Koin Impex Private Limited
About Koin Impex Private Limited
Data last updated:
Koin Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC236903. Its GSTIN is 27AAECK9830F1ZE (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Seung Hwan Shin and Suk Ki Kyun.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A – Wing 209 Hind Saurashtra Industrial Estate Marol Naka Off Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.59 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net loss of ₹37.81 Lakh (net margin -8.2%) and EBITDA of -₹30.63 Lakh (EBITDA margin -6.7%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 30% over five years.
Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – Wing 209 Hind Saurashtra Industrial Estate Marol Naka Off Andheri Kurla Road, Mumbai, Maharashtra, India – 400059
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Koin Impex Private Limited
The main business activity of Koin Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Koin Impex Private Limited FY 2020 filings available
Koin Impex Private Limited reported revenue of ₹4.59 Cr (down 34% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Koin Impex Private Limited
Revenue fell 34% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 30%. EBITDA fell 226% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Koin Impex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4.59 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹30.63 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹37.81 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Koin Impex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -8.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Koin Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Koin Impex Private Limited
Koin Impex Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shyam Namkeen & Bakers Private Limited | ₹4.62 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Lucknow, Uttar Pradesh, India |
| Dudhana Agro Private Limited | ₹4.62 Cr (FY 2024) | •••• | •••• | 226.0% | •••• | Jalna, Maharashtra, India |
| Boisson Vitaplus Private Limited | ₹4.61 Cr (FY 2025) | •••• | •••• | 4165.0% | •••• | Surat, Gujarat, India |
| Maha Mai Retail Services & Solutions Private Limited | ₹4.6 Cr (FY 2018) | •••• | •••• | 45.0% | •••• | Delhi, India |
| H M Foods India Private Limited | ₹4.6 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Delhi, India |
| Koin Impex Private Limited this company | ₹4.59 Cr (FY 2020) | •••• | •••• | -34.0% | •••• | Mumbai, Maharashtra, India |
| Durinal Hyper Market Private Limited | ₹4.59 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Kolkata, West Bengal, India |
| Mangal Masala Private Limited | ₹4.58 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Jamna Dass and Sons Traders Private Limited | ₹4.58 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Delhi, India |
| Hightop Trading Private Limited | ₹4.58 Cr (FY 2025) | •••• | •••• | -92.0% | •••• | Delhi, India |
| Aryadhenu Natural Diet Private Limited | ₹4.57 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Hisar, Haryana, India |
Peers are the five companies nearest above and the five nearest below Koin Impex by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Koin Impex Private Limited
Auditor information for Koin Impex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Koin Impex Private Limited
Koin Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seung Hwan Shin Also directs: Korean Food Private Limited, Koin Logistics India Private Limited | Director | 17 Oct 2012 | 13 Years 11 Months | Current |
| Suk Ki Kyun Also directs: Koin Logistics India Private Limited | Director | 17 Oct 2012 | 13 Years 11 Months | Current |
| Seon Joo Bang Also directs: Koin Logistics India Private Limited | Director | 28 Dec 2018 | 7 Years 9 Months | Current |
Ownership and Shareholding of Koin Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Koin Impex Private Limited
Koin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Koin Impex Private Limited
Koin Impex Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (1 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Koin Impex Private Limited
Employment history and EPFO contributions of people linked to Koin Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Koin Impex Private Limited
Koin Impex Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Seon Joo Bang was appointed as Director on 28 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Koin Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Koin Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Koin Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Koin Impex Private Limited
Koin Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECK9830F1ZE | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Koin Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Koin Impex Private Limited
Koin Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 October 2012 (14+ years old) and is registered under CIN U51101MH2012PTC236903.
Koin Impex reported revenue of ₹4.59 Cr for FY 2020 (down 34% YoY).
Koin Impex has 3 current directors:
- Seung Hwan Shin - Director
- Suk Ki Kyun - Director
- Seon Joo Bang - Director
Koin Impex reported a net loss of ₹37.81 Lakh (net margin -8.2%) and EBITDA of -₹30.63 Lakh (EBITDA margin -6.7%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Koin Impex is 17% over three years and 30% over five years. In the latest year (FY 2020) revenue fell 34%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Koin Impex is 27AAECK9830F1ZE, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Koin Impex is U51101MH2012PTC236903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koin Impex has 6 court cases on record: 6 filed against it.
Koin Impex was incorporated on 17 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Koin Impex by revenue are Shyam Namkeen & Bakers Private Limited, Dudhana Agro Private Limited, Boisson Vitaplus Private Limited, Maha Mai Retail Services & Solutions Private Limited, H M Foods India Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Seon Joo Bang was appointed as Director on 28 Dec 2018. Seung Hwan Shin was appointed as Director on 17 Oct 2012. Suk Ki Kyun was appointed as Director on 17 Oct 2012.