About Kaynet Commodities Private Limited
Data last updated: 13 March 2026
Kaynet Commodities Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 July 2004, the company has been in operation for over 22 years.
Registered with ROC Pune under CIN U51219PN2004PTC019497.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68 Lakh. It is led by directors Sanjay Arvind Shah and Paresh Arvindlal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 633 2Nd Flr Abhinandan Plaza Poolachi Wadi Deccan Jymn Shivajinagar, Pune, Maharashtra, India – 411004.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.07 Cr, a growth of 10.4% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.55 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kaynetgroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address633 2Nd Flr Abhinandan Plaza Poolachi Wadi Deccan Jymn Shivajinagar, Pune, Maharashtra, India – 411004
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Kaynet Commodities Private Limited
Kaynet Commodities Private Limited is audited by MEHTA SHAH & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Kaynet Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaynet Commodities Private Limited
Kaynet Commodities Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Arvind Shah | Director | 09 Jul 2004 | 22 Years 1 Months | Current |
| Paresh Arvindlal Shah | Director | 25 Jan 2010 | 16 Years 6 Months | Current |
Financials of Kaynet Commodities Private Limited FY 2025 filings available
Kaynet Commodities Private Limited reported revenue of ₹3.07 Cr (up 10.40% YoY) for FY 2016.
Ten-year financial statements for Kaynet Commodities 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.
Ownership and Shareholding of Kaynet Commodities Private Limited
Shareholding and ownership data for Kaynet Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaynet Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2014 | Icici Bank Limited | ₹42 Lakh | Open |
| 17 Jun 2013 | Hdfc Bank Limited | ₹1.13 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kaynet Commodities Private Limited
View historical data on people associated with Kaynet Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaynet Commodities 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 Kaynet Commodities Private Limited
GST registrations and filing compliance for Kaynet Commodities 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 Kaynet Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Kaynet Commodities 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 Kaynet Commodities Private Limited
MSME payment history for Kaynet Commodities 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 Kaynet Commodities Private Limited
Corporate group structure for Kaynet Commodities 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 Kaynet Commodities Private Limited
MCA filings and documents for Kaynet Commodities 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 Kaynet Commodities Private Limited
Frequently Asked Questions about Kaynet Commodities Private Limited
Kaynet Commodities Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 09 July 2004 (22+ years old) and is registered under CIN U51219PN2004PTC019497.
Kaynet Commodities Private Limited reported revenue of ₹3.07 Cr for FY 2016 (up 10.40% YoY).
The current directors of Kaynet Commodities Private Limited are:
- Sanjay Arvind Shah - Director
- Paresh Arvindlal Shah - Director
The primary industry of Kaynet Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kaynet Commodities Private Limited can be reached at the registered office: 633 2Nd Flr Abhinandan Plaza Poolachi Wadi Deccan Jymn Shivajinagar, Pune, Maharashtra, India – 411004, or through the website kaynetgroup.com.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹68 Lakh.