Kimaya Commodities Private Limited - Company overview

Kimaya Commodities Private Limited was incorporated on 25 May 2011 and is registered with ROC Mumbai I.

2011-05-25 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
₹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 5 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 15+ 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 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 was incorporated on 25 May 2011 and is registered with ROC Mumbai I. It is an active private limited company, now about 15 years old. Its registered office is at K. K. Chambers, 3Rd Floor, P. T. Marg, Fort, Mumbai, Maharashtra.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Bharatkumar Mangilal Jain and Nikunj Laxmiprakash Singhania. The longest-serving is Nikunj Laxmiprakash Singhania, on the board since 2011; the most recent to join is Bharatkumar Mangilal Jain, appointed in July 2019. Three former directors are on record; the most recent to leave was Chirag Ashok Nawal in August 2022. Between them, the directors also sit on the boards of 17 other companies, including Fortune Shelter Private Limited and Goel Brothers And Company Private Limited.

Paid-up capital stands at ₹2.2 crore out of ₹2.5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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
Bharatkumar Mangilal Jain
Director | Since 2019-07-22 | DIN: 00083236
N
Nikunj Laxmiprakash Singhania
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%

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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.

Board Overlap From MCA / Compliance Filings

Fortune Shelter Private Limited 2 Shared Directors
Goel Brothers And Company Private Limited 2 Shared Directors
Hridaan Consultants Private Limited 2 Shared Directors
Kimaya Realty Private Limited 2 Shared Directors
Mulshi Properties Private Limited 2 Shared Directors
Mulshi Realty Private Limited 2 Shared Directors
Saitej Eateries Private Limited 2 Shared Directors
Tapola Property Private Limited 2 Shared Directors
Tapola Realty Private Limited 2 Shared Directors
Arihant Foundations & Housing Limited 1 Shared Director
High Edge Real Estate Advisory Private Limited 1 Shared Director
Impact Chem Llp 1 Shared Director
Kairav Developers Limited 1 Shared Director
Kimaya Securities And Financial Services Private Limited 1 Shared Director
Krsna Stocks And Realty Private Limited 1 Shared Director
Vaikunt Housing Limited 1 Shared Director
Zeus Finser Llp 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Kimaya Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kimaya Commodities Private Limited?
MCA does not publish an "owner" field. Kimaya Commodities Private Limited is run by its directors, Bharatkumar Mangilal Jain and Nikunj Laxmiprakash Singhania. 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 Kimaya Commodities Private Limited?
Kimaya Commodities Private Limited has two current directors: Bharatkumar Mangilal Jain (since July 2019) and Nikunj Laxmiprakash Singhania (since May 2011).
What is CIN of Kimaya Commodities Private Limited?
The CIN of Kimaya Commodities Private Limited is U65100MH2011PTC217858. Reading it left to right: U means it is not listed, 65100 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 217858 is its registration number.
When was Kimaya Commodities Private Limited incorporated?
Kimaya Commodities Private Limited was incorporated on 25 May 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Kimaya Commodities Private Limited?
The registered office on MCA records is K. K. Chambers, 3Rd Floor, P. T. Marg, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Kimaya Commodities Private Limited?
MCA shows Kimaya Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kimaya Commodities Private Limited?
You can post to its registered office at K. K. Chambers, 3Rd Floor, P. T. Marg, Fort, Mumbai, Maharashtra - 400001 and use its website, https://kimayasecurities.com.
What industry or business activity is Kimaya Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Kimaya Commodities Private Limited?
Paid-up capital is ₹2.2 crore and authorised capital is ₹2.5 crore, so about 88% of the authorised amount has been issued.
When did Kimaya Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kimaya Commodities Private Limited?
MCA shows no charges registered against Kimaya Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kimaya Commodities Private Limited?
Yes, three former directors are on record. The most recent to leave were Chirag Ashok Nawal (August 2022), Anuj Anand Didwania (August 2022) and Parag Vipin Shah (July 2019).
Which companies share directors with Kimaya Commodities Private Limited?
17 companies share directors with Kimaya Commodities Private Limited. Among them are Fortune Shelter Private Limited, Goel Brothers And Company Private Limited, Hridaan Consultants Private Limited and 14 more.
What is the turnover or revenue of Kimaya Commodities Private Limited?
Based on filed financial statements, the revenue of Kimaya Commodities Private Limited for FY 2021 was in the ₹50 Lakh–1 Cr range. That is up 6552.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kimaya Commodities Private Limited?
For FY 2021, the net worth of Kimaya Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Kimaya Commodities Private Limited?
The latest accounts on record are for FY 2021. 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 Kimaya Commodities Private Limited?
The website on record for Kimaya Commodities Private Limited is https://kimayasecurities.com.
Which company owns kimayasecurities.com?
kimayasecurities.com is the website listed for Kimaya Commodities Private Limited in its company records.
Kimaya Commodities Private Limited - is it listed or unlisted?
Kimaya Commodities 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 Kimaya Commodities Private Limited?
Kimaya Commodities Private Limited is registered with ROC Mumbai I.
What is the company classification of Kimaya Commodities Private Limited?
MCA classifies Kimaya Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Kimaya Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kimaya Commodities 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.