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
KOSAN TRADING ENTERPRISES LIMITED
CIN: U51900MH1984PLC031981 As on: 2026-07-13
KOSAN TRADING ENTERPRISES LIMITED (CIN: U51900MH1984PLC031981) is a Public company incorporated on 03 Feb 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.
KOSAN TRADING ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KOSAN TRADING ENTERPRISES 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 KOSAN TRADING ENTERPRISES LIMITED are HIRENDRAKUMAR BALKRISHNA RUIA, SUDHA HIRENDRAKUMAR RUIA, and JYOTI MAHENDRA MEHTA.
KOSAN TRADING ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U51900MH1984PLC031981 and its registration number is 31981. Users may contact KOSAN TRADING ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of KOSAN TRADING ENTERPRISES LIMITED is GODAVARI KRIPA, 169, SHIVAJI PARK SCHEME, PANDURANG NAIK ROAD, SHIVAJI PARK, DADAR , , MUMBAI, Maharashtra, India - 400021.
Current status of KOSAN TRADING ENTERPRISES LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KOSAN TRADING ENTERPRISES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOSAN TRADING ENTERPRISES
Purchase full report of KOSAN TRADING ENTERPRISES
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 KOSAN TRADING ENTERPRISES 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 KOSAN TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01178355 | HIRENDRAKUMAR BALKRISHNA RUIA | Director | 1986-03-27 |
| 02034842 | SUDHA HIRENDRAKUMAR RUIA | Director | 1992-06-15 |
| 02557286 | JYOTI MAHENDRA MEHTA | Director | 1986-08-22 |
Past Directors & Key Managerial Personnel of KOSAN TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIRENDRAKUMAR BALKRISHNA RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSAN TRADING ENTERPRISES LLP | AAA-3759 | Designated Partner | - | 2016-08-03 |
| PUNE SAFETY VAULTS LLP | AAA-5101 | Designated Partner | - | 2015-09-13 |
| INDIA TERRY TOWELS PRIVATE LIMITED | U17301MH2016PTC273477 | Director | - | 2016-08-03 |
| INDIA SAFETY VAULTS PRIVATE LIMITED | U28993MH1986PTC039436 | Managing Director | - | 2016-08-03 |
| AHBEEARR PROPERTIES PRIVATE LIMITED | U45202MH1985PTC035371 | Director | - | 2018-10-10 |
| RUIA IMPEX PVT LTD | U51900MH1992PTC069401 | Director | 1992-11-04 | Ongoing |
| GORAKHRAM GANAPATRAI INVESTMENTS PRIVATE LIMITED | U67120PN1985PTC035245 | Director | 1985-02-04 | Ongoing |
| KABEEJA CONSULTANCY AND INVESTMENT PVT L TD | U74140MH1982PTC027899 | Director | 1982-07-29 | Ongoing |
| RUIA KNOWLEDGE & RESEARCH INSTITUTE PRIVATE LIMITED | U80903PN2012PTC141846 | Director | - | 2016-08-03 |
| AHBEEARR HOLDINGS PRIVATE LIMITED | U99999MH1985PTC035241 | Director | 1985-02-02 | Ongoing |
Other Directorships of SUDHA HIRENDRAKUMAR RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSAN TRADING ENTERPRISES LLP | AAA-3759 | Designated Partner | 2016-08-09 | Ongoing |
| KOSAN TRADING ENTERPRISES LLP | AAA-3759 | Partner | - | 2016-08-08 |
| INDIA TERRY TOWELS PRIVATE LIMITED | U17301MH2016PTC273477 | Director | 2016-02-25 | Ongoing |
| AHBEEARR PROPERTIES PRIVATE LIMITED | U45202MH1985PTC035371 | Director | - | 2012-12-10 |
| RUIA IMPEX PVT LTD | U51900MH1992PTC069401 | Director | 1992-11-04 | Ongoing |
| GORAKHRAM GANAPATRAI INVESTMENTS PRIVATE LIMITED | U67120PN1985PTC035245 | Director | 1985-02-04 | Ongoing |
| KABEEJA CONSULTANCY AND INVESTMENT PVT L TD | U74140MH1982PTC027899 | Director | 1982-07-29 | Ongoing |
| RUIA KNOWLEDGE & RESEARCH INSTITUTE PRIVATE LIMITED | U80903PN2012PTC141846 | Director | 2017-09-28 | Ongoing |
| AHBEEARR HOLDINGS PRIVATE LIMITED | U99999MH1985PTC035241 | Director | 1985-02-02 | Ongoing |
Other Directorships of JYOTI MAHENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC179880 | THREE SIXTY DEGREE CAPITAL SOLUTION PRIV ATE LIMITED | B-303, POONAM PARK OPP. PALM GRUH, MANVEL PADA ROAD , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1979PTC021495 | POPULAR EXPORTS PRIVATE LIMITED | ARORA HOUSE, 16, GOLD-LINK,UNION PARK, KHAR, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| AAB-7824 | DEDHIA VENTURES LLP | 101, Manratna Business Park, 1st FloorJunction of Derasar Lane, Tilak Road Mumbai, Maharashtra, India - 400077 |
