It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveKamiko Investment And Trading Pvt Ltd, a active private limited company, was established on 31 July 1985 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1985PTC037013. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Nini Yogesh Kothari (Managing Director), Gouri Bipin Mistry (Director). Past directors included Rekha Harshadray Kapadia. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Jiji Housed Sukhadwala Marg, Mumbai, Maharashtra, 400001.
U67120MH1985PTC037013
037013
31 July 1985
₹0.50 M
₹0.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nini Yogesh Kothari | Managing Director | 31 Jul 1985 | Current |
| Gouri Bipin Mistry | Director | 31 Jul 1985 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2017 | Past |
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Kamiko Investment And Trading Pvt Ltd, 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%.
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In 2017, Kamiko Investment And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 1997 | Bank Of Maharashtra | ₹0.50 M | Open |
| 17 Oct 1997 | Bank Of Maharashtra | ₹2.50 M | Open |
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Kamiko Investment And Trading Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Kamiko Investment And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Bank Of Maharashtra of Rs. 0.50 M registered on 20 Oct 1997 with Charge ID 90213092 was modified on 20 Aug 2001. was documented.
The activity A charge with Bank Of Maharashtra of Rs. 2.50 M registered on 17 Oct 1997 with Charge ID 90210931 was modified on 20 Aug 2001. was completed.
Progress on A charge with Bank Of Maharashtra amounted to Rs. 0.50 M with Charge ID 90213092 was registered on 20 Oct 1997. was documented.
The activity A charge with Bank Of Maharashtra amounted to Rs. 2.50 M with Charge ID 90210931 was registered on 17 Oct 1997. was completed.
The CIN of Kamiko Investment And Trading Pvt Ltd is U67120MH1985PTC037013.
Kamiko Investment And Trading Pvt Ltd is headquartered at Jiji Housed Sukhadwala Marg, Mumbai, Maharashtra, 400001.
Kamiko Investment And Trading Pvt Ltd was incorporated on 31 July 1985.
The current directors of Kamiko Investment And Trading Pvt Ltd are
The primary industry of Kamiko Investment And Trading Pvt Ltd is Financial And Insurance Service.
Kamiko Investment And Trading Pvt Ltd is unlisted.
The authorized capital of Kamiko Investment And Trading Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Kamiko Investment And Trading Pvt Ltd is Compliant.
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