Kotadia Commodities Private Limited
About Kotadia Commodities Private Limited
Data last updated: 10 February 2026
Kotadia Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 22 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC088612.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.6 Lakh. It is led by directors Paraskumar Sujanmal Kotadia and Vijaykumar Sujanmal Kotadia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹10,260, a decline of 96% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1014 10Th Floor Gold Crest Business Centre Opp. Manubhai Jewellers L. T. Road Bor, Ivali West, Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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 Kotadia Commodities Private Limited
Kotadia Commodities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Kotadia Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kotadia Commodities Private Limited
Kotadia Commodities Private Limited is audited by A. K. Dawda & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. Dawda & Co | Locked | Locked | Locked |
Complete auditor history for Kotadia Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kotadia Commodities Private Limited
Kotadia 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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Paraskumar Sujanmal Kotadia
Also directs:
Anant Investments Private Limited
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Director | 22 May 1995 | 31 Years 3 Months | Current |
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Vijaykumar Sujanmal Kotadia
Also directs:
Anant Investments Private Limited
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Director | 22 May 1995 | 31 Years 3 Months | Current |
Financials of Kotadia Commodities Private Limited FY 2025 filings available
Kotadia Commodities Private Limited reported revenue of ₹10,260 (down 96.00% YoY) for FY 2025.
Ten-year financial statements for Kotadia Commodities Private Limited
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Ownership and Shareholding of Kotadia Commodities Private Limited
Shareholding and ownership data for Kotadia Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kotadia Commodities Private Limited
Kotadia Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotadia Commodities Private Limited
View historical data on people associated with Kotadia Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kotadia Commodities Private Limited
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GST Compliance of Kotadia Commodities Private Limited
GST registrations and filing compliance for Kotadia Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kotadia Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Kotadia Commodities Private Limited
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MSME Payment Delays by Kotadia Commodities Private Limited
MSME payment history for Kotadia Commodities Private Limited
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Subsidiaries & Group Companies of Kotadia Commodities Private Limited
Corporate group structure for Kotadia Commodities Private Limited
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MCA Filings & Documents of Kotadia Commodities Private Limited
MCA filings and documents for Kotadia Commodities Private Limited
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Recent Activity on Kotadia Commodities Private Limited
Frequently Asked Questions about Kotadia Commodities Private Limited
Kotadia Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 1995 (31+ years old) and is registered under CIN U67120MH1995PTC088612.
Kotadia Commodities Private Limited reported revenue of ₹10,260 for FY 2025 (down 96.00% YoY).
The current directors of Kotadia Commodities Private Limited are:
- Paraskumar Sujanmal Kotadia - Director
- Vijaykumar Sujanmal Kotadia - Director
The primary industry of Kotadia Commodities Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Kotadia Commodities Private Limited can be reached at the registered office: 1014 10Th Floor Gold Crest Business Centre Opp. Manubhai Jewellers L. T. Road Bor, Ivali West, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹52.6 Lakh.