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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
KOTAK COMMODITY SERVICES PRIVATE LIMITED
CIN: U65910MH1987PTC042230
KOTAK COMMODITY SERVICES PRIVATE LIMITED (CIN: U65910MH1987PTC042230) is a Private company incorporated on 14 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10049760.00.
KOTAK COMMODITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTAK COMMODITY SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of KOTAK COMMODITY SERVICES PRIVATE LIMITED are VENKATASUBRAMANIAN RADHAKRISHNAN, SURESH AMRITLAL KOTAK, SUMANLAL BABULAL SHAH, and RAJESH HARKISHANDAS DOSHI.
KOTAK COMMODITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1987PTC042230 and its registration number is 42230. Users may contact KOTAK COMMODITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTAK COMMODITY SERVICES PRIVATE LIMITED is 305, Sheil Estate, Dani Compound 158 CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098.
Current status of KOTAK COMMODITY SERVICES 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 KOTAK COMMODITY SERVICES 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 KOTAK COMMODITY SERVICES
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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 KOTAK COMMODITY SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOTAK COMMODITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02962142 | VENKATASUBRAMANIAN RADHAKRISHNAN | Director | 2019-09-30 |
| 00019333 | SURESH AMRITLAL KOTAK | Director | 2003-11-06 |
| 00019473 | SUMANLAL BABULAL SHAH | Whole-time director | 2014-04-01 |
| 00019502 | RAJESH HARKISHANDAS DOSHI | Director | 2002-12-18 |
Past Directors & Key Managerial Personnel of KOTAK COMMODITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007404 | NARAYAN AYYPANKAV SUBRAMANIAM | Director | - | 2009-08-01 |
| 00017605 | CHANDRASHEKHAR SHRIKRISHNA SATHE | Additional Director | - | 2015-03-30 |
| 00017605 | CHANDRASHEKHAR SHRIKRISHNA SATHE | Director | - | 2015-10-07 |
| 00019439 | VINAY NAROTTAMDAS KOTAK | Whole-time director | - | 2021-03-27 |
| 00084135 | MOHAN NATARAJAN | Director | - | 2007-09-08 |
| 00493177 | NOSHIR RUSTOM DASTUR | Additional Director | - | 2015-03-30 |
| 00493177 | NOSHIR RUSTOM DASTUR | Director | - | 2015-10-07 |
| 01825694 | DILIP LALCHAND BHATIA | Additional Director | - | 2008-09-23 |
| 01825694 | DILIP LALCHAND BHATIA | Director | - | 2010-04-07 |
| 02962142 | VENKATASUBRAMANIAN RADHAKRISHNAN | Additional Director | - | 2019-09-30 |
| 02962142 | VENKATASUBRAMANIAN RADHAKRISHNAN | Director | - | 2022-09-07 |
| 03055553 | SHRIPAL PARASMAL SHAH | Additional Director | - | 2010-09-14 |
| 03055553 | SHRIPAL PARASMAL SHAH | Director | - | 2011-12-01 |
| 03055553 | SHRIPAL PARASMAL SHAH | Whole-time director | - | 2018-12-20 |
| 00019473 | SUMANLAL BABULAL SHAH | Director | - | 2014-04-01 |
| 00498935 | DEVARAJAN KANNAN | Additional Director | - | 2009-09-29 |
| 00498935 | DEVARAJAN KANNAN | Director | - | 2014-08-14 |
| 08287200 | VIREN DHANSUKHLAL MAYANI | Additional Director | - | 2019-08-06 |
Other Directorships of NARAYAN AYYPANKAV SUBRAMANIAM
Other Directorships of CHANDRASHEKHAR SHRIKRISHNA SATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCESS BIOTECH LLP | AAH-0956 | Partner | 2021-06-02 | Ongoing |
| KOTAK MAHINDRA INVESTMENTS LIMITED | U65900MH1988PLC047986 | Director | 2015-03-30 | Ongoing |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Director | - | 2012-05-02 |
| KOTAK ALTERNATE ASSET MANAGERS LIMITED | U65990MH1994PLC077472 | Director | - | 2007-09-28 |
| KOTAK MAHINDRA TRUSTEE COMPANY LIMITED | U65990MH1995PLC090279 | Director | 2002-04-28 | Ongoing |
| KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED | U65991MH2000PLC125008 | Director | - | 2024-04-27 |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Director | 2020-03-30 | Ongoing |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Director | - | 2009-04-15 |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Additional Director | - | 2018-02-13 |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Director | - | 2019-01-06 |
| INFINITUM PRODUCTIONS PRIVATE LIMITED | U92100MH2007PTC176426 | Director | 2007-12-04 | Ongoing |
Other Directorships of VINAY NAROTTAMDAS KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK GINNING AND PRESSING INDUSTRIES PRIVATE LIMITED | U17120MH1994PTC082794 | Director | 1994-11-10 | Ongoing |
| ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED | U51900MH1959PTC011548 | Director | - | 2022-11-18 |
| KOTAK AND COMPANY PRIVATE LIMITED | U51900MH1995PTC094071 | Director | - | 2021-03-26 |
| BOMBAY COTTON MERCHANTS AND MUCCADAMS ASSOCIATION LIMITED | U74999MH1915GAP000414 | Director | 2008-12-06 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | 2017-01-02 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2016-08-26 |
Other Directorships of MOHAN NATARAJAN
Other Directorships of NOSHIR RUSTOM DASTUR
Other Directorships of DILIP LALCHAND BHATIA
Other Directorships of VENKATASUBRAMANIAN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMAF FINANCIAL SERVICES PRIVATE LIMITED | U65910MH1987PTC045544 | Additional Director | - | 2018-09-28 |
| KOMAF FINANCIAL SERVICES PRIVATE LIMITED | U65910MH1987PTC045544 | Director | 2018-09-28 | Ongoing |
| INFINA FINANCE PRIVATE LIMITED | U67120MH1996PTC098584 | Additional Director | - | 2021-09-29 |
| INFINA FINANCE PRIVATE LIMITED | U67120MH1996PTC098584 | Managing Director | - | 2022-07-31 |
