K. Amishkumar Trading Private Limited
About K. Amishkumar Trading Private Limited
Data last updated:
K. Amishkumar Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 03 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC159467. Its GSTIN is 27AACCK7475J1Z2 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as K.Amish Metallics Private Limited. It is led by directors including Tejal Ketan Kamdar and Ketan Pravinchandra Kamdar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 316 Loha Bhavanp/D Mello Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹797.65 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹13.99 Cr (net margin -1.8%) and EBITDA of ₹1 Cr (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 7% over five years.
The company has about 30 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹542.14 Cr and satisfied charges of ₹149.5 Cr on record. Court records list 43 cases involving the company, including 28 filed by the company and 15 filed against it; 11 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹4.99 Cr; the latest was in March 2023. Its 7 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 4 smaller; the largest is Pan Asia Steels Private Limited with revenue of ₹845.38 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
K. Amishkumar Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address316 Loha Bhavanp/D Mello Road, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of K. Amishkumar Trading 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
Business activity
The main business activity of K. Amishkumar Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of K. Amishkumar Trading Private Limited, buy the company report.
Financials of K. Amishkumar Trading Private Limited
FY 2025 filings availableK. Amishkumar Trading Private Limited reported revenue of ₹797.65 Cr (down 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 32% fall in the latest year. EBITDA fell 96% 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 | ₹1 Cr | ||||
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| Net Profit (PAT) | -₹13.99 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | -1.8% | ||||
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To see the full financial statements and ratios of K. Amishkumar Trading Private Limited, buy the company report.
Board of directors of K. Amishkumar Trading Private Limited
K. Amishkumar Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejal Ketan Kamdar | Director | 21 Jun 2022 | 4 Years 4 Months | Current |
| Ketan Pravinchandra Kamdar Also directs: Prahans Infra - Projects Private Limited | Director | 03 Feb 2006 | 20 Years 8 Months | Current |
| Pravinchandra Nagardas Kamdar Also directs: Prahans Infra - Projects Private Limited | Director | 03 Feb 2006 | 20 Years 8 Months | Current |
Peer comparison
K. Amishkumar Trading Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pan Asia Steels Private Limited | ₹845.38 Cr (FY 2024) | -8.0% | Thane, Maharashtra, India | |||
| Giriraj Exim Private Limited | ₹840.95 Cr (FY 2025) | -11.0% | Ahmedabad, Gujarat, India | |||
| Royal Steelco Private Limited | ₹839.71 Cr (FY 2025) | 38.0% | Delhi, India | |||
| K. Amishkumar Trading Private Limitedthis company | ₹797.65 Cr (FY 2025) | -₹13.99 Cr | -1.8% | -32.0% | 30 | Mumbai, Maharashtra, India |
| Chandigarh Industrial and Tourism Development Corp Ltd | ₹771.91 Cr (FY 2023) | -15.0% | Chandigarh, India | |||
| MKJ Tradex Limited | ₹770.74 Cr (FY 2022) | 91.0% | Kolkata, West Bengal, India | |||
| Archana Iron Traders Private Limited | ₹750.19 Cr (FY 2025) | -8.0% | Secunderabad, Telangana, India | |||
| Sri Trinetra Iron and Steels Private Limited | ₹745.47 Cr (FY 2025) | 15.0% | Rajgangpur, Odisha, India |
To see the full peer comparison of K. Amishkumar Trading Private Limited, buy the company report.
Auditor
K. Amishkumar Trading Private Limited is audited by Shailesh Kamdar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shailesh Kamdar & Co. | FY 2023 | 117899W |
Shareholding
The shareholding of K. Amishkumar 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of K. Amishkumar Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2009 | 10186049 | Others | ₹437.64 Cr | Open | |
| 30 Oct 2007 | 10089662 | Others | ₹65 Cr | Open | |
| 30 Oct 2007 | 10150447 | Others | ₹39.5 Cr | Open | |
| 16 Feb 2015 | 10562867 | Yes Bank Limited | ₹50 Cr | Satisfied | |
| 14 Feb 2015 | 10562866 | Yes Bank Limited | ₹50 Cr | Satisfied |
To see the full charge records of K. Amishkumar Trading Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
K. Amishkumar Trading Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹4.99 Cr; the latest was in March 2023.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 3 individuals |
| Aug 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Nov 2007 | Funding round | ₹4 Cr | Investors: 3 individuals |
| Apr 2006 | Funding round | ₹99 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
K. Amishkumar Trading Private Limited has 43 court cases on record: 28 filed by K. Amishkumar Trading, 15 filed against it. 11 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 6 | 3 |
| NCLAT | 9 | 9 | 5 |
| District courts | 5 | 0 | 2 |
| Supreme Court | 4 | 0 | 1 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed by the company against The Oriental Insurance Company Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Phoenix Arc Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Ms. Samshi Pipe Industries Ltd. and 6 others | Pending |
| Supreme Court | Court case (3801-Matters Relating To Consumer Protection : Appeals u/s 23 of Consumer Protection Act, 1986.) | Filed by the company against The Oriental Insurance Company Ltd. Broker Do Oriental House, House4th Floor, 7, J Tata Road , District: Church Gate ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case | Filed by the company against The Oriental Insurance Company Ltd. | Disposed |
To see the full case history of K. Amishkumar 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.
Credit ratings & regulatory alerts
K. Amishkumar Trading Private Limited was last rated by Crisil on 20 Apr 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 20 Apr 2020 |
To see the full credit ratings and regulatory alerts of K. Amishkumar Trading Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K. Amishkumar Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
K. Amishkumar Trading Private Limited has a workforce of 30 employees on its EPFO records as of Apr 11, 2024, across 1 active EPFO establishment.
GST
K. Amishkumar Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCK7475J1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of K. Amishkumar Trading Private Limited, buy the company report.
Recent activity
K. Amishkumar Trading Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Tejal Ketan Kamdar ceased to be Additional Director on 30 Sep 2022.
13 earlier events are in the company report.
Frequently asked questions
K. Amishkumar Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 03 February 2006 (20+ years old) and is registered under CIN U51900MH2006PTC159467.
K. Amishkumar Trading has 3 current directors:
- Tejal Ketan Kamdar - Director
- Ketan Pravinchandra Kamdar - Director
- Pravinchandra Nagardas Kamdar - Director
The latest financial statements of K. Amishkumar Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of K. Amishkumar Trading is 27AACCK7475J1Z2, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of K. Amishkumar Trading is U51900MH2006PTC159467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K. Amishkumar Trading has 43 court cases on record: 28 filed by the company and 15 filed against it. 11 are pending. Most are in the high courts.
K. Amishkumar Trading was incorporated on 03 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
K. Amishkumar Trading has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹4.99 Cr; the latest was in March 2023.
The peers of K. Amishkumar Trading by revenue are Pan Asia Steels Private Limited, Giriraj Exim Private Limited, Royal Steelco Private Limited, Chandigarh Industrial and Tourism Development Corp Ltd, MKJ Tradex Limited and 2 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Tejal Ketan Kamdar ceased to be Additional Director on 30 Sep 2022. Tejal Ketan Kamdar was appointed as Director on 21 Jun 2022. Mahek Ketan Kamdar ceased to be Additional Director on 30 Sep 2021. K. Amishkumar Trading has 6 board changes on record in total.
The registered office of K. Amishkumar Trading is at 316 Loha BhavanpD Mello Road, Mumbai, Maharashtra, India – 400009.