• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      KOSAN TRADING ENTERPRISES LLP

      LLPIN: AAA-3759 As on: 2026-07-13

      KOSAN TRADING ENTERPRISES LLP (LLPIN: AAA-3759) is a Limited Liability Partnership firm incorporated on 09 Feb 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 2450000.00.

      Designated Partners of KOSAN TRADING ENTERPRISES LLP are KIRTIVARDHAN HIRENDRAKUMAR RUIA, and SUDHA HIRENDRAKUMAR RUIA.

      KOSAN TRADING ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      KOSAN TRADING ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-3759. Its Email address is [email protected] and its registered address is 2, GODAVARI KRIPA, 169, PANDURANG NAIK MARG, SHIVAJI PARK MUMBAI, Maharashtra, India - 400016

      Current status of KOSAN TRADING ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 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.

      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 KOSAN TRADING ENTERPRISES
      DIN Director Name Designation Appointment Date
      01033748 KIRTIVARDHAN HIRENDRAKUMAR RUIA Designated Partner 2011-02-09
      02034842 SUDHA HIRENDRAKUMAR RUIA Designated Partner 2016-08-09
      Past Directors & Key Managerial Personnel of KOSAN TRADING ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      01178355 HIRENDRAKUMAR BALKRISHNA RUIA Designated Partner - 2016-08-03
      02034842 SUDHA HIRENDRAKUMAR RUIA Partner - 2016-08-08
      Other Directorships of KIRTIVARDHAN HIRENDRAKUMAR RUIA
      Company Name CIN Designation Appointment Date Cessation
      PUNE SAFETY VAULTS LLP AAA-5101 Designated Partner 2015-09-14 Ongoing
      BKR LIFESPACES LLP ACF-8754 Designated Partner 2024-03-04 Ongoing
      INDIA TERRY TOWELS PRIVATE LIMITED U17301MH2016PTC273477 Director 2016-02-24 Ongoing
      INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Additional Director - 2006-11-20
      INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Whole-time director 2006-11-20 Ongoing
      AHBEEARR PROPERTIES PRIVATE LIMITED U45202MH1985PTC035371 Director - 2018-10-10
      TMTR PEOPLE SOLUTIONS PRIVATE LIMITED U74140PN1999PTC014144 Additional Director - 2015-03-19
      TMTR PEOPLE SOLUTIONS PRIVATE LIMITED U74140PN1999PTC014144 Director 2015-03-19 Ongoing
      RUIA KNOWLEDGE & RESEARCH INSTITUTE PRIVATE LIMITED U80903PN2012PTC141846 Director 2012-01-04 Ongoing
      Other Directorships of HIRENDRAKUMAR BALKRISHNA RUIA
      Company Name CIN Designation Appointment Date Cessation
      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
      KOSAN TRADING ENTERPRISES LIMITED U51900MH1984PLC031981 Director 1986-03-27 Ongoing
      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
      INDIA TERRY TOWELS PRIVATE LIMITED U17301MH2016PTC273477 Director 2016-02-25 Ongoing
      AHBEEARR PROPERTIES PRIVATE LIMITED U45202MH1985PTC035371 Director - 2012-12-10
      KOSAN TRADING ENTERPRISES LIMITED U51900MH1984PLC031981 Director 1992-06-15 Ongoing
      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

