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KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED

CIN: U65999GJ2003PTC042812

KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED (CIN: U65999GJ2003PTC042812) is a Private company incorporated on 28 Aug 2003. 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. 7701000.00.

KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED are ATUL MANHARLAL CHOKSHI, and JAY PRAVINBHAI DELIWALA.

KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2003PTC042812 and its registration number is 42812. Users may contact KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED is BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051.

Current status of KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED is - Amalgamated.

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 KUNVARJI COMMODITIES BROKERS 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 KUNVARJI COMMODITIES BROKERS 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 KUNVARJI COMMODITIES BROKERS
DIN Director Name Designation Appointment Date
00929553 ATUL MANHARLAL CHOKSHI Director 2014-12-11
06907655 JAY PRAVINBHAI DELIWALA Director 2020-05-09
Past Directors & Key Managerial Personnel of KUNVARJI COMMODITIES BROKERS
DIN Director Name Designation Appointment Date Cessation
00049615 RUJUTA DEVAL SHETH Director - 2015-07-03
00049623 KUNAL SATISHBHAI SHAH Whole-time director - 2012-06-15
00512469 PARAG RAMESHBHAI SHAH Director - 2007-10-06
00929553 ATUL MANHARLAL CHOKSHI Additional Director - 2007-09-25
00929553 ATUL MANHARLAL CHOKSHI Director - 2013-09-11
01999950 PRAKASHKUMAR HARCHANDBHAI THAKKAR Director - 2008-05-27
06625500 SEHGAL ROHIT SUBHASH Director - 2020-05-30
00047716 HAREN KALYANBHAI SHETH Additional Director - 2007-09-25
00047716 HAREN KALYANBHAI SHETH Director - 2012-08-28
01267665 JAYANABEN NAYANBHAI THAKKAR Director - 2015-07-03
02000605 BHAVIN KIRTIKUMAR MEHTA Director - 2013-09-11
03017400 ANKIT MAHENDRABHAI SHETH Director - 2014-02-25
06825177 MEHUL NARANDAS KARIA Director - 2015-08-27
Other Directorships of RUJUTA DEVAL SHETH
Company Name CIN Designation Appointment Date Cessation
CARE EQUI-COM LLP AAF-9346 Partner 2016-03-15 Ongoing
UNIQUEST INVESTMENT ADVISER PRIVATE LIMITED U67120GJ2005PTC046350 Director - 2008-10-06
Other Directorships of KUNAL SATISHBHAI SHAH
Other Directorships of PARAG RAMESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
ENDEL DIGITAL LLP AAP-9367 Designated Partner 2019-07-16 Ongoing
ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Additional Director - 2010-09-09
ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Director - 2024-04-01
ENDEAVOUR INSTRUMENT PRIVATE LIMITED U51909GJ1994PTC022270 Director 1994-06-15 Ongoing
ENDEL RETAIL AND CUSTOMER CARE PRIVATE LIMITED U51909GJ2002PTC040752 Director 2002-05-17 Ongoing
ENDEL WEIGH SYSTEM PRIVATE LIMITED U51909GJ2002PTC040873 Director 2002-06-19 Ongoing
KUNVARJI FINCORP PRIVATE LIMITED U67120GJ1984PTC054214 Additional Director - 2007-08-31
KUNVARJI FINCORP PRIVATE LIMITED U67120GJ1984PTC054214 Director - 2008-08-23
ENDEL DIGITAL SOLUTIONS PRIVATE LIMITED U72900GJ2019PTC110378 Director - 2020-11-23
Other Directorships of ATUL MANHARLAL CHOKSHI
Other Directorships of PRAKASHKUMAR HARCHANDBHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation
HARSHIDA COMTRADE PRIVATE LIMITED U65923GJ2015PTC083124 Director 2015-05-06 Ongoing
FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED U74996HR2006PTC049827 Director - 2011-07-04
Other Directorships of SEHGAL ROHIT SUBHASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAY PRAVINBHAI DELIWALA
Company Name CIN Designation Appointment Date Cessation
KUNVARJI GROWTH CORPORATION LLP AAA-0841 Partner 2020-09-07 Ongoing
GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner - 2023-04-01
KUNVARJI FINANCE PRIVATE LIMITED U65910GJ1995PTC027233 Director - 2021-01-18
AXION TECH SYSTEMS PRIVATE LIMITED U72900GJ2021PTC122271 Director - 2021-05-01
Other Directorships of HAREN KALYANBHAI SHETH
Company Name CIN Designation Appointment Date Cessation
- 2023-05-19
KALYANBHAI MAYABHAI STOCK BROKERS PRIVATE LIMITED U67120GJ1997PTC032866 Director 1997-08-19 Ongoing
UNIQUEST INVESTMENT ADVISER PRIVATE LIMITED U67120GJ2005PTC046350 Director 2005-07-12 Ongoing
LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED U72900GJ2007PTC050118 Director 2012-11-22 Ongoing
Other Directorships of JAYANABEN NAYANBHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation
KUNVARJI ENTERPRISE LLP AAB-0988 Designated Partner - 2013-08-05
AMBICA WAREHOUSE PRIVATE LIMITED U63023GJ2002PTC040997 Additional Director - 2012-09-29
AMBICA WAREHOUSE PRIVATE LIMITED U63023GJ2002PTC040997 Director - 2019-03-12
KUNVARJI COMTRADE RETAIL PRIVATE LIMITED U67120GJ2007PTC050655 Director - 2011-06-02
Other Directorships of BHAVIN KIRTIKUMAR MEHTA
Other Directorships of ANKIT MAHENDRABHAI SHETH
Other Directorships of MEHUL NARANDAS KARIA
Company Name CIN Designation Appointment Date Cessation
KALYX TRADEX PRIVATE LIMITED U64990GJ2014PTC081304 Director - 2020-06-26
KALYX WAREHOUSING PRIVATE LIMITED U74999GJ2008PTC052622 Director - 2020-06-26

