Kamiko Investment And Trading Pvt Ltd

Investment and trading in shares since 1985, based in Maharashtra.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kamiko Investment And Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 39 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 3.00 M

About Kamiko Investment And Trading

Kamiko Investment And Trading Pvt Ltd (KIATPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 1985 and has a history of 39 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹3.00 M.

Gouri Mistry and Nini Kothari serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1985PTC037013

  • Company No.

    037013

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 1985

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Kamiko Investment And Trading Pvt Ltd

Explore comprehensive data for Kamiko Investment And Trading Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kamiko Investment And Trading?

Executive Team (1)

NameDesignationAppointment DateStatus
Nini Kothari Country flag representing In Managing Director31-Jul-1985Current

Board Members (1)

NameDesignationAppointment DateStatus
Gouri Mistry Country flag representing In Director 31-Jul-1985Current

Financial Performance of Kamiko Investment And Trading.

Kamiko Investment And Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kamiko Investment And Trading revenue growth over time
Kamiko Investment And Trading profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kamiko Investment And Trading?

In 2017, Kamiko Investment And Trading 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 Indicator graph

Charges (Loans)

Open Charges

₹3.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
20 Oct 1997Bank Of Maharashtra₹0.50 MOpen
17 Oct 1997Bank Of Maharashtra₹2.50 MOpen

How Many Employees Work at Kamiko Investment And Trading?

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

Employee growth trends for Kamiko Investment And Trading Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kamiko Investment And Trading, 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 Kamiko Investment And Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Kamiko Investment And Trading

Recent activity within the organization

  • Annual General Meeting

    Kamiko Investment And Trading Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Kamiko Investment And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Charges

    A charge with Bank Of Maharashtra of Rs. 0.50 M registered on 20 Oct 1997 with Charge ID 90213092 was modified on 20 Aug 2001.

  • Charges

    A charge with Bank Of Maharashtra of Rs. 2.50 M registered on 17 Oct 1997 with Charge ID 90210931 was modified on 20 Aug 2001.

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 0.50 M with Charge ID 90213092 was registered on 20 Oct 1997.

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 2.50 M with Charge ID 90210931 was registered on 17 Oct 1997.

Frequently asked questions

  • What is the Incorporation or founding date of Kamiko Investment And Trading Pvt Ltd?

    Kamiko Investment And Trading Pvt Ltd was incorporated on 31 Jul 1985.

  • What is authorized share capital and paid-up capital of Kamiko Investment And Trading Pvt Ltd?

    The authorized share capital of Kamiko Investment And Trading Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Kamiko Investment And Trading Pvt Ltd?

    Currently 2 directors are associated with Kamiko Investment And Trading Pvt Ltd.

    • Gouri Bipin Mistry
    • Nini Yogesh Kothari

  • What is the registered address of Kamiko Investment And Trading Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kamiko Investment And Trading Pvt Ltd is Jiji Housed Sukhadwala Marg India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Kamiko Investment And Trading Pvt Ltd?

    The corporate identification number (CIN) of Kamiko Investment And Trading Pvt Ltd is U67120MH1985PTC037013 and the company number is 037013 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Kamiko Investment And Trading Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Kamiko Investment And Trading Pvt Ltd amount to ₹ 3.00 M.

  • When was the last Balance Sheet of Kamiko Investment And Trading Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Kamiko Investment And Trading Pvt Ltd was filed with the ROC on 31 Mar 2021.

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