Klb Commodities Private Limited - Company overview

Klb Commodities Private Limited was incorporated on 29 November 2005 and is registered with ROC Ahmedabad.

2005-11-29 Ahmeabad 380 001, Gujarat 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
₹25–50 Cr
▼ -68.9%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -6.4%
FY 2022
EBITDA
₹1–5 Cr
▼ -33.7%
FY 2022
NET WORTH
₹5–10 Cr
▲ 9.4%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -18.7%
FY 2022
OPEN CHARGES
1
4.80 cr
PAID-UP CAPITAL
50.06 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
20 Years 11 Months
since 2005-11-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-21 10:52:52
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
2
2.70 cr

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

Health scores for Klb 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (60), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
58/100
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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Klb Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Klb Commodities Private Limited was incorporated on 29 November 2005 and is registered with ROC Ahmedabad. It is an active private limited company, now about 20 years old. Its registered office is in Ahmeabad 380 001, Gujarat. It was earlier known as K.L. B. Stock Broking Private Limited.

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: Dinesh Babulal Jain and Bharatkumar Babulal Jain. The longest-serving is Dinesh Babulal Jain, on the board since 2005; the most recent to join is Bharatkumar Babulal Jain, appointed in March 2006. Ten former directors are on record; the most recent to leave was Ratanben Dalichand Jain in September 2023. Between them, the directors also sit on the boards of 4 other companies, including Meridian Shares And Services Pvt Ltd and Betala Stock Broking Limited.

Paid-up capital stands at ₹50.06 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 13, Mahavir Mension , Kalupurkotni Rang, Kalupur Ahmeabad 380 001, Ahmeabad 380 001, Gujarat
Name History
Legal NameKlb Commodities Private Limited
CIN / LLPINU67120GJ1995PTC047170
Company No.047170
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-11-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Director | Since 2005-11-29 | DIN: 00991158
B
Director | Since 2006-03-27 | DIN: 00991192

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

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▼ -68.9%
P&L ₹10–50 Lakh ▼ -6.4%
EBITDA ₹1–5 Cr ▼ -33.7%
Net worth ₹5–10 Cr ▲ 9.4%

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Charges of Klb Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 10.20 cr
Open Charges: 1 Satisfied Charges: 2
Open 4.80 cr
Satisfied 2.70 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 08 Dec 2020
2.70 cr Closed
Axis Bank Limited
Creation Date: 11 Jun 2019
7.50 cr Closed

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 Klb Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Klb 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 Klb Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag on record

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

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MSME Payment Delays by Klb 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 Klb 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 Klb Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Klb Commodities Private Limited?
MCA does not publish an "owner" field. Klb Commodities Private Limited is run by its directors, Dinesh Babulal Jain and Bharatkumar Babulal Jain. 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 Klb Commodities Private Limited?
Klb Commodities Private Limited has two current directors: Dinesh Babulal Jain (since November 2005) and Bharatkumar Babulal Jain (since March 2006).
What is CIN of Klb Commodities Private Limited?
The CIN of Klb Commodities Private Limited is U67120GJ1995PTC047170. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, GJ is Gujarat, 1995 is the year it was registered, PTC is the company type and 047170 is its registration number.
When was Klb Commodities Private Limited incorporated?
Klb Commodities Private Limited was incorporated on 29 November 2005 with ROC Ahmedabad. That makes it about 20 years old.
What is the registered address of Klb Commodities Private Limited?
The registered office on MCA records is 13, Mahavir Mension, Kalupurkotni Rang, Kalupur Ahmeabad 380 001, Ahmeabad 380 001, Gujarat.
What is the current status of Klb Commodities Private Limited?
MCA shows Klb Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Klb Commodities Private Limited?
You can post to its registered office at 13, Mahavir Mension, Kalupurkotni Rang, Kalupur Ahmeabad 380 001, Ahmeabad 380 001, Gujarat.
What industry or business activity is Klb 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 Klb Commodities Private Limited?
Paid-up capital is ₹50.06 lakh and authorised capital is ₹1 crore, so about 50% of the authorised amount has been issued.
When did Klb 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 Klb Commodities Private Limited?
No charge is open. All two charges registered against Klb Commodities Private Limited have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Klb Commodities Private Limited?
Yes, ten former directors are on record. The most recent to leave were Ratanben Dalichand Jain (September 2023), Hemlataben Dineshkumar Jain (September 2023) and Manali Dineshkumar Jain (September 2023).
Which companies share directors with Klb Commodities Private Limited?
4 companies share directors with Klb Commodities Private Limited. Among them are Meridian Shares And Services Pvt Ltd, Betala Stock Broking Limited, Burlington Oil Industries Private Limited and 1 more.
What is the turnover or revenue of Klb Commodities Private Limited?
Based on filed financial statements, the revenue of Klb Commodities Private Limited for FY 2022 was in the ₹25–50 Cr range. That is down 68.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Klb Commodities Private Limited?
For FY 2022, the net worth of Klb Commodities Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Klb Commodities Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Klb Commodities Private Limited - is it listed or unlisted?
Klb 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 Klb Commodities Private Limited?
Klb Commodities Private Limited is registered with ROC Ahmedabad.
What is the company classification of Klb Commodities Private Limited?
MCA classifies Klb Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Klb Commodities Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Klb Commodities Private Limited, usually one per state it operates in.

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.