LIMITED U45206MH2007PTC171509 Director 2019-01-22 Ongoing
      SMARTAGE PROJECTS PRIVATE LIMITED U45206MH2007PTC171509 Managing Director - 2019-01-22
      SIDDHARTHA LOGISTICS FTWZ PRIVATE LIMITED U63090MH2016PTC271920 Director - 2019-01-28
      SIDDHARTHA LOGISTICS FTWZ PRIVATE LIMITED U63090MH2016PTC271920 Managing Director 2019-01-28 Ongoing
      SIDDHARTHA LOGISTICS C&F PRIVATE LIMITED U63090MH2016PTC272152 Director 2016-01-18 Ongoing
      SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED U74140MH1997PTC111986 Managing Director 1998-10-12 Ongoing
      J BASU LOGISTICS PRIVATE LIMITED U74900MH2009PTC194455 Additional Director 2024-04-30 Ongoing
      J BASU LOGISTICS PRIVATE LIMITED U74900MH2009PTC194455 Director - 2013-05-20

      CIN Company Name Company Address
      ACH-9812 AMEYA KIRTI REALTY LLP B/OFFICE NO. 1, FIRST FLOOR, NARSINGH SMRUTI APPT.,,VIRAR WEST,Vasai,Thane,Maharashtra,India-401303
      U85410MH2023NPL400629 RAJEEV YASHWANT PATIL EDUCATIONAL , CULTURAL, ARTS AND SPORTS FOUNDATION B/OFFICE NO.1 FIRST FLOOR NARSINGH SMRUTI APPT.,VIRAR WEST,Vasai,Thane,Maharashtra,401303-India
      U45400MH2009PTC196907 AMEYA HOMES & INFRA PRIVATE LIMITED B/OFFICE NO. 1, FIRST FLOOR NARSINGH SMRUTI APPT , VIRAR WEST, Maharashtra, India - 401303
      AAB-0284 AMEYA VAASTU PROJECTS LLP B/OFFICE NO. 1, FIRST FLOOR, NARSINGH SMRUTI APPT, VIRAR (w) THANE, Maharashtra, India - 401303
      U18204MH2015PTC264793 CANDOUR LONDON FASHION CULTURE PRIVATE LIMITED B/OFFICE NO.1, FIRST FLOOR, NARSINGH SMRUTI APPT, VIRAR WEST. , PALGHAR, Maharashtra, India - 401303
      AAN-3250 SICUREZZA IMPRESA INTERNATIONAL LLP B/OFFICE NO.1, FIRST FLOOR NARSSINGH SMRUTI APTS VIRAR WEST, Maharashtra, India - 401303
      U14200MH2013PTC248720 RAJAS MARBLE INDUSTRIES PRIVATE LIMITED B/Office No. 1,1st Floor Narsimha Smruti Apartment , VIRAR WEST, Maharashtra, India - 401303
      U62011MR2026PTC473499 SYLTOR SOLUTIONS PRIVATE LIMITED Office No. 122, First Floor, Shree Ram Square,Survey Number 302 & Plot Number 4 and 5, Dongarpada Road, Near Virar West Flyover, Virar West,Vasai,Thane,Maharashtra,401303-India
      AAF-4442 AMEYA VAASTU REALINFRA LLP B/1 Narsimha Smruti Apt, Gr. Floor, Gavthan ,Virar West Palghar, Maharashtra, India - 401303
      U63033MH2016PTC281459 INTEGRATE AIR SERVICES PRIVATE LIMITED B/1 NARSIMHA SMRUTI APT. GR.FLOOR GAVTHAN VIRAR WEST , PALGHAR, Maharashtra, India - 401303
      U85300MH2019NPL335030 SARVASATYA FOUNDATION OFFICE NO 104 & 105, FLOOR NO. 1, MAGNUM APARTMENT KHARODI NAKA, BOLINJ AGASHI ROAD , VIRAR WEST, Maharashtra, India - 401303
      U62099MH2017PTC292231 MAULSHREE PRODUCTS PRIVATE LIMITED Shop no. 8, Ground floor, Kishor Kunj Bldg no. 1,,Virar West,Thane,Maharashtra,401303-India
      ACR-2528 LEDGERBRIDGE GLOBAL LLP B-10, FIRST FLOOR, THE VIGNESHWAR CHSL.,,M. B. ESTATE, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303
