Kookey Multitrading Private Limited

Company trades and distributes various products globally, including plastics, agricultural goods, and machinery.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kookey Multitrading Profile

Key Indicators

  • Authorised Capital ₹ 1.51 Cr
  • Paid Up Capital ₹ 8.76 M
  • Company Age 14 Year, 2 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%

About Kookey Multitrading

Kookey Multitrading Private Limited (KMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 January 2011 and has a history of 14 years and two months. Its registered office is in Mumbai, Maharashtra, India.

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.

Asha Tiwari and Sunildutt Tiwari 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

    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

Trading
Company report

Kookey Multitrading Private Limited

Explore comprehensive data for Kookey Multitrading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kookey Multitrading?

Board Members (2)

NameDesignationAppointment DateStatus
Asha Tiwari Country flag representing In Additional Director 27-Jan-2020Current
Sunildutt Tiwari Country flag representing In Additional Director 10-Feb-2020Current

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
  • 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
221.11%
Revenue from Operations
221.57%
Total Assets
-11.19%
Profit or Loss
13.89%
Net Worth
-7.53%
EBITDA
10.34%

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 Indicator graph

Charges (Loans)

Open Charges

₹15.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 15.50 Cr

Latest Charge Details

DateLenderAmountStatus
29 Oct 2011Oriental Bank Of Commerce₹15.50 CrOpen

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 growth trends for Kookey Multitrading Private Limited

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

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 Kookey Multitrading

Recent activity within the organization

  • Director Appointment

    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 5 years 2 months .

  • 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 5 years 2 months .

  • Annual General Meeting

    Kookey Multitrading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    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.

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Kookey Multitrading Private Limited?

    Kookey Multitrading Private Limited was incorporated on 27 Jan 2011.

  • What is authorized share capital and paid-up capital of Kookey Multitrading Private Limited?

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

  • Who are the current board members & directors of Kookey Multitrading Private Limited?

    Currently 2 directors are associated with Kookey Multitrading Private Limited.

    • Asha Tiwari
    • Sunildutt Harishankar Tiwari

  • What is the registered address of Kookey Multitrading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kookey Multitrading Private Limited is 51 Bajaj Bhavan 5Th Floor Nariman Point, India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Kookey Multitrading Private Limited?

    The corporate identification number (CIN) of Kookey Multitrading Private Limited is U51109MH2011PTC212741 and the company number is 212741 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kookey Multitrading Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Kookey Multitrading Private Limited has risen by 221.11%.

  • What change has been observed in the net worth of Kookey Multitrading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Kookey Multitrading Private Limited has experienced an downturn of -7.53%.

  • What are the total open charges for Kookey Multitrading Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Kookey Multitrading Private Limited amount to ₹ 15.50 Cr.

  • When was the last Balance Sheet of Kookey Multitrading Private Limited filed with the ROC?

    The most recent Balance Sheet for Kookey Multitrading Private Limited was filed with the ROC on 31 Mar 2018.

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