Kawamin Trading Private Limited
Founded in 2000 and headquartered in Maharashtra, India.
2000 | Mumbai, Maharashtra (India) | Active
Kawamin Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 24 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Kawamin Trading
Kawamin Trading Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 April 2000 and has a history of 24 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rachna Amin, Hemantkumar Amin, and Gopa Bhaumik 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
U51900MH2000PTC125676
- Company No.
125676
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Apr 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Trading
Who are the key members and board of directors at Kawamin Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rachna Amin  | Director | 24-Jan-2002 | Current |
| Hemantkumar Amin | Director | 07-Apr-2000 | Current |
| Gopa Bhaumik | Director | 30-Nov-2022 | Current |
Financial Performance of Kawamin Trading.
Kawamin Trading Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kawamin Trading?
In 2017, Kawamin 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.
Related Corporates (Common Directorship)
Batchmates Com Private LimitedRachna Amin and Hemantkumar Amin are mutual person
- Allindia Technologies Limited
Rachna Amin, Hemantkumar Amin and 1 more are mutual person
- Laxmijyoti Investments Private Limited
Rachna Amin, Hemantkumar Amin and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kawamin Trading?
Unlock and access historical data on people associated with Kawamin Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kawamin 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 Kawamin Trading's trajectory.
Rating
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
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 Kawamin Trading
Recent activity within the organization
- Annual General Meeting
Kawamin Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kawamin Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Gopa Bhaumik was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Rachna Hemant Amin was appointed as a Director was appointed as a Director on 24 Jan 2002 & has been associated with this company since 23 years 1 month .
- Director Appointment
Hemantkumar Hasmukhrai Amin was appointed as a Director was appointed as a Director on 07 Apr 2000 & has been associated with this company since 24 years 11 months .
- Company Incorporation
Kawamin Trading Private Limited was registered on 07 Apr 2000 with Roc Mumbai & aged 24 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kawamin Trading Private Limited?
Kawamin Trading Private Limited was incorporated on 07 Apr 2000.
What is authorized share capital and paid-up capital of Kawamin Trading Private Limited?
The authorized share capital of Kawamin Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kawamin Trading Private Limited?
Currently 3 directors are associated with Kawamin Trading Private Limited.
- Rachna Hemant Amin
- Hemantkumar Hasmukhrai Amin
- Gopa Bhaumik
What is the registered address of Kawamin Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kawamin Trading Private Limited is 3 Hem Prakash 1St Floor90/92 Kazi Sayed Street Mandvi India, Mumbai, Maharashtra, 400003.
What is the corporate identification number (CIN) and company number of Kawamin Trading Private Limited?
The corporate identification number (CIN) of Kawamin Trading Private Limited is U51900MH2000PTC125676 and the company number is 125676 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kawamin Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Kawamin Trading Private Limited was filed with the ROC on 31 Mar 2024.