MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-50-0044748
KSN Credence Commodities Trading Private Limited - financial services in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.6 Cr
▲ 34% YoY
Net profit · FY 2025
₹10.02 Lakh
Net margin 6.3%
EBITDA · FY 2025
₹36.79 Lakh
EBITDA margin 23%
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹5.5 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
About KSN Credence Commodities Trading Private Limited
Data last updated:
KSN Credence Commodities Trading Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 27 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2013PTC059797. Its GSTIN is 09AAFCK3171L1Z8 (Uttar Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹5.5 Cr. It was formerly known as Ksn Credence Commodities Investment Private Limited. It is led by directors Kumar Shashank and Neelu Tiwari.
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 5 Kazmi Chamber Park, Lucknow, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.6 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹10.02 Lakh (net margin 6.3%) and EBITDA of ₹36.79 Lakh (EBITDA margin 23%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 35% over five years.
The company is associated with 2 brands: StocKart and KSN Credence. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 3 cases are pending.
KSN Credence Commodities Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0044748). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ksncredence.com.
Company details
CIN U51101UP2013PTC059797
Registration Number 059797
Incorporation Date 27 September 2013
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0044748
Name history
KSN Credence Commodities Trading has undergone 3 name changes throughout its history. The company was previously known as Ksn Credence Commodities Investment Private Limited, Ksn Credence Commodities Trading Private Limited, and Ksn Credence Corporate Solutions Private Limited. The current legal name is Ksn Credence Commodities Trading Private Limited.
| Company Name | Status |
|---|---|
| KSN Credence Commodities Trading Private Limited | Current |
| Ksn Credence Commodities Investment Private Limited | Previous |
| Ksn Credence Corporate Solutions Private Limited | Previous |
Key People
Kumar Shashank Director Neelu Tiwari Director Recognitions & Rankings of KSN Credence Commodities Trading
Contact details
KSN Credence Commodities Trading Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is ksncredence.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered AddressSecond Floor Sf – 01 9A/5 Kazmi Chamber Park Road, Raj Bhavan Colony Hazratgunj., Lucknow, Uttar Pradesh, India – 226001
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of KSN Credence Commodities Trading Private Limited, buy the company report.
Comprehensive company report
KSN Credence Commodities Trading Private Limited - one report that includes everything
- 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
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Brands
KSN Credence Commodities Trading operates two associated brands: StocKart and KSN Credence. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online platform for stock trading, IPOs, and mutual funds in India. | stockart.co.in | |
| Operates an app-based platform for trading stocks, forex, commodities, and mutual funds. | ksncredence.com |
Business activity
The main business activity of KSN Credence Commodities Trading 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 KSN Credence Commodities Trading Private Limited, buy the company report.
Financials of KSN Credence Commodities Trading Private Limited
FY 2024 filings availableKSN Credence Commodities Trading Private Limited reported revenue of ₹1.6 Cr (up 34% YoY) for FY 2025.
Revenue · FY 2025
₹1.6 Cr ▲ 34%
Net profit · FY 2025
₹10.02 Lakh margin 6.3%
EBITDA · FY 2025
₹36.79 Lakh margin 23%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 47%
5 years · compounded
▲ 35%
EBITDA CAGR growth
1 year
▲ 140%
3 years · compounded
▲ 130%
5 years · compounded
▲ 45%
Revenue has grown at a compounded annual rate (CAGR) of 35% over five years, including 34% growth in the latest year. EBITDA rose 140% 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 | ₹36.79 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.02 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23% | ||||
| Net Profit Margin | 6.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of KSN Credence Commodities Trading Private Limited, buy the company report.
Board of directors of KSN Credence Commodities Trading Private Limited
KSN Credence Commodities Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Shashank Also directs: Stockart Hospitality Private Limited | Director | 27 Sep 2013 | 13 Years 1 Months | Current |
| Neelu Tiwari | Director | 27 Sep 2013 | 13 Years 1 Months | Current |
Auditor
KSN Credence Commodities Trading Private Limited is audited by D PATHAK & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D PATHAK & CO. | FY 2022 | 001439C |
Shareholding
The shareholding of KSN Credence Commodities Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KSN Credence Commodities Trading Private Limited, buy the company report.
Legal cases
KSN Credence Commodities Trading Private Limited has 5 court cases on record: 2 filed by KSN Credence Commodities Trading, 3 filed against it. 3 cases are pending and 2 are disposed.
Total cases
5
Filed by the company
2
Filed against the company
3
Pending
3
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 2 |
| District courts | 2 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by Moneywise Finvest Limited | Pending |
| High Court of Delhi | Commercial suit | Filed by the company against Moneywise Finvest Limited | Pending |
| District court, Lucknow, Uttar Pradesh | Appeal | Filed by the company against an individual | Pending |
| Allahabad High Court | Court case (A483) | Filed against the company | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of KSN Credence Commodities Trading 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 KSN Credence Commodities Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
KSN Credence Commodities Trading Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
Active EPFO establishments
1
GST
KSN Credence Commodities Trading has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCK3171L1Z8 | Uttar Pradesh | Active | 07 Oct 2017 |
| 24AAFCK3171L1ZG | Gujarat | Active | 15 Mar 2021 |
To see the full GST registrations and return filing status of KSN Credence Commodities Trading Private Limited, buy the company report.
Recent activity
KSN Credence Commodities Trading Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Sunny Arora ceased to be Director on 26 May 2021.
AGM
Ksn Credence Commodities Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ksn Credence Commodities Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Ceased
Sunny Arora ceased to be Director.
Ceased
Amit Mehrotra ceased to be Director.
Ceased
Rakesh Mehrotra ceased to be Director.
Appointed
Kumar Shashank was appointed as Director.
Appointed
Neelu Tiwari was appointed as Director.
Incorporation
27 Sep 2013
Ksn Credence Commodities Trading Private Limited was registered on 27 Sep 2013 with Roc Kanpur & aged 13 years 30 days as per MCA records.
Frequently asked questions
KSN Credence Commodities Trading is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 27 September 2013 (13+ years old) and is registered under CIN U51101UP2013PTC059797.
KSN Credence Commodities Trading has 2 current directors:
- Kumar Shashank - Director
- Neelu Tiwari - Director
The latest financial statements of KSN Credence Commodities Trading 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 KSN Credence Commodities Trading is 09AAFCK3171L1Z8, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAFCK3171L1ZG (Gujarat).
The CIN (Corporate Identification Number) of KSN Credence Commodities Trading is U51101UP2013PTC059797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KSN Credence Commodities Trading has 5 court cases on record: 2 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
KSN Credence Commodities Trading was incorporated on 27 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.
Sunny Arora ceased to be Director on 26 May 2021. Amit Mehrotra ceased to be Director on 20 Jan 2019. Rakesh Mehrotra ceased to be Director on 20 Jan 2019. KSN Credence Commodities Trading has 5 board changes on record in total.
Yes, KSN Credence Commodities Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0044748).
KSN Credence Commodities Trading can be reached through the website ksncredence.com. Its registered office is in Lucknow, Uttar Pradesh, India.