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
K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED
CIN: U67190MH2009PTC194527 As on: 2026-07-13
K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED (CIN: U67190MH2009PTC194527) is a Private company incorporated on 01 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED are MANOJ KUMAR PAL, and SUNIL RAWTE ..
K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2009PTC194527 and its registration number is 194527. Users may contact K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED is A-9/2, MIDC TALOJA INDUSTRIAL ESTATE DISTRICT RAIGAD , TALOJA, Maharashtra, India - 410208.
Current status of K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED is - Strike Off.
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 K. PUKHRAJ COMMODITIES BROKING 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 K. PUKHRAJ COMMODITIES BROKING
Purchase full report of K. PUKHRAJ COMMODITIES BROKING
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 K. PUKHRAJ COMMODITIES BROKING 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 K. PUKHRAJ COMMODITIES BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07079410 | MANOJ KUMAR PAL | Director | 2018-09-29 |
| 08329351 | SUNIL RAWTE . | Additional Director | 2019-01-14 |
Past Directors & Key Managerial Personnel of K. PUKHRAJ COMMODITIES BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07079410 | MANOJ KUMAR PAL | Additional Director | - | 2018-09-29 |
| 00428452 | SANJAY KUMAR KHANDELWAL | Director appointed in casual vacancy | - | 2018-01-25 |
| 01609721 | KRIPASHANKAR TRIPATHI | Director appointed in casual vacancy | - | 2018-01-25 |
| 01839498 | DINESH POPATLAL RATHOD | Director | - | 2010-06-07 |
| 02336387 | KALPESH POPATLAL RATHOD | Director | - | 2010-06-07 |
| 03554350 | GYAN CHAND SHARMA | Additional Director | - | 2018-09-29 |
| 03554350 | GYAN CHAND SHARMA | Director | - | 2019-01-14 |
Other Directorships of MANOJ KUMAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSIL POWER LIMITED | U40108MP1998PLC012831 | Additional Director | - | 2015-09-28 |
| NSIL POWER LIMITED | U40108MP1998PLC012831 | Director | - | 2019-05-13 |
| SHUBHAMANGAL TRADERS PRIVATE LIMITED | U51900MH1997PTC107614 | Additional Director | - | 2018-09-29 |
| SHUBHAMANGAL TRADERS PRIVATE LIMITED | U51900MH1997PTC107614 | Director | - | 2021-08-21 |
| NSIL FINANCE LIMITED | U65921MP1995PLC009355 | Additional Director | - | 2015-09-28 |
| NSIL FINANCE LIMITED | U65921MP1995PLC009355 | Director | 2015-09-28 | Ongoing |
| NSIL INFOTECH PRIVATE LIMITED | U72100MH2000PTC123442 | Additional Director | - | 2015-09-30 |
| NSIL INFOTECH PRIVATE LIMITED | U72100MH2000PTC123442 | Director | - | 2019-03-30 |
Other Directorships of SUNIL RAWTE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATGURU IRON & STEEL COMPANY PRIVATE LIMITED | U28113MH2005PTC289521 | Additional Director | - | 2019-12-04 |
| TOPTRADE MERCANTILES PRIVATE LIMITED | U51109MH2007PTC169563 | Additional Director | - | 2021-11-30 |
| TOPTRADE MERCANTILES PRIVATE LIMITED | U51109MH2007PTC169563 | Director | 2021-11-30 | Ongoing |
