Kms Comtrade Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Active
Kms Comtrade Profile
Key Indicators
- Authorised Capital ₹ 6.50 M
- Paid Up Capital ₹ 6.50 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Kms Comtrade
Kms Comtrade Private Limited (KCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 2004 and has a history of 20 years and seven 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 6.50 M and a paid-up capital of Rs 6.50 M, as per Ministry of Corporate Affairs (MCA) records.
Anand Kanakia, Gaurang Kanakia, Amrita Kanakia, and One other member 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
U51100MH2004PTC148568
- Company No.
148568
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Kms Comtrade Private Limited
Explore comprehensive data for Kms Comtrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kms Comtrade?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Kanakia  | Director | 13-Sep-2004 | Current |
| Gaurang Kanakia | Director | 13-Dec-2004 | Current |
| Amrita Kanakia | Director | 21-Mar-2011 | Current |
| Siddharth Kanakia | Director | 02-Jan-2018 | Current |
Financial Performance of Kms Comtrade.
Kms Comtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kms Comtrade?
In 2017, Kms Comtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kms Medisurgi LimitedGaurang Kanakia and Siddharth Kanakia are mutual person
- Moni Diamonds Limited
Anand Kanakia, Gaurang Kanakia and 1 more are mutual person
- Kms Stock Broking Company Private Limited
Anand Kanakia and Amrita Kanakia are mutual person
- Kms Manufacturing Limited
Gaurang Kanakia and Siddharth Kanakia are mutual person
- Dermacare Surgicals Private Limited
Gaurang Kanakia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kms Comtrade?
Unlock and access historical data on people associated with Kms Comtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kms Comtrade, 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 Kms Comtrade's trajectory.
Rating
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
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 Kms Comtrade
Recent activity within the organization
- Annual General Meeting
Kms Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kms Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Siddharth Gaurang Kanakia was appointed as a Director was appointed as a Director on 02 Jan 2018 & has been associated with this company since 7 years 3 months .
- Director Appointment
Amrita Gaurang Kanakia was appointed as a Director was appointed as a Director on 21 Mar 2011 & has been associated with this company since 14 years 1 month .
- Director Appointment
Gaurang Prataprai Kanakia was appointed as a Director was appointed as a Director on 13 Dec 2004 & has been associated with this company since 20 years 4 months .
- Director Appointment
Anand Prataprai Kanakia was appointed as a Director was appointed as a Director on 13 Sep 2004 & has been associated with this company since 20 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Kms Comtrade Private Limited?
Kms Comtrade Private Limited was incorporated on 13 Sep 2004.
What is authorized share capital and paid-up capital of Kms Comtrade Private Limited?
The authorized share capital of Kms Comtrade Private Limited is ₹ 6.50 M and paid-up capital is ₹ 6.50 M.
Who are the current board members & directors of Kms Comtrade Private Limited?
Currently 4 directors are associated with Kms Comtrade Private Limited.
- Anand Prataprai Kanakia
- Gaurang Prataprai Kanakia
- Amrita Gaurang Kanakia
- Siddharth Gaurang Kanakia
What is the registered address of Kms Comtrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kms Comtrade Private Limited is 297/301 May Building Gr. Floor Marine Lines (East), Princess Street India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Kms Comtrade Private Limited?
The corporate identification number (CIN) of Kms Comtrade Private Limited is U51100MH2004PTC148568 and the company number is 148568 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kms Comtrade Private Limited filed with the ROC?
The most recent Balance Sheet for Kms Comtrade Private Limited was filed with the ROC on 31 Mar 2024.
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