Kookey Multitrading Profile
Key Indicators
- Authorised Capital ₹ 1.51 Cr
as on 02-07-2024
- Paid Up Capital ₹ 8.76 M
as on 02-07-2024
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 15.50 Cr
as on 02-07-2024
- Revenue 221.11%
(FY 2018)
- Profit 13.89%
(FY 2018)
- Ebitda 10.34%
(FY 2018)
- Net Worth -7.53%
(FY 2018)
- Total Assets -11.19%
(FY 2018)
About Kookey Multitrading
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.51 Cr and a paid-up capital of Rs 8.76 M.
The company currently has active open charges totaling ₹15.50 Cr.
Sunildutt Tiwari and Asha Tiwari serve as directors at the Company.
- CIN/LLPIN
U51109MH2011PTC212741
- Company No.
212741
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jan 2011
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Kookey Multitrading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunildutt Tiwari  | Additional Director | 10-Feb-2020 | Current |
| Asha Tiwari | Additional Director | 27-Jan-2020 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Shri Mahavir Multi Trade LlpActive 4 years 2 monthsSunildutt Tiwari and Asha Tiwari are mutual person
- Maari Multitrading Private LimitedActive 13 years 8 months
Sunildutt Tiwari and Asha Tiwari are mutual person
- Witteneia Multitrading Private LimitedActive 13 years 8 months
Sunildutt Tiwari and Asha Tiwari are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Oriental Bank Of Commerce Creation Date: 29 Oct 2011 | ₹15.50 Cr | Open |
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.
Deals i
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
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.
