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
NAVIA COMMODITIES BROKER PRIVATE LIMITED
CIN: U74900TN2008PTC068582 As on: 2026-07-13
NAVIA COMMODITIES BROKER PRIVATE LIMITED (CIN: U74900TN2008PTC068582) is a Private company incorporated on 15 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
NAVIA COMMODITIES BROKER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NAVIA COMMODITIES BROKER PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NAVIA COMMODITIES BROKER PRIVATE LIMITED are HOZEFA SIRAJBHOY KHORAKIWALA, and JAWAHAR VADIVELU.
NAVIA COMMODITIES BROKER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2008PTC068582 and its registration number is 68582. Users may contact NAVIA COMMODITIES BROKER PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVIA COMMODITIES BROKER PRIVATE LIMITED is "SUBRAMANIAN BUILDING", 5TH FLOOR, 1, CLUB HOUSE ROAD CHENNAI TN 600002 IN.
Current status of NAVIA COMMODITIES BROKER 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 CINs
ZaubaCorp's company report for NAVIA COMMODITIES BROKER 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 NAVIA COMMODITIES BROKER
Purchase full report of NAVIA COMMODITIES BROKER
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 NAVIA COMMODITIES BROKER 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAVIA COMMODITIES BROKER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00553568 | HOZEFA SIRAJBHOY KHORAKIWALA | Director | 2008-07-15 |
| 00145735 | JAWAHAR VADIVELU | Director | 2008-07-15 |
Past Directors & Key Managerial Personnel of NAVIA COMMODITIES BROKER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553610 | . GLENN ROGER CARR | Whole-time director | - | 2009-06-17 |
Other Directorships of HOZEFA SIRAJBHOY KHORAKIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIA MARKETS LIMITED | U65993TN1994PLC010167 | Director | - | 2007-04-01 |
| NAVIA MARKETS LIMITED | U65993TN1994PLC010167 | Whole-time director | 2011-04-01 | Ongoing |
| NAVIA MARKETS LIMITED | U65993TN1994PLC010167 | Whole-time director | - | 2006-09-30 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2021-04-03 |
| CAMEO WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN2005PTC056379 | Additional Director | - | 2009-09-23 |
| CAMEO WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN2005PTC056379 | Director | 2009-09-23 | Ongoing |
Other Directorships of . GLENN ROGER CARR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINMARK TRAINERS INDIA PRIVATE LIMITED | U74140KL2010PTC026624 | Director | 2016-01-01 | Ongoing |
| CAMEO WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN2005PTC056379 | Director | - | 2007-04-01 |
| CAMEO WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN2005PTC056379 | Whole-time director | - | 2009-04-09 |
| MLS BUSINESS CENTRES INDIA PRIVATE LIMITED | U74140TN2006PTC060615 | Additional Director | - | 2013-09-30 |
| MLS BUSINESS CENTRES INDIA PRIVATE LIMITED | U74140TN2006PTC060615 | Director | 2013-09-30 | Ongoing |
Other Directorships of JAWAHAR VADIVELU
| CIN | Company Name | Company Address |
|---|---|---|
| U72300TN2007PTC062286 | ATLAS OUTSOURCING PRIVATE LIMITED | SUBRAMANIAN BUILDING 1, CLUB HOUSE ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U21000TN2021PTC142489 | GOLDEN SUNSHINE DESIGNS PRIVATE LIMITED | Subramanian Building, No.1, Club House Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U68200TN2014PTC095336 | SPAR REAL ESTATE PRIVATE LIMITED | 1st Floor Tagros House ,New No.4 (Old No10),Club House Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India |
| U52599TN1998PTC040551 | SURAYA NETWORK PRIVATE LIMITED | ANJUMAN BUILDING, IST FLOOR,NO.1. NARASINGAPURAM STREET MOUNT ROAD CHENNAI-600002. , MOUNT ROAD, CHENNAI-600002., Tamil Nadu, India - 000000 |
| U67120TN2002PTC049156 | MAPLEWOOD FINANCIAL SERVICES PRIVATE LIMITED | NO:1/1B, SUBRAMANIAN BUILDING CLUB HOUSE , CHENNAI, Tamil Nadu, India - 600002 |
