Kiara Multi-Commodities Private Limited
About Kiara Multi-Commodities Private Limited
Data last updated: 27 July 2025
Kiara Multi-Commodities Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 13 November 2020.
Registered with ROC Ahmedabad under CIN U15400GJ2020PTC118242.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipakkumar Kanubhai Thakkar and Himanshi Dipakkumar Thakkar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3Rd Floor Crown 3 Inspire Business Park, Ahmedabad, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.43 Cr, a decline of 86% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3Rd Floor Crown 3 Inspire Business Park Shantigram, Nr. Vaishnodevi Circle Sg Highway, Ahmedabad, Gujarat, India – 382421
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IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Kiara Multi-Commodities Private Limited
Kiara Multi-Commodities Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kiara Multi-Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kiara Multi-Commodities Private Limited
Kiara Multi-Commodities Private Limited is audited by Surana Maloo & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Surana Maloo & Co. | Locked | Locked | Locked |
Complete auditor history for Kiara Multi-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
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Board of Directors of Kiara Multi-Commodities Private Limited
Kiara Multi-Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dipakkumar Kanubhai Thakkar
Also directs:
Jashodaben Commodities Llp, Gokul Agro Resources Limited, Ritika Infracon Private Limited and 1 more
|
Director | 13 Nov 2020 | 5 Years 8 Months | As last reported |
| Himanshi Dipakkumar Thakkar | Director | 13 Nov 2020 | 5 Years 8 Months | As last reported |
Financials of Kiara Multi-Commodities Private Limited FY 2023 filings available
Kiara Multi-Commodities Private Limited reported revenue of ₹5.43 Cr (down 86.00% YoY) for FY 2023.
Ten-year financial statements for Kiara Multi-Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kiara Multi-Commodities Private Limited
Shareholding and ownership data for Kiara Multi-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
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Charges & Borrowings Kiara Multi-Commodities Private Limited
Kiara Multi-Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kiara Multi-Commodities Private Limited
Kiara Multi-Commodities Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Kiara Multi-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
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GST Compliance of Kiara Multi-Commodities Private Limited
GST registrations and filing compliance for Kiara Multi-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
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Credit Ratings, Litigation & Regulatory Alerts for Kiara Multi-Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Kiara Multi-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
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MSME Payment Delays by Kiara Multi-Commodities Private Limited
MSME payment history for Kiara Multi-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
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Subsidiaries & Group Companies of Kiara Multi-Commodities Private Limited
Corporate group structure for Kiara Multi-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
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MCA Filings & Documents of Kiara Multi-Commodities Private Limited
MCA filings and documents for Kiara Multi-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 Kiara Multi-Commodities Private Limited
Frequently Asked Questions about Kiara Multi-Commodities Private Limited
Kiara Multi-Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kiara Multi-Commodities Private Limited is a amalgamated private limited company in the agriculture sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 November 2020 and is registered under CIN U15400GJ2020PTC118242. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kiara Multi-Commodities Private Limited was incorporated on 13 November 2020. Registered with ROC Ahmedabad.
The current directors of Kiara Multi-Commodities Private Limited are:
- Dipakkumar Kanubhai Thakkar - Director
- Himanshi Dipakkumar Thakkar - Director
The CIN (Corporate Identification Number) of Kiara Multi-Commodities Private Limited is U15400GJ2020PTC118242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kiara Multi-Commodities Private Limited is agriculture. The company specifically operates in agro retail and distribution.