Kaynet Commodities Private Limited - Company overview

Kaynet Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51219PN2004PTC…

2004-07-09 Pune, Maharashtra Active Unlisted Active Non-Compliant
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KC Kaynet Commodities Private Limited
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Key Metrics

AUTHORISED CAPITAL
70.00 Lakh
PAID-UP CAPITAL
68.00 Lakh
COMPANY AGE
21 Years 11 Months
since 2004-07-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
1.55 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-22 18:47:41

Company Health Scores

Health scores for Kaynet 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (75), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • 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 Kaynet Commodities Private Limited

Kaynet Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51219PN2004PTC019497). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 09, 2004 (22+ years old), headquartered in Pune, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Brokerage & Trading Services
  • Location 633, 2Nd Flr, Abhinandan Plaza, Poolachi Wadi Deccan Jymn Shivajinagar, Pune, Maharashtra - 411004
  • Website kaynetgroup.com
CIN / LLPINU51219PN2004PTC019497
Company No.019497
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Kaynet Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Kaynet Commodities Private Limited (2)

S
Director | Since 2004-07-09 | DIN: 00063677
P
Director | Since 2010-01-25 | DIN: 01680924

Charges of Kaynet Commodities Private Limited

Hdfc Bank Limited : 1.13 cr
Icici Bank Limited : 42.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 1.55 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 31 Oct 2014
42.00 Lakh Open
Hdfc Bank Limited
Creation Date: 17 Jun 2013
1.13 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kaynet Commodities Private Limited
What is CIN of Kaynet Commodities Private Limited?
The Corporate Identification Number (CIN) for Kaynet Commodities Private Limited is U51219PN2004PTC019497. 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 019497 as per MCA.
When was Kaynet Commodities Private Limited incorporated?
Kaynet Commodities Private Limited was incorporated 21 years 11 months ago on 09 Jul 2004.
What is paid-up capital and authorised share capital of Kaynet Commodities Private Limited?
The paid-up capital of Kaynet Commodities Private Limited is ₹ 6,800,000.00 and authorised share capital is ₹ 7,000,000.00.
Who are the current board members and directors of Kaynet Commodities Private Limited?
Kaynet Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kaynet Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kaynet Commodities Private Limited is 633, 2Nd Flr, Abhinandan Plaza, Poolachi Wadi Deccan Jymn Shivajinagar, Pune, Maharashtra, 411004, India.
What is the official website of Kaynet Commodities Private Limited?
The official website of Kaynet Commodities Private Limited is https://kaynetgroup.com.
What is the ROC code of Kaynet Commodities Private Limited?
Kaynet Commodities Private Limited ROC code is Roc Pune.
What is the company classification of Kaynet Commodities Private Limited?
Kaynet Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Kaynet Commodities Private Limited - is it listed or unlisted?
Kaynet Commodities Private Limited is a Unlisted company.
What is the current status of Kaynet Commodities Private Limited?
Kaynet Commodities Private Limited is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Kaynet Commodities Private Limited associated with?
Kaynet Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Kaynet Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kaynet Commodities Private Limited.
How do I contact Kaynet Commodities Private Limited?
Use the official website at https://kaynetgroup.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 Kaynet 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 Kaynet 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.