Kimaya Commodities Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kimaya Commodities Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.20 Cr
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Kimaya Commodities

Kimaya Commodities Private Limited (KCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2011 and has a history of 13 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

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 2.50 Cr and a paid-up capital of Rs 2.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bharatkumar Jain and Nikunj Singhania 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

    U65100MH2011PTC217858

  • Company No.

    217858

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Kimaya Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Bharatkumar Jain Country flag representing In Director 22-Jul-2019Current
Nikunj Singhania Country flag representing In Director 25-May-2011Current

Financial Performance of Kimaya Commodities.

Kimaya Commodities revenue growth over time
Kimaya Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kimaya Commodities?

Unlock access to Kimaya Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kimaya Commodities?

Unlock and access historical data on people associated with Kimaya Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kimaya Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kimaya Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kimaya Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kimaya Commodities

Recent activity within the organization

  • Annual General Meeting

    Kimaya Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kimaya Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Bharatkumar Mangilal Jain was appointed as a Director was appointed as a Director on 22 Jul 2019 & has been associated with this company since 5 years 7 months .

  • Director Appointment

    Nikunj Laxmiprakash Singhania was appointed as a Director was appointed as a Director on 25 May 2011 & has been associated with this company since 13 years 9 months .

  • Company Incorporation

    Kimaya Commodities Private Limited was registered on 25 May 2011 with Roc Mumbai & aged 13 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kimaya Commodities Private Limited?

    Kimaya Commodities Private Limited was incorporated on 25 May 2011.

  • What is authorized share capital and paid-up capital of Kimaya Commodities Private Limited?

    The authorized share capital of Kimaya Commodities Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.20 Cr.

  • Who are the current board members & directors of Kimaya Commodities Private Limited?

    Currently 2 directors are associated with Kimaya Commodities Private Limited.

    • Bharatkumar Mangilal Jain
    • Nikunj Laxmiprakash Singhania

  • What is the registered address of Kimaya Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kimaya Commodities Private Limited is K. Chambers 3Rd Floor P. T. Marg, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Kimaya Commodities Private Limited?

    The corporate identification number (CIN) of Kimaya Commodities Private Limited is U65100MH2011PTC217858 and the company number is 217858 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kimaya Commodities Private Limited?

    The Official website of Kimaya Commodities Private Limited is https://www.kimayasecurities.com

  • When was the last Balance Sheet of Kimaya Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Kimaya Commodities Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed