About KSBL Commodity Brokers Private Limited
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KSBL Commodity Brokers Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2009PTC056312. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors Ramesh Chand Arora and Tika Ram Khare.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No. 1 Naher (Canal) Colony B/H Water Filling Plant Dhankot, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.7 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net loss of ₹41,785 (net margin -11.3%) and EBITDA of ₹43,377 (EBITDA margin 11.7%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 46% over five years.
The company has about 18 employees on its provident fund (EPFO) records.
Court records list 21 cases involving the company, including 8 filed by the company and 13 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kumarshare.com.
Company details
CIN history
KSBL Commodity Brokers has one previous CIN (Corporate Identification Number): U67190DL2009PTC196006. The current CIN is U67190HR2009PTC056312, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190HR2009PTC056312 | Current |
| U67190DL2009PTC196006 | Previous |
Contact details
KSBL Commodity Brokers Private Limited's registered office is in Gurgaon, Haryana. Its website is kumarshare.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlot No. 1 Naher (Canal) Colony B/H Water Filling Plant Dhankot, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of KSBL Commodity Brokers Private Limited, buy the company report.
- 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
Business activity
The main business activity of KSBL Commodity Brokers is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of KSBL Commodity Brokers Private Limited, buy the company report.
Financials of KSBL Commodity Brokers Private Limited
FY 2020 filings availableKSBL Commodity Brokers Private Limited reported revenue of ₹3.7 Lakh (down 77% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 46% over five years, including a 77% fall in the latest year. EBITDA rose 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.7 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹43,377 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹41,785 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.7% | ||||
| Net Profit Margin | -11.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of KSBL Commodity Brokers Private Limited, buy the company report.
Board of directors of KSBL Commodity Brokers Private Limited
KSBL Commodity Brokers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chand Arora | Director | 16 Nov 2009 | 16 Years 11 Months | Current |
| Tika Ram Khare | Director | 16 Nov 2009 | 16 Years 11 Months | Current |
Auditor
KSBL Commodity Brokers Private Limited is audited by VINOD K GARG & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD K GARG & ASSOCIATES | FY 2019 | 005065N |
Shareholding
The shareholding of KSBL Commodity Brokers Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of KSBL Commodity Brokers Private Limited, buy the company report.
Legal cases
KSBL Commodity Brokers Private Limited has 21 court cases on record: 8 filed by KSBL Commodity Brokers, 13 filed against it. 9 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 13 | 9 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Multi Commodity Exchange of India Ltd | Pending |
| District court, New Delhi, Delhi | Revision petition | Filed against the company by M/S KSBL Securities Ltd and Others | Disposed |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of KSBL Commodity Brokers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KSBL Commodity Brokers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
KSBL Commodity Brokers Private Limited has a workforce of 18 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
KSBL Commodity Brokers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KSBL Commodity Brokers Private Limited, buy the company report.
Recent activity
KSBL Commodity Brokers Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ramesh Chand Arora was appointed as Director on 16 Nov 2009.
Frequently asked questions
KSBL Commodity Brokers is an active private limited company based in Gurgaon, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 November 2009 (17+ years old) and is registered under CIN U67190HR2009PTC056312.
KSBL Commodity Brokers has 2 current directors:
- Ramesh Chand Arora - Director
- Tika Ram Khare - Director
The latest financial statements of KSBL Commodity Brokers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. KSBL Commodity Brokers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KSBL Commodity Brokers is U67190HR2009PTC056312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KSBL Commodity Brokers has 21 court cases on record: 8 filed by the company and 13 filed against it. 9 are pending.
KSBL Commodity Brokers was incorporated on 16 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Ramesh Chand Arora was appointed as Director on 16 Nov 2009. Tika Ram Khare was appointed as Director on 16 Nov 2009.
KSBL Commodity Brokers can be reached through the website kumarshare.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of KSBL Commodity Brokers is at Plot No. 1 Naher Canal Colony BH Water Filling Plant Dhankot, Gurgaon, Haryana, India – 122001.