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KIMAYA COMMODITIES PRIVATE LIMITED

CIN: U65100MH2011PTC217858 As on: 2026-07-13

KIMAYA COMMODITIES PRIVATE LIMITED (CIN: U65100MH2011PTC217858) is a Private company incorporated on 25 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22000000.00.

KIMAYA 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.KIMAYA COMMODITIES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of KIMAYA COMMODITIES PRIVATE LIMITED are BHARATKUMAR MANGILAL JAIN, and NIKUNJ LAXMIPRAKASH SINGHANIA.

KIMAYA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2011PTC217858 and its registration number is 217858. Users may contact KIMAYA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIMAYA COMMODITIES PRIVATE LIMITED is K. K. CHAMBERS, 3RD FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of KIMAYA 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 KIMAYA 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.

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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 KIMAYA 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 KIMAYA COMMODITIES
DIN Director Name Designation Appointment Date
00083236 BHARATKUMAR MANGILAL JAIN Director 2019-09-30
00208810 NIKUNJ LAXMIPRAKASH SINGHANIA Director 2011-05-25
Past Directors & Key Managerial Personnel of KIMAYA COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00083236 BHARATKUMAR MANGILAL JAIN Additional Director - 2019-09-30
02641805 PARAG VIPIN SHAH Director - 2019-07-22
03141661 CHIRAG ASHOK NAWAL Additional Director - 2021-11-30
03141661 CHIRAG ASHOK NAWAL Director - 2022-08-05
00022601 ANUJ ANAND DIDWANIA Additional Director - 2022-08-05
Other Directorships of BHARATKUMAR MANGILAL JAIN
Company Name CIN Designation Appointment Date Cessation
SWISSH FACILITY MANAGEMENT SERVICES LLP AAF-1571 Partner - 2017-09-25
VILAYA PROPERTIES LLP ACD-1691 Designated Partner 2024-07-05 Ongoing
ARIHANT FOUNDATIONS & HOUSING LIMITED L70101TN1992PLC022299 Director - 2010-02-17
ARIHANT FOUNDATIONS & HOUSING LIMITED L70101TN1992PLC022299 Whole-time director 2015-02-16 Ongoing
ARIHANT FOUNDATIONS & HOUSING LIMITED L70101TN1992PLC022299 Whole-time director - 2015-02-15
FORTUNE SHELTER PRIVATE LIMITED U45200MH1995PTC093085 Additional Director - 2019-09-30
FORTUNE SHELTER PRIVATE LIMITED U45200MH1995PTC093085 Director 2019-09-30 Ongoing
ARIHANT HOSPITALITY (CHENNAI) PRIVATE LIMITED U55100TN2008PTC066088 Director - 2013-03-25
SAITEJ EATERIES PRIVATE LIMITED U55101MH2008PTC185682 Additional Director - 2019-09-30
SAITEJ EATERIES PRIVATE LIMITED U55101MH2008PTC185682 Director 2019-09-30 Ongoing
KRSNA STOCKS AND REALTY PRIVATE LIMITED U67120MH2005PTC154518 Additional Director - 2019-09-29
VAIKUNT HOUSING LIMITED U70101TN2005PLC056345 Additional Director - 2023-03-31
VAIKUNT HOUSING LIMITED U70101TN2005PLC056345 Director 2022-09-01 Ongoing
ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Nominee Director - 2014-12-03
MULSHI REALTY PRIVATE LIMITED U70102MH2008PTC183932 Additional Director - 2019-09-30
MULSHI REALTY PRIVATE LIMITED U70102MH2008PTC183932 Director 2019-09-30 Ongoing
MULSHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC183933 Additional Director - 2019-09-30
MULSHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC183933 Director 2019-09-30 Ongoing
KIMAYA REALTY PRIVATE LIMITED U70102MH2009PTC195002 Additional Director - 2019-09-30
KIMAYA REALTY PRIVATE LIMITED U70102MH2009PTC195002 Director 2019-09-30 Ongoing
TAPOLA PROPERTY PRIVATE LIMITED U70102MH2009PTC196415 Additional Director - 2019-09-30
TAPOLA PROPERTY PRIVATE LIMITED U70102MH2009PTC196415 Director 2019-09-30 Ongoing
TAPOLA REALTY PRIVATE LIMITED U70109MH2009PTC196413 Additional Director - 2019-09-30
TAPOLA REALTY PRIVATE LIMITED U70109MH2009PTC196413 Director 2019-09-30 Ongoing
ESTA REALTY SERVICES PRIVATE LIMITED U70200TN2012PTC087521 Director - 2016-03-31
