Kimmi Trading Private Limited
About Kimmi Trading Private Limited
Data last updated:
Kimmi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144982.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Neetu Bharat Bhushan Gupta and Raj Vashram Kava.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 117 Shivam Chambers Premises Chs Ltd S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kimmi Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address117 Shivam Chambers Premises Chs Ltd S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kimmi 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 Kimmi Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kimmi Trading Private Limited, buy the company report.
Board of directors of Kimmi Trading Private Limited
Kimmi Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Bharat Bhushan Gupta Also directs: Shubhay Infra Properties LLP, Ratej Trading Co. Private Limited | Director | 19 Mar 2019 | 7 Years 7 Months | Current |
| Raj Vashram Kava Also directs: Shubhay Infra Properties LLP, Ratej Trading Co. Private Limited | Director | 16 Feb 2023 | 3 Years 8 Months | Current |
Auditor
Kimmi Trading Private Limited is audited by SHEETAL D RATHOD for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHEETAL D RATHOD | FY 2023 | 162256 |
Shareholding
The shareholding of Kimmi Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Kimmi Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kimmi 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 Kimmi 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 Kimmi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kimmi Trading Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Raj Vashram Kava ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Kimmi Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 11 March 2004 (22+ years old) and is registered under CIN U51909MH2004PTC144982.
Kimmi Trading has 2 current directors:
- Neetu Bharat Bhushan Gupta - Director
- Raj Vashram Kava - Director
The latest financial statements of Kimmi Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kimmi Trading is U51909MH2004PTC144982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kimmi Trading was incorporated on 11 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Raj Vashram Kava ceased to be Additional Director on 29 Sep 2024. Raj Vashram Kava was appointed as Director on 16 Feb 2023. Neetu Bharat Bhushan Gupta ceased to be Additional Director on 30 Dec 2020. Kimmi Trading has 9 board changes on record in total.
The registered office of Kimmi Trading is at 117 Shivam Chambers Premises Chs Ltd S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Kimmi Trading operates in the trading industry, in the other wholesale segment.
The compliance status of Kimmi Trading is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Kimmi Trading can be reached at its registered office: 117 Shivam Chambers Premises Chs Ltd S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400062.