Icm Commodities Private Limited - Company overview

Icm Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2006PTC165…

2006-11-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -83.2%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -46.6%
FY 2021
NET WORTH
₹1–5 Cr
▼ -1.6%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -1.6%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.50 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
19 Years 10 Months
since 2006-11-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
Updated: 2023-02-22 01:25:59
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Icm Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (30), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Icm Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Icm Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2006PTC165631). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 17, 2006 (20+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Office No 705,Paras Business Centre,Kasturba Road No.1, Near Kasturba Police Station Boriv, Mumbai, Maharashtra - 400066
Name History
Legal NameIcm Commodities Private Limited
CIN / LLPINU67120MH2006PTC165631
Company No.165631
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-17
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Icm Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nilesh Dhirajlal Doshi
Director | Since 2012-03-09 | DIN: 00037534
H
Hitendra Sankalchand Nayee
Director | Since 2012-03-09 | DIN: 00532541

Financial Performance of Icm Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▼ -83.2%
EBITDA Loss · ₹1–10 Lakh ▼ -46.6%
Net worth ₹1–5 Cr ▼ -1.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0.10000000
Financial and insurance ServiceOther financial activities99.90000000

Companies With Common Directors Of Icm Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

India Capital Markets Private Limited 2 Shared Directors
Acuity Advisory Services Private Limited 1 Shared Director
Ashiana Dwellings Private Limited 1 Shared Director
Beachfront Hospitality Private Limited 1 Shared Director
Chakshu Properties Private Limited 1 Shared Director
Fieldview Estates Llp 1 Shared Director
India Capital Financial Services Llp 1 Shared Director
Niche Financial Services Private Limited 1 Shared Director
Penha De France Properties Private Limited 1 Shared Director
Puja Agencies Pvt Ltd 1 Shared Director
Solace Villa Properties Llp 1 Shared Director
Ygh Goa Hotel Private Limited 1 Shared Director

Financial Ratios of Icm Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Icm Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Icm Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Icm Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Icm Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Icm Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Icm Commodities Private Limited?
The Corporate Identification Number (CIN) for Icm Commodities Private Limited is U67120MH2006PTC165631. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 165631 as per MCA.
When was Icm Commodities Private Limited incorporated?
Icm Commodities Private Limited was incorporated 19 years 10 months ago on 17 Nov 2006.
Who are the current board members and directors of Icm Commodities Private Limited?
Icm Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Icm Commodities Private Limited?
Icm Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Icm Commodities Private Limited?
Icm Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Icm Commodities Private Limited?
Icm Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Icm Commodities Private Limited - is it listed or unlisted?
Icm Commodities Private Limited is a Unlisted company.
What is the current status of Icm Commodities Private Limited?
Icm Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Icm Commodities Private Limited associated with?
Icm Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Icm Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Icm Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.