KAIRAV DEVELOPERS LIMITED U70200WB2020PLC235663 Additional Director - 2022-09-16
KAIRAV DEVELOPERS LIMITED U70200WB2020PLC235663 Director 2021-11-18 Ongoing
HRIDAAN CONSULTANTS PRIVATE LIMITED U74120MH2011PTC217616 Additional Director - 2019-09-30
HRIDAAN CONSULTANTS PRIVATE LIMITED U74120MH2011PTC217616 Director 2019-09-30 Ongoing
HIGH EDGE REAL ESTATE ADVISORY PRIVATE LIMITED U74900TN2008PTC066159 Director 2008-01-23 Ongoing
Other Directorships of NIKUNJ LAXMIPRAKASH SINGHANIA
Other Directorships of PARAG VIPIN SHAH
Company Name CIN Designation Appointment Date Cessation
ZEUS FINSER LLP AAC-5895 Designated Partner 2014-08-14 Ongoing
97 VENTURES LLP AAK-9435 Designated Partner 2017-10-24 Ongoing
FOUR AND SEVEN INTERNATIONAL LLP AAM-7346 Designated Partner 2018-06-28 Ongoing
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2017-09-29
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2017-11-11
UNI ONE INDIA PRIVATE LIMITED U32100GJ2016PTC093523 Additional Director - 2019-09-30
UNI ONE INDIA PRIVATE LIMITED U32100GJ2016PTC093523 Director 2019-09-30 Ongoing
ZEUS SHELTERS PRIVATE LIMITED U45202MH2010PTC202483 Director 2010-04-28 Ongoing
TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director - 2018-03-29
UNIONE INSURANCE BROKERS PRIVATE LIMITED U67100MH2022PTC380428 Director - 2024-02-12
KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Additional Director - 2009-07-01
KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Managing Director 2009-07-01 Ongoing
INDUS VOX DIGITAL MEDIA PRIVATE LIMITED U74120MH2015PTC266783 Additional Director 2018-01-15 Ongoing
Other Directorships of CHIRAG ASHOK NAWAL
Company Name CIN Designation Appointment Date Cessation
NOVITATE PARTNERS LLP AAO-3215 Partner 2019-02-19 Ongoing
DIVYAJYOT MERCANTILE LLP AAO-6962 Partner 2019-03-29 Ongoing
AMATYA ENTERPRISES PRIVATE LIMITED U70100MH1994PTC076198 Additional Director - 2023-09-29
AMATYA ENTERPRISES PRIVATE LIMITED U70100MH1994PTC076198 Director 2023-08-17 Ongoing
ASHAJYOT MERCANTILE PRIVATE LIMITED U70100MH2010PTC200109 Additional Director - 2023-09-29
ASHAJYOT MERCANTILE PRIVATE LIMITED U70100MH2010PTC200109 Director 2023-08-18 Ongoing
SHARAYU MERCANTILE PRIVATE LIMITED U74999MH2011PTC218227 Additional Director - 2022-09-30
SHARAYU MERCANTILE PRIVATE LIMITED U74999MH2011PTC218227 Director 2022-08-29 Ongoing
Other Directorships of ANUJ ANAND DIDWANIA
Company Name CIN Designation Appointment Date Cessation
NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner 2013-04-09 Ongoing
PRIORITY FREIGHT LLP AAB-4524 Designated Partner 2013-04-09 Ongoing
DUPLEX IMPEX LLP AAH-9193 Designated Partner 2020-09-30 Ongoing
BAKED FILMS LLP AAN-1619 Partner - 2023-08-14
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Additional Director - 2016-09-30
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Director - 2020-10-21
MINERAL WEALTH OF INDIA PRIVATE LIMITED. U14100MH1953PTC009140 Director 1995-08-01 Ongoing
DESIGNER HOME ACCESSORIES INDIA PRIVATE LIMITED U29265MH2003PTC138796 Director 2014-07-01 Ongoing
NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Additional Director - 2015-09-30
NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Director 2015-09-30 Ongoing
GLOBE EXPRESS SERVICES PRIVATE LIMITED U63010MH2005PTC152764 Director - 2008-05-12
NEW GLOBE LOGISTIK PRIVATE LIMITED U63030MH1982PTC026101 Whole-time director 1995-08-01 Ongoing
NEW GLOBE SHIPPING SERVICE PRIVATE LIMITED U63090MH1950PTC008179 Director - 2022-02-18
PRIORITY FREIGHT PRIVATE LIMITED U63090MH2005PTC150610 Director 2005-07-01 Ongoing
ONEWORLD LOGISTICS PRIVATE LIMITED U63090MH2010PTC198688 Director - 2016-01-02
REDART CAPITAL ADVISORS PRIVATE LIMITED U65923MH2011PTC222521 Director 2011-09-29 Ongoing
DHAN LAXMI HOLDINGS PRIVATE LIMITED U67120MH1982PTC027695 Director - 2021-06-15
KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Director - 2009-06-26
DUPLEX IMPEX PRIVATE LIMITED U70100MH1981PTC025848 Additional Director - 2016-11-29

