• Company Information
      • About the Report
      • Documents
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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      INNOVATIVE COMMODITIES PRIVATE LIMITED

      CIN: U67120PB1997PTC019700
      Purchase Report

      INNOVATIVE COMMODITIES PRIVATE LIMITED (CIN: U67120PB1997PTC019700) is a Private company incorporated on 03 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.

      INNOVATIVE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INNOVATIVE COMMODITIES PRIVATE 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 INNOVATIVE COMMODITIES PRIVATE LIMITED are VIKAS KUMAR, REEMA SAROYA, and ANITA SARNA.

      INNOVATIVE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1997PTC019700 and its registration number is 19700. Users may contact INNOVATIVE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVATIVE COMMODITIES PRIVATE LIMITED is WH 158 PATEL CHOWK , JALANDHAR, Punjab, India - 144001.

      Current status of INNOVATIVE COMMODITIES 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 INNOVATIVE 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 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.

      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 INNOVATIVE COMMODITIES

      Purchase full report of INNOVATIVE 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 INNOVATIVE 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.

      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 INNOVATIVE COMMODITIES
      DIN Director Name Designation Appointment Date
      03212950 VIKAS KUMAR Director 2018-09-29
      08292397 REEMA SAROYA Director 2020-12-31
      02290025 ANITA SARNA Director 2020-12-31
      Past Directors & Key Managerial Personnel of INNOVATIVE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      08323155 DINESH KUMAR . Additional Director - 2019-09-30
      08323155 DINESH KUMAR . Director - 2022-03-31
      00891288 MANOJ SARNA Director - 2020-06-25
      02159005 HARDEEP SINGH Director - 2011-07-22
      03212950 VIKAS KUMAR Additional Director - 2018-09-29
      07686197 MOHAMMAD TARIQUE QUADRI Additional Director - 2019-06-29
      02827588 ASHUTOSH SARNA Director - 2019-01-08
      02845246 MAYANK SAWHNEY Director - 2014-02-24
      08292397 REEMA SAROYA Additional Director - 2020-12-31
      00234423 HARPREET KAUR BRAR Director - 2010-06-17
      00897397 SHALLY SARNA Director - 2014-02-24
      01726522 GAURAV VIJ Director - 2011-02-04
      01988351 SAURABH CHOPRA Director - 2011-07-22
      02290025 ANITA SARNA Additional Director - 2020-12-31
      00234249 KANWALJIT SINGH BRAR Director - 2010-06-17
      01987456 ASHWANI TIWARI Director - 2011-07-22
      01988033 RAJESH KAPOOR Director - 2016-12-21
      Other Directorships of DINESH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      OSIAJEE TEXFAB LIMITED L17299PB1995PLC055743 Additional Director - 2021-09-30
      OSIAJEE TEXFAB LIMITED L17299PB1995PLC055743 Director - 2022-02-13
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Additional Director - 2019-09-30
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director - 2022-03-31
      Other Directorships of MANOJ SARNA
      Company Name CIN Designation Appointment Date Cessation
      GEM IMMIGRATION SERVICES LIMITED U36932PB1995PLC017407 Director 2003-09-24 Ongoing
      GEM IMMIGRATION SERVICES LIMITED U36932PB1995PLC017407 Director - 2015-07-31
      PPR INFRASTRUCTURE LIMITED U45309PB2007PLC031539 Additional Director - 2008-10-22
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2009-09-26
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Managing Director - 2020-06-25
      Other Directorships of HARDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      BEDI LAND DEVELOPERS PRIVATE LIMITED U45200PB2008PTC031967 Director 2008-05-27 Ongoing
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director - 2016-05-10
      Other Directorships of VIKAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Additional Director - 2016-09-30
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director - 2023-02-17
      Other Directorships of MOHAMMAD TARIQUE QUADRI
      Company Name CIN Designation Appointment Date Cessation
