Kotadia Commodities Private Limited - Company overview

Kotadia Commodities Private Limited was incorporated on 22 May 1995 and is registered with ROC Mumbai.

1995-05-22 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
52.60 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 4 Months
since 1995-05-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-23 00:14:05
SATISFIED CHARGES
-
-

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

Health scores for Kotadia 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 31+ 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 High risk
45/100
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.
  • 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 Kotadia Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kotadia Commodities Private Limited was incorporated on 22 May 1995 and is registered with ROC Mumbai. It is an active private limited company, now more than 31 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors - Paraskumar Sujanmal Kotadia and Vijaykumar Sujanmal Kotadia - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Anant Investments Private Limited.

Paid-up capital stands at ₹52.6 lakh out of ₹1 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 1014, 10Th Floor, Gold Crest Business Centre, Opp. Manubhai Jewellers, L. T. Road, Bor, Mumbai, Maharashtra - 400092
Legal NameKotadia Commodities Private Limited
CIN / LLPINU67120MH1995PTC088612
Company No.088612
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-22
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 Kotadia Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Paraskumar Sujanmal Kotadia
Director | Since 1995-05-22 | DIN: 01571865
V
Vijaykumar Sujanmal Kotadia
Director | Since 1995-05-22 | DIN: 00820359

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

Anant Investments Private Limited 2 Shared Directors

Financial Ratios of Kotadia Commodities 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 Kotadia Commodities 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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MSME Payment Delays by Kotadia 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 Kotadia 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 Kotadia Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kotadia Commodities Private Limited?
MCA does not publish an "owner" field. Kotadia Commodities Private Limited is run by its directors, Paraskumar Sujanmal Kotadia and Vijaykumar Sujanmal Kotadia. 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 Kotadia Commodities Private Limited?
Kotadia Commodities Private Limited has two current directors: Paraskumar Sujanmal Kotadia (since May 1995) and Vijaykumar Sujanmal Kotadia (since May 1995).
What is CIN of Kotadia Commodities Private Limited?
The CIN of Kotadia Commodities Private Limited is U67120MH1995PTC088612. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 088612 is its registration number.
When was Kotadia Commodities Private Limited incorporated?
Kotadia Commodities Private Limited was incorporated on 22 May 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Kotadia Commodities Private Limited?
The registered office on MCA records is 1014, 10Th Floor, Gold Crest Business Centre, Opp. Manubhai Jewellers, L. T. Road, Bor, Mumbai, Maharashtra - 400092.
What is the current status of Kotadia Commodities Private Limited?
MCA shows Kotadia Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kotadia Commodities Private Limited?
You can post to its registered office at 1014, 10Th Floor, Gold Crest Business Centre, Opp. Manubhai Jewellers, L. T. Road, Bor, Mumbai, Maharashtra - 400092.
What industry or business activity is Kotadia Commodities Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Kotadia Commodities Private Limited?
Paid-up capital is ₹52.6 lakh and authorised capital is ₹1 crore, so about 53% of the authorised amount has been issued.
When did Kotadia 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 Kotadia Commodities Private Limited?
MCA shows no charges registered against Kotadia Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kotadia Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kotadia Commodities Private Limited?
Anant Investments Private Limited shares at least one director with Kotadia Commodities Private Limited.
What is the turnover or revenue of Kotadia Commodities Private Limited?
Based on filed financial statements, the revenue of Kotadia Commodities Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kotadia Commodities Private Limited?
For FY 2017, the net worth of Kotadia Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Kotadia Commodities 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.
Kotadia Commodities Private Limited - is it listed or unlisted?
Kotadia 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 Kotadia Commodities Private Limited?
Kotadia Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Kotadia Commodities Private Limited?
MCA classifies Kotadia Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.