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KOOKEY MULTITRADING PRIVATE LIMITED

CIN : U51109MH2011PTC212741
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-12-2022
CINU51109MH2011PTC212741
Company NameKOOKEY MULTITRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number212741
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,51,00,000
Paid up Capital (Rs)87,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-01-2011
Registered Address51, Bajaj Bhavan, 5th Floor, Nariman Point, Mumbai MH 400021 IN
Email Idkookey.m@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08680319ASHA TIWARI27-01-2020
08695073SUNILDUTT HARISHANKAR TIWARI10-02-2020
KOOKEY MULTITRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-01-2011. Its Corporate Identification Number (CIN) is U51109MH2011PTC212741, and it carries the registration number 212741. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KOOKEY MULTITRADING PRIVATE LIMITED has an authorised share capital of ₹1,51,00,000 and paid-up capital of ₹87,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 51, Bajaj Bhavan, 5th Floor, Nariman Point, Mumbai MH 400021 IN. Correspondence or inquiries may be sent to the official email address, kookey.m@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KOOKEY MULTITRADING PRIVATE LIMITED?
    51, Bajaj Bhavan, 5th Floor, Nariman Point, Mumbai MH 400021 IN
  • Who are the owners / directors of KOOKEY MULTITRADING PRIVATE LIMITED?
    • ASHA TIWARI
    • SUNILDUTT HARISHANKAR TIWARI
  • How can I contact KOOKEY MULTITRADING PRIVATE LIMITED?
    kookey.m@gmail.com
  • When was KOOKEY MULTITRADING PRIVATE LIMITED established?
    It was founded on 27-01-2011 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.