| SHUBHAMANGAL TRADERS PRIVATE LIMITED | U51900MH1997PTC107614 | Additional Director | - | 2019-09-30 |
| SHUBHAMANGAL TRADERS PRIVATE LIMITED | U51900MH1997PTC107614 | Director | - | 2021-06-27 |
| PARAMETRIC TRADING PRIVATE LIMITED | U51900MH2007PTC169460 | Additional Director | - | 2020-12-31 |
| PARAMETRIC TRADING PRIVATE LIMITED | U51900MH2007PTC169460 | Director | - | 2024-01-12 |
| MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED | U65990MH1995PTC090847 | Additional Director | - | 2019-11-15 |
| YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70109MH2007PTC169464 | Additional Director | - | 2021-11-30 |
| YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70109MH2007PTC169464 | Director | - | 2024-01-12 |
Other Directorships of SANJAY KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKSIT ENGINEERING LTD | L99999MH1983PLC029321 | Director | - | 2016-03-30 |
| VIKSIT ENGINEERING LTD | L99999MH1983PLC029321 | Director appointed in casual vacancy | - | 2013-09-30 |
| GENERAL FOODS PRIVATE LIMITED | U15400MH2011PTC216876 | Director | 2021-09-29 | Ongoing |
| SHUBHAMANGAL TRADERS PRIVATE LIMITED | U51900MH1997PTC107614 | Director | - | 2015-09-01 |
Other Directorships of KRIPASHANKAR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRARAMBH MERCANTILE LLP | AAG-1338 | Designated Partner | - | 2018-06-06 |
| SAMIDHA FOODS PRIVATE LIMITED | U15412WB1997PTC243205 | Director | - | 2015-08-25 |
| MID INDIA ENGINEERING PRIVATE LIMITED | U31401MH2010PTC200062 | Director appointed in casual vacancy | 2010-06-01 | Ongoing |
| PRABHAV MERCHANT PRIVATE LIMITED | U51109MH2010PTC199455 | Director appointed in casual vacancy | - | 2018-04-20 |
| SHRIYAM INDUSTRIES PRIVATE LIMITED | U51900GJ2009PTC125230 | Additional Director | - | 2014-09-30 |
| SHRIYAM INDUSTRIES PRIVATE LIMITED | U51900GJ2009PTC125230 | Director | - | 2018-04-23 |
| ABHIKARAN TRADING PRIVATE LIMITED | U52100MH2007PTC169595 | Director | - | 2014-03-22 |
| BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED | U70100MH2006PTC160477 | Director | - | 2015-08-14 |
Other Directorships of DINESH POPATLAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKSHAY NIDHI JEWELS LLP | AAC-0458 | Designated Partner | 2014-01-30 | Ongoing |
| WESTIN HOMES LLP | AAE-4871 | Designated Partner | 2018-07-11 | Ongoing |
| KESAR INFRA LLP | AAM-0261 | Designated Partner | 2018-02-16 | Ongoing |
| SAARVI INFRA LLP | AAO-3402 | Designated Partner | 2019-02-20 | Ongoing |
| WESTIN HABITATS PRIVATE LIMITED | U45200MH2005PTC153802 | Additional Director | - | 2017-05-15 |
| OM PARSHWA CONSTRUCTIONS PRIVATE LIMITED | U45400MH2007PTC176209 | Director | 2007-11-27 | Ongoing |
| R. R. INFRA VENTURES PRIVATE LIMITED | U45400MH2011PTC220375 | Director | 2018-04-01 | Ongoing |
| R. R. INFRA VENTURES PRIVATE LIMITED | U45400MH2011PTC220375 | Director | - | 2013-06-10 |
| K. PUKHRAJ ENTERPRISES PRIVATE LIMITED | U67100MH2008PTC187353 | Director | 2008-10-08 | Ongoing |
Other Directorships of KALPESH POPATLAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTIN HABITATS PRIVATE LIMITED | U45200MH2005PTC153802 | Additional Director | - | 2017-09-30 |
