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      KLB COMMODITIES PRIVATE LIMITED

      CIN: U67120GJ2005PTC047170 As on: 2024-07-04
      Purchase Report

      KLB COMMODITIES PRIVATE LIMITED (CIN: U67120GJ2005PTC047170) is a Private company incorporated on 29 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5006100.00.

      KLB 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.KLB COMMODITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of KLB COMMODITIES PRIVATE LIMITED are DINESH BABULAL JAIN, and BHARATKUMAR BABULAL JAIN.

      KLB COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2005PTC047170 and its registration number is 47170. Users may contact KLB COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KLB COMMODITIES PRIVATE LIMITED is 13, MAHAVIR MENSION , KALUPURKOTNI RANG, KALUPUR AHMEABAD 380 001 , AHMEABAD 380 001, Gujarat, India - 000000.

      Current status of KLB 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 KLB 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 KLB COMMODITIES

      Purchase full report of KLB 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 KLB 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 KLB COMMODITIES
      DIN Director Name Designation Appointment Date
      00991158 DINESH BABULAL JAIN Director 2005-11-29
      00991192 BHARATKUMAR BABULAL JAIN Director 2006-03-27
      Past Directors & Key Managerial Personnel of KLB COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01299587 RATANBEN DALICHAND JAIN Director - 2023-09-25
      06906547 KAMLABEN BABULAL JAIN Director - 2016-09-12
      06925662 HEMLATABEN DINESHKUMAR JAIN Director - 2023-09-25
      00991094 BABULAL SERMAL JAIN Director - 2023-04-10
      02918733 BHARATKUMAR NIHALCHAND SHAH Director - 2011-12-24
      06906468 AAYUSHI NAMAN SANGHVI Director - 2023-09-25
      06906551 TARUNA KIRTIKUMAR JAIN Director - 2023-09-25
      06906561 JOLLYBEN JAIN BHARATKUMAR Director - 2023-09-25
      06925672 MANALI DINESHKUMAR JAIN Director - 2023-09-25
      00991129 KIRTIKUMAR BABULAL JAIN Director - 2023-09-25
      Other Directorships of DINESH BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BETALA STOCK BROKING LIMITED U65993TN1995PLC031502 Director 1997-03-01 Ongoing
      MERIDIAN SHARES AND SERVICES PVT LTD U72200GJ1994PTC023766 Director 1994-12-05 Ongoing
      Other Directorships of BHARATKUMAR BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      K L B SECURITIES PVT LTD U67120GJ1995PTC024411 Director 1995-01-30 Ongoing
      MERIDIAN SHARES AND SERVICES PVT LTD U72200GJ1994PTC023766 Director 2010-05-21 Ongoing
      BURLINGTON OIL INDUSTRIES PRIVATE LIMITED U99999MH1980PTC023569 Additional Director - 2023-09-29
      BURLINGTON OIL INDUSTRIES PRIVATE LIMITED U99999MH1980PTC023569 Director 2023-08-18 Ongoing
      Other Directorships of RATANBEN DALICHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      BURLINGTON OIL INDUSTRIES PRIVATE LIMITED U99999MH1980PTC023569 Director 2000-09-06 Ongoing
      Other Directorships of KAMLABEN BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMLATABEN DINESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BABULAL SERMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BURLINGTON OIL INDUSTRIES PRIVATE LIMITED U99999MH1980PTC023569 Director - 2023-04-10
      Other Directorships of BHARATKUMAR NIHALCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUBH MANGALKAMNA REALTY AND DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213675 Director 2011-02-17 Ongoing
      BETALA STOCK BROKING LIMITED U65993TN1995PLC031502 Director - 2009-10-10
      Other Directorships of AAYUSHI NAMAN SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARUNA KIRTIKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOLLYBEN JAIN BHARATKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANALI DINESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BETALA STOCK BROKING LIMITED U65993TN1995PLC031502 Director 2019-06-01 Ongoing
      Other Directorships of KIRTIKUMAR BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      K L B SECURITIES PVT LTD U67120GJ1995PTC024411 Director 1995-01-30 Ongoing

