Kms Comtrade Private Limited - Company overview

Kms Comtrade Private Limited was incorporated on 13 September 2004 and is registered with ROC Mumbai.

2004-09-13 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
65.00 Lakh
AUTHORISED CAPITAL
65.00 Lakh
COMPANY AGE
22 Years 1 Months
since 2004-09-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 07:17:02
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Kms Comtrade 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (50), director (95) and company-foundation signals.
  • Operating for 22+ 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
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Kms Comtrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kms Comtrade Private Limited was incorporated on 13 September 2004 and is registered with ROC Mumbai. It is an active private limited company, now about 22 years old. Its registered office is at 297/301 May Building, Gr. Floor Marine Lines (East), Princess Street, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Advisory segment.

It has four directors: Gaurang Prataprai Kanakia, Amrita Gaurang Kanakia, Siddharth Gaurang Kanakia and Anand Prataprai Kanakia. The longest-serving is Anand Prataprai Kanakia, on the board since 2004; the most recent to join is Siddharth Gaurang Kanakia, appointed in January 2018. No director has left so far.

Authorised and paid-up capital are both ₹65 lakh, so the full authorised amount has been issued. 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 297/301 May Building, Gr. Floor Marine Lines (East), Princess Street, Mumbai, Maharashtra - 400002
Legal NameKms Comtrade Private Limited
CIN / LLPINU51100MH2004PTC148568
Company No.148568
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kms Comtrade Private Limited (4) Current board members from MCA filings, including designation and appointment details.

G
Gaurang Prataprai Kanakia
Director | Since 2004-12-13 | DIN: 00346180
A
Amrita Gaurang Kanakia
Director | Since 2011-03-21 | DIN: 00346183
S
Siddharth Gaurang Kanakia
Director | Since 2018-01-02 | DIN: 07595098
A
Anand Prataprai Kanakia
Director | Since 2004-09-13 | DIN: 00285357

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kms Comtrade 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 Kms Comtrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Kms Comtrade 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 Kms Comtrade 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 Kms Comtrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kms Comtrade Private Limited?
MCA does not publish an "owner" field. Kms Comtrade Private Limited is run by its directors, Gaurang Prataprai Kanakia, Amrita Gaurang Kanakia, Siddharth Gaurang Kanakia and one other. 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 Kms Comtrade Private Limited?
Kms Comtrade Private Limited has four current directors: Gaurang Prataprai Kanakia (since December 2004), Amrita Gaurang Kanakia (since March 2011), Siddharth Gaurang Kanakia (since January 2018) and Anand Prataprai Kanakia (since September 2004).
What is CIN of Kms Comtrade Private Limited?
The CIN of Kms Comtrade Private Limited is U51100MH2004PTC148568. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 148568 is its registration number.
When was Kms Comtrade Private Limited incorporated?
Kms Comtrade Private Limited was incorporated on 13 September 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Kms Comtrade Private Limited?
The registered office on MCA records is 297/301 May Building, Gr. Floor Marine Lines (East), Princess Street, Mumbai, Maharashtra - 400002.
What is the current status of Kms Comtrade Private Limited?
MCA shows Kms Comtrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kms Comtrade Private Limited?
You can post to its registered office at 297/301 May Building, Gr. Floor Marine Lines (East), Princess Street, Mumbai, Maharashtra - 400002.
What industry or business activity is Kms Comtrade Private Limited associated with?
It is grouped under Financial Services, in the Advisory segment.
What is paid-up capital and authorised share capital of Kms Comtrade Private Limited?
Both authorised and paid-up capital are ₹65 lakh.
When did Kms Comtrade 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 Kms Comtrade Private Limited?
MCA shows no charges registered against Kms Comtrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kms Comtrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Kms Comtrade Private Limited?
Based on filed financial statements, the revenue of Kms Comtrade Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kms Comtrade Private Limited?
For FY 2017, the net worth of Kms Comtrade Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Kms Comtrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kms Comtrade Private Limited - is it listed or unlisted?
Kms Comtrade 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 Kms Comtrade Private Limited?
Kms Comtrade Private Limited is registered with ROC Mumbai.
What is the company classification of Kms Comtrade Private Limited?
MCA classifies Kms Comtrade Private Limited as: Private Limited Indian Non-Government Company.
Does Kms Comtrade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kms Comtrade 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.