CIN Company Name Company Address
U51909MH2006PTC162618 KOMAL GOODS EXPORTS PRIVATE LIMITED 3RD FLOOR, K.K. CHAMBERS, P.T. MARG FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2009PTC195002 KIMAYA REALTY PRIVATE LIMITED K. K. CHAMBERS, 3rd FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001
U17110MH2003PTC140040 ECO GARMENTS (INDIA) PRIVATE LIMITED 3RD FLOOR, K. K. CHAMBERS, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U51900MH1939PTC002949 GOEL BROTHERS AND COMPANY PRIVATE LIMITED 3RD FLOOR, K. K. CHAMBERS, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U45202MH2010PTC202483 ZEUS SHELTERS PRIVATE LIMITED 39/B, K K CHAMBERS, 3RD FLOOR, P T MARG, FORT , MUMBAI, Maharashtra, India - 400001
U11100MH2008PTC180820 SHUPRA PETROLEUM SERVICES PRIVATE LIMITED K. K. CHAMBERS, MEZZANINE FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001
AAC-5895 ZEUS FINSER LLP K.K. CHAMBERS, 3rd FLOOR, P.T. ROAD FORT MUMBAI, Maharashtra, India - 400001
ACB-5192 IMPACT CHEM LLP K K Chambers, 3rd Floor4 P.T.Road, Fort Mumbai, Maharashtra, India - 400001
U55101MH2008PTC185682 SAITEJ EATERIES PRIVATE LIMITED K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70109MH2009PTC196413 TAPOLA REALTY PRIVATE LIMITED K. K. CHAMBERS, 3RD FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2008PTC183932 MULSHI REALTY PRIVATE LIMITED K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2008PTC183933 MULSHI PROPERTIES PRIVATE LIMITED K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2009PTC196415 TAPOLA PROPERTY PRIVATE LIMITED K. K. CHAMBERS, 3RD FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U67120MH2008PTC179815 KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED K.K. CHAMBERS, 3RD FLOOR, P.T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U74120MH2011PTC217616 HRIDAAN CONSULTANTS PRIVATE LIMITED 3rd FLOOR, K. K. CHAMBERS, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAK-9435 97 VENTURES LLP 3RD FLOOR, K K CHMBERS, 39/B, P T MARG, FORT MUMBAI, Maharashtra, India - 400001
U74900MH2014PTC256160 HOUSE OF MALAVAR PRODUCTS PRIVATE LIMITED 1ST FLOOR, K. K. CHAMBERS SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U74140MH2010PTC204888 NVJ INVESTMENT SERVICES PRIVATE LIMITED 2ND FLOOR, K. K. CHAMBERS, SIR. P.T. MARG, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2013PTC240318 MITCHELL GROUP USA PRIVATE LIMITED 42, K.K. Chambers, 4th Floor, Sir P.T. Marg, Fort, , Mumbai, Maharashtra, India - 400001
AAI-9851 EUDORA ENTERPRISE LIMITED LIABILITY PART NERSHIP UNIT NO. 1, K. K. CHAMBERS, 1ST FLOOR, SIR P. T. MARG, FORT, MUMBAI, Maharashtra, India - 400001
U63032MH2008PTC188059 INTER - GLOBE MARINE AGENCIES PRIVATE LIMITED K.K. CHAMBERS, 3RD FLOOR, P. THAKURDAS MARG, D.N. ROAD FORT , MUMBAI, Maharashtra, India - 400001
U67120MH2009PLC189644 EUDORA ENTERPRISE LIMITED UNIT NO. 1, K. K. CHAMBERS, 1ST FLOOR, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
AAC-7810 ASIAN OCEAN MARINE SERVICES LLP K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001
U63090MH2012PTC236532 HALAL TRIP INFO PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U74999MH2013PTC249038 ASPIRE LOGISTICS MARINE PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
ACG-0510 RAJMATA DEVELOPERS LLP K.K.CHAMBERS, P.T.MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001
U45400MH2007PTC175157 SIDDH INFRASTRUCTURE & REALTY DEVELOPERS PRIVATE LIMITED K. K. CHAMBERS, P. T. MARG FORT , MUMBAI, Maharashtra, India - 400001
U67190MH2007PTC175430 PGR INVESTMENT CONSULTANCY PRIVATE LIMITED K. K. CHAMBERS, P. T. MARG FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2008PTC187160 RAJMATA DEVELOPERS PRIVATE LIMITED K.K.CHAMBERS, P.T.MARG FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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

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