Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAMIKO INVESTMENT AND TRADING PVT LTD
CIN: U67120MH1985PTC037013 As on: 2026-07-13
KAMIKO INVESTMENT AND TRADING PVT LTD (CIN: U67120MH1985PTC037013) is a Private company incorporated on 31 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
KAMIKO INVESTMENT AND TRADING PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAMIKO INVESTMENT AND TRADING PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KAMIKO INVESTMENT AND TRADING PVT LTD are NINI YOGESH KOTHARI, and GOURI BIPIN MISTRY.
KAMIKO INVESTMENT AND TRADING PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC037013 and its registration number is 37013. Users may contact KAMIKO INVESTMENT AND TRADING PVT LTD on its Email address - [email protected]. Registered address of KAMIKO INVESTMENT AND TRADING PVT LTD is JIJI HOUSED SUKHADWALA MARG , MUMBAI, Maharashtra, India - 400001.
Current status of KAMIKO INVESTMENT AND TRADING PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAMIKO INVESTMENT AND TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAMIKO INVESTMENT AND TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAMIKO INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00366985 | NINI YOGESH KOTHARI | Managing Director | 1985-07-31 |
| 00367128 | GOURI BIPIN MISTRY | Director | 1985-07-31 |
Past Directors & Key Managerial Personnel of KAMIKO INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00367096 | REKHA HARSHADRAY KAPADIA | Director | - | 2017-08-18 |
Other Directorships of NINI YOGESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYOKO TRADING AND CONSULTANCY LLP | AAE-7690 | Designated Partner | 2015-09-16 | Ongoing |
| PURJEEKO TRADING & CONSULTANCY LLP | AAE-7691 | Designated Partner | 2015-09-16 | Ongoing |
| SYK TRADING AND CONSULTANCY LLP | AAE-7692 | Designated Partner | 2015-09-16 | Ongoing |
| NIYOKO TRADING AND CONSULTANCY PRIVATE LIMITED | U65990MH1983PTC029545 | Director | 1983-03-15 | Ongoing |
| YMK TRADING & CONSULTANCY PRIVATE LIMITED | U65990MH1983PTC029553 | Director | 1983-03-16 | Ongoing |
| SYK TRADING AND CONSULTANCY PRIVATE LIMITED | U65990MH1983PTC029555 | Director | 1983-03-16 | Ongoing |
| KRYPTO INVESTMENT AND TRADING PVT LTD | U65990MH1992PTC066112 | Director | 1992-04-23 | Ongoing |
| ANJYKO INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC061345 | Director | 1991-04-23 | Ongoing |
| PURJEEKO INVESTMENTS AND TRADING PRIVATE LIMITED | U67120MH1991PTC061346 | Director | 1991-04-23 | Ongoing |
Other Directorships of REKHA HARSHADRAY KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYPTO INVESTMENT AND TRADING PVT LTD | U65990MH1992PTC066112 | Director | 1992-03-27 | Ongoing |
Other Directorships of GOURI BIPIN MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYPTO INVESTMENT AND TRADING PVT LTD | U65990MH1992PTC066112 | Director | 1992-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1975PTC018243 | HARSHADRAY INVESTMENT PRIVATE LIMITED | JIJI HOUSEDOMODARDAS SUKHADWALA MARG , MUMBAI, Maharashtra, India - 400001 |
| U13100MH2008PTC177764 | NIMCO RATA IRON ORE & MINERALS EXPORTS PRIVATE LIMITED | JIJI HOUSE, DAMODARDAS SUKHADWALA MARG , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1998PTC114683 | TATA FINANCE MERCHANT BANKERS PRIVATE LI MITED | JIJI HOUSEDAMODARDAS SUKHADWALA MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U27100MH1952PTC021224 | DRYDEN PRIVATE LIMITED | JIJI HOUSE, DAMODARDAS SUKHADWALA MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1953PTC008985 | HARSHADRAY PRIVATE LIMITED | JIJI HOUSE, D. SUKHADWALA MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1961PLC012130 | INDUSTRIAL FACTORS LIMITED | JIJI HOUSE, DAMODAR DAS SUKHADWALA MARG, , MUMBAI, Maharashtra, India - 400001 |
| AAA-3912 | SUKRIPA INTERNATIONAL SERVICES LLP | JIJI HOUSE, 4TH FLOOR, DAMODARDAS, SUKHADWALA MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U13203MH2008PTC177763 | SUJATA RESOURCES PRIVATE LIMITED | 2, FLOOR-4TH,15/17, JIJI HOUSE, DAMODARDAS SUKHADWALA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72300MH2013PTC249280 | CLARISITY SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, 15/17, JIJI HOUSE, DAMODARDAS SUKHADWALA MARG, NR.STERLING CINEMA , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U17291MH2010PLC205356 | HINDOOSTAN TECHNICAL FABRICS LIMITED | SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001 |
| ABB-4559 | Corporate Q Advisory LLP | PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24110MH1970PTC014770 | FARM CHEMICALS PRIVATE LIMITED | JIJI HOUSEDAMODAR DASSUKHADWALA MARG , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2011PTC223266 | SUPROHA PROPERTIES PRIVATE LIMITED | Jiji House, D S Marg Fort , Mumbai, Maharashtra, India - 400001 |
| U25206MH2020PTC339939 | CHEMCO MOULDING SOLUTIONS PRIVATE LIMITED | Chemco House, 6th floor, Sukhadwala Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U45201MH2002PTC134642 | VIRNEESH PROPERTIES DEVELOPERS PRIVATE LIMITED | JIJI HOUSE 4TH FLOOR D S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2002PTC134643 | VIRMAN REAL ESTATE PRIVATE LIMITED | JIJI HOUSE 4TH FLOOR D S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2014PTC259862 | DISRPTIV SOLUTIONS (INDIA) PRIVATE LIMITED | JIJI HOUSE, 3RD FLOOR, D.S. MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACY-8921 | ANKEET CONSTRUCTIONS LLP | TANNA HOUSE,GROUND FLOOR, 11/A, NATHALAL PAREKH MARG,,Colaba, Mumbai-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U91110MH1972PLC015913 | AVIATION SUPPLIERS KAND EQUIPMENT MANUFACTURERS ASSON. | JANMABHOOMI CHAMBERS,29,WALCHAND HIRACHAND MARG FORT,MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAH-6136 | PKJN & ASSOCIATES LLP | 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| U72300MH1991PTC288375 | BEST POWER PLUS PVT LTD | Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U32111MH2025PTC445156 | SHRISIDDHANAM DIAM JEWELLERY PRIVATE LIMITED | PLOT 22 RAJA BAHADUR MANSION MUMBAI AMACHAR MARG,BOMBAY STOCK EXCHANE FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1970PTC014707 | KHALAW HOLDINGS PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJIVALLABHADAS MARG, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65999MH2010PTC200737 | AFCL FINANCE SERVICES PRIVATE LIMITED | DHARNRAJ MAHAL, 1ST FLOOR, CSM MARG , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| L70102MH1942PLC006482 | KAYCEE INDUSTRIES LIMITED | OLD KAMANI CHAMBERS, 32-RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| AAA-4078 | NECTAR INSTRUMENTATION LLP | 202, DOL-BIN-SHIR, 69-71, JANMABHOOMI MARG, FORT, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90210931 | 1997-10-17 | 2001-08-20 | - | 2,500,000.00 | BANK OF MAHARASHTRA | |
| 90213092 | 1997-10-20 | 2001-08-20 | - | 500,000.00 | BANK OF MAHARASHTRA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.