About Kotak Commodity Services Private Limited
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Kotak Commodity Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Cumulus Trading Company Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 January 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1987PTC042230. Its GSTIN is 27AAACK1581D1ZU (Maharashtra). The company holds 18 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Kotak Commodity Services Limited. It is led by directors including Sumanlal Babulal Shah (Whole-Time Director) and Suresh Amritlal Kotak.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹470.72 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹4.9 Lakh (net margin 0%) and EBITDA of ₹12.01 Cr (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 2% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹134.3 Cr and satisfied charges of ₹196 Cr on record. Court records list 25 cases involving the company, including 17 filed by the company and 8 filed against it; 2 cases are pending. The company has 6 deals on record (2 secondary share transfers, 2 debt financings, 1 funding round), with disclosed funding of ₹377 Cr; the latest was in March 2025. Its 4 peer companies in the BFSI industry (Broking Services, Textiles), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 4 smaller; the largest is Phillipcapital (India) Private Limited with revenue of ₹470.53 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kotakcommodities.com.
Company details
CIN history
Kotak Commodity Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910MH1987PTC042230, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1987PTC042230 | Current |
| U65910MH1987PLC042230 | Previous |
| U65910MH2003PTC042230 | Previous |
Contact details
Kotak Commodity Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is kotakcommodities.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address305 Sheil Estate Dani Compound, 158 Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Kotak Commodity Services 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
Business activity
The main business activity of Kotak Commodity Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Kotak Commodity Services Private Limited, buy the company report.
Financials of Kotak Commodity Services Private Limited
FY 2025 filings availableKotak Commodity Services Private Limited reported revenue of ₹470.72 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA rose 512% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.01 Cr | ||||
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| Net Profit (PAT) | ₹4.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Kotak Commodity Services Private Limited, buy the company report.
Board of directors of Kotak Commodity Services Private Limited
Kotak Commodity Services has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumanlal Babulal Shah Also directs: Asian Machinery and Equipment Private Limited, Kotak and Company Private Limited, Infina Finance Private Limited and 5 more | Whole-Time Director | 18 Dec 2002 | 23 Years 10 Months | Current |
| Suresh Amritlal Kotak Also directs: Kotak Chemicals Limited, Allied Auto Accessories Private Limited, Asian Machinery and Equipment Private Limited and 5 more | Director | 06 Nov 2003 | 23 Years 0 Months | Current |
| Rajesh Harkishandas Doshi Also directs: Kotak Chemicals Limited, Allied Auto Accessories Private Limited, Infina Finance Private Limited and 4 more | Director | 18 Dec 2002 | 23 Years 10 Months | Current |
| Venkatasubramanian Radhakrishnan | Director | 23 Apr 2019 | 7 Years 6 Months | Current |
Peer comparison
Kotak Commodity Services Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services, Textiles), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kotak Commodity Services Private Limitedthis company | ₹470.72 Cr (FY 2025) | ₹4.9 Lakh | 0% | -5.0% | 11 | Mumbai, Maharashtra, India |
| Phillipcapital (India) Private Limited | ₹470.53 Cr (FY 2025) | 14.0% | Mumbai, Maharashtra, India | |||
| East India Securities Ltd | ₹466.77 Cr (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| Ubs Securities India Private Limited | ₹464.1 Cr (FY 2025) | 31.0% | Mumbai, Maharashtra, India | |||
| Aditya Birla Money Limited | ₹462.58 Cr (FY 2025) | 17.0% | Veraval, Gujarat, India |
To see the full peer comparison of Kotak Commodity Services Private Limited, buy the company report.
Auditor
Kotak Commodity Services Private Limited is audited by S V SHAH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V SHAH & ASSOCIATES | FY 2023 | 139517W |
Shareholding
The shareholding of Kotak Commodity Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kotak Commodity Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2024 | 100977503 | Others | ₹100 Cr | Open | |
| 10 Dec 2012 | 10396168 | Hdfc Bank Limited | ₹34.3 Cr | Open | |
| 06 Aug 2021 | 100477117 | Others | ₹50 Cr | Satisfied | |
| 25 Jun 2021 | 100464532 | Others | ₹50 Cr | Satisfied | |
| 09 Jul 2019 | 100276604 | Axis Bank Limited | ₹15 Cr | Satisfied |
To see the full charge records of Kotak Commodity Services Private Limited, buy the company report.
Total charge records: 13 View all charges
Deals & funding
Kotak Commodity Services Private Limited has 6 deals on record (2 secondary share transfers, 2 debt financings, 1 funding round), with disclosed funding of ₹377 Cr; the latest was in March 2025.
