It is a consumer goods private limited company based in Kolkata, West Bengal, India, established in 1947.
1947 | Kolkata, West Bengal, India | ActiveCooke & Kelvey Pvt Ltd, a active private limited company, was established on 22 February 1947 in Kolkata, West Bengal, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U51398WB1947PTC015014. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.96 M.
Formerly known as Cooke & Kelvey Ltd. It upholds a compliant status. Employing 11 professional, Its leadership includes Yash Khemka (Whole-Time Director), Rachana Khemka (Whole-Time Director), Ashok Kumar Jalan (Director). Past directors included Yash Khemka, Rachana Khemka, Ranjana Tibrawalla. It holds ₹33.50 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20 Oldcourt House St, Kolkata, West Bengal, 700001.
U51398WB1947PTC015014
015014
22 February 1947
₹2.50 M
₹0.96 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yash Khemka | Whole-Time Director | 10 Nov 2020 | Current |
| Rachana Khemka | Whole-Time Director | 01 Oct 2010 | Current |
| Ashok Kumar Jalan | Director | 25 Aug 2008 | Current |
| Harsh Vardhan Khemka | Managing Director | 21 Feb 1983 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Dec 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Sep 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2017 | Past |
| Pramod Abcsdd | Director | 01 Sep 2008 | Past |
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Cooke & Kelvey Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 89.22% increase. The company also saw a substantial improvement in profitability, with a 90.96% increase in profit. The company's net worth Soared by an impressive increase of 74.72%.
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In 2023, Cooke & Kelvey had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹335,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2024 | Hdfc Bank Limited | ₹31.50 Cr | Open |
| 02 Jun 2023 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 01 Oct 1996 | Canara Bank | ₹1.00 Cr | Open |
| 25 Jun 2002 | Canara Bank | ₹2.00 Cr | Satisfied |
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Cooke & Kelvey has a workforce of 11 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Cooke & Kelvey, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cooke & Kelvey's trajectory.
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The activity Cooke & Kelvey Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Cooke & Kelvey Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 315.00 M with Charge ID 100884653 was registered on 20 Mar 2024. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100787100 was registered on 02 Jun 2023. was completed.
A charge registered on 25 Jun 2002 via Charge ID 90252073 with Canara Bank was fully satisfied on 09 Mar 2022. was recorded as a recent event.
The activity Yash Khemka was appointed as a Whole-time director was appointed as a Whole-time director on 10 Nov 2020 & has been associated with this company since 5 years 20 days . was completed.
The CIN of Cooke & Kelvey Pvt Ltd is U51398WB1947PTC015014.
Cooke & Kelvey Pvt Ltd is headquartered at 20 Oldcourt House St, Kolkata, West Bengal, 700001.
Cooke & Kelvey Pvt Ltd was incorporated on 22 February 1947.
The current directors of Cooke & Kelvey Pvt Ltd are
The primary industry of Cooke & Kelvey Pvt Ltd is Trade.
Cooke & Kelvey Pvt Ltd is unlisted.
The authorized capital of Cooke & Kelvey Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.96 M.
The compliance status of Cooke & Kelvey Pvt Ltd is Compliant.
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