| U20210TN2024PTC172621 | ARQIVO CROP SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, NO 4,CLUB HOUSE ROAD,Chennai,Chennai,Tamil Nadu,600002-India |
| U74900TN2014PTC098287 | OASIS INDIA A-NETWORK PRIVATE LIMITED | SHOP NO.1,FIRST FLOOR,PREMISES OLD NO:17/7 NARASINGAPURAM STREET,MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2015PTC102081 | ASHVA TOURS INDIA PRIVATE LIMITED | No 11, 1st Phase, Ground Floor Spencer Plaza Mount Road Chennai TN 600002 IN |
| U74140TN2005PTC056379 | CAMEO WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | SUBRAMANIAN BUILDINGS NO.1, CLUB HOUSE ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U51103TN2010FTC077881 | MORIMURA BROTHERS TRADING INDIA PRIVATE LIMITED | 2ND FLOOR, WORK EASY SPACE SOLUTIONS, TIL-2 BUILDING NO.3, CLUB HOUSE ROAD, ANNA SALAI , Chennai, Tamil Nadu, India - 600002 |
| U74900TN2010PTC077163 | PETRO NUHR TRADING PRIVATE LIMITED | F-15, PHASE 1, SPENCER PLAZA, 1ST FLOOR, 769, ANNA SALAI, CHENNAI Chennai TN 600002 IN |
| U45201TN2003PTC050568 | SHRIRAM LAND DEVELOPMENT INDIA PRIVATE LIMITED | NO.1, CLUB HOUSE ROAD,CHENNAI-2. CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002 |
| U64990TN2025PTC184941 | KHATABOOK FINANCE PRIVATE LIMITED | Suite 509 5th floor, Executive Zone,Shakti T1, Anna Road, Chennai,Chennai,Chennai,Tamil Nadu,600002-India |
| U72200TN2017PTC189863 | SILICONVEINS PRIVATE LIMITED | suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U24231TN1991PTC020206 | TIL HEALTHCARE PRIVATE LIMITED | Tagros House, 3rd Floor, New No.4 (Old No.10), Club House Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U65929TN2002PTC048486 | VICTORY FINANCIAL SERVICES PRIVATE LIMITED | 'TAGROS HOUSE', 3RD FLOOR, NEW NO. 4, OLD NO. 10 CLUB HOUSE ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U70109TN2018PTC123878 | CRECER REALTY PRIVATE LIMITED | Tagros House, 3rd floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002 |
| U70109TN2021PTC145584 | TIL REALTY PRIVATE LIMITED | Tagros House, 3rd floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002 |
| U73100TN2021PTC145581 | TIL PROJECTS PRIVATE LIMITED | Tagros House, 3rd Floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002 |
| L92100TN1990PLC019605 | EDUEXEL INFOTAINMENT LIMITED | NO. 1, WALLERS LANE, 1ST FLOOR,ROOM NO.3, MATAJI COMPLEX, NEAR INDIA SILK HOUSE,MO UNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U74900TN2013PTC092050 | GREEN PARK AGRI VENTURES INDIA PRIVATE LIMITED | 87/1 ANNASALAI MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2014PTC095893 | BDD ENTERPRISES PRIVATE LIMITED | No. 1/L, Blackers Road, Chintadripet Chennai Chennai TN 600002 IN |
| U74900TN2012PTC087186 | BEACON TOURS PRIVATE LIMITED | No.12 -V, Gnanam Building, G.P. Road Chennai Chennai TN 600002 IN |
| U74900TN2009PTC073972 | MAX COLORE PRIVATE LIMITED | ASV ADARSH TOWERS, THIRD FLOOR NO.719 PATHARI ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2016PTC103571 | BRIGANTIA SHIPPING PRIVATE LIMITED | 2ND FLOOR, NO.5, SMITHLANE ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74910TN2005PTC057654 | TALENT MAXIMUS INDIA PRIVATE LIMITED | "ASV ADARSH TOWERS", NO.719 3RD FLOOR, PATHARI ROAD, CHENNAI Chennai TN 600002 IN |
| U74900TN2009PTC073892 | BLUSHING CHERRY PRIVATE LIMITED | 715A, 7TH FLOOR, SPENCER PLAZA MOUNT ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74900TN2014PTC096662 | LE VIVAANT TECHNO SOLUTIONS PRIVATE LIMITED | Office No.3, Ground floor No.758, Mount Road, Mount Chambers Chennai Chennai TN 600002 IN |
| U35105TN2024PTC175160 | ZEPHYR ENERGY SOLUTIONS PRIVATE LIMITED | No 9, 8th floor Club,House Road Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| 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.
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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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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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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.