Kms Comtrade Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated: December 09, 2024

Kms Comtrade Profile

Key Indicators

  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.50 M
  • Company Age 20 Year, 5 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 five 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

Who are the key members and board of directors at Kms Comtrade?

Board Members (4)

NameDesignationAppointment DateStatus
Anand Kanakia Country flag representing In Director 13-Sep-2004Current
Gaurang Kanakia Country flag representing In Director 13-Dec-2004Current
Amrita Kanakia Country flag representing In Director 21-Mar-2011Current
Siddharth Kanakia Country flag representing In Director 02-Jan-2018Current

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%.

Graph illustrating revenue growth over time
Graph showing 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 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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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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 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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 1 month .

    02 Jan 2018

  • 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 13 years 11 months .

    21 Mar 2011

  • 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 2 months .

    13 Dec 2004

  • 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 5 months .

    13 Sep 2004

Frequently asked questions

  • Kms Comtrade Private Limited was incorporated on 13 Sep 2004.

  • The authorized share capital of Kms Comtrade Private Limited is ₹ 6.50 M and paid-up capital is ₹ 6.50 M.

  • Currently 4 directors are associated with Kms Comtrade Private Limited.

    • Anand Prataprai Kanakia
    • Gaurang Prataprai Kanakia
    • Amrita Gaurang Kanakia
    • Siddharth Gaurang Kanakia
  • 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.

  • 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).

  • The most recent Balance Sheet for Kms Comtrade Private Limited was filed with the ROC on 31 Mar 2024.