About Krchoksey Commodity Brokers Private Limited
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Krchoksey Commodity Brokers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of K R Choksey Investment Managers Private Limited. It operates in the advisory services segment of the financial services sector. It was incorporated on 04 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74992MH2006PTC163544. Its GSTIN is 27AACCK9073C1ZJ (Maharashtra).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors including Ramesh Ratilal Choksey and Kisan Ratilal Choksey.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1102 Stock Exchange Tower Dalal Street, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.6 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹16.95 Lakh (net margin -302.6%) and EBITDA of -₹16.86 Lakh (EBITDA margin -301%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 16% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website krchoksey.com.
Company details
Contact details
Krchoksey Commodity Brokers Private Limited's registered office is in Mumbai, Maharashtra. Its website is krchoksey.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1102 Stock Exchange Tower Dalal Street, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Krchoksey Commodity Brokers 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 Krchoksey Commodity Brokers Private Limited
FY 2024 filings availableKrchoksey Commodity Brokers Private Limited reported revenue of ₹5.6 Lakh (up 533% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 533% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 16%. EBITDA fell 103% 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
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| EBITDA | -₹16.86 Lakh | ||||
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| Net Profit (PAT) | -₹16.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -301% | ||||
| Net Profit Margin | -302.6% | ||||
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To see the full financial statements and ratios of Krchoksey Commodity Brokers Private Limited, buy the company report.
Board of directors of Krchoksey Commodity Brokers Private Limited
Krchoksey Commodity Brokers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Ratilal Choksey | Director | 04 Aug 2006 | 20 Years 2 Months | Current |
| Kisan Ratilal Choksey | Director | 04 Aug 2006 | 20 Years 2 Months | Current |
| Deven Ramesh Choksey Also directs: Drchoksey Insurance Advisors Limited, Drchoksey Finserv Private Limited, Naina Ramesh Choksey Family Foundation and 5 more | Director | 04 Aug 2006 | 20 Years 2 Months | Current |
| Rajiv Kisan Choksey | Director | 11 Jul 2013 | 13 Years 3 Months | Current |
Auditor
Krchoksey Commodity Brokers Private Limited is audited by R.KABRA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.KABRA & CO. | FY 2017 | 104502W |
Shareholding
The shareholding of Krchoksey Commodity Brokers 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 Krchoksey Commodity Brokers Private Limited, buy the company report.
Legal cases
Krchoksey Commodity Brokers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (PMLA SPL CASE) | Filed against the company by an individual | Pending |
To see the full case history of Krchoksey Commodity Brokers 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Krchoksey Commodity Brokers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Krchoksey Commodity Brokers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCK9073C1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Krchoksey Commodity Brokers Private Limited, buy the company report.
Recent activity
Krchoksey Commodity Brokers Private Limited has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Rajiv Kisan Choksey ceased to be Additional Director on 21 Sep 2013.
Frequently asked questions
Krchoksey Commodity Brokers 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 04 August 2006 (20+ years old) and is registered under CIN U74992MH2006PTC163544.
Krchoksey Commodity Brokers has 4 current directors:
- Ramesh Ratilal Choksey - Director
- Kisan Ratilal Choksey - Director
- Deven Ramesh Choksey - Director
- Rajiv Kisan Choksey - Director
The latest financial statements of Krchoksey Commodity Brokers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Krchoksey Commodity Brokers is 27AACCK9073C1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Krchoksey Commodity Brokers is U74992MH2006PTC163544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Krchoksey Commodity Brokers has 1 court case on record: 1 filed against it. 1 is pending.
Krchoksey Commodity Brokers was incorporated on 04 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajiv Kisan Choksey ceased to be Additional Director on 21 Sep 2013. Rajiv Kisan Choksey was appointed as Director on 11 Jul 2013. Ashok Ratilal Choksey ceased to be Director on 31 Jan 2013. Krchoksey Commodity Brokers has 6 board changes on record in total.
Krchoksey Commodity Brokers can be reached through the website krchoksey.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Krchoksey Commodity Brokers is at 1102 Stock Exchange Tower Dalal Street, Mumbai, Maharashtra, India – 400001.