Kandla Commodities Private Limited - Company overview

Kandla Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63012GJ2012PTC…

2012-09-19 Gandhidham, Gujarat Active Unlisted Active Compliant
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KC Kandla Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 142.5%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 88.3%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 171.8%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 10.7%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 23.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-09-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-30 15:45:56
SATISFIED CHARGES
-
-

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

Health scores for Kandla 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ 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 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Kandla Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kandla Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63012GJ2012PTC072032). Business overview includes Business Services (Business Support Services), incorporated on September 19, 2012 (14+ years old), based in Gandhidham. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Services ••••••••
  • Location Akshat 1St Floor, Gandhidham, Gujarat - 370201
Name History
Legal NameKandla Commodities Private Limited
CIN / LLPINU63012GJ2012PTC072032
Company No.072032
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dhiren Kumudray Chhaya
Director | Since 2012-09-19 | DIN: 00330260
K
Kanva Pradip Chhaya
Whole-time director | Since 2016-03-16 | DIN: 06695394
S
Siddhid Mayurbhai Chhaya
Whole-time director | Since 2016-03-16 | DIN: 06695385

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 142.5%
P&L Under ₹1 Lakh ▲ 88.3%
EBITDA Under ₹1 Lakh ▲ 171.8%
Net worth ₹1–10 Lakh ▲ 10.7%

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Akshat Marine Technocrats Private Limited 3 Shared Directors
Akshat Shipping And Logistics Private Limited 3 Shared Directors
K. S. Chhaya Consolidators Private Limited 2 Shared Directors
Kandla Custom Brokers Association 1 Shared Director

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

9 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 Kandla Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Kandla Commodities 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

MSME Payment Delays by Kandla 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 Kandla 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 Kandla Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kandla Commodities Private Limited?
The Corporate Identification Number (CIN) for Kandla Commodities Private Limited is U63012GJ2012PTC072032. 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 072032 as per MCA.
When was Kandla Commodities Private Limited incorporated?
Kandla Commodities Private Limited was incorporated 14 years 8 days ago on 19 Sep 2012.
Who are the current board members and directors of Kandla Commodities Private Limited?
Kandla Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kandla Commodities Private Limited?
Kandla Commodities Private Limited is registered in Gandhidham, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Kandla Commodities Private Limited?
Kandla Commodities Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Kandla Commodities Private Limited?
Kandla Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Kandla Commodities Private Limited - is it listed or unlisted?
Kandla Commodities Private Limited is a Unlisted company.
What is the current status of Kandla Commodities Private Limited?
Kandla Commodities Private Limited is currently Active and registered in Gandhidham, Gujarat, India.
What industry or business activity is Kandla Commodities Private Limited associated with?
Kandla Commodities Private Limited lists activity aligned with: Business Services - Business Support Services - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Kandla Commodities Private Limited have GST registrations on file?
Kandla Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Kandla 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 Kandla 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.