Kawamin Trading Private Limited
About Kawamin Trading Private Limited
Data last updated:
Kawamin Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the organising conventions segment of the business services sector. It was incorporated on 07 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125676.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hemantkumar Hasmukhrai Amin and Rachna Hemant Amin.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 Hem Prakash 1st Floor90/92 Kazi Sayed Street Mandvi, Mumbai, Maharashtra, India – 400003.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kawamin Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Hem Prakash 1st Floor90/92 Kazi Sayed Street Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Organising Conventions, Packaging Activities, Office Administration, Collection Agencies, Call Centers
To see the full contact details of Kawamin Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kawamin Trading Private Limited
FY 2025 filings availableKawamin Trading Private Limited reported revenue of ₹410 (down 100% YoY) for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kawamin Trading Private Limited, buy the company report.
Board of directors of Kawamin Trading Private Limited
Kawamin Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemantkumar Hasmukhrai Amin | Director | 07 Apr 2000 | 26 Years 6 Months | Current |
| Rachna Hemant Amin | Director | 24 Jan 2002 | 24 Years 9 Months | Current |
| Pankaj Jayantilal Joshi | Additional Director | 23 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Kawamin Trading Private Limited is audited by PANKAJJAYANTILALJOSHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJJAYANTILALJOSHI | FY 2017 | 034046 |
Shareholding
The shareholding of Kawamin Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Kawamin Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kawamin Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kawamin Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kawamin Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kawamin Trading Private Limited has 5 board changes on record since 2000: 4 appointments and 1 cessation. The latest: Pankaj Jayantilal Joshi was appointed as Additional Director on 23 Dec 2024.
Frequently asked questions
Kawamin Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in organising conventions, within the business services industry. It was incorporated on 07 April 2000 (26+ years old) and is registered under CIN U51900MH2000PTC125676.
Kawamin Trading has 3 current directors:
- Hemantkumar Hasmukhrai Amin - Director
- Rachna Hemant Amin - Director
- Pankaj Jayantilal Joshi - Additional Director
The latest financial statements of Kawamin Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kawamin Trading is U51900MH2000PTC125676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kawamin Trading was incorporated on 07 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Pankaj Jayantilal Joshi was appointed as Additional Director on 23 Dec 2024. Gopa Bhaumik ceased to be Additional Director on 29 Sep 2023. Gopa Bhaumik was appointed as Director on 30 Nov 2022. Kawamin Trading has 5 board changes on record in total.
The registered office of Kawamin Trading is at 3 Hem Prakash 1st Floor9092 Kazi Sayed Street Mandvi, Mumbai, Maharashtra, India – 400003.
Kawamin Trading operates in the business services industry, in the organising conventions segment.
The compliance status of Kawamin Trading is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Kawamin Trading can be reached at its registered office: 3 Hem Prakash 1st Floor9092 Kazi Sayed Street Mandvi, Mumbai, Maharashtra, India – 400003.
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