      CIN Company Name Company Address
      U67120GJ1995PTC047170 KLB COMMODITIES PRIVATE LIMITED 13, MAHAVIR MENSION , KALUPURKOTNI RANG, KALUPUR AHMEABAD 380 001,AHMEABAD 380 001,Ahmedabad,Gujarat,000000-India
      U29120GJ2005PTC047048 SANSKAR GENSET PRIVATE LIMITED E-1, SAMAY APARTMENTS,BEHIND NID PALDI, AHMEABAD 380 007 , AHMEABAD 380 007, Gujarat, India - 000000
      U24230GJ2006PTC047902 KALPATARU FORMULATIONS PRIVATE LIMITED 212, RATNAMANI COMPLEX,GHEEKANTA , RELIEF ROAD, AHMEDABAD 380 001 , AHMEDABAD 380 001, Gujarat, India - 000000
      U51399GJ1999PTC036151 JAGDISH TRADELINK PRIVATE LIMITED OPP. CALICO DOME,RELIEF ROAD, AHMEDABAD , 380 001, Gujarat, India - 000000
      U24231GJ1997PTC031799 SHREE MAHANARAYAN AYURVEDIC PHARMACY PRI VATE LIMITED 1532,GAJJAR NU CHOKTHU,DHANASUTHAR`S POLE, RELIEF ROAD, , AHMEDABAD-380 001., Gujarat, India - 000000
      U36941GJ1997PTC032121 PLAZA TRADELINKS PRIVATE LIMITED 2167, NR.VAG-BAKRI TEA,NR.RELIEF CINEMA, RELIEF ROAD, , AHMEDABAD-380 001, Gujarat, India - 000000
      U51909GJ2003PTC043306 SAFARI IMPEX PRIVATE LIMITED 116, 1ST FLOOR, SARVODAYACOMMERCIAL CENTRE, NR. GPO, RELIEF ROAD, , AHMEDABAD 380 001, Gujarat, India - 000000
      U24231GJ1968PTC001501 SECRON PVT LTD OFFICE OF BUSINESS EXECUTIVESORGANISATION PRIVATE LIMITED, OPP-JANSATTA PRESS,MIRZAPUR RD , AHMEDABAD.380 001., Gujarat, India - 000000
      U31103GJ2001PTC039786 A-MAC SYSTEMS PRIVATE LIMITED E/17, NAVRATNA AVENUE,NR. SOLA RAILWAY CROSSING SOLA ROAD, GHATLODIA , AHMEDABAD 380 001, Gujarat, India - 000000
      U22190GJ1999PTC036593 LOKPREM PUBLICATION PRIVATE LIMITED 25, 1ST FLOOR, ELLORACOMMERCIAL CENTRE, SALAPOSE ROAD, OPP. G.P.O. , AHMEDABAD 380 001, Gujarat, India - 000000
      U17120GJ2006PTC047921 K. MAHESHKUMAR INDUSTRIES PRIVATE LIMITED 469, SAKAR BAJAR, KALUPURAHMEDABAD 380 001 , 469, SAKAR BAJAR, KALUPUR, Gujarat, India - 000000
      U51397GJ2001PTC039690 DELHI UNANI PRIVATE LIMITED 1908, NR. HAJIRA'S POLE,INSIDE KALUPUR GATE, KALUPUR , AHMEDABAD 380 001 , NA, Gujarat, India - 000000
      U24229GJ1996PTC029245 BIVIK ORNA PRIVATE LIMITED 45/1,BIVIK HOUSE, 1ST FLOOR,OPP.BANK OF INDIA, SANKADI SHERI, MANEKCHOWK,AHMEDABAD-380 001 , NA, Gujarat, India - 000000
      U85110GJ2003PTC042795 YASH DIABETES SPECIALITIES CENTRE PRIVATE LIMITED 2 JAYMANGAL SOCIETY132FT RING ROAD NR AEC ZONAL OFFICE , NARANPURA AHMEDABAD 380 13, Gujarat, India - 000000
      U65993GJ1984PTC007156 GULAL INVESTMENTS PRIVATE LIMITED SHANTI SADAN, MIRZAPUR ROAD,AHMEDABAD-380 001 , NA, Gujarat, India - 000000
