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  • Complaints
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NEDGE COMMODITIES AND DERIVATIVES PRIVATE LIMITED

CIN: U67190MH2011PTC217772 As on: 2026-07-13

NEDGE COMMODITIES AND DERIVATIVES PRIVATE LIMITED (CIN: U67190MH2011PTC217772) is a Private company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NEDGE COMMODITIES AND DERIVATIVES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of NEDGE COMMODITIES AND DERIVATIVES PRIVATE LIMITED are ARPANA TRIPATHI, DEVESH KUMAR, and ROHIT SINGH.

NEDGE COMMODITIES AND DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC217772 and its registration number is 217772. Users may contact NEDGE COMMODITIES AND DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEDGE COMMODITIES AND DERIVATIVES PRIVATE LIMITED is 35/37, Khau Galli, Blue Nile Store, Opp. Patkar Hall, New Marine Lines , Mumbai, Maharashtra, India - 400020.

Current status of NEDGE COMMODITIES AND DERIVATIVES PRIVATE LIMITED is - Strike Off.

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 NEDGE COMMODITIES AND DERIVATIVES 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.

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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 NEDGE COMMODITIES AND DERIVATIVES 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 NEDGE COMMODITIES AND DERIVATIVES
DIN Director Name Designation Appointment Date
02664092 ARPANA TRIPATHI Director 2011-05-23
03043655 DEVESH KUMAR Director 2011-05-23
03093237 ROHIT SINGH Director 2011-05-23
Past Directors & Key Managerial Personnel of NEDGE COMMODITIES AND DERIVATIVES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARPANA TRIPATHI
Company Name CIN Designation Appointment Date Cessation
LIQUID SECURITIES PRIVATE LIMITED U74999MH2009PTC194914 Director - 2009-11-16
NEDGE FINANCIAL SERVICES PRIVATE LIMITED U93000MH2010PTC205233 Director 2010-07-04 Ongoing
Other Directorships of DEVESH KUMAR
Company Name CIN Designation Appointment Date Cessation
STARWING COMMODITIES PRIVATE LIMITED U65191MH2011PTC218662 Director - 2017-01-23
NEDGE REALTY PRIVATE LIMITED U70100MH2013PTC248248 Director 2013-09-16 Ongoing
NEDGE FINANCIAL SERVICES PRIVATE LIMITED U93000MH2010PTC205233 Director 2010-07-04 Ongoing
KAAMWAALA SERVICES INDIA PRIVATE LIMITED U95000MH2014PTC253971 Director 2014-03-07 Ongoing
Other Directorships of ROHIT SINGH
Company Name CIN Designation Appointment Date Cessation
STARWING COMMODITIES PRIVATE LIMITED U65191MH2011PTC218662 Director - 2017-01-23
NEDGE REALTY PRIVATE LIMITED U70100MH2013PTC248248 Director 2013-09-16 Ongoing
NEDGE FINANCIAL SERVICES PRIVATE LIMITED U93000MH2010PTC205233 Director 2010-07-04 Ongoing

