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      • Complaints
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      KAYNET COMMODITIES PRIVATE LIMITED

      CIN: U51219PN2004PTC019497
      Purchase Report

      KAYNET COMMODITIES PRIVATE LIMITED (CIN: U51219PN2004PTC019497) is a Private company incorporated on 09 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6800000.00.

      KAYNET COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAYNET COMMODITIES PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.

      Directors of KAYNET COMMODITIES PRIVATE LIMITED are PARESH ARVINDLAL SHAH, and SANJAY ARVIND SHAH.

      KAYNET COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219PN2004PTC019497 and its registration number is 19497. Users may contact KAYNET COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAYNET COMMODITIES PRIVATE LIMITED is 633, 2ND FLR, ABHINANDAN PLAZA, POOLACHI WADI DECCAN JYMN SHIVAJINAGAR , PUNE, Maharashtra, India - 411004.

      Current status of KAYNET COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KAYNET COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAYNET COMMODITIES

      Purchase full report of KAYNET COMMODITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAYNET COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAYNET COMMODITIES
      DIN Director Name Designation Appointment Date
      01680924 PARESH ARVINDLAL SHAH Director 2010-09-30
      00063677 SANJAY ARVIND SHAH Director 2004-07-09
      Past Directors & Key Managerial Personnel of KAYNET COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00074574 NIKITA RAJESH KASAT Director - 2008-07-15
      00338466 NITIN SHANKARLAL DAGA Director - 2010-05-12
      01127239 MUKESH VASANTLAL SHAH Additional Director - 2010-09-30
      01127239 MUKESH VASANTLAL SHAH Director - 2017-12-25
      01680924 PARESH ARVINDLAL SHAH Additional Director - 2010-09-30
      00024739 JASDEEPSINGH MANMOHANSINGH BEDI Additional Director - 2012-09-29
      00063778 SUKETU KIRIT SHAH Director - 2008-07-15
      Other Directorships of NIKITA RAJESH KASAT
      Company Name CIN Designation Appointment Date Cessation
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Additional Director - 2007-09-29
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director - 2008-07-15
      Other Directorships of NITIN SHANKARLAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Director - 2010-05-15
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Additional Director - 2008-09-30
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director - 2010-05-12
      MULTI SECURITIES PRIVATE LIMITED U67190PN2010PTC137487 Director 2010-10-08 Ongoing
      Other Directorships of MUKESH VASANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Additional Director - 2010-09-30
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Director - 2017-12-25
      PRISM SHARE TRADING SERVICES PRIVATE LIMITED U67120MH2007PTC174040 Director - 2017-12-25
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Additional Director - 2010-09-30
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director - 2017-12-25
      KAYNET FINANCE LIMITED U99999MH1994PLC076321 Additional Director - 2009-09-30
      KAYNET FINANCE LIMITED U99999MH1994PLC076321 Director - 2017-12-25
      Other Directorships of PARESH ARVINDLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Director 2007-09-26 Ongoing
      PRISM SHARE TRADING SERVICES PRIVATE LIMITED U67120MH2007PTC174040 Director 2007-09-12 Ongoing
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Additional Director - 2008-09-30
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director 2008-09-30 Ongoing
      KAYNET FINANCE LIMITED U99999MH1994PLC076321 Additional Director - 2011-09-30
