Kawamin Trading Private Limited
About Kawamin Trading Private Limited
Data last updated: 12 February 2026
Kawamin Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in organising conventions, a part of the broader business services sector. Incorporated on 07 April 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC125676.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hemantkumar Hasmukhrai Amin and Rachna Hemant Amin.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Hem Prakash 1St Floor90/92 Kazi Sayed Street Mandvi, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2025, the company reported a revenue of ₹410, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Hem Prakash 1St Floor90/92 Kazi Sayed Street Mandvi, Mumbai, Maharashtra, India – 400003
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IndustryBusiness Services, Organising Conventions, Packaging Activities, Office Administration, Collection Agencies, Call Centers
- 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
Auditor Details of Kawamin Trading Private Limited
Kawamin Trading Private Limited is audited by PANKAJJAYANTILALJOSHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJJAYANTILALJOSHI | Locked | Locked | Locked |
Complete auditor history for Kawamin Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kawamin Trading Private Limited
Kawamin Trading Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Hemantkumar Hasmukhrai Amin | Director | 07 Apr 2000 | 26 Years 3 Months | Current |
| Rachna Hemant Amin | Director | 24 Jan 2002 | 24 Years 6 Months | Current |
| Pankaj Jayantilal Joshi | Additional Director | 23 Dec 2024 | 1 Years 7 Months | Current |
Financials of Kawamin Trading Private Limited FY 2025 filings available
Kawamin Trading Private Limited reported revenue of ₹410 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Kawamin Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kawamin Trading Private Limited
Shareholding and ownership data for Kawamin Trading Private Limited
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Charges & Borrowings Kawamin Trading Private Limited
Kawamin Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kawamin Trading Private Limited
View historical data on people associated with Kawamin Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kawamin Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kawamin Trading Private Limited
GST registrations and filing compliance for Kawamin Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kawamin Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kawamin Trading Private Limited
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MSME Payment Delays by Kawamin Trading Private Limited
MSME payment history for Kawamin Trading Private Limited
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Subsidiaries & Group Companies of Kawamin Trading Private Limited
Corporate group structure for Kawamin Trading Private Limited
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MCA Filings & Documents of Kawamin Trading Private Limited
MCA filings and documents for Kawamin Trading Private Limited
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Recent Activity on Kawamin Trading Private Limited
Frequently Asked Questions about Kawamin Trading Private Limited
Kawamin Trading Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 2000 (26+ years old) and is registered under CIN U51900MH2000PTC125676.
Kawamin Trading Private Limited reported revenue of ₹410 for FY 2025 (down 100.00% YoY).
The current directors of Kawamin Trading Private Limited are:
- Hemantkumar Hasmukhrai Amin - Director
- Rachna Hemant Amin - Director
- Pankaj Jayantilal Joshi - Additional Director
The primary industry of Kawamin Trading Private Limited is business services. The company specifically operates in organising conventions. The company is currently active in this sector.
Kawamin Trading Private Limited can be reached at the registered office: 3 Hem Prakash 1St Floor9092 Kazi Sayed Street Mandvi, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.