Koina Trading Private Limited
About Koina Trading Private Limited
Data last updated: 07 February 2026
Koina Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 April 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51909MH1997PTC107108.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.7 Lakh. Formerly known as Ramdev Shares & Securities Private Limited. It is led by directors Vijay and Rajesh Kumar Mantri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.69 Lakh, a decline of 70% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressResham Appartments Room No. 5 Ground Flr. Ashok Nagar Shivaji Nagarroad Vakola Bridge Sa, Ntacruz(E), Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Koina Trading Private Limited
Koina Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH1997PTC107108, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1997PTC107108 | Current |
| U70100MH1997PTC107108 | Previous |
| U74900MH1997PTC107108 | Previous |
Auditor Details of Koina Trading Private Limited
Koina Trading Private Limited is audited by VIRENDRA PATWARI & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDRA PATWARI & CO | Locked | Locked | Locked |
Complete auditor history for Koina Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Koina Trading Private Limited
Koina Trading Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Vijay
Also directs:
Koina Trading Private Limited, Aditya Fashions Private Limited, Arrow Exim Private Limited and 5 more
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Additional Director | 30 Dec 2024 | 1 Years 6 Months | Current |
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Rajesh Kumar Mantri
Also directs:
Idor Infraprojects Private Limited, Radon Impex India Private Limited, Pallet Trading Private Limited and 3 more
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Additional Director | 11 Feb 2021 | 5 Years 5 Months | Current |
Financials of Koina Trading Private Limited FY 2025 filings available
Koina Trading Private Limited reported revenue of ₹3.69 Lakh (down 70.00% YoY) for FY 2025.
Ten-year financial statements for Koina Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Koina Trading Private Limited
Shareholding and ownership data for Koina Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Koina Trading Private Limited
Koina Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koina Trading Private Limited
View historical data on people associated with Koina Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Koina 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 Koina Trading Private Limited
GST registrations and filing compliance for Koina Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Koina Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Koina 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 Koina Trading Private Limited
MSME payment history for Koina 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
- Vendor payment signals
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Subsidiaries & Group Companies of Koina Trading Private Limited
Corporate group structure for Koina Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Koina Trading Private Limited
MCA filings and documents for Koina 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
Verified entity values are shown only after access is granted.
Recent Activity on Koina Trading Private Limited
Frequently Asked Questions about Koina Trading Private Limited
Koina Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 1997 (29+ years old) and is registered under CIN U51909MH1997PTC107108.
Koina Trading Private Limited reported revenue of ₹3.69 Lakh for FY 2025 (down 70.00% YoY).
The current directors of Koina Trading Private Limited are:
- Vijay - Additional Director
- Rajesh Kumar Mantri - Additional Director
The primary industry of Koina Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Koina Trading Private Limited can be reached at the registered office: Resham Appartments Room No. 5 Ground Flr. Ashok Nagar Shivaji Nagarroad Vakola Bridge Sa, NtacruzE, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28.7 Lakh.