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 The company has 1 GST registration on record, which is no longer active.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 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address51 Bajaj Bhavan 5th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Other Wholesale
- 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 Kookey Multitrading Private Limited
The main business activity of Kookey Multitrading 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 Kookey Multitrading Private Limited FY 2018 filings available
Kookey Multitrading Private Limited reported revenue of ₹9.04 Cr (up 221% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Kookey Multitrading Private Limited
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 of Kookey Multitrading Private Limited
| 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 of Kookey Multitrading Private Limited
| 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 | •••• | •••• | •••• | •••• |
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 Kookey Multitrading 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 Kookey Multitrading Private Limited
Kookey Multitrading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| M.S. V. Alloys Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Peace On Plate Foods Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore South, Tamil Nadu, India |
| Reflexions Beauty Services Private Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| Lynx Synergy and Solutions Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Khyati Finvest Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Kookey Multitrading Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Aadisurya Powertech Private Limited | •••• | •••• | •••• | •••• | - | Bikaner, Rajasthan, India |
| Soni Flooramic India Private Limited | •••• | •••• | •••• | •••• | - | Ernakulam, Kerala, India |
| Perennial Metals Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Krishlock Solutions Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| GDH Digital Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Kookey Multitrading by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Kookey Multitrading Private Limited
Kookey Multitrading Private Limited is audited by MILIND MEHTA & COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MILIND MEHTA & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 7 Months | Current |
Ownership and Shareholding of Kookey Multitrading 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 Kookey Multitrading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2011 | Oriental Bank of Commerce | ₹15.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Kookey Multitrading Private Limited
Kookey Multitrading Private Limited has 5 court cases on record: 2 filed by Kookey Multitrading, 2 filed against it, 1 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 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 Texplast Industries Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Texplast Industries Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Company is another party | 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 |
Full case history
All 5 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 Kookey Multitrading Private Limited
Employment history and EPFO contributions of people linked to Kookey Multitrading.
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 Kookey Multitrading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kookey Multitrading 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 Kookey Multitrading 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 Kookey Multitrading 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 Kookey Multitrading Private Limited
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.
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 Kookey Multitrading 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 Kookey Multitrading Private Limited
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 reported revenue of ₹9.04 Cr for FY 2018 (up 221% YoY).
Kookey Multitrading has 2 current directors:
- Asha Tiwari - Additional Director
- Sunildutt Harishankar Tiwari - Additional Director
Kookey Multitrading reported a net loss of ₹48.34 Lakh (net margin -5.4%) and EBITDA of -₹50.18 Lakh (EBITDA margin -5.6%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kookey Multitrading is -62% over three years. In the latest year (FY 2018) revenue rose 221%. CAGR is the steady yearly rate that links the first and the last year.
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 2 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.