      FUNDVISER MANAGEMENT SERVICES LLP AAI-2680 Designated Partner 2017-01-13 Ongoing
      FVM INDUSTRIES (INDIA) PRIVATE LIMITED U15400OR2020PTC032781 Director 2020-02-25 Ongoing
      FVM ADVISORY AND CONSULTANT (INDIA) PRIVATE LIMITED U74999OR2018PTC028885 Director 2018-05-17 Ongoing
      Other Directorships of ASHUTOSH SARNA
      Company Name CIN Designation Appointment Date Cessation
      GEM IMMIGRATION SERVICES LIMITED U36932PB1995PLC017407 Director 2013-10-01 Ongoing
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director - 2019-01-08
      Other Directorships of MAYANK SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Whole-time director - 2013-08-16
      Other Directorships of REEMA SAROYA
      Company Name CIN Designation Appointment Date Cessation
      OSIAJEE TEXFAB LIMITED L17299PB1995PLC055743 Additional Director - 2021-06-07
      OSIAJEE TEXFAB LIMITED L17299PB1995PLC055743 Managing Director 2021-06-07 Ongoing
      OSIAJEE AGRO FARMS LIMITED U01100PB2021PLC054356 Director 2021-09-29 Ongoing
      NAVRAAV ELECTRO LIMITED U52335PB2018PLC048708 Director 2021-08-25 Ongoing
      NAVRAAV ELECTRO LIMITED U52335PB2018PLC048708 Director - 2020-07-07
      NAVRAAV ELECTRO LIMITED U52335PB2018PLC048708 Managing Director - 2021-08-25
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Additional Director - 2021-11-30
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director - 2023-02-02
      Other Directorships of HARPREET KAUR BRAR
      Company Name CIN Designation Appointment Date Cessation
      GEM IMMIGRATION SERVICES LIMITED U36932PB1995PLC017407 Director - 2013-06-14
      Other Directorships of SHALLY SARNA
      Company Name CIN Designation Appointment Date Cessation
      M R FOREX PRIVATE LIMITED U65929PB1999PTC022716 Director - 2018-09-11
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Additional Director - 2013-08-16
      Other Directorships of GAURAV VIJ
      Company Name CIN Designation Appointment Date Cessation
      M R FOREX PRIVATE LIMITED U65929PB1999PTC022716 Director - 2015-12-09
      FUTURE ABROAD IMMIGRATION PRIVATE LIMITED U80902PB2019PTC049922 Additional Director - 2020-12-30
      FUTURE ABROAD IMMIGRATION PRIVATE LIMITED U80902PB2019PTC049922 Director 2020-12-30 Ongoing
      Other Directorships of SAURABH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      BALANCE CONSTRUCTIONS PRIVATE LIMITED U45209PB2008PTC032348 Managing Director 2008-10-13 Ongoing
      BALANCE INVESTMENT CORPORATION LIMITED U67190PB2008PLC031639 Director 2008-02-05 Ongoing
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director - 2011-03-08
      Other Directorships of ANITA SARNA
      Company Name CIN Designation Appointment Date Cessation
      GEM IMMIGRATION SERVICES LIMITED U36932PB1995PLC017407 Director 2004-01-01 Ongoing
      GEM IMMIGRATION SERVICES LIMITED U36932PB1995PLC017407 Director - 2015-07-31
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Additional Director - 2021-11-30
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director 2021-11-30 Ongoing
      Other Directorships of KANWALJIT SINGH BRAR
      Company Name CIN Designation Appointment Date Cessation
      F & V AGRO LLP AAA-2293 Designated Partner - 2021-09-23
      GEM IMMIGRATION SERVICES LIMITED U36932PB1995PLC017407 Director - 2013-06-14
      M R FOREX PRIVATE LIMITED U65929PB1999PTC022716 Director - 2018-09-11
      Other Directorships of ASHWANI TIWARI
      Company Name CIN Designation Appointment Date Cessation
      BALANCE INVESTMENT CORPORATION LIMITED U67190PB2008PLC031639 Director - 2019-03-13
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director - 2011-09-15
      Other Directorships of RAJESH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ISH IMPEX INDUSTRIES PRIVATE LIMITED U15143PB1979PTC003921 Additional Director - 2014-09-22
      ISH IMPEX INDUSTRIES PRIVATE LIMITED U15143PB1979PTC003921 Director 2014-09-22 Ongoing
      BALANCE CONSTRUCTIONS PRIVATE LIMITED U45209PB2008PTC032348 Director 2008-10-13 Ongoing
      BALANCE INVESTMENT CORPORATION LIMITED U67190PB2008PLC031639 Managing Director 2008-02-05 Ongoing
      DIVINE TREES ENTERPRISES PRIVATE LIMITED U74999PB2021PTC054921 Director 2021-12-24 Ongoing
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director - 2016-12-21

