About Kotwal Commodity and Trading Private Limited
Data last updated:
Kotwal Commodity and Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 16 October 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46909MH2023PTC412261. Its GSTIN is 27AAKCK5800B1ZU (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Liza Deka and Ranjeet Singh.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 19, Thane, Maharashtra.
For more details, the company can be reached via its website kotwalcommodity.com.
Company details
Contact details
Kotwal Commodity and Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No.S – 12 – 39 Plot No.88 To 91, Hawares Centurion Sector 19 Anerul, Thane, Maharashtra, India – 400706
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kotwal Commodity and Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kotwal Commodity and Trading Private Limited, buy the company report.
Board of directors of Kotwal Commodity and Trading Private Limited
Kotwal Commodity and Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Liza Deka | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
| Ranjeet Singh Also directs: Buoyancy Marine Services India Private Limited | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Kotwal Commodity and Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kotwal Commodity and Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kotwal Commodity and Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCK5800B1ZU | Maharashtra | Active | 14 Nov 2023 |
To see the full GST registrations and return filing status of Kotwal Commodity and Trading Private Limited, buy the company report.
Recent activity
Kotwal Commodity and Trading Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Liza Deka was appointed as Director on 16 Oct 2023.
Frequently asked questions
Kotwal Commodity and Trading is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 16 October 2023 (3+ years old) and is registered under CIN U46909MH2023PTC412261.
Kotwal Commodity and Trading has 2 current directors:
- Liza Deka - Director
- Ranjeet Singh - Director
The latest financial statements of Kotwal Commodity and Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2024 are in the company report.
The GSTIN of Kotwal Commodity and Trading is 27AAKCK5800B1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kotwal Commodity and Trading is U46909MH2023PTC412261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kotwal Commodity and Trading was incorporated on 16 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Liza Deka was appointed as Director on 16 Oct 2023. Ranjeet Singh was appointed as Director on 16 Oct 2023.
Kotwal Commodity and Trading can be reached through the website kotwalcommodity.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Kotwal Commodity and Trading is at Flat No.S – 12 – 39 Plot No.88 To 91, Hawares Centurion Sector 19 Anerul, Thane, Maharashtra, India – 400706.
Kotwal Commodity and Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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