| U92120MH2007PTC170302 | ASHVIN GIDWANI PRODUCTIONS PRIVATE LIMITED | Floor-2, 264/265, Vaswani Chambers Dr. Annie Besant Road, Shivaji Nagar , Mumbai, Maharashtra, India - 400025 |
| U92140MH2001PTC130616 | AGP WORLD PRODUCTIONS PRIVATE LIMITED | Floor-2, 264/265, Vaswani Chambers Dr. Annie Besant Road, Shivaji Nagar , Mumbai, Maharashtra, India - 400025 |
| U92490MH2022PTC377832 | AGP WORLD ONE PRIVATE LIMITED | Floor-2, 264/265, Vaswani Chambers Dr. Annie Besant Road, Shivaji Nagar , Mumbai, Maharashtra, India - 400025 |
| AAA-4310 | DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP | 101, Manratna Business Park, 1st FloorJunction of Derasar Lane, Tilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABB-6809 | Sunfill Health LLP | Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021 |
| U74999MH2021PTC364646 | MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED | Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021 |
| ABC-5059 | Vision Empire Consultancy LLP | 907, Dalamal House, 206-Jamnalal Bajaj Road,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| F02084 | WORLD TANKERS MANAGEMENT PTE LIMITED | 504 EMBASSY CENTRE JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| F01887 | TDA CAPITAL PARTNERS INC | 75 7TH FLOOR FREE PRESS HOUSE JOURNAL ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| U72200MH2000PLC123711 | NETESOFT INDIA LIMITED | OFFICE NO 401 BUILDING NO 2SECTOR I MILLENIUM BUSINESS PARK MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U93090MH2020PTC342527 | KARKINOS HEALTHCARE PRIVATE LIMITED | B-702 7th Floor, Neelkanth Business Park Kirol Village Near Bus Depot,Vidyavihar , Mumbai, Maharashtra, India - 400086 |
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U67110MH1998PTC115122 | ETHEREAL JEWELLERY PRIVATE LIMITED | 303, SHALAKA, MAHARSHI KARVE ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| ACM-9656 | N V C & ASSOCIATES LLP | 903-904 Raheja Chambers,Free Press Journal Road,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U20237MH2025PTC454684 | GOOD SIDE VENTURES PRIVATE LIMITED | 803-806, Raheja Chambers,,213,FreePressJournalRoad,Mumbai,Mumbai,Maharashtra,400021-India |
| ACV-1734 | JOSHI LAND & ESTATES LLP | 606,6th Flr,Dalamal House,Jamanalal Bajaj Road,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACV-7955 | WALTER ANGEL LLP | Flat No. 3, Nariman Bldg,,162, Maharshi Karve Road,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACH-5440 | MONOPOL CHEMICALS LLP | 1008, RAHEJA CHAMBERS, FREE PRESS JOURNAL ROAD NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACO-3442 | PARIKH CONSULTANTS LLP | 1008, RAHEJA CHAMFERS, FREE PRESS JOURNAL ROAD NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAI-4686 | I-WEALTH MANAGEMENT LLP | TULSIANI CHAMBERS, 822, FREE PRESS JOURNAL ROAD NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAO-6433 | MARKSS IMPRESSIONS LLP | 1006, MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U65999MH2022PTC380363 | WENDT FINANCE PRIVATE LIMITED | 1304, Regent Chambers Jamnalal Bajaj Road, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U14101MH2023PTC403928 | NANDA STYLE LABS PRIVATE LIMITED | OFFICE NO. G15, RAHEJA CENTRE,214 FREE PRESS JOURNAL ROAD,Mumbai,Mumbai,Maharashtra,400021-India |
| U14101MH2023PTC403958 | NANDA TRENDS PRIVATE LIMITED | OFFICE NO. G15, RAHEJA CENTRE,214 FREE PRESS JOURNAL ROAD,Mumbai,Mumbai,Maharashtra,400021-India |
| U01137MH2023PTC403930 | NANDA AGROTECH PRIVATE LIMITED | OFFICE NO. G15, RAHEJA CENTRE,214 FREE PRESS JOURNAL ROAD,Mumbai,Mumbai,Maharashtra,400021-India |
| U41001MH2023PTC404022 | NANDA BUILDCON ESTATE MANAGEMENT PRIVATE LIMITED | OFFICE NO. G15, RAHEJA CENTRE,214 FREE PRESS JOURNAL ROAD,Mumbai,Mumbai,Maharashtra,400021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.