Kookey Multitrading Private Limited
About Kookey Multitrading Private Limited
Data last updated:
Kookey Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2011PTC212741. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹87.6 Lakh. It is led by directors Asha Tiwari and Sunildutt Harishankar Tiwari.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 51 Bajaj Bhavan 5th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.04 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹48.34 Lakh (net margin -5.4%) and EBITDA of -₹50.18 Lakh (EBITDA margin -5.6%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years.
As per MCA filings, the company has open charges of ₹15.5 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kookey Multitrading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address51 Bajaj Bhavan 5th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Kookey Multitrading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kookey Multitrading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kookey Multitrading Private Limited, buy the company report.
Financials of Kookey Multitrading Private Limited
FY 2018 filings availableKookey Multitrading Private Limited reported revenue of ₹9.04 Cr (up 221% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 221% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 62%. EBITDA rose 10% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹9.04 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹50.18 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹48.34 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -5.6% | |||
| Net Profit Margin | -5.4% | |||
| 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 | ||||
To see the full financial statements and ratios of Kookey Multitrading Private Limited, buy the company report.
Board of directors of Kookey Multitrading Private Limited
Kookey Multitrading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Tiwari | Additional Director | 27 Jan 2020 | 6 Years 8 Months | Current |
| Sunildutt Harishankar Tiwari | Additional Director | 10 Feb 2020 | 6 Years 8 Months | Current |
Peer comparison
Kookey Multitrading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| M.S. V. Alloys Private Limited | ₹9.04 Cr (FY 2022) | -34.0% | Ahmedabad, Gujarat, India | |||
| Peace On Plate Foods Private Limited | ₹9.04 Cr (FY 2024) | 185.0% | Coimbatore, Tamil Nadu, India | |||
| Reflexions Beauty Services Private Limited | ₹9.04 Cr (FY 2024) | 238.0% | Surat, Gujarat, India | |||
| Lynx Synergy and Solutions Private Limited | ₹9.04 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India | |||
| Khyati Finvest Private Limited | ₹9.04 Cr (FY 2025) | 965.0% | Kolkata, West Bengal, India | |||
| Kookey Multitrading Private Limitedthis company | ₹9.04 Cr (FY 2018) | -₹48.34 Lakh | -5.4% | 221.0% | Mumbai, Maharashtra, India | |
| Aadisurya Powertech Private Limited | ₹9.03 Cr (FY 2025) | -55.0% | Bikaner, Rajasthan, India | |||
| Soni Flooramic India Private Limited | ₹9.03 Cr (FY 2024) | 16.0% | Ernakulam, Kerala, India | |||
| Perennial Metals Private Limited | ₹9.03 Cr (FY 2024) | 57.0% | Kolkata, West Bengal, India | |||
| Krishlock Solutions Private Limited | ₹9.03 Cr (FY 2024) | 55.0% | Mumbai, Maharashtra, India | |||
| GDH Digital Private Limited | ₹9.03 Cr (FY 2025) | 940.0% | New Delhi, Delhi, India |
To see the full peer comparison of Kookey Multitrading Private Limited, buy the company report.
Auditor
Kookey Multitrading Private Limited is audited by MILIND MEHTA & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MILIND MEHTA & COMPANY | FY 2018 | 129644W |
Shareholding
The shareholding of Kookey Multitrading Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kookey Multitrading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2011 | 10321416 | Oriental Bank of Commerce | ₹15.5 Cr | Open |
To see the full charge records of Kookey Multitrading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kookey Multitrading Private Limited has 5 court cases on record: 2 filed by Kookey Multitrading, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against 1 Ms Texplast Industries Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Texplast Industries Ltd and Anr | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Oriental Bank of Commerce Th Mr Satyajeet Ranjan | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Oriental Bank of Commerce | Disposed |
To see the full case history of Kookey Multitrading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kookey Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kookey Multitrading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kookey Multitrading Private Limited, buy the company report.
Recent activity
Kookey Multitrading Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Kevin Minesh Shah ceased to be Additional Director on 10 Feb 2020.
Frequently asked questions
Kookey Multitrading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 27 January 2011 (15+ years old) and is registered under CIN U51109MH2011PTC212741.
Kookey Multitrading has 2 current directors:
- Asha Tiwari - Additional Director
- Sunildutt Harishankar Tiwari - Additional Director
The latest financial statements of Kookey Multitrading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Kookey Multitrading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kookey Multitrading is U51109MH2011PTC212741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kookey Multitrading has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending.
Kookey Multitrading was incorporated on 27 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kookey Multitrading by revenue are M.S. V. Alloys Private Limited, Peace On Plate Foods Private Limited, Reflexions Beauty Services Private Limited, Lynx Synergy and Solutions Private Limited, Khyati Finvest Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Kevin Minesh Shah ceased to be Additional Director on 10 Feb 2020. Sunildutt Harishankar Tiwari was appointed as Additional Director on 10 Feb 2020. Asha Tiwari was appointed as Additional Director on 27 Jan 2020. Kookey Multitrading has 6 board changes on record in total.
The registered office of Kookey Multitrading is at 51 Bajaj Bhavan 5th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Kookey Multitrading operates in the trading industry, in the wholesale segment.