Deals on record (4 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2025 | Secondary share transfer | Undisclosed | Buyer: Cumulus Trading Company Private Limited & Indira Kotak Seller: Cumulus Trading Company Private Limited & Shantilal Thakkar |
| Oct 2024 | Debt financing | ₹150 Cr | Investors: an individual |
| Mar 2024 | Debt financing | ₹75 Cr | Investors: an individual |
| Jun 2016 | Secondary share transfer | Undisclosed | Seller: Komaf Financial Services Private Limited |
To see the full deal history of Kotak Commodity Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kotak Commodity Services Private Limited has 25 court cases on record: 17 filed by Kotak Commodity Services, 8 filed against it. 2 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 1 |
| High courts | 10 | 4 | 1 |
| NCLAT | 3 | 3 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed against the company by Alok Kaushik Erstwhile Resolution Professional of Cheema Spintex Limited (Reg. No. Ibbi/Ipa-002/Ip-N00253/2017-18/10767) Office at G-105, Sai Baba Apartment, Sec-9, Rohini, New Delhi , , Delhi | Disposed |
| NCLT, Chandigarh | Insolvency matter | Filed by the company against Cheema Spintex Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed against the company by Ways Infotechnologies Pvt Ltd. | Disposed |
| District court, Latur, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| High Court | Arbitration matter | Filed against the company by an individual | Pending |
To see the full case history of Kotak Commodity Services Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Kotak Commodity Services Private Limited was last rated by Icra on 28 Feb 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 28 Feb 2020 |
To see the full credit ratings and regulatory alerts of Kotak Commodity Services Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kotak Commodity Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kotak Commodity Services Private Limited has a workforce of 11 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Kotak Commodity Services has 18 GST registrations: 4 active and 14 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK1581D1ZU | Maharashtra | Active | 01 Jul 2017 |
| 08AAACK1581D1ZU | Rajasthan | Active | 01 Jul 2017 |
| 24AAACK1581D1Z0 | Gujarat | Active | 01 Jul 2017 |
| 37AAACK1581D1ZT | Andhra Pradesh | Active | 30 Jul 2017 |
To see the full GST registrations and return filing status of Kotak Commodity Services Private Limited, buy the company report.
Recent activity
Kotak Commodity Services Private Limited has 22 board changes on record since 2002: 13 appointments and 9 cessations. The latest: Vinay Narottamdas Kotak ceased to be Whole-Time Director on 27 Mar 2021.
39 earlier events are in the company report.
Frequently asked questions
Kotak Commodity Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 January 1987 (39+ years old) and is registered under CIN U65910MH1987PTC042230.
Kotak Commodity Services has 4 current directors:
- Sumanlal Babulal Shah - Whole-Time Director
- Suresh Amritlal Kotak - Director
- Rajesh Harkishandas Doshi - Director
- Venkatasubramanian Radhakrishnan - Director
The latest financial statements of Kotak Commodity Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kotak Commodity Services is 27AAACK1581D1ZU, registered in Maharashtra. The company has 18 GST registrations in all, of which 4 are active and 14 are cancelled or inactive. Other active GSTINs include 08AAACK1581D1ZU (Rajasthan), 24AAACK1581D1Z0 (Gujarat), 37AAACK1581D1ZT (Andhra Pradesh).
The CIN (Corporate Identification Number) of Kotak Commodity Services is U65910MH1987PTC042230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kotak Commodity Services has 25 court cases on record: 17 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
Kotak Commodity Services was incorporated on 14 January 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Kotak Commodity Services has 6 deals on record (2 secondary share transfers, 2 debt financings, 1 funding round), with disclosed funding of ₹377 Cr; the latest was in March 2025.
The peers of Kotak Commodity Services by revenue are Phillipcapital (India) Private Limited, East India Securities Ltd, Ubs Securities India Private Limited, Aditya Birla Money Limited, all in the BFSI industry (Broking Services, Textiles), with the same principal business activity (financial advisory, brokerage and consultancy services).
Vinay Narottamdas Kotak ceased to be Whole-Time Director on 27 Mar 2021. Viren Dhansukhlal Mayani ceased to be Additional Director on 06 Aug 2019. Venkatasubramanian Radhakrishnan was appointed as Director on 23 Apr 2019. Kotak Commodity Services has 22 board changes on record in total.
Kotak Commodity Services can be reached through the website kotakcommodities.com. Its registered office is in Mumbai, Maharashtra, India.
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