      CIN Company Name Company Address
      U51900MH1992PTC069401 RUIA IMPEX PVT LTD 2 GODAVARI KRIPA, 169 PANDURANG NAIK MARG, SHIVAJI PARK, MUMBAI , MUMBAI, Maharashtra, India - 400016
      U99999MH1985PTC035241 AHBEEARR HOLDINGS PRIVATE LIMITED 2 GODAVARI KRIPA, 169 PANDURANG NAIK MARG, SHIVAJI PARK, MUMBAI , MUMBAI, Maharashtra, India - 400016
      U92419MH2022PTC382773 CURADIO MEDIA PRIVATE LIMITED Flat no 8, 209. laxman nivas, road No 5, Pandurang Naik marg, Shivaji,Park,,Mumbai,Mumbai City,Maharashtra,400016-India
      AAI-7020 SAFAH BUILDERS LLP 21/22, MISTRY NAGAR,PANDURANG NAIK MARG SHIVAJI PARK,MAHIM MUMBAI, Maharashtra, India - 400016
      U45400MH2011PTC222952 SHASHANK MEHENDALE CONSULTANTS PRIVATE LIMITED 163 A, GANGA LAHARI PANDURANG NAIK MARG, SHIVAJI PARK , MUMBAI, Maharashtra, India - 400016
      U51900MH1988PTC049254 EXIGO PROJECTS AND SERVICES PRIVATE LIMITED 163 A, GANGA LAHARI, 3RD FLOOR PANDURANG NAIK MARG, SHIVAJI PARK , MUMBAI, Maharashtra, India - 400016
      U74999MH2015PTC269283 SHASHANK MEHENDALE ENGINEERS PRIVATE LIMITED Flat 163/A, 3rd Floor, Ganga Lahari, Pandurang Naik Marg, Shivaji Park , Mumbai, Maharashtra, India - 400016
      AAM-2183 INDUSTRIAL PROCESS TECHNOLOGY SOLUTIONS AND CONSULTANTS LLP 203, A-WING 'A6' 2ND FLOOR AMBA APARTMENTS PANDURANG NAIK ROAD, SHIVAJI PARK ROAD NO 5 MUMBAI, Maharashtra, India - 400016
      AAR-6353 ORANGE ANT MEDIA LLP FLAT NO 08, 3RD FLOOR, LAXMAN NIVAS, PLOT NO 209 PANDURANG NAIK MARG, SHIVAJI PARK ROAD.5, MAHIM MUMBAI, Maharashtra, India - 400016
      U51109MH2010PTC206875 AURIFY SYSTEMS PRIVATE LIMITED 11B, SHIVSAGAR, 141, PANDURANG NAIK MARG, SHIVAJI PARK, MAHIM, , MUMBAI, Maharashtra, India - 400016
      U70100MH2003PTC141330 JAISATGURU PROPERTY PRIVATE LIMITED 1 MISTRY NAGAR, PANDURANG NAIK MARGE, SHIVAJI PARK, , MUMBAI, Maharashtra, India - 400016
      U74900MH2009PTC197898 EVENTUS TRADE SOLUTIONS PRIVATE LIMITED 5/161, KAMAL PARK, PANDURANG NAIK ROAD, OFF VEER SAVARKAR MARG, MAHIM, , MUMBAI, Maharashtra, India - 400016
      AAM-2927 RITAM LIFESTYLE LLP 7, FLOOR-2,PLOT-204,SITA NIWAS LT DILIP GUPTE MARG,SHIVAJI PARK,MAHIM, MUMBAI, Maharashtra, India - 400016
      U70200MH2019PTC332136 STAYZO SPACES PRIVATE LIMITED 4, FLOOR-1, PLOT-145, RUKHSHMANI VILLA, PANDURANG NAIK RD, SHIVAJI PARK, MAHIM , MUMBAI, Maharashtra, India - 400016
      AAR-1509 ALLXIM LLP 5TH FLOOR,2ND, PLOT 72 SAHAKAR ASHIYANA DILIP GUPTE MARG, SHIVAJI PARK MAHIM MUMBAI, Maharashtra, India - 400016
      U31909MH2022OPC374827 WEATHERMATIC AGENCIES (OPC) PRIVATE LIMITED 1 Ground Floor Plot 4 Shankar Bldg Pandurang Naik Bldg Road 5 Shivaji Park , Mumbai, Maharashtra, India - 400016
      U74999MH2013PTC247454 MAINFRAME ENGINEERING AND LIFESCAPES PRIVATE LIMITED 203/204, B; AMBA APARTMENT ROAD NO 5 SHIVAJI PARK, PANDURANG NAIK ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016
      U74999MH2021PTC361124 SURABHI DIGITAL SOLUTIONS PRIVATE LIMITED 29, Floor-2, Plot-205, Parekh Chamber, LT Dilip Gupte Marg, Shivaji Park, Mahim , Mumbai, Maharashtra, India - 400016
      AAK-8646 CJ HOSPITALITIES LLP 3rd floor ,Plot 212,Sharda Sadan, Pandurang Naik Road,Road no 5,Shivaji Park,Mahim Mumbai, Maharashtra, India - 400016
      U51109MH2009PTC193654 PRAGYAAT TRADING PRIVATE LIMITED No 2, Floor-Grd, Plot 502/509, Rupdarshani Lt Dilip Gupte Marg, Shivaji Park, Mahim , Mumbai, Maharashtra, India - 400016
      U74999MH2022OPC385589 SPBM ADVISORY (OPC) PRIVATE LIMITED 7, 1st Floor Shankar Building, Pandurang Naik Road, Road No. 5 Shivaji Park Mahim , Mumbai, Maharashtra, India - 400016
      U63030MH2020PTC347093 GLOBE HOPPERS TRAVELS PRIVATE LIMITED C/o Abhijeet Raja Patil,1st Flr,Sweet HomePandurang Naik Rd,Mahim,Shivaji Park , Mumbai, Maharashtra, India - 400016
      U74999MH2014PTC256190 CIVIONICS CONSULTANTS PRIVATE LIMITED 1, Ground Floor, 163A, Ganga Lahari Building, Pandurang Naik Road, Road No. 5, Shivaji Park, , Mumbai, Maharashtra, India - 400016
      U72900MH2019PTC324000 ONISH TECHNOSOFT PRIVATE LIMITED 3, FLOOR -1, PLOT - 210, DATTA NIWAS, PANDURANG NAIK RD NO 5 SHIVAJI PARK, , MAHIM MUMBAI, Maharashtra, India - 400016
      AAE-8474 JESS EQUUS PICTURES LLP 170 - Krishna Kunj, 2nd Floor, Flat no 201, Pandurang Naik Marg, Off Cadel road no5, Mahim, Mumbai, Maharashtra, India - 400016
      AAO-6458 TEQXL TECHNOLOGY CONSULTANCY LLP A - 21, Floor 3rd, Ultra CHS Ltd, Dilip Gupte Marg Shivaji Park, Mahim, Mumbai - 400016 Mumbai, Maharashtra, India - 400016
      U85110MH2022PTC392146 AVAN DERMA PRIVATE LIMITED 3,FLOOR-2ND,PLOT-1A,SWEET HOME, PANDURAN NAIK ROAD, SHIVAJI PARK, MAHIM , MUMBAI, Maharashtra, India - 400016
      U74100MH2024PTC430396 HOUSE OF GAJBAR PRIVATE LIMITED 2, Gr. Flr, Plot 502/509,Rupdarshani, Shivaji Park,Mumbai,Mumbai,Maharashtra,400016-India
      U74999MH2022PTC382771 SADHAN WEALTH PRIVATE LIMITED FLT 72/C, 7th FLR, Omkar BLDG, B Govindas Marg Shivaji Park, Mahim,Mumbai,Mumbai City,Maharashtra,400016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100190829 2018-03-01 - - 50,000,000.00 IIFL HOME FINANCE LIMITED

      • 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 Share 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

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