Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KMS COMTRADE PRIVATE LIMITED
CIN: U51100MH2004PTC148568 As on: 2026-07-13
KMS COMTRADE PRIVATE LIMITED (CIN: U51100MH2004PTC148568) is a Private company incorporated on 13 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6500000.00.
KMS COMTRADE 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.KMS COMTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KMS COMTRADE PRIVATE LIMITED are SIDDHARTH GAURANG KANAKIA, ANAND PRATAPRAI KANAKIA, GAURANG PRATAPRAI KANAKIA, and AMRITA GAURANG KANAKIA.
KMS COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC148568 and its registration number is 148568. Users may contact KMS COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMS COMTRADE PRIVATE LIMITED is 297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street , Mumbai, Maharashtra, India - 400002.
Current status of KMS COMTRADE 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 CINs
ZaubaCorp's company report for KMS COMTRADE 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 ReportAll 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 KMS COMTRADE
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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 KMS COMTRADE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KMS COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07595098 | SIDDHARTH GAURANG KANAKIA | Director | 2018-09-29 |
| 00285357 | ANAND PRATAPRAI KANAKIA | Director | 2004-09-13 |
| 00346180 | GAURANG PRATAPRAI KANAKIA | Director | 2004-12-13 |
| 00346183 | AMRITA GAURANG KANAKIA | Director | 2011-03-21 |
Past Directors & Key Managerial Personnel of KMS COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07595098 | SIDDHARTH GAURANG KANAKIA | Additional Director | - | 2018-09-29 |
Other Directorships of SIDDHARTH GAURANG KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Additional Director | - | 2018-09-29 |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Director | - | 2023-05-02 |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Managing Director | 2018-09-29 | Ongoing |
| KMS MANUFACTURING LIMITED | U33100MH2017PLC290006 | Director | 2017-01-30 | Ongoing |
| IGE TRADING PRIVATE LIMITED | U74900MH2016PTC273004 | Additional Director | - | 2016-09-19 |
Other Directorships of ANAND PRATAPRAI KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONI DIAMONDS LIMITED | U36912MH1990PLC059304 | Director | 1990-12-05 | Ongoing |
| KMS STOCK BROKING COMPANY PRIVATE LIMITED | U67120MH2001PTC134185 | Director | 2001-12-10 | Ongoing |
| IGE TRADING PRIVATE LIMITED | U74900MH2016PTC273004 | Additional Director | - | 2016-09-19 |
Other Directorships of GAURANG PRATAPRAI KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Additional Director | 2023-08-14 | Ongoing |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Director | - | 2016-08-11 |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Managing Director | - | 2021-07-19 |
| KMS DIAMONDS PRIVATE LIMITED | U27205MH2002PTC136816 | Director | 2002-08-13 | Ongoing |
| KMS MANUFACTURING LIMITED | U33100MH2017PLC290006 | Director | 2017-01-30 | Ongoing |
| DERMACARE SURGICALS PRIVATE LIMITED | U33110MH2005PTC154374 | Director | 2005-06-30 | Ongoing |
| MONI DIAMONDS LIMITED | U36912MH1990PLC059304 | Director | 1990-12-05 | Ongoing |
| IGE TRADING PRIVATE LIMITED | U74900MH2016PTC273004 | Additional Director | - | 2016-09-19 |
Other Directorships of AMRITA GAURANG KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONI DIAMONDS LIMITED | U36912MH1990PLC059304 | Director | 1990-12-05 | Ongoing |
| KMS STOCK BROKING COMPANY PRIVATE LIMITED | U67120MH2001PTC134185 | Director | 2001-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L51397MH1999PLC119118 | KMS MEDISURGI LIMITED | 297/301 May Building, Gr. Floor Marine lines(East) Princess Street , Mumbai, Maharashtra, India - 400002 |
| U36912MH1990PLC059304 | MONI DIAMONDS LIMITED | 297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street , Mumbai, Maharashtra, India - 400002 |
| U67120MH2001PTC134185 | KMS STOCK BROKING COMPANY PRIVATE LIMITED | 297/301, May Building,Gr. Floor Marine lines (EAST), Princess Street , Mumbai, Maharashtra, India - 400002 |
| ABA-7792 | KFO ENTERPRISES LLP | 202, May Building, 2nd floor, 297/299/301Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| AAQ-3461 | PLANERA ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| U74120MH2011PTC224010 | PLANERA ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marin e Lines , Mumbai, Maharashtra, India - 400002 |
| U74110MH1991PTC061835 | INDUSTELE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marin e Lines , Mumbai, Maharashtra, India - 400002 |
| U70200MH2024PTC426985 | PLENITUDE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2024PTC427039 | PLENITUDE ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U74140MH2023PTC398761 | PLENITUDE VENTURES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2008PTC184611 | PLENITUDE CONSULTANTS PRIVATE LIMITED | 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyov,er,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAD-2911 | RSS TRADING LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Marine Lines, Mumbai, Maharashtra, India - 400002 |
| U72900MH2014PTC260308 | CRISPQ INFORMATION TECHNOLOGIES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/301, Princess Street, Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2020PTC336285 | PLENITUDE FINSERVE PRIVATE LIMITED | 202,2nd Floor,297/299/301,MAY BUILDING PRINCESS STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2021PTC361759 | PLENITUDE ENTERPRISES PRIVATE LIMITED | 202,2nd Floor,297/299/301,MAY BUILDING PRINCESS STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| AAA-5161 | DIBYA TRADING CO LLP | 2nd Floor 202 May Building297/299/301 Princess Street, Near Marine Lines Flyover Mumbai, Maharashtra, India - 400002 |
| U85300MH2021NPL361969 | KESHARDEO AGARWAL FOUNDATION | 202, 2nd Floor,May Building, 297/299/301 Princess Street, Marine Lines (E) , Mumbai, Maharashtra, India - 400002 |
| U01403MH2015PTC269365 | DILIGENT AGRO PRODUCTS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301, Princess Street, Near Marine Lines Flyov er, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2004PTC147118 | MOUNT OVERSEAS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street, Near Marine Lines Flyov er , Mumbai, Maharashtra, India - 400002 |
| U70100MH2020PTC345475 | AURELIV REALTY PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street, Near Marine Lines Flyov er , Mumbai, Maharashtra, India - 400002 |
| U74110MH2006PTC163676 | PLENITUDE BUSINESS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street, Near Marine Lines Flyov er , Mumbai, Maharashtra, India - 400002 |
| U15490MH2018PTC310163 | MALDHARIS OF GIR PRIVATE LIMITED | 202, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2009PTC196377 | MONEYMINT SECURITIES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/3 Street, Near Marine Lines Flyover, Marin e Lines , Mumbai, Maharashtra, India - 400002 |
| U47222MH2025FTC441844 | OATSIDE INDIA PRIVATE LIMITED | 1/B, Floor-0, Plot-297/301, May Building,Shamaldas Gandhi Marg, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India |
| AAF-5107 | MITALI ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| U85191MH2013PTC244094 | PURE HEALTH HOSPITAL AND MEDICAL CENTRE PRIVATE LIMITED | GR-1B, MAY BUILDING 299 PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PTC156250 | PLENITUDE FINANCE AND CONSULTING PRIVATE LIMITED | 202, 2nd Floor, May Building, 207/299/301, Princes Street, Near Marine Lines Flyove r , Mumbai, Maharashtra, India - 400002 |
| ACJ-6171 | YBRA VENTURES LLP | ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAD-2925 | RSS ADVISORS LLP | 202, 2nd Floor, May Building, 298/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.