Kotak Commodities - Company overview

Kotak Commodities (legal name: Kotak Commodity Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-G…

1987-01-14 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
₹500–1000 Cr
▲ 61.0%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 210.1%
FY 2023
EBITDA
₹5–10 Cr
▲ 1529.7%
FY 2023
NET WORTH
₹50–100 Cr
▲ 5.7%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -24.0%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
50.30 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
39 Years 8 Months
since 1987-01-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-12
ACTIVE GST
4
Updated: 2024-06-25 15:34:04
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
11
90.00 cr

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

Health scores for Kotak Commodities 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (90), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Moderate
50/100
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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Kotak Commodities Company identity, industry, contact, and registration details from MCA and company records.

Kotak Commodities (legal name: Kotak Commodity Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910MH1987PTC042230). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 14, 1987 (39+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• Manufacturing ••••••••
  • Location 305, Sheil Estate, Dani Compound, Mumbai, Maharashtra - 400098
  • Website kotakcommodities.com
Name History
Legal NameKotak Commodity Services Private Limited
CIN / LLPINU65910MH1987PTC042230
Company No.042230
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-01-14
Date of AGM2025-09-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingA1 (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kotak Commodities (4) Current board members from MCA filings, including designation and appointment details.

S
Sumanlal Babulal Shah
Whole-time director | Since 2002-12-18 | DIN: 00019473
R
Rajesh Harkishandas Doshi
Director | Since 2002-12-18 | DIN: 00019502
V
Venkatasubramanian Radhakrishnan
Director | Since 2019-04-23 | DIN: 02962142
S
Suresh Amritlal Kotak
Director | Since 2003-11-06 | DIN: 00019333

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

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 61.0%
P&L ₹1–5 Cr ▲ 210.1%
EBITDA ₹5–10 Cr ▲ 1529.7%
Net worth ₹50–100 Cr ▲ 5.7%

Charges of Kotak Commodities Open and satisfied charges registered against the company with MCA.

Others : 240.00 cr
Axis Bank Limited : 15.00 cr
Open Charges: 2 Satisfied Charges: 11
Open 50.30 cr
Satisfied 90.00 cr
LenderAmountStatus
Others
Creation Date: 16 Aug 2024
 100.00 cr Open
Others
Creation Date: 06 Aug 2021
 50.00 cr Closed
Others
Creation Date: 25 Jun 2021
 50.00 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 Kotak Commodities Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Infina Finance Private Limited 2 Shared Directors
Insurekot Sports Private Limited 2 Shared Directors
Janta Nirvachak Electoral Trust 2 Shared Directors
Komaf Financial Services Private Limited 2 Shared Directors
Aero Agencies Private Limited 1 Shared Director
Allied Auto Accessories Private Limited 1 Shared Director
Ami Drishti Builders Llp 1 Shared Director
Asian Machinery And Equipment Private Limited 1 Shared Director
Business Standard Online Private Limited 1 Shared Director
Business Standard Private Limited 1 Shared Director
Harisiddha Trading And Finance Private Limited 1 Shared Director
Kotak And Company Private Limited 1 Shared Director
Kotak Chemicals Limited 1 Shared Director
Kotak Mahindra Asset Reconstruction Comp Any Limited 1 Shared Director
Meluha Developers Private Limited 1 Shared Director
Muktanand Builders Llp 1 Shared Director
Pine Tree Estates Private Limited 1 Shared Director
Raivatgiri Shares And Stock Broking Private Limited 1 Shared Director

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

10 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 Kotak Commodities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Kotak Commodities EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Kotak Commodities 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

Credit Ratings, Litigation & Regulatory Alerts for Kotak Commodities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Kotak Commodities 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 Kotak Commodities 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 Kotak Commodities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kotak Commodities?
The Corporate Identification Number (CIN) for Kotak Commodities is U65910MH1987PTC042230. 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 042230 as per MCA.
When was Kotak Commodities incorporated?
Kotak Commodities was incorporated 39 years 8 months ago on 14 Jan 1987.
Who are the current board members and directors of Kotak Commodities?
Kotak Commodities shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kotak Commodities?
Kotak Commodities is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Kotak Commodities?
The official website of Kotak Commodities is https://kotakcommodities.com.
What is the ROC code of Kotak Commodities?
Kotak Commodities ROC code is Roc Mumbai I.
What is the company classification of Kotak Commodities?
Kotak Commodities is classified as Private Limited Indian Non-Government Company.
Kotak Commodities - is it listed or unlisted?
Kotak Commodities is a Unlisted company.
What is the current status of Kotak Commodities?
Kotak Commodities is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kotak Commodities associated with?
Kotak Commodities lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Kotak Commodities have GST registrations on file?
Kotak Commodities shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kotak Commodities?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kotak Commodities.
How do I contact Kotak Commodities?
Use the official website at https://kotakcommodities.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 Kotak Commodities?
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 Kotak Commodities?
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.