• 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

KODIA TRADE PRIVATE LIMITED

CIN: U51909AS2010PTC010289

KODIA TRADE PRIVATE LIMITED (CIN: U51909AS2010PTC010289) is a Private company incorporated on 26 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1032870.00.

KODIA TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KODIA TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of KODIA TRADE PRIVATE LIMITED are LALIT PAIT, and SURAJ DARJEE.

KODIA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2010PTC010289 and its registration number is 10289. Users may contact KODIA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KODIA TRADE PRIVATE LIMITED is Hengrabari Road, Sewali Path,H.No.16 1st floor,Ganeshguri,P.S-Dispur,Ward No. 51 (Old) , Guwahati, Assam, India - 781006.

Current status of KODIA TRADE PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for KODIA TRADE 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 KODIA TRADE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KODIA TRADE
DIN Director Name Designation Appointment Date
08219239 LALIT PAIT Director 2018-09-10
08219266 SURAJ DARJEE Director 2018-09-10
Past Directors & Key Managerial Personnel of KODIA TRADE
DIN Director Name Designation Appointment Date Cessation
03126292 SUNG KI KIM Director - 2016-01-22
03126298 TAE GEE MIN Director - 2018-09-11
06400446 JONG SUP KIM Director - 2018-09-11
07426626 EUNSUK HONG Director - 2018-09-11
02680263 JEONG HOON SONG Director - 2017-01-12
02680263 JEONG HOON SONG Managing Director - 2018-09-11
02941936 SEONG IN LEE Director - 2018-09-11
Other Directorships of SUNG KI KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAE GEE MIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JONG SUP KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EUNSUK HONG
Company Name CIN Designation Appointment Date Cessation
KS BEAUTY CARE PRIVATE LIMITED U93020WB2009PTC139576 Director 2017-08-18 Ongoing
Other Directorships of LALIT PAIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJ DARJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEONG HOON SONG
Company Name CIN Designation Appointment Date Cessation
CAPSTONE IMPEX PRIVATE LIMITED U55101WB2005PTC106204 Additional Director - 2009-09-29
KS BEAUTY CARE PRIVATE LIMITED U93020WB2009PTC139576 Director - 2014-11-15
Other Directorships of SEONG IN LEE
Company Name CIN Designation Appointment Date Cessation
YYS TRADECOM PRIVATE LIMITED U51101WB2010PTC145979 Director 2010-04-23 Ongoing
LAND IMPEX PRIVATE LIMITED U51909DL2012PTC234420 Director 2012-04-17 Ongoing
KS BEAUTY CARE PRIVATE LIMITED U93020WB2009PTC139576 Additional Director - 2010-04-26

