Kamashi Trading Private Limited
About Kamashi Trading Private Limited
Data last updated: 13 March 2026
Kamashi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74999MH2007PTC168778.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.25 Lakh. Formerly known as Neelkanth Shopping Malls Private Limited. It is led by directors Suresh Laxmidas Thakkar and Yogesh Thakersey Dawda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 508 Dalamal House J. B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address508 Dalamal House J. B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kamashi Trading Private Limited
Kamashi Trading Private Limited 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 |
Board of Directors of Kamashi Trading Private Limited
Kamashi Trading Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Laxmidas Thakkar
Also directs:
Neelkanth Realtors Limited, Century Agro Farms Land Private Limited, Asian Lifestyles Private Limited and 4 more
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Director | 07 Mar 2015 | 11 Years 4 Months | Current |
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Yogesh Thakersey Dawda
Also directs:
R Tulsidas Agroproducts Private Limited, R T Agro Private Limited, Neelkanth Realtors Limited and 5 more
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Director | 20 Mar 2015 | 11 Years 4 Months | Current |
Financials of Kamashi Trading Private Limited FY 2025 filings available
Ten-year financial statements for Kamashi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Kamashi Trading Private Limited
Kamashi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamashi Trading Private Limited
View historical data on people associated with Kamashi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kamashi Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kamashi Trading Private Limited
GST registrations and filing compliance for Kamashi Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kamashi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kamashi Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kamashi Trading Private Limited
MSME payment history for Kamashi Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kamashi Trading Private Limited
Corporate group structure for Kamashi Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kamashi Trading Private Limited
MCA filings and documents for Kamashi Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kamashi Trading Private Limited
Frequently Asked Questions about Kamashi Trading Private Limited
Kamashi Trading Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 2007 (19+ years old) and is registered under CIN U51101MH2007PTC168778.
The current directors of Kamashi Trading Private Limited are:
- Suresh Laxmidas Thakkar - Director
- Yogesh Thakersey Dawda - Director
The primary industry of Kamashi Trading Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Kamashi Trading Private Limited can be reached at the registered office: 508 Dalamal House J. B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.25 Lakh.
The company has its registered office at 508 Dalamal House J. B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.