      U22110GJ1999PTC035435 SAAM SCREEN ADVERTISING PRIVATE LIMITED 122, SPECTRUM OMMERCIALCENTRE, SALAPOS ROAD AHMEDABAD 380 001 , NA, Gujarat, India - 000000
      U50103GJ2003PTC042571 KAPADIA MOTORS PRIVATE LIMITED FARIAWALA BLDG.RUSTOMALI'S DHAL, MIRZAPUR, AHMEDABAD 380 001 , NA, Gujarat, India - 000000
      U65910GJ1988PLC011638 THE GREEN MEADOWS LAND AND LAKE LIMITED A-ONE,FATEHBHAI HAVELI,RATANPOLE,AHMEDABAD-380 001 , NA, Gujarat, India - 000000
      U63040GJ2000PTC039081 DUDHIA TRAVELS PRIVATE LIMITED 439, DUDHIA BUILDING,MANEK CHOWK, AHMEDABAD 380 001 , NA, Gujarat, India - 000000
      U29199GJ1994PTC023230 CITY LIGHT ENGINEERS PVT LTD 1799, PARIKH CHAMBERS, PADAPOLE, GANDHI ROAD, AHMEDABAD-380 001 , NA, Gujarat, India - 000000
      U18109GJ1993PTC020628 PATEL HARILAL DALPATRAM SAREES PVT LTD 1/22, VRANDAVAN SHOPPINGCENTRE, PANKORE NAKA, AHMEDABAD-380 001 , NA, Gujarat, India - 000000
      U51909GJ2002PTC040734 DIPKIRAN EXIM PRIVATE LIMITED 216, BUSINESS CENTRE,PATTHARKUVA, RELIEF ROAD, AHMEDABAD 380 001 , NA, Gujarat, India - 000000
      U72200GJ1999PTC036540 PLC HISAFE ELECTRONICS AND CONTROLS PRIV ATE LIMITED 2176,MOMANWAD, PANDITJI'SPOLE, RAIPUR CHAKALA, AHMEDAABAD 380 001 , NA, Gujarat, India - 000000
      U99999GJ1986PTC008395 LAZOR SYNTEX PRIVATE LIMITED F/1,JASMINE OPP.KHANPUR GATE,,AHMEDABAD-380 001. , NA, Gujarat, India - 000000
      U27109GJ1991PTC015086 SARNESHWAR METALS PRIVATE LIMITED 3200/1, ZOOMPADINI KHAKDI,MANDAVINI POLE MANEKCHOWK, AHMEDABAD-380 001. , NA, Gujarat, India - 000000
      U33112GJ1996PTC030617 ALIVE MEDIPLAST PRIVATE LIMITED 880/2, FIRST FLOOR,GPO ROAD, MIRZAPUR, AHMEDABAD 380 001. , NA, Gujarat, India - 000000
      U36939GJ1980PTC003849 CHOKSHI JOITARAM ISHWARDAS PVT LTD 3718, MANEKCHOWK,NR.STOCK EXCHANGE, OPP. WATER TANK -380 001, , AHMEDABAD, Gujarat, India - 000000
      U52100GJ2002PTC041407 STARPLUS NET-LINK TRADING PRIVATE LIMITED 312, KOTE NI POLE, BHOOT NIAMBALI, RAIPUR AHMEDABAD 380 001 , AHMEDABAD, Gujarat, India - 000000
      U99999GJ2000PTC038504 OSMOSIS MARKETING PRIVATE LIMITED 56-A/4, COMMERCE HOUSE,GHEEKANTA ROAD, AHMEDABAD. 380 001 , NA, Gujarat, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100271186 2019-06-11 - - 75,000,000.00 Axis Bank Limited
      100395183 2020-12-08 - 2023-07-25 27,000,000.00 Axis Bank Limited

      • Email ID
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      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
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      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

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