| WESTIN HABITATS PRIVATE LIMITED | U45200MH2005PTC153802 | Director | - | 2019-03-25 |
| K. PUKHRAJ ENTERPRISES PRIVATE LIMITED | U67100MH2008PTC187353 | Director | - | 2022-12-22 |
Other Directorships of GYAN CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKSIT ENGINEERING LTD | L99999MH1983PLC029321 | Additional Director | - | 2016-09-26 |
| VIKSIT ENGINEERING LTD | L99999MH1983PLC029321 | Director | - | 2022-07-04 |
| RUCHI INTEGRATED STEELS (INDIA) LIMITED | U27100MH1995PLC091905 | Director appointed in casual vacancy | 2013-10-04 | Ongoing |
| NSIL POWER LIMITED | U40108MP1998PLC012831 | Director | - | 2019-05-13 |
| NSIL POWER LIMITED | U40108MP1998PLC012831 | Director appointed in casual vacancy | - | 2013-09-28 |
| SHUBHAMANGAL TRADERS PRIVATE LIMITED | U51900MH1997PTC107614 | Additional Director | - | 2018-09-29 |
| SHUBHAMANGAL TRADERS PRIVATE LIMITED | U51900MH1997PTC107614 | Director | - | 2019-01-12 |
| NSIL FINANCE LIMITED | U65921MP1995PLC009355 | Director | 2012-09-28 | Ongoing |
| NSIL FINANCE LIMITED | U65921MP1995PLC009355 | Director appointed in casual vacancy | - | 2012-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17920MH1999PTC118534 | S D COLLECTIONS PRIVATE LIMITED | A-9/2, MIDC Taloja Industrial Estate, , Taloja, Maharashtra, India - 410208 |
| U31401MH2010PTC200062 | MID INDIA ENGINEERING PRIVATE LIMITED | A-9/2, MIDC TALOJA INDUSTRIAL ESTATE, , TALOJA, Maharashtra, India - 410208 |
| U51900MH1999PTC118613 | SDM MARKETING PRIVATE LIMITED | A-9/2, MIDC Taloja Industrial Estate, , Taloja, Maharashtra, India - 410208 |
| U70109MH2010PTC200183 | SAATVIK REALITY PRIVATE LIMITED | A-9/2, MIDC TALOJA INDUSTRIAL ESTATE, , TALOJA, Maharashtra, India - 410208 |
| U74900MH2010PTC199126 | PALLAV MANAGEMENT CONSULTANCY PRIVATE LI MITED | A-9/2, MIDC TALOJA INDUSTRIAL ESTATE, , TALOJA, Maharashtra, India - 410208 |
| AAA-7032 | SCINUVO CONSUMER PRODUCTS LLP | UNIT NO. A-14, BALAJI INDUSTRIAL PARK, SURVEY NO.-119/1, 11 9/2, 120/2, 120/3, 121/1, 121/2 TONDRE,NEAR MIDC TALOJA, BE HIND HINDALCO, PANVEL RAIGAD, Maharashtra, India - 410208 |
| U72100MH2000PTC123442 | NSIL INFOTECH PRIVATE LIMITED | A-9/2, MIDC Taloja, Industrial Estate Raigad , Navi Mumbai, Maharashtra, India - 410208 |
| U45202MH2010PTC200161 | HOUSE KING DEVELOPERS PRIVATE LIMITED | A-9/2, MIDC Taloja, Industrial Estate Raigad , Navi Mumbai, Maharashtra, India - 410208 |
| U70101MH1994PTC079580 | MAHAKOSH REAL ESTATE PRIVATE LIMITED | A-9/2, MIDC Taloja, Industrial Estate Raigad , Navi Mumba, Maharashtra, India - 410208 |
| U74990MH2010PTC198859 | REAL VISION MULTIMEDIA PRIVATE LIMITED | A-9/2, MIDC Taloja, Industrial Estate Raigad , Navi Mumbai, Maharashtra, India - 410208 |
| U25999MH2024PTC418492 | N M METAL PROCESSORS PRIVATE LIMITED | Plot No. A-9/2, Midc Taloja Industrial Estate,,Dist. Raigad, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410208-India |
| AAF-3717 | RADHEKRISHNA TRADERS LLP | A-9/2, MIDC TALOJA INDUSTRIAL ESTATE, TALOJA RAIGARH, Maharashtra, India - 410208 |
