Kimmi Trading Private Limited Company Logo

Kimmi Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 | Mumbai, Maharashtra, India | Active
Last Updated:

About Kimmi Trading Private Limited

Kimmi Trading Private Limited, a active private limited company, was established on 11 March 2004 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909MH2004PTC144982. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Neetu Bharat Bhushan Gupta (Director), Raj Vashram Kava (Director). Past directors included Bharatbhushan Roshanlal Gupta, Pawan Kumar Tibrewal, Lokesh Kumar Roongta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 117, Shivam Chambers Premises Chs Ltd S.V.Road,Goregaon West, Mumbai, Maharashtra, 400062.

Company Details

  • CIN/LLPIN

    U51909MH2004PTC144982

  • Registration Number

    144982

  • Incorporation Date

    11 March 2004

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth %
  • Profit Growth -133.52%
  • Ebitda -142.30%
  • Net Worth -5.38%
  • Total Assets -30.72%
Company report

Kimmi Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kimmi 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 Kimmi Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Neetu Bharat Bhushan GuptaDirector19 Mar 2019Current
Raj Vashram KavaDirector16 Feb 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Jul 2019Past
Pramod AbcsddDirector31 Dec 2007Past
Pramod AbcsddDirector01 Jan 2018Past
Pramod AbcsddDirector Appointed In Casual Vacancy23 Mar 2018Past
Pramod AbcsddAdditional Director30 Dec 2020Past
Pramod AbcsddAdditional Director29 Sep 2024Past

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Financial Performance of Kimmi Trading.

Kimmi Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 133.52% decrease in profit. The company's net worth dipped by a decrease of 5.38%.

Kimmi Trading revenue growth over time
Kimmi Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-30.72%
Profit or Loss
-133.52%
Net Worth
-5.38%
EBITDA
-142.30%

What is the Ownership and Shareholding Structure of Kimmi Trading?

In 2022, Kimmi Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Kimmi Trading?

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

Employee growth trends for Kimmi Trading Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Kimmi Trading

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Kimmi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    The activity Raj Vashram Kava was appointed as a Director was appointed as a Director on 16 Feb 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    Neetu Bharat Bhushan Gupta was appointed as a Director was appointed as a Director on 19 Mar 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Kimmi Trading Private Limited was registered on 11 Mar 2004 with Roc Mumbai & aged 21 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Kimmi Trading Private Limited?

    The CIN of Kimmi Trading Private Limited is U51909MH2004PTC144982.

  • Where is Kimmi Trading Private Limited headquartered?

    Kimmi Trading Private Limited is headquartered at 117, Shivam Chambers Premises Chs Ltd S.V.Road,Goregaon West, Mumbai, Maharashtra, 400062.

  • When was Kimmi Trading Private Limited incorporated?

    Kimmi Trading Private Limited was incorporated on 11 March 2004.

  • Who are the current directors of Kimmi Trading Private Limited?

    The current directors of Kimmi Trading Private Limited are

  • What is the primary industry of Kimmi Trading Private Limited?

    The primary industry of Kimmi Trading Private Limited is Trade.

  • Is Kimmi Trading Private Limited a listed company?

    Kimmi Trading Private Limited is unlisted.

  • What is the capital structure of Kimmi Trading Private Limited?

    The authorized capital of Kimmi Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

  • What is the compliance status of Kimmi Trading Private Limited?

    The compliance status of Kimmi Trading Private Limited is Compliant.

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