Karishma Commodities And Derivatives Private Limited

Karishma Commodities And Derivatives Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1996PTC097731 Incorporated 29 February 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹1.07 Cr
▲ 551.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹72.86 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2025
Balance sheet date

About Karishma Commodities And Derivatives Private Limited

Data last updated: 13 March 2026

Karishma Commodities And Derivatives Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 February 1996, the company has been in operation for over 30 years.

Registered with ROC Mumbai under CIN U67120MH1996PLC097731.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹72.86 Lakh. Formerly known as Karishma Commodities and Derivatives Limited. It is led by directors including Vijaylaxmi Pawankumar Soni and Maheshkumar Nandkishore Soni.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.07 Cr, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Karishma Commodities And Derivatives Private Limited
CIN U67120MH1996PTC097731
Registration Number 097731
Incorporation Date 29 February 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    308 Maker Bhavan No:Iii Commercial Premises Co – Op. Society Ltd 3Rd Floor 21 New Marine Line, S, Mumbai, Maharashtra, India – 400020
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Karishma Commodities And Derivatives Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Karishma Commodities And Derivatives Private Limited report

Financials, compliance, directors, charges, ownership and filings for Karishma Commodities And Derivatives Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Karishma Commodities And Derivatives Private Limited

Karishma Commodities And Derivatives Private Limited has one previous CIN (Corporate Identification Number): U67120MH1996PLC097731. The current CIN is U67120MH1996PTC097731, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120MH1996PTC097731 Current
U67120MH1996PLC097731 Previous

Business Activity of Karishma Commodities And Derivatives Private Limited

Karishma Commodities And Derivatives Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance activities 66 Activities auxiliary to financial service and insurance activities Locked
Premium access

Business activity turnover details for Karishma Commodities And Derivatives Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Karishma Commodities And Derivatives Private Limited

Karishma Commodities And Derivatives Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Vijaylaxmi Pawankumar Soni Director 29 Feb 1996 30 Years 4 Months Current
Maheshkumar Nandkishore Soni Director 29 Feb 1996 30 Years 4 Months Current
Pawankumar Nandkishore Soni Director 29 Feb 1996 30 Years 4 Months Current

Financials of Karishma Commodities And Derivatives Private Limited FY 2025 filings available

Karishma Commodities And Derivatives Private Limited reported revenue of ₹1.07 Cr (up 551.00% YoY) for FY 2024.

Revenue · FY 2024
₹1.07 Cr ▲ 551.00%
Premium access

Ten-year financial statements for Karishma Commodities And Derivatives Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Karishma Commodities And Derivatives Private Limited

Karishma Commodities And Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Karishma Commodities And Derivatives Private Limited

View historical data on people associated with Karishma Commodities And Derivatives Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Karishma Commodities And Derivatives Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Karishma Commodities And Derivatives Private Limited

Premium access

GST registrations and filing compliance for Karishma Commodities And Derivatives Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Karishma Commodities And Derivatives Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Karishma Commodities And Derivatives Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Karishma Commodities And Derivatives Private Limited

Premium access

MSME payment history for Karishma Commodities And Derivatives Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Karishma Commodities And Derivatives Private Limited

Premium access

Corporate group structure for Karishma Commodities And Derivatives Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Karishma Commodities And Derivatives Private Limited

Premium access

MCA filings and documents for Karishma Commodities And Derivatives Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Karishma Commodities And Derivatives Private Limited

Activity
30 Sep 2025
Karishma Commodities And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Karishma Commodities And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
29 Feb 1996
Vijaylaxmi Pawankumar Soni was appointed as a Director on 29 Feb 1996 & has been associated with this company since 30 years 4 months.
Directors
29 Feb 1996
Maheshkumar Nandkishore Soni was appointed as a Director on 29 Feb 1996 & has been associated with this company since 30 years 4 months.
Directors
29 Feb 1996
Pawankumar Nandkishore Soni was appointed as a Director on 29 Feb 1996 & has been associated with this company since 30 years 4 months.
Activity
29 Feb 1996
Karishma Commodities And Derivatives Private Limited was registered on 29 Feb 1996 with Roc Mumbai I & aged 30 years 4 months as per MCA records.

Frequently Asked Questions about Karishma Commodities And Derivatives Private Limited

Karishma Commodities And Derivatives Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 February 1996 (30+ years old) and is registered under CIN U67120MH1996PTC097731.

Karishma Commodities And Derivatives Private Limited reported revenue of ₹1.07 Cr for FY 2024 (up 551.00% YoY).

The current directors of Karishma Commodities And Derivatives Private Limited are:

The primary industry of Karishma Commodities And Derivatives Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Karishma Commodities And Derivatives Private Limited can be reached at the registered office: 308 Maker Bhavan No:Iii Commercial Premises Co – Op. Society Ltd 3Rd Floor 21 New Marine Line, S, Mumbai, Maharashtra, India – 400020.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹72.86 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available