Kimmi Trading Private Limited
About Kimmi Trading Private Limited
Data last updated: 20 December 2025
Kimmi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC144982.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Neetu Bharat Bhushan Gupta and Raj Vashram Kava.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 117 Shivam Chambers Premises Chs Ltd S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address117 Shivam Chambers Premises Chs Ltd S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400062
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Kimmi Trading Private Limited
Kimmi Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kimmi Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kimmi Trading Private Limited
Kimmi Trading Private Limited is audited by SHEETAL D RATHOD for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHEETAL D RATHOD | Locked | Locked | Locked |
Complete auditor history for Kimmi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kimmi Trading Private Limited
Kimmi Trading Private Limited is currently managed by 2 directors, with 7 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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Neetu Bharat Bhushan Gupta
Also directs:
Shubhay Infra Properties Llp, Ratej Trading Co. Private Limited
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Director | 19 Mar 2019 | 7 Years 4 Months | Current |
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Raj Vashram Kava
Also directs:
Shubhay Infra Properties Llp, Ratej Trading Co. Private Limited
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Director | 16 Feb 2023 | 3 Years 5 Months | Current |
Financials of Kimmi Trading Private Limited FY 2025 filings available
Ten-year financial statements for Kimmi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kimmi Trading Private Limited
Shareholding and ownership data for Kimmi Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kimmi Trading Private Limited
Kimmi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kimmi Trading Private Limited
View historical data on people associated with Kimmi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kimmi 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 Kimmi Trading Private Limited
GST registrations and filing compliance for Kimmi Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kimmi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kimmi 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 Kimmi Trading Private Limited
MSME payment history for Kimmi 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 Kimmi Trading Private Limited
Corporate group structure for Kimmi Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Kimmi Trading Private Limited
MCA filings and documents for Kimmi 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 Kimmi Trading Private Limited
Frequently Asked Questions about Kimmi Trading Private Limited
Kimmi Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 2004 (22+ years old) and is registered under CIN U51909MH2004PTC144982.
The current directors of Kimmi Trading Private Limited are:
- Neetu Bharat Bhushan Gupta - Director
- Raj Vashram Kava - Director
The primary industry of Kimmi Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Kimmi Trading Private Limited can be reached at the registered office: 117 Shivam Chambers Premises Chs Ltd S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at 117 Shivam Chambers Premises Chs Ltd S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400062.