Kookey Multitrading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Kookey Multitrading Private Limited

Kookey 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 I. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2011PTC212741

  • Registration Number

    212741

  • Incorporation Date

    27 January 2011

  • Authorized Capital

    ₹1.51 Cr

  • Paid-Up Capital

    ₹8.76 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.51 Cr
  • Paid Up Capital ₹ 8.76 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 15.50 Cr
  • Revenue Growth **** 221.11%
  • Profit Growth **** 13.89%
  • Ebitda **** 10.34%
  • Net Worth -7.53%
  • Total Assets -11.19%
Company report

Kookey Multitrading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kookey Multitrading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kookey Multitrading Private Limited?
Current Directors
Name Designation Appointment Date Status
Asha Tiwari Additional Director 27 Jan 2020 Current
Sunildutt Harishankar Tiwari Additional Director 10 Feb 2020 Current
Past Directors
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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Financial Performance of Kookey Multitrading.

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%.

Kookey Multitrading revenue growth over time
Kookey Multitrading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 221.11%
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*******
*******
*******
Revenue from Operations
*******
 221.57%
*******
*******
*******
*******
Total Assets
*******
 -11.19%
*******
*******
*******
*******
Profit or Loss
*******
 13.89%
*******
*******
*******
*******
Net Worth
*******
 -7.53%
*******
*******
*******
*******
EBITDA
*******
 10.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kookey Multitrading?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹155,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 15.50 Cr
Latest Charge Details
Date Lender Amount Status
29 Oct 2011 Oriental Bank Of Commerce ₹15.50 Cr Open

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How Many Employees Work at Kookey Multitrading?

Unlock and access historical data on people associated with Kookey Multitrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kookey Multitrading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kookey Multitrading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kookey Multitrading
Recent Activity within the Organization
  • Director Appointment

    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 6 years 4 months . was completed.

  • Director Appointment

    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 6 years 5 months . was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Kookey Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I. was documented.

  • Charges

    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.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 15.50 Cr with Charge ID 10321416 was registered on 29 Oct 2011. was completed.

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Frequently Asked Questions
What is the CIN of Kookey Multitrading Private Limited?

The CIN of Kookey Multitrading Private Limited is U51109MH2011PTC212741.

Where is Kookey Multitrading Private Limited headquartered?

Kookey Multitrading Private Limited is headquartered at 51, Bajaj Bhavan, 5Th Floor, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Kookey Multitrading Private Limited incorporated?

Kookey Multitrading Private Limited was incorporated on 27 January 2011.

Who are the current directors of Kookey Multitrading Private Limited?

The current directors of Kookey Multitrading Private Limited are

What is the primary industry of Kookey Multitrading Private Limited?

The primary industry of Kookey Multitrading Private Limited is Trade.

Is Kookey Multitrading Private Limited a listed company?

Kookey Multitrading Private Limited is unlisted.

What is the capital structure of Kookey Multitrading Private Limited?

The authorized capital of Kookey Multitrading Private Limited is ₹1.51 Cr, and the paid-up capital is ₹8.76 M.

What is the compliance status of Kookey Multitrading Private Limited?

The compliance status of Kookey Multitrading Private Limited is Active Non-Compliant.

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