Kimaya Commodities Private Limited - Company overview

Kimaya Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100MH2011PTC…

2011-05-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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KC Kimaya Commodities Private Limited

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

REVENUE
₹50 Lakh–1 Cr
▲ 6552.7%
FY 2021
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 2232.0%
FY 2021
EBITDA
₹50 Lakh–1 Cr
▲ 2232.5%
FY 2021
NET WORTH
₹1–5 Cr
▲ 1092.8%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 1068.6%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.20 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
15 Years 3 Months
since 2011-05-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 15:19:36
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 Kimaya 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
100/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Kimaya Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kimaya Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100MH2011PTC217858). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 25, 2011 (15+ 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 K. K. Chambers, 3Rd Floor, P. T. Marg, Fort, Mumbai, Maharashtra - 400001
  • Website kimayasecurities.com
Legal NameKimaya Commodities Private Limited
CIN / LLPINU65100MH2011PTC217858
Company No.217858
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Director | Since 2019-07-22 | DIN: 00083236
N
Director | Since 2011-05-25 | DIN: 00208810

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

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr ▲ 6552.7%
P&L ₹50 Lakh–1 Cr ▲ 2232.0%
EBITDA ₹50 Lakh–1 Cr ▲ 2232.5%
Net worth ₹1–5 Cr ▲ 1092.8%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

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

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

3 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 Kimaya 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 Kimaya 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 Kimaya 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 Kimaya Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kimaya Commodities Private Limited?
The Corporate Identification Number (CIN) for Kimaya Commodities Private Limited is U65100MH2011PTC217858. 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 217858 as per MCA.
When was Kimaya Commodities Private Limited incorporated?
Kimaya Commodities Private Limited was incorporated 15 years 3 months ago on 25 May 2011.
Who are the current board members and directors of Kimaya Commodities Private Limited?
Kimaya 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 Kimaya Commodities Private Limited?
Kimaya Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Kimaya Commodities Private Limited?
The official website of Kimaya Commodities Private Limited is https://kimayasecurities.com.
What is the ROC code of Kimaya Commodities Private Limited?
Kimaya Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Kimaya Commodities Private Limited?
Kimaya Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Kimaya Commodities Private Limited - is it listed or unlisted?
Kimaya Commodities Private Limited is a Unlisted company.
What is the current status of Kimaya Commodities Private Limited?
Kimaya Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kimaya Commodities Private Limited associated with?
Kimaya Commodities Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Kimaya Commodities Private Limited have GST registrations on file?
Kimaya 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.
How do I contact Kimaya Commodities Private Limited?
Use the official website at https://kimayasecurities.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kimaya 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 Kimaya 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.