About Kunvarji Commodities Brokers Private Limited
Data last updated: 24 July 2025
Kunvarji Commodities Brokers Private Limited was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Kunvarji Finstock Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 August 2003.
Registered with ROC Ahmedabad under CIN U65999GJ2003PTC042812.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹77.01 Lakh. It was led by directors Atul Manharlal Chokshi and Jay Pravinbhai Deliwala.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: Block B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.55 Cr, a growth of 26% compared to the previous year.
The company had a reported workforce of approximately 10 employees prior to being dissolved. It operated as a subsidiary of Kunvarji Finstock Private Limited.
The company was associated with 2 brands - Kunvarji, Tradesapp. As per MCA filings, the company had satisfied charges of ₹23.7 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is kunvarji.com.
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Registered AddressBlock B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051
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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
Associated Brands with Kunvarji Commodities Brokers Private Limited
Kunvarji Commodities Brokers Private Limited operates two associated brands: Kunvarji and TradesApp. These brands represent Kunvarji Commodities Brokers Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers wealth management, agro commodities, warehousing, and realty advisory services. | kunvarji.com | |
| Trading tool for custom needs, offering exclusive features to enhance trading experience | tradesapp.in |
Competitors & Alternatives of Kunvarji Commodities Brokers Private Limited
Brands and companies operating in the same space as Kunvarji Commodities Brokers Private Limited include Robinhood, Trade Republic, ICICI Lombard and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
ICICI Lombard
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Life, health, and general insurance services are provided across India. | Mumbai, India, India | 2001 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Saxo Bank
|
Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
SarvaGram
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Provider of home, personal, farm and business loans | Pune, India, India | 2018 |
Bajaj Allianz General Insurance
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Offers insurance for health, vehicles, travel, life, and commercial needs. | Pune, India, India | 2001 |
Vested Finance
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Online trading and investment platform | Berkeley, United States, United States | 2015 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
Business Activity of Kunvarji Commodities Brokers Private Limited
Kunvarji Commodities Brokers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kunvarji Commodities Brokers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kunvarji Commodities Brokers Private Limited
Kunvarji Commodities Brokers Private Limited is audited by RAJNI SHAH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJNI SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kunvarji Commodities Brokers 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 Kunvarji Commodities Brokers Private Limited
Kunvarji Commodities Brokers Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
|
Atul Manharlal Chokshi
Also directs:
Prerak Services Pvt Ltd, Kunvarji Finstock Private Limited
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Director | 11 Dec 2014 | 11 Years 7 Months | As last reported |
| Jay Pravinbhai Deliwala | Director | 09 May 2020 | 6 Years 2 Months | As last reported |
Financials of Kunvarji Commodities Brokers Private Limited FY 2022 filings available
Kunvarji Commodities Brokers Private Limited reported revenue of ₹5.55 Cr (up 26.00% YoY) for FY 2022.
Ten-year financial statements for Kunvarji Commodities Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kunvarji Commodities Brokers Private Limited
Shareholding and ownership data for Kunvarji Commodities Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kunvarji Commodities Brokers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2012 | Yes Bank Limited | ₹22 Cr | Satisfied |
| 27 Oct 2010 | India Infoline Housing Finance Ltd | ₹1.7 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kunvarji Commodities Brokers Private Limited
Kunvarji Commodities Brokers Private Limited has a workforce of 10 employees as of Apr 07, 2024.
Employee and EPFO history for Kunvarji Commodities Brokers 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 Kunvarji Commodities Brokers Private Limited
GST registrations and filing compliance for Kunvarji Commodities Brokers 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 Kunvarji Commodities Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Kunvarji Commodities Brokers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kunvarji Commodities Brokers Private Limited
MSME payment history for Kunvarji Commodities Brokers 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 Kunvarji Commodities Brokers Private Limited
Corporate group structure for Kunvarji Commodities Brokers 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 Kunvarji Commodities Brokers Private Limited
MCA filings and documents for Kunvarji Commodities Brokers 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 Kunvarji Commodities Brokers Private Limited
Frequently Asked Questions about Kunvarji Commodities Brokers Private Limited
Kunvarji Commodities Brokers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kunvarji Commodities Brokers Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 28 August 2003 and is registered under CIN U65999GJ2003PTC042812. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kunvarji Commodities Brokers Private Limited was incorporated on 28 August 2003. Registered with ROC Ahmedabad.
The current directors of Kunvarji Commodities Brokers Private Limited are:
- Atul Manharlal Chokshi - Director
- Jay Pravinbhai Deliwala - Director
The CIN (Corporate Identification Number) of Kunvarji Commodities Brokers Private Limited is U65999GJ2003PTC042812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kunvarji Commodities Brokers Private Limited is financial services. The company specifically operates in brokerage and trading services.