About Kotak Commodity Services Private Limited
Data last updated: 16 February 2026
Kotak Commodity Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Cumulus Trading Company Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 January 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U65910MH1987PTC042230.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Cr. Formerly known as Kotak Commodity Services Limited. It is led by directors including Sumanlal Babulal Shah and Suresh Amritlal Kotak.
Last AGM: 12 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 ₹470.72 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data. It operates as a subsidiary of Cumulus Trading Company Private Limited.
As per MCA filings, the company has open charges of ₹134.3 Cr and satisfied charges of ₹196 Cr on record.
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.
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Registered Address305 Sheil Estate Dani Compound, 158 Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Kotak Commodity Services Private Limited
Kotak Commodity Services Private Limited 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 |
Business Activity of Kotak Commodity Services Private Limited
Kotak Commodity Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Kotak Commodity Services 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 Kotak Commodity Services Private Limited
Kotak Commodity Services Private Limited is audited by S V SHAH & ASSOCIATES 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 |
|---|---|---|---|
| S V SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kotak Commodity Services 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 Kotak Commodity Services Private Limited
Kotak Commodity Services Private Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumanlal Babulal Shah | Whole-Time Director | 18 Dec 2002 | 23 Years 6 Months | Current |
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Suresh Amritlal Kotak
Also directs:
Kotak Chemicals Limited, Allied Auto Accessories Private Limited, Asian Machinery And Equipment Private Limited and 5 more
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Director | 06 Nov 2003 | 22 Years 8 Months | Current |
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Rajesh Harkishandas Doshi
Also directs:
Kotak Chemicals Limited, Allied Auto Accessories Private Limited, Kotak Commodity Services Private Limited and 5 more
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Director | 18 Dec 2002 | 23 Years 6 Months | Current |
| Venkatasubramanian Radhakrishnan | Director | 23 Apr 2019 | 7 Years 2 Months | Current |
Financials of Kotak Commodity Services Private Limited FY 2025 filings available
Kotak Commodity Services Private Limited reported revenue of ₹470.72 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Kotak Commodity Services 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 Kotak Commodity Services Private Limited
Shareholding and ownership data for Kotak Commodity Services 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 of Kotak Commodity Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2024 | Others | ₹100 Cr | Open |
| 10 Dec 2012 | Hdfc Bank Limited | ₹34.3 Cr | Open |
| 06 Aug 2021 | Others | ₹50 Cr | Satisfied |
| 25 Jun 2021 | Others | ₹50 Cr | Satisfied |
| 09 Jul 2019 | Axis Bank Limited | ₹15 Cr | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Kotak Commodity Services Private Limited
Kotak Commodity Services Private Limited has a workforce of 11 employees as of Apr 07, 2024.
Employee and EPFO history for Kotak Commodity Services 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 Kotak Commodity Services Private Limited
GST registrations and filing compliance for Kotak Commodity Services 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 Kotak Commodity Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kotak Commodity Services 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 Kotak Commodity Services Private Limited
MSME payment history for Kotak Commodity Services 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 Kotak Commodity Services Private Limited
Corporate group structure for Kotak Commodity Services 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 Kotak Commodity Services Private Limited
MCA filings and documents for Kotak Commodity Services 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 Kotak Commodity Services Private Limited
Frequently Asked Questions about Kotak Commodity Services Private Limited
Kotak Commodity Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 January 1987 (39+ years old) and is registered under CIN U65910MH1987PTC042230. The company has 11 employees.
Kotak Commodity Services Private Limited reported revenue of ₹470.72 Cr for FY 2025 (down 5.00% YoY).
The current directors of Kotak Commodity Services Private Limited are:
- Sumanlal Babulal Shah - Whole-Time Director
- Suresh Amritlal Kotak - Director
- Rajesh Harkishandas Doshi - Director
- Venkatasubramanian Radhakrishnan - Director
The primary industry of Kotak Commodity Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kotak Commodity Services Private Limited can be reached at the registered office: 305 Sheil Estate Dani Compound, 158 Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098, or through the website kotakcommodities.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1 Cr.