Cooke & Kelvey Pvt Ltd
About Cooke & Kelvey Pvt Ltd
Data last updated:
Cooke & Kelvey Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 22 February 1947 and has been in existence for over 79 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51398WB1947PTC015014. Its GSTIN is 19AABCC1158R1Z8 (West Bengal). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.55 Lakh. It was formerly known as Cooke & Kelvey Ltd. It is led by directors including Harsh Vardhan Khemka (Managing Director) and Yash Khemka (Whole-Time Director).
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 20 Oldcourt House St, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹117.97 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net profit of ₹12.96 Cr (net margin 11%) and EBITDA of ₹19.37 Cr (EBITDA margin 16.4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 23% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹33.5 Cr and satisfied charges of ₹2 Cr on record. Court records list 15 cases involving the company, including 8 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cooke & Kelvey Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20 Oldcourt House St, Kolkata, West Bengal, India – 700001
- IndustryConsumer Goods, Accessories Retail & Distribution, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Cooke & Kelvey Pvt Ltd, 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
Business activity
The main business activity of Cooke & Kelvey is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Cooke & Kelvey Pvt Ltd, buy the company report.
Financials of Cooke & Kelvey Pvt Ltd
FY 2025 filings availableCooke & Kelvey Pvt Ltd reported revenue of ₹117.97 Cr (down 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA fell 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹19.37 Cr | ||||
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| Net Profit (PAT) | ₹12.96 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 16.4% | ||||
| Net Profit Margin | 11% | ||||
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To see the full financial statements and ratios of Cooke & Kelvey Pvt Ltd, buy the company report.
Board of directors of Cooke & Kelvey Pvt Ltd
Cooke & Kelvey has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Khemka | Whole-Time Director | 10 Nov 2020 | 5 Years 11 Months | Current |
| Rachana Khemka Also directs: Cooke & Kelvey Properties Pvt Ltd | Whole-Time Director | 01 Oct 2010 | 16 Years 1 Months | Current |
| Ashok Kumar Jalan | Director | 25 Aug 2008 | 18 Years 2 Months | Current |
| Harsh Vardhan Khemka | Managing Director | 21 Feb 1983 | 43 Years 8 Months | Current |
Auditor
Cooke & Kelvey Pvt Ltd is audited by A. K. GUTGUTIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. K. GUTGUTIA & CO. | FY 2023 | 000012N |
Shareholding
The shareholding of Cooke & Kelvey Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cooke & Kelvey Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2024 | 100884653 | Hdfc Bank Limited | ₹31.5 Cr | Open | |
| 02 Jun 2023 | 100787100 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 01 Oct 1996 | 90251149 | Canara Bank | ₹1 Cr | Open | |
| 25 Jun 2002 | 90252073 | Canara Bank | ₹2 Cr | Satisfied |
To see the full charge records of Cooke & Kelvey Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Cooke & Kelvey Pvt Ltd has 15 court cases on record: 8 filed by Cooke & Kelvey, 7 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 6 | 1 |
| District courts | 4 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed by the company against Atma Ram Properties Pvt Ltd | Disposed |
| High Court | Company petition | Filed against the company by Cooke & Kelvey (Delhi) Pvt.Ltd. | Disposed |
| High Court | Appeal | Filed against the company by Cooke & Kelvey (Delhi) Pvt.Ltd | Disposed |
| Calcutta High Court | Civil suit | Filed against the company by India Steamship Co Ltd. | Disposed |
| High Court of Jharkhand | Court case (W.P.(Cr.)) | Filed by the company against The State of Jharkhand Through Central Investigating Department, Ranchi | Pending |
To see the full case history of Cooke & Kelvey Pvt Ltd, 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 Cooke & Kelvey Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Cooke & Kelvey has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Cooke & Kelvey Pvt Ltd has a workforce of 11 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Cooke & Kelvey has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCC1158R1Z8 | West Bengal | Active | 01 Jul 2017 |
| 07AABCC1158R1ZD | Delhi | Active | 01 Jul 2017 |
| 22AABCC1158R1ZL | Chhattisgarh | Active | 22 Nov 2021 |
To see the full GST registrations and return filing status of Cooke & Kelvey Pvt Ltd, buy the company report.
Recent activity
Cooke & Kelvey Pvt Ltd has 9 board changes on record since 1983: 4 appointments and 5 cessations. The latest: Yash Khemka ceased to be Additional Director on 24 Dec 2020.
7 earlier events are in the company report.
Frequently asked questions
Cooke & Kelvey is an active private limited company based in Kolkata, West Bengal, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 22 February 1947 (79+ years old) and is registered under CIN U51398WB1947PTC015014.
Cooke & Kelvey has 4 current directors:
- Harsh Vardhan Khemka - Managing Director
- Yash Khemka - Whole-Time Director
- Rachana Khemka - Whole-Time Director
- Ashok Kumar Jalan - Director
The latest financial statements of Cooke & Kelvey 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 GSTIN of Cooke & Kelvey is 19AABCC1158R1Z8, registered in West Bengal. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 07AABCC1158R1ZD (Delhi), 22AABCC1158R1ZL (Chhattisgarh).
The CIN (Corporate Identification Number) of Cooke & Kelvey is U51398WB1947PTC015014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cooke & Kelvey has 15 court cases on record: 8 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.
Cooke & Kelvey was incorporated on 22 February 1947, making it 79+ years old. It is registered with the Registrar of Companies, Kolkata.
Yash Khemka ceased to be Additional Director on 24 Dec 2020. Yash Khemka was appointed as Whole-Time Director on 10 Nov 2020. Ashok Kumar Jalan ceased to be Additional Director on 26 Sep 2017. Cooke & Kelvey has 9 board changes on record in total.
The registered office of Cooke & Kelvey is at 20 Oldcourt House St, Kolkata, West Bengal, India – 700001.
Cooke & Kelvey operates in the consumer goods industry, in the accessories retail and distribution segment.
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