Nariman Commodity Services Private Limited - Company overview

Nariman Commodity Services Private Limited is an active private limited company registered with ROC Mumbai I on 15 October 2003, about 23 ye…

2003-10-15 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
₹1–10 Lakh
▼ -61.2%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -438.0%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 24.8%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 26.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
42.60 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
23 Years 1 Months
since 2003-10-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2024-05-29 10:17:55
TOTAL MONEY RAISED
₹50 Lakh–1 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 Nariman Commodity Services 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Nariman Commodity Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nariman Commodity Services Private Limited is an active private limited company registered with ROC Mumbai I on 15 October 2003, about 23 years ago. The registered office is at 4 Phonenix 1St Floor 457Prathana Samaj Charni Road, Mumbai, Maharashtra.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has three directors: Devendra Prabhudayal Agarwal, Anilkumar Mahabirprasad Bubna and Animesh Ajay Bubna. The longest-serving is Devendra Prabhudayal Agarwal, on the board since 2003; the most recent to join is Anilkumar Mahabirprasad Bubna, appointed in April 2012. Two former directors are on record; the most recent to leave was Prabhudayal Shyamlal Agarwal in June 2020. Between them, the directors also sit on the boards of 8 other companies, including P S A Property Developers Private Limited and Bubna Trading Company Private Limited.

₹42.6 lakh of its ₹50 lakh authorised capital is paid up (about 85%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 4 Phonenix 1St Floor 457Prathana Samaj Charni Road, Mumbai, Maharashtra - 400004
  • Website narimanfinvest.com
Legal NameNariman Commodity Services Private Limited
CIN / LLPINU51909MH2003PTC142686
Company No.142686
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-15
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nariman Commodity Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Devendra Prabhudayal Agarwal
Director | Since 2003-10-15 | DIN: 00462584
A
Anilkumar Mahabirprasad Bubna
Additional Director | Since 2012-04-20 | DIN: 01975143
A
Animesh Ajay Bubna
Additional Director | Since 2011-06-01 | DIN: 01975154

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

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -61.2%
P&L Loss · ₹1–10 Lakh ▼ -438.0%
EBITDA Loss · ₹1–10 Lakh ▲ 24.8%
Net worth ₹1–5 Cr ▼ -0.4%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

P S A Property Developers Private Limited 2 Shared Directors
Bubna Trading Company Private Limited 1 Shared Director
Creative Propack Limited 1 Shared Director
Hira Broking And Realties Private Limited 1 Shared Director
Hira Capital Services Private Limited 1 Shared Director
Nariman Finvest Pvt. Ltd. 1 Shared Director
Sajeev Plantations Pvt Ltd 1 Shared Director
Urban Fleet Private Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nariman Commodity Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Nariman Commodity Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Nariman Commodity Services 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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Nariman Commodity Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nariman Commodity Services Private Limited?
MCA does not publish an "owner" field. Nariman Commodity Services Private Limited is run by its directors, Devendra Prabhudayal Agarwal, Anilkumar Mahabirprasad Bubna and Animesh Ajay Bubna. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nariman Commodity Services Private Limited?
Nariman Commodity Services Private Limited has three current directors: Devendra Prabhudayal Agarwal (since October 2003), Anilkumar Mahabirprasad Bubna (since April 2012) and Animesh Ajay Bubna (since June 2011).
What is CIN of Nariman Commodity Services Private Limited?
The CIN of Nariman Commodity Services Private Limited is U51909MH2003PTC142686. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 142686 is its registration number.
When was Nariman Commodity Services Private Limited incorporated?
Nariman Commodity Services Private Limited was incorporated on 15 October 2003 with ROC Mumbai I. That makes it about 23 years old.
What is the registered address of Nariman Commodity Services Private Limited?
The registered office on MCA records is 4 Phonenix 1St Floor 457Prathana Samaj Charni Road, Mumbai, Maharashtra - 400004.
What is the current status of Nariman Commodity Services Private Limited?
MCA shows Nariman Commodity Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nariman Commodity Services Private Limited?
You can post to its registered office at 4 Phonenix 1St Floor 457Prathana Samaj Charni Road, Mumbai, Maharashtra - 400004 and use its website, https://narimanfinvest.com.
What industry or business activity is Nariman Commodity Services Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Nariman Commodity Services Private Limited?
Paid-up capital is ₹42.6 lakh and authorised capital is ₹50 lakh, so about 85% of the authorised amount has been issued.
When did Nariman Commodity Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nariman Commodity Services Private Limited?
MCA shows no charges registered against Nariman Commodity Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nariman Commodity Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Prabhudayal Shyamlal Agarwal (June 2020) and Ajay Maharbirprasad Bubna (April 2012).
Which companies share directors with Nariman Commodity Services Private Limited?
8 companies share directors with Nariman Commodity Services Private Limited. Among them are P S A Property Developers Private Limited, Bubna Trading Company Private Limited, Creative Propack Limited and 5 more.
What is the turnover or revenue of Nariman Commodity Services Private Limited?
Based on filed financial statements, the revenue of Nariman Commodity Services Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is down 61.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nariman Commodity Services Private Limited?
For FY 2023, the net worth of Nariman Commodity Services Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Nariman Commodity Services Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Nariman Commodity Services Private Limited?
The website on record for Nariman Commodity Services Private Limited is https://narimanfinvest.com.
Which company owns narimanfinvest.com?
narimanfinvest.com is the website listed for Nariman Commodity Services Private Limited in its company records.
Nariman Commodity Services Private Limited - is it listed or unlisted?
Nariman Commodity Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nariman Commodity Services Private Limited?
Nariman Commodity Services Private Limited is registered with ROC Mumbai I.
What is the company classification of Nariman Commodity Services Private Limited?
MCA classifies Nariman Commodity Services Private Limited as: Private Limited Indian Non-Government Company.
Does Nariman Commodity Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Nariman Commodity Services Private Limited.

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.