Kohinoor Merchandise Private Limited
About Kohinoor Merchandise Private Limited
Data last updated:
Kohinoor Merchandise Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 April 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125959.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kanchan Shrikrishna Dhuri and Sandeep Deora.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 31 – A Turf View Aptsworli, Mumbai, Maharashtra, India – 400018.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Kohinoor Merchandise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address31 – A Turf View Aptsworli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Specialty, Wholesale
- 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 Kohinoor Merchandise Private Limited
FY 2008 filings availableFinancial Statement Summary
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Kohinoor Merchandise Private Limited, buy the company report.
Board of directors of Kohinoor Merchandise Private Limited
Kohinoor Merchandise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Shrikrishna Dhuri | Director | 20 Jun 2005 | 21 Years 4 Months | As last reported |
| Sandeep Deora Also directs: Bharat Properties LLP, Karuna Creation Private Limited, Elexir Tracom Limited and 2 more | Director | 21 Jul 2001 | 25 Years 3 Months | As last reported |
Legal cases
Kohinoor Merchandise Private Limited has 3 court cases on record: 3 filed by Kohinoor Merchandise. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Kohinoor Merchandise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kohinoor Merchandise 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 Kohinoor Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kohinoor Merchandise Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Kanchan Shrikrishna Dhuri was appointed as Director on 20 Jun 2005.
Frequently asked questions
Kohinoor Merchandise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kohinoor Merchandise was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 19 April 2000 and is registered under CIN U51900MH2000PTC125959. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kohinoor Merchandise was incorporated on 19 April 2000. It is registered with the Registrar of Companies, Mumbai.
Kohinoor Merchandise had 2 directors:
- Kanchan Shrikrishna Dhuri - Director
- Sandeep Deora - Director
The CIN (Corporate Identification Number) of Kohinoor Merchandise is U51900MH2000PTC125959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kohinoor Merchandise is at 31 – A Turf View Aptsworli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Kohinoor Merchandise on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Kohinoor Merchandise operated in the trading industry, in the specialty segment.
Kohinoor Merchandise has 3 court cases on record: 3 filed by the company.
Kanchan Shrikrishna Dhuri was appointed as Director on 20 Jun 2005. Sandeep Deora was appointed as Director on 21 Jul 2001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
