About Kotak Commodity Services Private Limited
Data last updated:
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 23 cases involving the company, including 16 filed by the company and 7 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 10 peer companies in the BFSI industry (Broking Services, Textiles) are compared by revenue, 5 larger and 5 smaller; the largest is Aov Holdings Private Limited with revenue of ₹480.02 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.
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- Website
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- Registered Address305 Sheil Estate Dani Compound, 158 Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Kotak Commodity Services Private Limited
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 | 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kotak Commodity Services Private Limited FY 2025 filings available
Kotak Commodity Services Private Limited reported revenue of ₹470.72 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kotak Commodity Services Private Limited
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 of Kotak Commodity Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.01 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.9 Lakh | •••• | •••• | •••• | •••• |
| 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 of Kotak Commodity Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kotak Commodity Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kotak Commodity Services Private Limited
Kotak Commodity Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Textiles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aov Holdings Private Limited | ₹480.02 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Futura Commercials Private Limited | ₹479.3 Cr (FY 2025) | •••• | •••• | 7191.0% | •••• | Mumbai, Maharashtra, India |
| Perfect Filaments Limited | ₹475.45 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Nani Daman, Daman and Diu, India |
| Gujarat Flotex Private Limited | ₹471.77 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Ahmedabad, Gujarat, India |
| Anithaa Weaving Mill Private Limited | ₹471.49 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Namakkal, Tamil Nadu, India |
| Kotak Commodity Services Private Limited this company | ₹470.72 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Phillipcapital (India) Private Limited | ₹470.53 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| East India Securities Ltd Listed | ₹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 |
| Sri Kannapiran Mills Limited | ₹463.77 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Coimbatore, Tamil Nadu, India |
| Aditya Birla Money Limited Listed | ₹462.58 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Veraval, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Kotak Commodity Services by revenue in the BFSI industry (Broking Services, Textiles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 9 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 | 22 Years 11 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 9 Months | Current |
| Venkatasubramanian Radhakrishnan | Director | 23 Apr 2019 | 7 Years 5 Months | Current |
Ownership and Shareholding of Kotak Commodity Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Deals & Funding of Kotak Commodity Services Private Limited
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 |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Kotak Commodity Services Private Limited
Kotak Commodity Services Private Limited has 23 court cases on record: 16 filed by Kotak Commodity Services, 7 filed against it. 2 cases are pending and 21 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 4 | 1 |
| District courts | 10 | 0 | 1 |
| NCLAT | 3 | 3 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by Ways Info Technologies Private Limited | Disposed |
| District court, Latur, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| Calcutta High Court | Arbitration matter | Filed against the company by an individual | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed by the company against an individual | Disposed |
Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Kotak Commodity Services Private Limited
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 |
Recent Activity on Kotak Commodity Services Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kotak Commodity Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kotak Commodity Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kotak Commodity Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kotak Commodity Services Private Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kotak Commodity Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kotak Commodity Services Private Limited
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 reported revenue of ₹470.72 Cr for FY 2025 (down 5% YoY).
Kotak Commodity Services has 4 current directors:
- Sumanlal Babulal Shah - Whole-Time Director
- Suresh Amritlal Kotak - Director
- Rajesh Harkishandas Doshi - Director
- Venkatasubramanian Radhakrishnan - Director
Kotak Commodity Services reported a net profit of ₹4.9 Lakh (net margin 0%) and EBITDA of ₹12.01 Cr (EBITDA margin 2.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kotak Commodity Services is 11% over three years and 2% over five years. In the latest year (FY 2025) revenue fell 5%. CAGR is the steady yearly rate that links the first and the last year.
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 23 court cases on record: 16 filed by the company and 7 filed against it. 2 are pending. Most are in the high 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 Aov Holdings Private Limited, Futura Commercials Private Limited, Perfect Filaments Limited, Gujarat Flotex Private Limited, Anithaa Weaving Mill Private Limited and 5 more, all in the BFSI industry (Broking Services, Textiles).