Koina Trading Private Limited - Company overview

Koina Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH1997PTC10710…

1997-04-07 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
28.70 Lakh
COMPANY AGE
29 Years 4 Months
since 1997-04-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 11:34:46

Company Health Scores

Health scores for Koina Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (25), director (85) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Koina Trading Private Limited

Koina Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH1997PTC107108). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 07, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Brokerage & Trading Services
  • Location Resham Appartments, Room No. 5, Ground Flr., Ashok Nagar,Shivaji Nagarroad Vakola Bridge,Sa, Mumbai, Maharashtra - 400055
Name History
CIN / LLPINU51909MH1997PTC107108
Company No.107108
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-04-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Koina Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Koina Trading Private Limited (2)

V
Additional Director | Since 2024-12-30 | DIN: 08068009
R
Additional Director | Since 2021-02-11 | DIN: 06670865

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Koina Trading Private Limited
What is CIN of Koina Trading Private Limited?
The Corporate Identification Number (CIN) for Koina Trading Private Limited is U51909MH1997PTC107108. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 107108 as per MCA.
When was Koina Trading Private Limited incorporated?
Koina Trading Private Limited was incorporated 29 years 4 months ago on 07 Apr 1997.
What is paid-up capital and authorised share capital of Koina Trading Private Limited?
The paid-up capital of Koina Trading Private Limited is ₹ 2,870,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Koina Trading Private Limited?
Koina Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Koina Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Koina Trading Private Limited is Resham Appartments, Room No. 5, Ground Flr., Ashok Nagar,Shivaji Nagarroad Vakola Bridge,Sa, Ntacruz(E), Mumbai, Maharashtra, 400055, India.
What is the ROC code of Koina Trading Private Limited?
Koina Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Koina Trading Private Limited?
Koina Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Koina Trading Private Limited - is it listed or unlisted?
Koina Trading Private Limited is a Unlisted company.
What is the current status of Koina Trading Private Limited?
Koina Trading Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Koina Trading Private Limited associated with?
Koina Trading Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Does Koina Trading Private Limited have GST registrations on file?
Koina Trading Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Koina Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Koina Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.