      KAYNET FINANCE LIMITED U99999MH1994PLC076321 Director 2011-09-30 Ongoing
      Other Directorships of JASDEEPSINGH MANMOHANSINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      LANDSCAPE DEVELOPERS LLP AAA-8051 Designated Partner - 2018-07-02
      APAAR REAL ESTATE ADVISORS LLP AAB-0966 Designated Partner 2012-08-30 Ongoing
      MATAJI PROPERTIES LLP AAB-0967 Designated Partner 2012-08-30 Ongoing
      ZEPPELIN REALTY LLP AAB-1749 Designated Partner 2012-10-19 Ongoing
      INSECTS ENTERTAINMENTS LLP AAE-3491 Designated Partner 2015-07-08 Ongoing
      ARMA REALTY LLP AAN-4806 Designated Partner - 2021-03-25
      JADE MOSAICS LLP AAN-7203 Designated Partner 2018-12-11 Ongoing
      VIKRAM KAKADE BUILDCON LLP AAO-0548 Designated Partner - 2023-10-16
      J SQUARE PROPERTIES LLP ABC-6532 Designated Partner 2022-10-06 Ongoing
      PASHAN SKYSCRAPERS LLP ACF-2051 Designated Partner 2024-01-31 Ongoing
      GOMANTAK PRIVATE LIMITED. U22110GA1967PTC000073 Director - 2008-07-05
      SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Director - 2008-07-05
      BEDI INFRASTRUCTURE PRIVATE LIMITED U45200PN2010PTC136221 Director - 2012-07-05
      JADE BUILDCON PRIVATE LIMITED U45200PN2012PTC143732 Additional Director - 2022-09-30
      JADE BUILDCON PRIVATE LIMITED U45200PN2012PTC143732 Director - 2022-03-25
      JADE LIFESPACES PRIVATE LIMITED U45200PN2012PTC143926 Director 2012-07-04 Ongoing
      ABJA DEVELOPERS PRIVATE LIMITED U45201PN2004PTC019040 Director - 2008-07-05
      V. B. REAL ESTATES PRIVATE LIMITED U45209PN2011PTC138924 Director 2011-03-18 Ongoing
      SAI LOGISTICS AND MATERIAL HANDLING PRIVATE LIMITED U51311PN1996PTC017890 Director - 2008-07-05
      STAMFORD WAREHOUSING AND DEVELOPERS PRIVATE LIMITED U63023PN1990PTC057063 Director - 2008-07-05
      P P HOLDINGS LTD U65993PN1981PLC025916 Director - 2008-07-05
      A P HOLDINGS PVT LTD U65993PN1981PTC025915 Director - 2008-07-05
      LANDSCAPE DEVELOPERS PRIVATE LIMITED U70101PN1993PTC074990 Director 1995-08-01 Ongoing
      HIGH MONT REAL ESTATES PRIVATE LIMITED U70102PN2004PTC019792 Additional Director - 2011-09-30
      HIGH MONT REAL ESTATES PRIVATE LIMITED U70102PN2004PTC019792 Director - 2022-03-25
      ABHIJIT PAWAR MEDIA LIMITED U72200PN1997PLC112531 Director - 2008-07-05
      WIKAS PRINTING AND CARRIERS PRIVATE LIMITED U74110MH1965PTC013266 Director - 2008-07-05
      OCTON INDIA PVT LTD U74140PN1984PTC033686 Director - 2008-07-05
      NEO TELEVISION PRIVATE LIMITED U92120PN2007PTC129574 Director - 2008-07-05
      Other Directorships of SANJAY ARVIND SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Additional Director - 2010-09-30
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Director 2010-09-30 Ongoing
      PRISM SHARE TRADING SERVICES PRIVATE LIMITED U67120MH2007PTC174040 Director 2007-09-12 Ongoing
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director 2007-09-29 Ongoing
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Whole-time director - 2007-09-29
      KAYNET FINANCE LIMITED U99999MH1994PLC076321 Whole-time director 2006-03-30 Ongoing
      Other Directorships of SUKETU KIRIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      ACROPOLIS DESIGN PROMOTERS LLP AAJ-5676 Partner 2021-09-21 Ongoing
      WOODBURY ESTATES AND SECURITIES LLP AAK-1489 Designated Partner 2017-07-27 Ongoing
      ACROPOLIS SHELTERS PRIVATE LIMITED U45202PN2007PTC129460 Additional Director - 2015-09-30
      ACROPOLIS SHELTERS PRIVATE LIMITED U45202PN2007PTC129460 Director 2015-09-30 Ongoing
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Director - 2009-07-01
      WOODBURY ESTATES AND SECURITIES PRIVATE LIMITED U70102PN2004PTC019308 Director - 2017-07-26
      GENIE INFOTECH PRIVATE LIMITED U72900PN2009PTC134313 Director 2009-07-14 Ongoing

