About Kunvarji Comtrade Retail Private Limited
Data last updated: 03 January 2026
Kunvarji Comtrade Retail Private Limited is a private limited company based in Ahmedabad, Gujarat, India, a subsidiary of Kunvarji Growth Corporation Llp. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 25 April 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U67120GJ2007PTC050655.
Capital: an authorised share capital of ₹11.1 Cr and a paid-up capital of ₹6.1 Cr. Formerly known as Kaizen Equi-Com Private Limited. It is led by directors including Nayan Kunvarji Thakkar and Ramlal Khetaram Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. 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 2025, the company reported a revenue of ₹232.3 Cr, a decline of 43% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data. It operates as a subsidiary of Kunvarji Growth Corporation Llp.
The company is associated with 2 brands - Kunvarji Realty, Kunvarji. As per MCA filings, the company has open charges of ₹104.5 Cr and satisfied charges of ₹76.01 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 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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IndustryAgriculture, Agro Retail & Distribution
- 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 Comtrade Retail Private Limited
Kunvarji Comtrade Retail Private Limited operates two associated brands: Kunvarji Realty and Kunvarji. These brands represent Kunvarji Comtrade Retail Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform for listing commercial and residential properties to facilitate real estate transactions. | kunvarjirealty.com | |
| Offers wealth management, agro commodities, warehousing, and realty advisory services. | kunvarji.com |
Competitors & Alternatives of Kunvarji Comtrade Retail Private Limited
Brands and companies operating in the same space as Kunvarji Comtrade Retail Private Limited include PropertyGuru, ICICI Lombard, Bajaj Finserv and 7 more.
| Competitor | Description | Location | Founded |
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Real estate properties are discovered via an online portal. | Singapore, Singapore, Singapore | 2006 |
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Life, health, and general insurance services are provided across India. | Mumbai, India, India | 2001 |
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
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Provider of a platform for property rentals, sales, and related services | Bengaluru, India, India | 2013 |
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Digital platform for worldwide apartment rentals is provided. | San Francisco, United States, United States | 2015 |
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Serves as a platform for listing and discovering real estate properties. | Noida, India, India | 2005 |
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Provider of home, personal, farm and business loans | Pune, India, India | 2018 |
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Offers insurance for health, vehicles, travel, life, and commercial needs. | Pune, India, India | 2001 |
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General Insurance | Chennai, India, India | 2001 |
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Global brokerage services are facilitated through a franchised agent network. | Denver, United States, United States | 1973 |
Business Activity of Kunvarji Comtrade Retail Private Limited
Kunvarji Comtrade Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kunvarji Comtrade Retail 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 Comtrade Retail Private Limited
Kunvarji Comtrade Retail Private Limited is audited by Khokhani & 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 |
|---|---|---|---|
| Khokhani & Associates | Locked | Locked | Locked |
Complete auditor history for Kunvarji Comtrade Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kunvarji Comtrade Retail Private Limited
Kunvarji Comtrade Retail Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Nayan Kunvarji Thakkar
Also directs:
Kunvarji Growth Corporation Llp, Kunvarji Enterprise Llp, Kaizen Comtrade Llp and 5 more
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Director | 25 Jul 2025 | 1 Years 0 Months | Current |
| Ramlal Khetaram Maheshwari | Director | 17 Aug 2015 | 10 Years 11 Months | Current |
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Anshuman Anand
Also directs:
Kritansh Realty Llp, Celebration Star Enterprise Llp
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Director | 22 Aug 2025 | 0 Years 11 Months | Current |
Financials of Kunvarji Comtrade Retail Private Limited FY 2025 filings available
Kunvarji Comtrade Retail Private Limited reported revenue of ₹232.3 Cr (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Kunvarji Comtrade Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kunvarji Comtrade Retail Private Limited
Shareholding and ownership data for Kunvarji Comtrade Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kunvarji Comtrade Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2023 | Axis Bank Limited | ₹52 Cr | Open |
| 12 May 2021 | Others | ₹52.5 Cr | Open |
| 28 Jun 2023 | Yes Bank Limited | ₹35 Cr | Satisfied |
| 12 Sep 2019 | Yes Bank Limited | ₹75 Lakh | Satisfied |
| 05 Oct 2017 | Yes Bank Limited | ₹26 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Kunvarji Comtrade Retail Private Limited
Kunvarji Comtrade Retail Private Limited has a workforce of 12 employees as of Mar 28, 2024.
Employee and EPFO history for Kunvarji Comtrade Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Kunvarji Comtrade Retail Private Limited
GST registrations and filing compliance for Kunvarji Comtrade Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Kunvarji Comtrade Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Kunvarji Comtrade Retail 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 Kunvarji Comtrade Retail Private Limited
MSME payment history for Kunvarji Comtrade Retail 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
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- Vendor payment signals
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Subsidiaries & Group Companies of Kunvarji Comtrade Retail Private Limited
Corporate group structure for Kunvarji Comtrade Retail 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 Comtrade Retail Private Limited
MCA filings and documents for Kunvarji Comtrade Retail 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 Comtrade Retail Private Limited
Frequently Asked Questions about Kunvarji Comtrade Retail Private Limited
Kunvarji Comtrade Retail Private Limited is an active private limited company in the agriculture sector based in Ahmedabad, Gujarat, India. It was incorporated on 25 April 2007 (19+ years old) and is registered under CIN U67120GJ2007PTC050655. The company has 12 employees.
Kunvarji Comtrade Retail Private Limited reported revenue of ₹232.3 Cr for FY 2025 (down 43.00% YoY).
The current directors of Kunvarji Comtrade Retail Private Limited are:
- Nayan Kunvarji Thakkar - Director
- Ramlal Khetaram Maheshwari - Director
- Anshuman Anand - Director
The primary industry of Kunvarji Comtrade Retail Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Kunvarji Comtrade Retail Private Limited can be reached at the registered office: Block B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051, or through the website kunvarji.com.
The authorised capital is ₹11.1 Cr, and the paid-up capital is ₹6.1 Cr.