Kamashi Trading Private Limited
About Kamashi Trading Private Limited
Data last updated:
Kamashi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC168778.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.25 Lakh. It was formerly known as Neelkanth Shopping Malls Private Limited. It is led by directors Suresh Laxmidas Thakkar and Yogesh Thakersey Dawda.
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 508 Dalamal House J. B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.3 Lakh. For the same year it recorded a net loss of ₹15.37 Lakh (net margin -357.7%) and EBITDA of -₹19,400 (EBITDA margin -4.5%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kamashi Trading has one previous CIN (Corporate Identification Number): U74999MH2007PTC168778. The current CIN is U51101MH2007PTC168778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2007PTC168778 | Current |
| U74999MH2007PTC168778 | Previous |
Contact details
Kamashi Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address508 Dalamal House J. B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
To see the full contact details of Kamashi 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 Kamashi Trading Private Limited
FY 2025 filings availableKamashi Trading Private Limited reported revenue of ₹4.3 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.3 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹19,400 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹15.37 Lakh | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -4.5% | ||
| Net Profit Margin | -357.7% | ||
| 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 Kamashi Trading Private Limited, buy the company report.
Board of directors of Kamashi Trading Private Limited
Kamashi Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Laxmidas Thakkar Also directs: Neelkanth Realtors Limited, Century Agro Farms Land Private Limited, Asian Lifestyles Private Limited and 4 more | Director | 07 Mar 2015 | 11 Years 7 Months | Current |
| Yogesh Thakersey Dawda Also directs: R Tulsidas Agroproducts Private Limited, R T Agro Private Limited, Neelkanth Realtors Limited and 5 more | Director | 20 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Kamashi Trading Private Limited is audited by BHASIN HOTA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHASIN HOTA & COMPANY | FY 2017 | 137847W |
Shareholding
The shareholding of Kamashi 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kamashi Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kamashi 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 Kamashi 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 Kamashi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamashi Trading Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Suresh Laxmidas Thakkar ceased to be Director on 29 Sep 2015.
Frequently asked questions
Kamashi Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 15 March 2007 (19+ years old) and is registered under CIN U51101MH2007PTC168778.
Kamashi Trading has 2 current directors:
- Suresh Laxmidas Thakkar - Director
- Yogesh Thakersey Dawda - Director
The latest financial statements of Kamashi 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 Kamashi Trading is U51101MH2007PTC168778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamashi Trading was incorporated on 15 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Laxmidas Thakkar ceased to be Director on 29 Sep 2015. Yogesh Thakersey Dawda ceased to be Director on 29 Sep 2015. Bhavik Rashmi Bhimjyani ceased to be Director on 20 Mar 2015. Kamashi Trading has 7 board changes on record in total.
The registered office of Kamashi Trading is at 508 Dalamal House J. B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Kamashi Trading operates in the business services industry, in the wholesale segment.
The compliance status of Kamashi Trading is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Kamashi Trading was formerly known as Neelkanth Shopping Malls Private Limited.
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.
