Kaynet Commodities Private Limited, a active private limited company, was established on 09 July 2004 in Pune, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51219PN2004PTC019497. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.80 M.
It upholds a active non-compliant status. Its leadership includes Sanjay Arvind Shah (Director), Paresh Arvindlal Shah (Director). Past directors included Jasdeepsingh Manmohansingh Bedi, Nikita Rajesh Kasat, Nitin Shankarlal Daga. It holds ₹1.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 633, 2Nd Flr, Abhinandan Plaza, Poolachi Wadi Deccan Jymn Shivajinagar, Pune, Maharashtra, 411004.
U51219PN2004PTC019497
019497
09 July 2004
₹7.00 M
₹6.80 M
Roc Pune
Unlisted
Active
Explore comprehensive insights into Kaynet Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Arvind Shah | Director | 09 Jul 2004 | Current |
| Paresh Arvindlal Shah | Director | 25 Jan 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 15 Jul 2008 | Past |
| Pramod Abcsdd | Director | 12 May 2010 | Past |
| Pramod Abcsdd | Director | 15 Jul 2008 | Past |
| Pramod Abcsdd | Director | 25 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kaynet Commodities Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 10.4% increase. The company also saw a substantial fall in profitability, with a 30.94% decrease in profit. The company's net worth Soared by an impressive increase of 10.22%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2016, Kaynet Commodities had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹15,450,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2014 | Icici Bank Limited | ₹4.20 M | Open |
| 17 Jun 2013 | Hdfc Bank Limited | ₹1.13 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kaynet Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kaynet Commodities, 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 Kaynet Commodities's trajectory.
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.
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.
The activity Kaynet Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Kaynet Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was completed.
A charge with Icici Bank Limited amounted to Rs. 4.20 M with Charge ID 10532889 was registered on 31 Oct 2014. was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 11.25 M registered on 17 Jun 2013 with Charge ID 10437133 was modified on 03 Jan 2014. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 11.25 M with Charge ID 10437133 was registered on 17 Jun 2013. was documented.
Paresh Arvindlal Shah was appointed as a Director was appointed as a Director on 25 Jan 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.
The CIN of Kaynet Commodities Private Limited is U51219PN2004PTC019497.
Kaynet Commodities Private Limited is headquartered at 633, 2Nd Flr, Abhinandan Plaza, Poolachi Wadi Deccan Jymn Shivajinagar, Pune, Maharashtra, 411004.
Kaynet Commodities Private Limited was incorporated on 09 July 2004.
The current directors of Kaynet Commodities Private Limited are
The primary industry of Kaynet Commodities Private Limited is Financial Services.
Kaynet Commodities Private Limited is unlisted.
The authorized capital of Kaynet Commodities Private Limited is ₹7.00 M, and the paid-up capital is ₹6.80 M.
The compliance status of Kaynet Commodities Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX