KMS Comtrade Private Limited
About KMS Comtrade Private Limited
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KMS Comtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 13 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC148568. Its GSTIN is 27AACCK4394A1ZP (Maharashtra).
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹65 Lakh. It is led by directors including Gaurang Prataprai Kanakia and Amrita Gaurang Kanakia.
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 297/301 May Building Gr. Floor Marine Lines (East) Princess Street, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹74,940. For the same year it recorded a net loss of ₹14,409 (net margin -19.2%) and EBITDA of -₹84,349 (EBITDA margin -112.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KMS Comtrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address297/301 May Building Gr. Floor Marine Lines (East) Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of KMS Comtrade Private Limited, buy the company report.
- 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
Financials of KMS Comtrade Private Limited
FY 2025 filings availableKMS Comtrade Private Limited reported revenue of ₹74,940 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹74,940 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹84,349 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹14,409 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -112.6% | ||
| Net Profit Margin | -19.2% | ||
| 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 | |||
To see the full financial statements and ratios of KMS Comtrade Private Limited, buy the company report.
Board of directors of KMS Comtrade Private Limited
KMS Comtrade has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurang Prataprai Kanakia | Director | 13 Dec 2004 | 21 Years 10 Months | Current |
| Amrita Gaurang Kanakia Also directs: Moni Diamonds Limited, KMS Stock Broking Company Private Limited | Director | 21 Mar 2011 | 15 Years 7 Months | Current |
| Siddharth Gaurang Kanakia Also directs: KMS Medisurgi Limited, KMS Manufacturing Limited | Director | 02 Jan 2018 | 8 Years 9 Months | Current |
| Anand Prataprai Kanakia Also directs: Moni Diamonds Limited, KMS Stock Broking Company Private Limited | Director | 13 Sep 2004 | 22 Years 1 Months | Current |
Auditor
KMS Comtrade Private Limited is audited by MAYUR MAHESH SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAYUR MAHESH SHAH & CO | FY 2017 | 117604W |
Shareholding
The shareholding of KMS Comtrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of KMS Comtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KMS Comtrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KMS Comtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KMS Comtrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCK4394A1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of KMS Comtrade Private Limited, buy the company report.
Recent activity
KMS Comtrade Private Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Siddharth Gaurang Kanakia ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
KMS Comtrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 13 September 2004 (22+ years old) and is registered under CIN U51100MH2004PTC148568.
KMS Comtrade has 4 current directors:
- Gaurang Prataprai Kanakia - Director
- Amrita Gaurang Kanakia - Director
- Siddharth Gaurang Kanakia - Director
- Anand Prataprai Kanakia - Director
The latest financial statements of KMS Comtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of KMS Comtrade is 27AACCK4394A1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of KMS Comtrade is U51100MH2004PTC148568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KMS Comtrade was incorporated on 13 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Siddharth Gaurang Kanakia ceased to be Additional Director on 29 Sep 2018. Siddharth Gaurang Kanakia was appointed as Director on 02 Jan 2018. Amrita Gaurang Kanakia was appointed as Director on 21 Mar 2011. KMS Comtrade has 5 board changes on record in total.
The registered office of KMS Comtrade is at 297301 May Building Gr. Floor Marine Lines East Princess Street, Mumbai, Maharashtra, India – 400002.
KMS Comtrade operates in the financial services industry, in the advisory segment.
The compliance status of KMS Comtrade is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.