Karishma Commodities And Derivatives Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
Karishma Commodities And Derivatives Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.29 M
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Karishma Commodities And Derivatives
Karishma Commodities And Derivatives Private Limited (KCADPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 February 1996 and has a history of 29 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Karishma Commodities And Derivatives Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.29 M, as per Ministry of Corporate Affairs (MCA) records.
Pawankumar Soni, Maheshkumar Soni, and Vijaylaxmi Soni serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1996PTC097731
- Company No.
097731
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Feb 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Karishma Commodities And Derivatives Private Limited
Explore comprehensive data for Karishma Commodities And Derivatives Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Karishma Commodities And Derivatives?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawankumar Soni  | Director | 29-Feb-1996 | Current |
| Maheshkumar Soni | Director | 29-Feb-1996 | Current |
| Vijaylaxmi Soni | Director | 29-Feb-1996 | Current |
Financial Performance of Karishma Commodities And Derivatives.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Karishma Commodities And Derivatives?
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Related Corporates (Common Directorship)
- Karan Corporate Services Private Limited
Maheshkumar Soni is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Karishma Commodities And Derivatives?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Karishma Commodities And Derivatives
Recent activity within the organization
- Annual General Meeting
Karishma Commodities And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Karishma Commodities And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Pawankumar Nandkishore Soni was appointed as a Director was appointed as a Director on 29 Feb 1996 & has been associated with this company since 29 years 1 month .
- Director Appointment
Maheshkumar Nandkishore Soni was appointed as a Director was appointed as a Director on 29 Feb 1996 & has been associated with this company since 29 years 1 month .
- Director Appointment
Vijaylaxmi Pawankumar Soni was appointed as a Director was appointed as a Director on 29 Feb 1996 & has been associated with this company since 29 years 1 month .
- Company Incorporation
Karishma Commodities And Derivatives Private Limited was registered on 29 Feb 1996 with Roc Mumbai & aged 29 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Karishma Commodities And Derivatives Private Limited?
Karishma Commodities And Derivatives Private Limited was incorporated on 29 Feb 1996.
What is authorized share capital and paid-up capital of Karishma Commodities And Derivatives Private Limited?
The authorized share capital of Karishma Commodities And Derivatives Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.29 M.
Who are the current board members & directors of Karishma Commodities And Derivatives Private Limited?
Currently 3 directors are associated with Karishma Commodities And Derivatives Private Limited.
- Pawankumar Nandkishore Soni
- Maheshkumar Nandkishore Soni
- Vijaylaxmi Pawankumar Soni
What is the registered address of Karishma Commodities And Derivatives Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Karishma Commodities And Derivatives Private Limited is 308 Maker Bhavan No:Iii Commercial Premises Co-Op. Society Ltd 3Rd Floor 21 New Marine Line S, India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Karishma Commodities And Derivatives Private Limited?
The corporate identification number (CIN) of Karishma Commodities And Derivatives Private Limited is U67120MH1996PTC097731 and the company number is 097731 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Karishma Commodities And Derivatives Private Limited filed with the ROC?
The most recent Balance Sheet for Karishma Commodities And Derivatives Private Limited was filed with the ROC on 31 Mar 2024.
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