CIN Company Name Company Address
U40106AS2015PTC011999 NORTH EAST SOLAR FRONTIER PRIVATE LIMITED H No 38, 1st Floor, Dr. R P Road, Ganeshguri P.S. Dispur , Guwahati, Assam, India - 781006
U01116AS2014PTC011932 JAHNABI PLANTATION PRIVATE LIMITED HOUSE NO-4 W.NO-51, PUBERUN PATH, 1ST BYE-LANE, HENGRABARI, PS. DISPUR,KAMRUP , GUWAHATI, Assam, India - 781006
U62099AS2023OPC024419 MHC TECHNOLOGY SERVICES (OPC) PRIVATE LIMITED H/NO.193, 2ND FLOOR, TRIBENI PATH,,G S ROAD, GANESHGURI, GUWAHATI,Gmc,Kamrup,Assam,781006-India
U92200AS2021PTC021192 ARUNODOI 24 X 7 PRIVATE LIMITED HOUSE NO - 3, JATIA, KAHILIPARA ROAD ASHOK PATH,P.O & P.S. - DISPUR , GUWAHATI, Assam, India - 781006
AAJ-0086 SIGMA VINIMAY LLP H NO 27, DEVDARU PATH R.P. ROAD, DISPUR GUWAHATI, Assam, India - 781006
U64202AS2016PTC012325 MARS INDIA TECHNOCARE PRIVATE LIMITED H/NO-0,R P ROAD SIVA PATH,DISPUR , GUWAHATI, Assam, India - 781006
U51909AS2008PTC011821 SIGMA VINIMAY PRIVATE LIMITED H NO. 27, DEVDARU PATH DR R.P. ROAD, DISPUR , GUWAHATI, Assam, India - 781006
U01114AS2016PTC017674 INDO KRISAI PRIVATE LIMITED H/NO-46, MANDAKINI PATH, JATIA P.S DISPUR PO-KAHILIPARA , GUWAHATI, Assam, India - 781006
U01110AS2017PTC018101 BOR NOI ORGANICS PRIVATE LIMITED H/NO-46, MANDAKINI PATH, JATIA PO-KAHILIPARA, P.S-DISPUR , GUWAHATI, Assam, India - 781006
U51900AS2013PTC011683 VALUE WORKS INDIA PRIVATE LIMITED ROOM NO 15, 3RD FLOOR, KAY M PLAZA GANESHGURI, DISPUR, G S ROAD , GUWAHATI, Assam, India - 781006
U51909AS2009PTC009326 TOLATOL MARKETING PRIVATE LIMITED GOSWAMI COMPLEX, 1ST FLOOR, DR. R.P.ROAD, OPP.GOPALBORO H.S.SCHOOL, GANESHGURI , GUWAHATI, Assam, India - 781006
U72300AS1995PTC004604 IT POWER ASSAM PRIVATE LIMITED H/No. 16A, 3rd Bye Lane East S.K. Barua Road, Rukmini Nagar, Dispur , Guwahati, Assam, India - 781006
U64203AS2012PTC010972 ELECTRON TELEPOWER INDIA PRIVATE LIMITED C/O SHRI SONESWAR DAS, H/NO.-5, HENGRABARI ROAD NEAR DISPUR POLY CLINIC, GANESHGURI, DIS PUR , GUWAHATI, Assam, India - 781006
U74900AS2012PTC011305 LNB ASSOCIATES PRIVATE LIMITED CENTURY APARTMENT. 1ST FLOOR. FLAT NO-1-C. NEAR MUKESH HYUNDAI. G.S.ROAD. GANESHGUR I. DISPUR , GUWAHATI, Assam, India - 781006
U64203AS2011PTC010432 UNIMAX INTERNET SERVICES (INDIA) PRIVATE LIMITED DEBDARU PATH , H.NO-1, FLAT NO-2 ROOM NO-3, DISPUR , GUWAHATI, Assam, India - 781006
U45201AS2009PTC008906 AARYAN ESTATE DEVELOPERS PRIVATE LIMITED Ground Floor, House No.58(A), Basisthapur, By Lane No.1, Wireless, Dispur, Ward No.26 , Guwahati, Assam, India - 781006
U72100AS2018PTC018807 TECH SAVVY SOFTWARE & SECURITY CONSULTANCY PRIVATE LIMITED Flat No. 4(A), Hotel Upasana Palace Dr. R.P Road, Near Ganesh Mandir, Dispur , GANESHGURI, GUWAHATI, Assam, India - 781006
U72900AS2020PTC020090 DADS TEKNOLOGY & CONSULTANCY PRIVATE LIMITED House No. 3, Sewali Path Hengrabari Road , Guwahati, Assam, India - 781006
U51909AS2021PTC021575 RESPIRIT HEALTHCARE PRIVATE LIMITED H No-5, Hengrabari, RC Das Path, Dispur , Guwahati, Assam, India - 781006
U23200AS2019PTC019417 ATSAN GASES PRIVATE LIMITED HOUSE NO-1, HOUSEFED BASISTHA ROAD, P.S. DISPUR , GUWAHATI, Assam, India - 781006
U22210AS2015PTC012049 BUSINESS NORTH EAST COMMUNICATIONS PRIVATE LIMITED HOUSE NO.3, RAJBARI PATH G.S. ROAD, GANESHGURI , GUWAHATI, Assam, India - 781006
U51900AS2008PTC008817 SKYLARK NETWORK MARKETING PRIVATE LIMITE D HOUSE NO. 39, SEWALI PATH HATIGAON MAIN ROAD, DISPUR , GUWAHATI, Assam, India - 781006
U60231AS2000PTC006175 ASMI COMMERCIALS PRIVATE LIMITED HOUSE NO-9, JATIA, KAHILIPRARA ROAD, P.S.-DISPUR , GUWAHATI, Assam, India - 781006
U63090AS2018PTC018592 MEGA CUBE ASSOCIATES PRIVATE LIMITED HOUSE NO.18, KARMABIR PATH RUKMINI NAGAR, P.S. DISPUR , GUWAHATI, Assam, India - 781006
U45200AS2018PTC018829 PERCEPT INFRA REALTORS PRIVATE LIMITED H/No. 505 C NEAR ICICI BANK GANESHGURI , G.S ROAD , GUWAHATI, Assam, India - 781006
U18101AS2012PTC022847 VALEUR FABTEX PRIVATE LIMITED House No. 6, 2nd Floor, Ganeshguri Chariali Nayanpur Road, Dispur, Mouza Beltola , Guwahati, Assam, India - 781006
U45203AS2006PTC008192 WELKIN PROMOTERS PRIVATE LIMITED HOUSE NO. 8, 1ST BYELANE EAST, S. K. BARUAH ROAD, RUKMININAGAR, DISPUR , GUWAHATI, Assam, India - 781006
U51909AS2021PTC021084 DENALIN FRAGRANCE PRIVATE LIMITED HOUSE NO -49,GROUND FLOOR,HATIGAON MAIN ROAD, OPP-NATUN PATH, L.P SCHOOL , GUWAHATI, Assam, India - 781006
U72200AS2011PTC010774 MEDTECH SOLUTIONS PRIVATE LIMITED HOUSE NO. 182, CHANDAS TOWER, 3RD FLOOR HATIGAON ROAD, DISPUR, NEAR MULAGABHARU PATH , GUWAHATI, Assam, India - 781006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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