      U47711MH2023PTC402315 ANIKHA EXPORT PRIVATE LIMITED SHOP NO. 3, GROUND FLOOR, SHEETAL NAGAR, BLDG NO. 1,,AGASHI ROAD, VIRAR WEST,Vasai,Thane,Maharashtra,401303-India
      ACN-2808 GHARAT TECH SOLUTION LLP B-Wing 1003,SR.No.184,185,H.No.1,2 and 3,Shree Sugandh, Virar West,Vasai,Thane,Maharashtra,India-401303
      ACK-8241 SANGLE & SONS CORPORATION LLP Office No.301, 3rd floor, Blossom Building- No.14A,,Yashwant Nagar, Bolinj, Virar West, Vasai, Palghar,Vasai,Thane,Maharashtra,India-401303
      AAU-9999 KEY IN HAND REALTY LLP Bldg No.13, Shop No.34, Agarwal Lifestyle bldg, Avenue B1, Global City, Nr. Yazhoo Park,Virar West Thane, Maharashtra, India - 401303
      ABB-1306 MP3 Bathroom Fitting LLP C-03, First Floor, Shakti Co. op. Hsg. Soc. Ltd,,Ram Mandir Road, M.B. Estate, Virar (West), Thane,Vasai,Thane,Maharashtra,India-401303
      U74999MH2018PTC304553 VORNEX INFOTECH PRIVATE LIMITED Flat No. 704, Building No.38, 7th floor, Avenue H Rustomjee Evershine Global City , Virar(West), Thane, Maharashtra, India - 401303
      ACC-5706 ROYALMAN INFRABUILD LLP R NO B/303, SHRIHARI APT,,AGASHI ROAD, VIRAR WEST,,Vasai,Thane,Maharashtra,India-401303
      U46620MH2025OPC456592 PARASRATAN MULTIRADE (OPC) PRIVATE LIMITED Office No. 121/B, 1 FLOOR,Sai Prabhat2, Mayekar WAD,Vasai,Thane,Maharashtra,401303-India
      U65923MH1996PTC098298 RAVILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED B/306, Jigneshwar Vihar Buldg. No#1 Gokul Township, Virar (West) , Thane, Maharashtra, India - 401303
      U74999MH2015PTC263153 OPTIMUM REALTORS PRIVATE LIMITED ROW HOUSE-1 SHIV KUTIR APT M.B. ESTATE, VIRAR WEST , THANE, Maharashtra, India - 401303
      U20237MH2025PTC439922 VEDAIS LIFESTYLE PRIVATE LIMITED FLAT NO 905 B7 9TH FLOOR SUR BLDG,CHIKHALDONGARI ROAD VIRAR WEST,Vasai,Thane,Maharashtra,401303-India
      U10790MH2024PTC433250 HARVESTPEAK FOODS PRIVATE LIMITED Shop no 1 & 2,ground floor, Nishi Crown, Chintamani Vihar, Tirupati Nagar, Virar West,Vasai,Thane,Maharashtra,401303-India
      U52100MH2012PTC234962 ORIFRESH WORLD PRIVATE LIMITED B/105, 1ST FLOOR, BHASKAR COMMERCIAL COMPLEX, MAYAKARWADI,VIRATNAGAR, NR PLATFORM NO 8 ,VIRAR(W) , THANE, Maharashtra, India - 401303
      AAE-6830 TIRUPATI LIFECARE LLP SURVEY NO. 423/H. NO. B, TIRUPATI NAGAR PHASE-1, BOLINJ, VIRAR (WEST) VIRAR, Maharashtra, India - 401303
      U36996MH2021PTC367466 SOLVENT EXIM PRIVATE LIMITED Office No 205-A,Sai Prabhat Bldg No.1,Bhaskar Complex, Mayekar Wadi, Behind Platform No.1,Virar West , Vasai, Maharashtra, India - 401303
      AAP-3477 AATMA KRUPA REALTORS AND INTERIORS LLP Blk No 23, Siddhartha Apt, Virar West, Virar, Thane, Maharashtra, India - 401303
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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