| U60300MH2022PTC388212 | SHREENATHJI LOGITRANS PRIVATE LIMITED | PLOT NO. A-9/2, MIDC, TALOJA INDUSTRIAL ESTATE, , PANVEL, Maharashtra, India - 410208 |
| U51420MH1994PTC141533 | NSIL EXPORTS PRIVATE LIMITED | PLOT NO. A-9/2, MIDC, TALOJA INDUSTRIAL ESTATE, , PANVEL, Maharashtra, India - 410208 |
| U27106MH1991PTC064597 | JAYASHREE GALVA PRIVATE LIMITED | PLOT NO A - 62, MIDC TALOJA INDUSTRIAL ESTATE , TALOJA, Maharashtra, India - 410208 |
| U63000MH2013PTC245930 | DIONYSUS SUPPLY CHAIN PRIVATE LIMITED | Unit No. A-31, at Plot No. J-7 to J-9, MIDC Taloja District Raigad , NAVI MUMBAI, Maharashtra, India - 410208 |
| U29120MH2005PTC151432 | INTERCAT EQUIPMENT (MUMBAI) PRIVATE LIMITED | Plot No. 6A, MIDC Industrial Estate , Taloja, Maharashtra, India - 410208 |
| U45400MH2013PTC242084 | VEERBALA DEVI ESTATES PRIVATE LIMITED | Plot No. A/2, MIDC Industrial Area, , Taloja, Maharashtra, India - 410208 |
| U24110MH2002FTC137100 | JOHNSON MATTHEY CHEMICALS INDIA PRIVATE LIMITED | Plot No - 6A MIDC Industrial Estate , Taloja, Maharashtra, India - 410208 |
| U74999MH2019PTC321471 | BDSY LABORATORY PRIVATE LIMITED | INDUSTRIAL UNIT NO. 213, 2ND FLOOR, BUILDING - A, SILVER SPRINGS, TALOJA MIDC, TALOJA,PANVEL,Raigarh,Maharashtra,410208-India |
| U26933MH2010PTC211671 | ASTRA BUILDING MATERIALS PRIVATE LIMITED | Plot No. A-80, MIDC, Taloja Industrial Area , Taloja, Maharashtra, India - 410208 |
| U27106MH1993PTC074435 | ALCO STEELS PRIVATE LIMITED | PLOT NO A- 57, MIDC, TALOJA INDUSTRIAL AREA , TALOJA, Maharashtra, India - 410208 |
| U51223MH1991PTC061704 | SONIA FISHERIES PRIVATE LIMITED | PLOT NO M-39, MIDC, TALOJA INDUSTRIAL AREA, DIST RAIGAD, , TALOJA, Maharashtra, India - 410208 |
| U15135MH2020PTC344602 | VICTUALLER INTERNATIONAL PRIVATE LIMITED | B-172, FIRST FLOOR, KOHINUR INDUSTRIAL COMPLEX PLOT NO. J-7,J-8,J-9, MIDC, OPP. HINDALC O, TALOJA , TALOJA, Maharashtra, India - 410208 |
| U52520MH2020PTC338552 | FORKLIFT CARE INDIA PRIVATE LIMITED | GALA NO. J-6, L.S-121/1 & 121/2 BALAJI INDUSTRIAL PARK NEAR HINDALCO LTD , TALOJA MIDC, PANVEL, Maharashtra, India - 410208 |
| U52100MH2020PTC341277 | NKT SUPER MARKET PRIVATE LIMITED | A-9/2 MIDC Taloja , Panvel, Maharashtra, India - 410208 |
| U24110MH2006PTC159074 | RAMDEV CHEMI PHARMA PRIVATE LIMITED | PLOT NO H-9, TALOJA INDUSTRIAL ESTATE VILLAGE PADGHE, MIDC, , PANVEL, Maharashtra, India - 410208 |
| U51109MH2009PTC192217 | KIND SPECIAL STEELS (INDIA) PRIVATE LIMITED | 17/9, MIDC TALOJA TALUKA PANVEL, DISTRICT RAIGAD , NAVI MUMBAI, Maharashtra, India - 410208 |
| U23209MH1949PLC007818 | PENNZOIL QUAKER STATE INDIA LIMITED | PLOT NO. T-5, MIDC, TALOJA INDUSTRIAL AREA, TAL-PANVEL, RAIGAD DISTRICT , MUMBAI, Maharashtra, India - 410208 |
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- 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.
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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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| 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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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.