| GRYFFON ADVISORS PRIVATE LIMITED | U74140MH1998PTC113124 | Director | - | 2014-10-01 |
Other Directorships of SHRIPAL PARASMAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Additional Director | - | 2024-04-01 |
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Managing Director | 2024-04-25 | Ongoing |
Other Directorships of SURESH AMRITLAL KOTAK
Other Directorships of SUMANLAL BABULAL SHAH
Other Directorships of RAJESH HARKISHANDAS DOSHI
Other Directorships of DEVARAJAN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONATA FINANCE PRIVATE LIMITED | U65921UP1995PTC035286 | Director | 2024-04-27 | Ongoing |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Additional Director | - | 2021-08-10 |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Director | - | 2023-03-31 |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Additional Director | - | 2017-10-23 |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Director | 2017-10-23 | Ongoing |
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Director | - | 2017-01-03 |
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Managing Director | - | 2012-03-31 |
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Whole-time director | - | 2010-04-02 |
Other Directorships of VIREN DHANSUKHLAL MAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2021PTC368506 | AMRIT LILA ENTERPRISES PRIVATE LIMITED | 301 305 3rd Floor Sheil Estate 158 CST Road Kalina Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U72900MH2007PTC173598 | MINDCELLS TOTAL SOLUTIONS PRIVATE LIMITED | 158, Dani Compound, Ground Floor, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U74120MH2008PTC188415 | ACCOUNT PLUS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | Ground Floor, 158, Dani Compound, CST Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC260857 | MELUHA DEVELOPERS PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC260862 | PINE TREE ESTATES PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC260917 | XANADU PROPERTIES PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC271165 | QUANTYCO REALTY PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U75144MH2001PTC131527 | INSUREKOT SPORTS PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U45209MH2008PTC188825 | PLUTO THEME PARK PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45202MH2007PTC177181 | EXCELLENT IT INFRASTRUCTURE BUILDTECH PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45202MH2007PTC177183 | HIGHER KNOWLEDGE INSTITUTION PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45202MH2008PTC188816 | ZENITH KNOWLEDGE INSTITUTION PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45202MH2009PTC190928 | PLUTO PROPERTIES AND ENTERTAINMENT PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45201MH2007PTC170151 | VALUABLE PROPERTIES PRIVATE LIMITED | 158, Dani Corporate Park CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45201MH2007PTC170174 | VALUABLE BUILDERS & CONSTRUCTION CO. PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45201MH2007PTC170175 | VALUABLE BUILDERS & DEVELOPERS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45201MH2007PTC170177 | VALUABLE BUILD-TECH PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45400MH2007PTC170850 | VALUABLE TOWNSHIP PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45400MH2007PTC171088 | VALUABLE BUILDING STRUCTURES PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2007PTC177179 | ARABIAN HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2007PTC177182 | INDOGULF HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2008PTC177185 | ARABIANGULF HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2008PTC188563 | WHITE SEAS HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2009PTC190299 | RANQ HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2009PTC190304 | PLUTO HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2009PTC192101 | OPERA HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U80301MH2009PTC192333 | DOLPHIN KNOWLEDGE INSTITUTION PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U85100MH2007PTC177184 | INDO GULF HEALTH CARE PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U85100MH2008PTC188562 | TWILIGHT HEALTHCARE PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088575 | 2007-12-27 | - | 2015-10-11 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10172460 | 2009-06-25 | - | 2021-04-20 | 20,000,000.00 | HDFC BANK LIMITED | |
| 10172643 | 2009-06-30 | 2011-09-27 | 2021-04-20 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10333785 | 2012-01-12 | - | 2021-04-20 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10378307 | 2012-09-13 | - | 2021-04-20 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10385935 | 2012-10-17 | - | 2021-04-20 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10396168 | 2012-12-10 | 2021-03-05 | - | 343,000,000.00 | HDFC BANK LIMITED | |
| 10463365 | 2013-11-15 | - | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100116110 | 2017-07-28 | - | 2020-04-15 | 400,000,000.00 | INDUSIND BANK LTD. | |
| 100276604 | 2019-07-09 | - | 2021-06-25 | 150,000,000.00 | Axis Bank Limited | |
| 100464532 | 2021-06-25 | - | 2024-05-02 | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100477117 | 2021-08-06 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES 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.
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| 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.