About Kaynet Commodities Private Limited
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Kaynet Commodities Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51219PN2004PTC019497. The company has 3 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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% compared to the previous year. For the same year it recorded a net profit of ₹11.7 Lakh (net margin 3.8%) and EBITDA of ₹1.43 Cr (EBITDA margin 46.6%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹1.55 Cr on record. Court records list 15 cases involving the company, including 13 filed by the company and 2 filed against it; 4 cases are pending.
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.
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- Registered Address633 2nd Flr Abhinandan Plaza Poolachi Wadi Deccan Jymn Shivajinagar, Pune, Maharashtra, India – 411004
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Kaynet Commodities Private Limited FY 2025 filings available
Kaynet Commodities Private Limited reported revenue of ₹3.07 Cr (up 10% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Kaynet Commodities Private Limited
Revenue rose 10% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 2% 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 of Kaynet Commodities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.07 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.43 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹11.7 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Kaynet Commodities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 46.6% | •••• |
| Net Profit Margin | 3.8% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaynet Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Kaynet Commodities Private Limited
Kaynet Commodities Private Limited is audited by MEHTA SHAH & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Arvind Shah | Director | 09 Jul 2004 | 22 Years 2 Months | Current |
| Paresh Arvindlal Shah | Director | 25 Jan 2010 | 16 Years 8 Months | Current |
Ownership and Shareholding of Kaynet Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Legal Cases of Kaynet Commodities Private Limited
Kaynet Commodities Private Limited has 15 court cases on record: 13 filed by Kaynet Commodities, 2 filed against it. 4 cases are pending and 11 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 2 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Balajee Real Cityhomes Private Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kaynet Commodities Private Limited
Employment history and EPFO contributions of people linked to Kaynet Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kaynet Commodities Private Limited
Kaynet Commodities Private Limited has 8 board changes on record since 2004: 2 appointments and 6 cessations. The latest: Mukesh Vasantlal Shah ceased to be Director on 25 Dec 2017.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kaynet Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaynet Commodities Private Limited
Kaynet Commodities has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaynet Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaynet Commodities Private Limited
Kaynet Commodities is an active private limited company based in Pune, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 July 2004 (22+ years old) and is registered under CIN U51219PN2004PTC019497.
Kaynet Commodities reported revenue of ₹3.07 Cr for FY 2016 (up 10% YoY).
Kaynet Commodities has 2 current directors:
- Sanjay Arvind Shah - Director
- Paresh Arvindlal Shah - Director
Kaynet Commodities reported a net profit of ₹11.7 Lakh (net margin 3.8%) and EBITDA of ₹1.43 Cr (EBITDA margin 46.6%) for FY 2016, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kaynet Commodities is -24% over three years and -12% over five years. In the latest year (FY 2016) revenue rose 10%. CAGR is the steady yearly rate that links the first and the last year.
No. Kaynet Commodities has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kaynet Commodities is U51219PN2004PTC019497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaynet Commodities has 15 court cases on record: 13 filed by the company and 2 filed against it. 4 are pending. Most are in the district courts.
Kaynet Commodities was incorporated on 09 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Pune.
Mukesh Vasantlal Shah ceased to be Director on 25 Dec 2017. Jasdeepsingh Manmohansingh Bedi ceased to be Additional Director on 29 Sep 2012. Paresh Arvindlal Shah ceased to be Additional Director on 30 Sep 2010. Kaynet Commodities has 8 board changes on record in total.