Kunal Commodities Private Limited - Company overview

Kunal Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2003PTC1…

2003-12-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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KC Kunal Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 1355.9%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 372.3%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 22.5%
FY 2022
NET WORTH
₹1–5 Cr
▲ 15.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 15.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
65.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 9 Months
since 2003-12-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-23 22:12:39
SATISFIED CHARGES
-
-

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

Health scores for Kunal 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (90), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
70/100
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 2022.
  • 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 Kunal Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kunal Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2003PTC143403). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 05, 2003 (23+ 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 ••••••••
  • Location 155Mittalcourtbwingplotno224Narimanpoint, Mumbai, Maharashtra - 400021
Legal NameKunal Commodities Private Limited
CIN / LLPINU51100MH2003PTC143403
Company No.143403
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-05
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 Kunal Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

J
Jay Hemant Mehta
Director | Since 2003-12-05 | DIN: 00057697
M
Mansi Suraj Choksi
Director | Since 2005-10-25 | DIN: 00057718
V
Vibha Hemant Mehta
Director | Since 2003-12-05 | DIN: 00057647
H
Hemant Vrajlal Mehta
Director | Since 2003-12-05 | DIN: 00052726

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

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 1355.9%
P&L ₹10–50 Lakh ▲ 372.3%
EBITDA Loss · ₹10–50 Lakh ▲ 22.5%
Net worth ₹1–5 Cr ▲ 15.1%

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

Board Overlap From MCA / Compliance Filings

Hemvijay Holdings Private Limited 3 Shared Directors
Kunal Mercantile Private Limited 3 Shared Directors
Kunal Multimedia And Software Private Limited 3 Shared Directors
Parshwa Investments Private Limited 3 Shared Directors
Kunal Lifestyle & Hospitality Private Limited 1 Shared Director

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

9 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 Kunal Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag 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 Kunal 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

MCA Filings & Documents of Kunal 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
Frequently Asked Questions about Kunal Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kunal Commodities Private Limited?
The Corporate Identification Number (CIN) for Kunal Commodities Private Limited is U51100MH2003PTC143403. 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 143403 as per MCA.
When was Kunal Commodities Private Limited incorporated?
Kunal Commodities Private Limited was incorporated 22 years 9 months ago on 05 Dec 2003.
Who are the current board members and directors of Kunal Commodities Private Limited?
Kunal Commodities Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kunal Commodities Private Limited?
Kunal Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kunal Commodities Private Limited?
Kunal Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Kunal Commodities Private Limited?
Kunal Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Kunal Commodities Private Limited - is it listed or unlisted?
Kunal Commodities Private Limited is a Unlisted company.
What is the current status of Kunal Commodities Private Limited?
Kunal Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kunal Commodities Private Limited associated with?
Kunal Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kunal Commodities Private Limited?
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 Kunal Commodities Private Limited?
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.