      CIN Company Name Company Address
      U45202PN2007PTC129460 ACROPOLIS SHELTERS PRIVATE LIMITED ABHINANDAN, 633, 3RD FLOOR, PULACHI WADI. DECCAN GYMKHANA, , PUNE, Maharashtra, India - 411004
      U45202PN2007PTC130079 ACROPOLIS BUILDCON PRIVATE LIMITED ABHINANDAN, 633, 3RD FLOOR, PULACHI WADI. DECCAN GYMKHANA, , PUNE, Maharashtra, India - 411004
      U70102PN2004PTC019308 WOODBURY ESTATES AND SECURITIES PRIVATE LIMITED ABHINANDAN 3RD FLOOR633 PULACHI WADI DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
      U70102PN2007PTC129467 ACROPOLIS REALTORS PRIVATE LIMITED ABHINANDAN, 633, 3RD FLOOR, PULACHI WADI. DECCAN GYMKHANA, , PUNE, Maharashtra, India - 411004
      U70102PN2007PTC129808 ACROPOLIS HOUSING PRIVATE LIMITED ABHINANDAN, 633, 3RD FLOOR, PULACHI WADI DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
      AAK-1489 WOODBURY ESTATES AND SECURITIES LLP S. NO. 633635636 PULACHI WADI, ABHINANDAN PLAZA PUNE, Maharashtra, India - 411004
      U45200PN2012PTC145056 CEDRUS REALTY PRIVATE LIMITED 2ND FLOOR, SNEH LEELA, OPP APTE SABAGRUHA APTE ROAD DECCAN GYMKHANA SHIVAJINAGAR , PUNE, Maharashtra, India - 411004
      U72900PN2016PTC164892 DCC INFOTECH PRIVATE LIMITED Office No. 1 to 5,1st floor, S 633,635,636, Abhinandan Plaza , Pune, Maharashtra, India - 411004
      U72900PN2016PTC165066 SUNGM MAXMIN PRIVATE LIMITED 2ND FLOOR, 699/1 PULACHI WADI,NEAR CHALUKYA HOTEL, DNYANSMRUTI, DECCAN GYMK HANA , PUNE, Maharashtra, India - 411004
      AAP-1998 HITEKVYAS RUTUGANDH HOSPITALITY LLP FL NO.14, SR.NO.639635636, 6TH FLOOR, ABHINANDAN PLAZA, RUTUGANDH BUSINESS CENTRE, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
      AAN-2616 HI TEK VYAS DEVELOPERS LLP FL NO 14, SR.NO 639635636, 6TH FLOOR, ABHINANDAN PLAZA, RUTUGANDH BUSINESS CENTRE, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
      U67190PN2020PTC193481 KUBER FINSERV PRIVATE LIMITED Shrinath Plaza, Office no. 4, 2nd Floor Wing - C, 1184, F.C Road, Shivajinagar, , Pune, Maharashtra, India - 411004
      AAJ-4116 SCALE SUN AND SAND LLP VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. PUNE, Maharashtra, India - 411004
      AAM-2294 ZEN EKAM VENTURES LLP VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. Pune, Maharashtra, India - 411004
      U28290MH1976PTC019069 RATHI DYE CHEM PRIVATE LIMITED VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. , PUNE, Maharashtra, India - 411004
      U72200MH1991PTC060649 INFOVISION STRATEGIES PRIVATE LIMITED VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. , PUNE, Maharashtra, India - 411004
      ABC-5418 BOATCLUB CITY KRAFT LLP City Capital, Flat No 2,3,4, 2nd Floor,,CTS No. 917/18, FP NO.299, Near British Library, FC Road , Shivajinagar Pune,Pune City,Pune,Maharashtra,India-411004
      U45200PN2012PTC144322 SASCO PROJECTS PRIVATE LIMITED Pune PMT Building , 3rd Floor , Deccan Gymkhana Pune - 411004, Maharashtra, INDIA , PUNE, Maharashtra, India - 411004
      AAK-5436 AREBUK TECHNOLOGIES LLP FLAT NO. 203, DECCAN PLAZA DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
      AAR-7512 MOTIVISOR LEARNINGS LLP FLNo 201 SNO 925/B2, TRIKAYA HOUSE, 2ND FLOOR SHREESH, F.C. ROAD, NEAR DEENDAYAL HOSPITAL SHIVAJINAGAR PUNE, Maharashtra, India - 411004
      ACN-1844 SHALAKA ENGINEERS AND DEVELOPERS LLP 759/83 SHIVAJINAGAR,DECCAN GYMKHANA,Pune City,Pune,Maharashtra,India-411004
      U62099PN2026PTC254284 MOVYRA PRIVATE LIMITED 301, 3rd Flr, Shelke Bldg,Pulachiwadi, Shivajinagar,Pune City,Pune,Maharashtra,411004-India
      U62013PN2023OPC221779 VIDYAMOHAN SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED FNO 1 ANVAYA APPAT 759/30,DECCAN GYM SHIVAJINAGAR,Pune City,Pune,Maharashtra,411004-India
      ABA-9447 Ambitions Metal Products India LLP 4TH FLOOR, 796/A5, SUYASH PLAZA,DECCAN GYMKHANA,Pune City,Pune,Maharashtra,India-411004
      U62091PN2025PTC244099 VOAXS TECHNOLOGIES PRIVATE LIMITED UNIT NO T-43/304, 3RD FLR, ESTONIA, ERANDWANE,DECCAN GYMKHANA,Pune City,Pune,Maharashtra,411004-India
      U70200PN2025PTC239024 FINEARN SOLUTION PRIVATE LIMITED Off11,CTS1121A/1,3rd Flr,,Status Chamber, Deccan,,Pune City,Pune,Maharashtra,411004-India
      U43210PN2026PTC250842 RKBG GREENTECH PRIVATE LIMITED SWASTI APT 2ND FLOOR PALANDE COURIER LANE,OFF KARVE ROAD, DECCAN GYMKHANA,Pune City,Pune,Maharashtra,411004-India
      U66120PN2025PTC245732 FINOVIA WEALTH PRIVATE LIMITED Unit No. 16, 2nd Floor, Mantri, House, F C Road, Shivajinagar (Bhamburda),Pune City,Pune,Maharashtra,411004-India
      AAW-7345 YUGAL AND BOTHARA DEVELOPERS LLP 4th FLOOR, 796/A5 SUYASH PLAZA BHANDARKAR ROAD, DECCAN GYMKHANA, PUNE (M CORP.) PUNE, Maharashtra, India - 411004
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      10437133 2013-06-17 2014-01-03 - 11,250,000.00 HDFC BANK LIMITED
      10532889 2014-10-31 - - 4,200,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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