      CIN Company Name Company Address
      ACY-4940 SURJIT LIFECARE LLP Building No. 10, First Fl, Patel Chowk,Jalandhar - I,Jalandhar,Punjab,India-144001
      U24109PB2024PTC061826 METALMORPH STEELS PRIVATE LIMITED SHOP NO 20, CITY SQUARE, MALL ,BMC CHOWK,,Jalandhar City, Jalandhar, Jalandhar - I, Punjab,Jalandhar - I,Jalandhar,Punjab,144001-India
      U46497PB2025PTC064506 ZYSANTE PHARMA PRIVATE LIMITED 211, Basti Bawa Khel, New,Raj Nagar, Patel Chowk,Jalandhar - I,Jalandhar,Punjab,144001-India
      U60231PB2000PTC024043 DPGC LOGISTICS PRIVATE LIMITED 5,Patel Chowk JALANDHAR , PUNJAB, Punjab, India - 144001
      U85110PB2012PTC035893 DPGC HEALTHCARE PRIVATE LIMITED NN 4, PATEL CHOWK, , JALANDHAR, Punjab, India - 144001
      U50100PB2017PTC046251 LIBRA AUTOWORLD PRIVATE LIMITED 1031, GOPAL NAGAR, PATEL CHOWK , JALANDHAR, Punjab, India - 144001
      U52100PB2016PTC045815 EDANA FARMS PRIVATE LIMITED PLOT NO. 4, 5 PATEL CHOWK , JALANDHAR, Punjab, India - 144001
      U24290PB2023PTC057728 IMPECCABLE LIFESCIENCES PRIVATE LIMITED SHOP NO. 3, BUILDING NO. 7A, PATEL CHOWK OPP HP PETROL PUMP , Jalandhar - I, Punjab, India - 144001
      U19201PB2024PTC061673 PJB RENEWABLES PRIVATE LIMITED C/O KAY GEE FOTOMAX , 401, LAJPAT NAGAR, Jalandhar City,,Jalandhar, Jalandhar - I, Punjab, India,Jalandhar - I,Jalandhar,Punjab,144001-India
      U26955PB2022PTC056020 HPM CONCRETE PRODUCTS PRIVATE LIMITED SCO 3, MADAN FLOUR MILL CHOWK RAILWAY ROAD , JALANDHAR,JALANDHAR,Jalandhar,Punjab,144001-India
      U23950PB2024PTC060964 NASCENT CRUSHER PRIVATE LIMITED 1/10 LINK NAGAR GURUNANAKPURA ROAD,BSF CHOWK JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India
      U65921PB1991PTC011479 AGILE FINSERV PRIVATE LIMITED 87, Radio Colony, Near BMC Chowk, Jalandhar Jalandhar , Jalandhar - I, Punjab, India - 144001
      U35105PB2026PTC066827 SAM GREENS PRIVATE LIMITED LALLY BUILDING BMC CHOWK,Jalandhar - I,Jalandhar,Punjab,144001-India
      U24239PB1997PTC020101 PARDEEP PHARMACHEM PRIVATE LIMITED Lamba Pind Chowk, Bye Pass JALANDHAR , JALANDHAR, Punjab, India - 144001
      U45207PB2022PTC056049 FINE PROPERTY DEVELOPER PRIVATE LIMITED C/O UDHAM SINGH, WADALA CHOWK, NAKODAR ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India
      U47810PB2025PTC065437 WEALTHVITAL MARKETING PRIVATE LIMITED 1058 GOPAL NAGAR,NEAR WORKSHOP CHOWK,Jalandhar - I,Jalandhar,Punjab,144001-India
      U88900PB2024NPL060818 ASHISH WELFARE FOUNDATION 33, DEFENCE COLONY , JALANDHAR CITY , JALANDHAR-1 , JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144001-India
      ACV-2151 URBANROOTS REALTY SOLUTIONS LLP ES-66, DHOBI MOHALLA,NEAR JYOTI CHOWK,Jalandhar - I,Jalandhar,Punjab,India-144001
      ACV-2152 EARTHENERGY VENTURES LLP ES-66, DHOBI MOHALLA,NEAR JYOTI CHOWK,Jalandhar - I,Jalandhar,Punjab,India-144001
      U47711PB2024PTC061429 LOTUSWM INDIA PRIVATE LIMITED ES-248 MAQDOOM PURA NEAR,NAKODAR CHOWK,Jalandhar - I,Jalandhar,Punjab,144001-India
      U68100PB2026PTC067266 DIVINE LAND ESTATES PRIVATE LIMITED ES-66, DHOBI MOHALLA,NEAR JYOTI CHOWK,Jalandhar - I,Jalandhar,Punjab,144001-India
      U47737PB2026PTC068383 VIRELLO TRADE GROUP PRIVATE LIMITED C/o. 3314, Bhargo Camp,Near Ravidass Chowk,Jalandhar - I,Jalandhar,Punjab,144001-India
      U62099PB2023PTC059868 PRINTHOOD PRIVATE LIMITED 213, 2nd Floor,Grand Mall,BMC CHOWK,Jalandhar - I,Jalandhar,Punjab,144001-India
      U86100PB2025PTC065534 JOSHI SUPERSPECIALITY & MULTI SPECIALITY HOSPITAL PRIVATE LIMITED C/O JOSHI HOSPITAL, GROUND FLOOR,,KAPURTHALA CHOWK,Jalandhar - I,Jalandhar,Punjab,144001-India
      U93210PB2026PTC067239 BLAAAST PRIVATE LIMITED 2nd Floor Above Zudio,Showroom, Namdev Chowk,Jalandhar - I,Jalandhar,Punjab,144001-India
      U62090PB2024OPC061896 INCAN TECH TRADERS (OPC) PRIVATE LIMITED KARAM VILLA TOWER ENCLAVE,PHASE 2 NEAR WADALA CHOWK,Jalandhar - I,Jalandhar,Punjab,144001-India
      U85500PB2026PTC068303 SOJHI VENTURES PRIVATE LIMITED SHOP NO-78,SEHDEV MARKET,NEAR BHAGAT NAMDEV CHOWK,Jalandhar - I,Jalandhar,Punjab,144001-India
      ABB-3167 MEXMON INFRASTRUCTURES LLP 2ND FLOOR, ES-66, DHOBI MOHALLA,NEAR JYOTI CHOWK,Jalandhar - I,Jalandhar,Punjab,India-144001
      ACN-2984 PHALCON AGROSPHERE LLP WF 158, Sunder Tower,,1st Floor, Office No 102,Jalandhar - I,Jalandhar,Punjab,India-144001
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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

      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.

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