Kamashi Trading Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Kamashi Trading Private Limited

Kamashi Trading Private Limited, a active private limited company, was established on 15 March 2007 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51101MH2007PTC168778. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.63 M.

Formerly known as Neelkanth Shopping Malls Private Limited. It upholds a compliant status. Its leadership includes Suresh Laxmidas Thakkar (Director), Yogesh Thakersey Dawda (Director). Past directors included Suresh Laxmidas Thakkar, Rashmikant Bhimjyani Chunilal, Anshul Tulsi Bhimjyani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 508,Dalamal House, J. B. Marg, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH2007PTC168778

  • Registration Number

    168778

  • Incorporation Date

    15 March 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.63 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.63 M
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kamashi Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kamashi Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kamashi Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Laxmidas Thakkar Director 07 Mar 2015 Current
Yogesh Thakersey Dawda Director 20 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 25 Oct 2010 Past
Pramod Abcsdd Director 29 Sep 2015 Past
Pramod Abcsdd Director 20 Mar 2015 Past

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Financial Performance of Kamashi Trading.

Kamashi Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kamashi Trading revenue growth over time
Kamashi Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Kamashi Trading?

In 2017, Kamashi Trading had a promoter holding of 8.00% and a public holding of 92.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kamashi Trading?

Unlock and access historical data on people associated with Kamashi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kamashi Trading, 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 Kamashi Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kamashi Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kamashi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kamashi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Yogesh Thakersey Dawda was appointed as a Director was appointed as a Director on 20 Mar 2015 & has been associated with this company since 11 years 2 months . was completed.

  • Director Appointment

    Progress on Suresh Laxmidas Thakkar was appointed as a Director was appointed as a Director on 07 Mar 2015 & has been associated with this company since 11 years 3 months . was documented.

  • Company Incorporation

    Kamashi Trading Private Limited was registered on 15 Mar 2007 with Roc Mumbai I & aged 19 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kamashi Trading Private Limited?

The CIN of Kamashi Trading Private Limited is U51101MH2007PTC168778.

Where is Kamashi Trading Private Limited headquartered?

Kamashi Trading Private Limited is headquartered at 508,Dalamal House, J. B. Marg, Nariman Point, Mumbai, Maharashtra, 400021.

When was Kamashi Trading Private Limited incorporated?

Kamashi Trading Private Limited was incorporated on 15 March 2007.

Who are the current directors of Kamashi Trading Private Limited?

The current directors of Kamashi Trading Private Limited are

What is the primary industry of Kamashi Trading Private Limited?

The primary industry of Kamashi Trading Private Limited is Business Services.

Is Kamashi Trading Private Limited a listed company?

Kamashi Trading Private Limited is unlisted.

What is the capital structure of Kamashi Trading Private Limited?

The authorized capital of Kamashi Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.63 M.

What is the compliance status of Kamashi Trading Private Limited?

The compliance status of Kamashi Trading Private Limited is Compliant.

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