KDS Trading Private Limited
About KDS Trading Private Limited
Data last updated:
KDS Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC148700.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹9.83 Lakh. It was led by directors including Jignesh Vijay Shah and Roshani Jignesh Shah.
Its last annual general meeting (AGM) was held on 11 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Plot No. 194 Ground Floor Flat No.2 Laxmi Niwas Gujrat Society Sion (West), Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.82 Lakh, a growth of 90% compared to the previous year. For the same year it recorded a net profit of ₹10.92 Lakh (net margin 65%) and EBITDA of ₹13.03 Lakh (EBITDA margin 77.5%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
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- Registered AddressPlot No. 194 Ground Floor Flat No.2 Laxmi Niwas Gujrat Society Sion (West), Mumbai, Maharashtra, India – 400022
- 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 KDS Trading Private Limited FY 2024 filings available
KDS Trading Private Limited reported revenue of ₹16.82 Lakh (up 90% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of KDS Trading Private Limited
Revenue rose 90% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 41%. EBITDA rose 128% 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 KDS Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹13.03 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.92 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 KDS Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 65% | •••• | •••• | •••• | •••• |
| 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 KDS Trading 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.
Peer Comparison of KDS Trading Private Limited
KDS Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Selmor Marketing Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Federal Capital Markets Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Bharthari Securities Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| S A Promotors Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| G.R.Pandya Share Broking Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| KDS Trading Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Sinkhai Investments Pvt Ltd | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Daadi Stock Broking Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Infinity Technology Investments Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Sup Investment Finance and Estate Traders Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Spectrum Venture Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below KDS Trading by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of KDS Trading Private Limited
KDS Trading Private Limited is audited by HARSHAD C SHAH & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHAD C SHAH & ASSOCIATES | 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 KDS Trading Private Limited
KDS Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jignesh Vijay Shah Also directs: KDS Trading LLP | Director | 02 Feb 2009 | 17 Years 8 Months | As last reported |
| Roshani Jignesh Shah Also directs: KDS Trading LLP | Director | 31 Jul 2009 | 17 Years 2 Months | As last reported |
| Agam Jignesh Shah Also directs: KDS Trading LLP | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
Ownership and Shareholding of KDS Trading 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 KDS Trading Private Limited
KDS Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of KDS Trading Private Limited
KDS Trading Private Limited has 5 court cases on record: 4 filed by KDS Trading, 1 filed against it. 2 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 6 3 1 Mumbai | Pending |
| Bombay High Court | Court case (SCNW) | Filed by the company against Income Tax Officer Ward 631 Mumbai | Pending |
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer, Ward 6 (3)(1) and 2 Ors | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 6 (3)(1) Mumbai | Disposed |
| Supreme Court | Special leave petition | Filed against the company by Income Tax Officer Ward 6 (3)(1) Mumbai | Disposed |
Full case history
All 5 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 KDS Trading Private Limited
Employment history and EPFO contributions of people linked to KDS Trading.
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 KDS Trading Private Limited
KDS Trading Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Agam Jignesh Shah ceased to be Additional Director on 20 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for KDS Trading 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 KDS Trading 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 KDS Trading 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 KDS Trading Private Limited
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 KDS Trading 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 KDS Trading Private Limited
KDS Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
KDS Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 20 September 2004 and is registered under CIN U51909MH2004PTC148700. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of KDS Trading is U51909MH2004PTC148700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KDS Trading had 3 directors:
- Jignesh Vijay Shah - Director
- Roshani Jignesh Shah - Director
- Agam Jignesh Shah - Director
KDS Trading was incorporated on 20 September 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of KDS Trading is at Plot No. 194 Ground Floor Flat No.2 Laxmi Niwas Gujrat Society Sion West, Mumbai, Maharashtra, India – 400022.
KDS Trading reported revenue of ₹16.82 Lakh for FY 2024 (up 90% YoY).
KDS Trading has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹9.83 Lakh.
KDS Trading reported a net profit of ₹10.92 Lakh (net margin 65%) and EBITDA of ₹13.03 Lakh (EBITDA margin 77.5%) for FY 2024, as per its filed financial statements.
KDS Trading operated in the financial services industry, in the brokerage and trading services segment.
The compounded annual growth rate (CAGR) of the revenue of KDS Trading is -41% over three years. In the latest year (FY 2024) revenue rose 90%. CAGR is the steady yearly rate that links the first and the last year.