It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | ActiveKookey Multitrading Private Limited, a active private limited company, was established on 27 January 2011 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51109MH2011PTC212741. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.51 Cr and a paid-up capital of ₹8.76 M.
It upholds a active non-compliant status. Its leadership includes Asha Tiwari (Additional Director), Sunildutt Harishankar Tiwari (Additional Director). Past directors included Dinesh Kumar Durgaprasad Sharma, Nitesh Kumar, Kevin Minesh Shah. It holds ₹15.50 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 51, Bajaj Bhavan, 5Th Floor, Nariman Point,, Mumbai, Maharashtra, 400021.
U51109MH2011PTC212741
212741
27 January 2011
₹1.51 Cr
₹8.76 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asha Tiwari | Additional Director | 27 Jan 2020 | Current |
| Sunildutt Harishankar Tiwari | Additional Director | 10 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jun 2011 | Past |
| Pramod Abcsdd | Director | 08 Jun 2011 | Past |
| Pramod Abcsdd | Additional Director | 10 Feb 2020 | Past |
| Pramod Abcsdd | Additional Director | 27 Jan 2020 | Past |
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Kookey Multitrading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 221.11% increase. The company also saw a substantial improvement in profitability, with a 13.89% increase in profit. The company's net worth dipped by a decrease of 7.53%.
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In 2018, Kookey Multitrading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹155,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2011 | Oriental Bank Of Commerce | ₹15.50 Cr | Open |
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The activity Sunildutt Harishankar Tiwari was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2020 & has been associated with this company since 5 years 10 months . was completed.
Progress on Asha Tiwari was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
The activity Kookey Multitrading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
Progress on Kookey Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
The activity A charge with Oriental Bank Of Commerce of Rs. 15.50 Cr registered on 29 Oct 2011 with Charge ID 10321416 was modified on 15 Dec 2012. was completed.
A charge with Oriental Bank Of Commerce amounted to Rs. 15.50 Cr with Charge ID 10321416 was registered on 29 Oct 2011. was recorded as a recent event.
The CIN of Kookey Multitrading Private Limited is U51109MH2011PTC212741.
Kookey Multitrading Private Limited is headquartered at 51, Bajaj Bhavan, 5Th Floor, Nariman Point,, Mumbai, Maharashtra, 400021.
Kookey Multitrading Private Limited was incorporated on 27 January 2011.
The current directors of Kookey Multitrading Private Limited are
The primary industry of Kookey Multitrading Private Limited is Trade.
Kookey Multitrading Private Limited is unlisted.
The authorized capital of Kookey Multitrading Private Limited is ₹1.51 Cr, and the paid-up capital is ₹8.76 M.
The compliance status of Kookey Multitrading Private Limited is Active Non-Compliant.
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