CIN Company Name Company Address
AAA-0841 KUNVARJI GROWTH CORPORATION LLP BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS,OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD, Gujarat, India - 380051
AAD-9362 KAIZEN COMTRADE LLP Block B, First Floor, Siddhi Vinayak TowersOff. S.G. Highway Road, Mouje Makarba Ahmedabad, Gujarat, India - 380051
U55204GJ2012PTC068723 KUNVARJI TRADELINK PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U65910GJ1986PTC008979 KUNVARJI FINSTOCK PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U65910GJ1995PTC027233 KUNVARJI FINANCE PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U67190GJ2007PTC071404 KAIZEN STOCKTRADE PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U74999GJ2012PTC068606 KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U72900GJ2007PTC050118 LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U67120GJ1984PTC054214 KUNVARJI FINCORP PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U67120GJ2004PTC043613 KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U67120GJ2007PTC050655 KUNVARJI COMTRADE RETAIL PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U67120GJ2005PTC046350 UNIQUEST INVESTMENT ADVISER PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U60210GJ2020PTC113601 KALYX GLOBAL LOGISTICS PRIVATE LIMITED Block B, Third Floor, Siddhi Vinayak Towers Off. S.G. Highway Road, Mouje Makarba , Ahmedabad, Gujarat, India - 380051
AAB-0988 KUNVARJI ENTERPRISE LLP BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER-B,OFF S.G. HIGHWAY ROAD, MAKARBA AHMEDABAD, Gujarat, India - 380051
ACG-8522 KUNVARJI GLOBAL CONNECT LLP Block -B, First Floor,Siddhivinayak Towers, Off. S.G. Highway Road, Mouje Makarba,Ahmadabad City,Ahmedabad,Gujarat,India-380051
U45202GJ2007PTC050101 KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER, OFF S.G. HIGHWAY ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380051
U74140GJ2001PTC109781 KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED Block - B, Third Floor, Siddhi Vinayak Towers, Off S.G Highway, Mouje Makarba, , Ahmedabad, Gujarat, India - 380051
U72900GJ2021PTC122271 AXION TECH SYSTEMS PRIVATE LIMITED Block B, Third Floor, Siddhi Vinayak Tower, Off. S.G. Highway Road, Makarba , Ahmedabad, Gujarat, India - 380051
AAE-7177 KORU FRUITS AND VEGETABLES LLP BLOCK B, FIRST FLOOR, SIDDHIVINAYAK TOWERS, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051
U67120GJ2014PTC080243 KAIZEN EQUI-COM PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHIVINAYAK TOWERS, OFF S.G. HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U62099GJ2026PTC176212 NEWHIND TECHCOMMERCE PRIVATE LIMITED Office No. 808, Block No. C, 8th Floor,Siddhi Vinayak Tower, B/h DCP Office, Off S G Highway, Makarba,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U72500GJ2019PTC109477 RANPARIYA CONSULTANCY PRIVATE LIMITED C/603, SIDDHI VINAYAK TOWERS, B/S. KATARIA BUILD. B/H. ADANI GAS STATION, OFF S. G. ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380051
U74999GJ2016PTC092597 SHENANDOAH MEDICAL CONSULTANTS PRIVATE LIMITED 909,BLOCK-A, SIDDHI VINAYAK TOWERS, B/H DCP OFFICE B/S KATARIA MOTORS, OFF S G HIGHWAY, MA KARBA , AHMEDABAD, Gujarat, India - 380051
U74999GJ2019PTC107911 TETON PROJECTS PRIVATE LIMITED C-812, SIDDHI VINAYAK TOWERS, B/S. KATARIA ARCADE, OFF. S.G. HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U51909GJ2018PTC104102 RHOMBIC COMMERCE PRIVATE LIMITED A/322 SIDDHI VINAYAK TOWERS-A, B/H DCP OFFICE. OFF S.G HIGHWAY, , MAKARBA, AHMEDABAD, Gujarat, India - 380051
U24239GJ2008PTC053910 DISHA LIFE SCIENCES PRIVATE LIMITED A-1210, SIDDHI VINAYAK TOWERS, SUR NO. 212/1,TP- 84B, B/H DCP OFFICE, OFF. S. G. HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051
U51909GJ2019PTC108600 ASSIDUITY INDUSTRIES PRIVATE LIMITED E-11, SUR-212/2, TP-84/B, C/O SIDDHI VINAYAK TOWERS, B/H DCP OFFICE, OFF. S.G.HIGHWAY , MAKARBA , AHMEDABAD, Gujarat, India - 380051
U24299GJ2022PTC130836 DHARA PHARMACHEM PRIVATE LIMITED A-211, Siddhi Vinayak Towers, B/h.DCP Office,Off S. G. Highway,Makarba,Ahmedabad,Ahmedabad,Gujarat,380051-India
U30110GJ1997PLC076934 DMCC OIL TERMINALS (NAVLAKHI) LIMITED A/114,IST FLOOR SIDDHI VINAYAK TOWER B/H DCP OFFICE,OFF S.G.HIGHWAY,MAKARBA,AHMEDABAD,Ahmedabad,Gujarat,380051-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10254541 2010-10-27 - 2016-01-27 17,000,000.00 INDIA INFOLINE HOUSING FINANCE LTD
10366760 2012-07-14 2013-05-21 2016-02-22 220,000,000.00 YES BANK LIMITED
10520820 2014-08-22 1970-01-01 1970-01-01 150,000,000.00 HDFC BANK LIMITED

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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
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

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