CIN Company Name Company Address
U93000MH2010PTC205233 NEDGE FINANCIAL SERVICES PRIVATE LIMITED 35/37, KHAU GALLI, BLUE NILE STORE OPP. PATKAR HALL,NEW MARINE LINES , Mumbai, Maharashtra, India - 400020
U51909MH1994PTC247960 SPECTRUM TRIMPEX PVT.LTD. 6W, 6TH FLOOR, MERCHANT CHAMBER, 41, NEW MARINE LINES, OPP. PATKAR HALL, , MUMBAI, Maharashtra, India - 400020
U65191MH1996PTC247986 GATEWAY LEASING PVT LTD 6W, 6TH FLOOR, MERCHANT CHAMBER, 41, NEW MARINE LINES, OPP. PATKAR HALL, , MUMBAI, Maharashtra, India - 400020
U51395MH2005PTC154814 DIGIMAX IMPEX INDIA PRIVATE LIMITED 203 MARINE CHAMBERSOPP PATKAR HALL NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U68100MH2006PTC165991 EMNET SAMSARA MEDIA PRIVATE LIMITED 301, Kshamalaya, 37, New Marine Lines Opp SNDT College , MUMBAI, Maharashtra, India - 400020
AAF-3820 ASWATH ADVISORS LLP 102, Kshamalaya, 1st Floor, Opposite Patkar Hall, New Marine Lines Mumbai, Maharashtra, India - 400020
U74999MH2014PTC260113 CAM PAK INDIA PRIVATE LIMITED 101, KSHAMALAYA, 1ST FLOOR, OPPOSITE PATKAR HALL, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U99999MH1994PTC079078 TIRTHA SECURITIES PRIVATE LIMITED 1st FLOOR, MERCHANT CHAMBER, OPP. PATKAR HALL 41, NEW MARINES LINES , MUMBAI, Maharashtra, India - 400020
ACE-2042 SHREE SAMRAT PULP AND PAPER LLP 212, Marine Chamber, 43, New Marine Lines, Opp. S N D T College,,Mumbai,Mumbai,Maharashtra,India-400020
U74900MH2015PTC270898 TINA MEDIA PRIVATE LIMITED 35 NEW COURT CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U21020MH2010PTC210806 SHREE SAMARPAN PULP AND PAPER PRIVATE LI MITED 212, Marine Chamber, 43, New Marine Lines, Opp. S N D T College, , Mumbai, Maharashtra, India - 400020
U21093MH2010PTC209843 SHREE SAMRAT PULP AND PAPER PRIVATE LIMITED 212, Marine Chamber, 43, New Marine Lines, Opp. S N D T College, , Mumbai, Maharashtra, India - 400020
U45202MH2013PTC241940 SUNRISE MANGAON PROJECTS PRIVATE LIMITED GROUND FLOOR SUNBEAM CHEMBERS OPP LIBERTY CINEMA OPP-LIBERTY CINEMA,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U45202MH2013PTC241945 SANKALP SPACES PRIVATE LIMITED GROUND FLOOR SUNBEAM CHEMBERS OPP LIBERTY CINEMA OPP-LIBERTY CINEMA,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U66309MH2022PTC390697 HBITS INVESTMENT MANAGEMENT PRIVATE LIMITED 35/A,Ground Flr, Court Chambers, 15A, 35 Vitthaldas Thackarsy, New Marine Lines , Mumbai, Maharashtra, India - 400020
U67100MH2022PTC391803 HCAPS ASSET MANAGEMENT PRIVATE LIMITED 35/A, Ground Flr,Court Chambers, 15A, 35 Vitthaldas Thackarsy, New Marine Lines , Mumbai, Maharashtra, India - 400020
U72900MH2001PTC133633 EXOR INDIA PRIVATE LIMITED 311MARINE CHAMBERSV THACKERSEY MARG OPP S N D T UNIVERSITY NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U28931MH1949PLC007928 CENTRON INDUSTRIAL ALLIANCE LIMITED 4-F/1, Court Chambers,,35 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
ACD-2634 RIBERA PROJECTS LLP 1-35, Court Chambers , VT,Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
U56102MH2026PTC467883 KHAU GALLI VENTURES PRIVATE LIMITED Stall 37, Grd Flr VT Marg,Marine Lines, Khau Gally,Mumbai,Mumbai,Maharashtra,400020-India
U99999MH2000PTC124997 WIN VISION APPLICATION SOLUTIONS PRIVATE LIMITED 2-C,COURT CHAMBERS,35,NEW MARINE LINES, , MUMBAI 400020, Maharashtra, India - 000000
ACH-6965 ADARSHA LEGAL LLP 101, 1st Floor, Plot 37, Kshamalaya,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
AAW-5249 MILLENNIAL VISION LLP 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020
U67120MH2000PTC124591 CYBERTRADE INDIA DOTCOM PRIVATE LIMITED 2-C,COURT CHAMBERS,2ND FLOOR35,NEW MARINE LINES, , MUMBAI 400020, Maharashtra, India - 000000
U74110MH2012PTC233462 MILLENNIAL VISION PRIVATE LIMITED 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400020
U13202MH2022PTC384852 NEELAMBAR MINING PRIVATE LIMITED 1,Floor-1,plot-15A,35,Court Chambers,,Vitthaldas Thackarsey Marg, New Marine, Lines,Mumbai,Mumbai,Maharashtra,400020-India
U99999MH1988PTC045991 NEHA COMMERCIAL (BOMBAY) PRIVATE LIMITED 4F,2(A) COURT CHAMBERS 35,NEW MARINE LINES BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
ACM-0627 ETERNITY INVESTMENTS MANAGEMENT PARTNERS LLP Office No. G 2, 6th Floor, 35 Court Chambers,,Vitthaldas Thackarsey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
ACJ-9398 HAZEY JANE RECORDS LLP 5-D, KAKAD HOUSE, 5TH FLOOR, A-WING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020

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

  • Email ID
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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
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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
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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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