KOSHAL MINERALS TRADING LLP (LLPIN: ABC-2790) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KOSHAL MINERALS TRADING LLP are GAURAV GOEL, PRAGATI AGRAWAL, SACHIT AGARWAL, and JANHAVI GUPTA.
KOSHAL MINERALS TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 31 Dec 2024.
KOSHAL MINERALS TRADING LLP's LLP Identification Number is (LLPIN)ABC-2790. Its Email address is [email protected] and its registered address is 501, FORUM MARTKHARVEL NAGAR Bhubaneswar, Orissa, India - 751001
Current status of KOSHAL MINERALS TRADING LLP is - Active.
| LLP Identification Number | ABC-2790 |
| Name | KOSHAL MINERALS TRADING LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-08-29 |
| Age of Company | 2 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOSHAL MINERALS TRADING LLP |
| ABC-2790 |
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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 KOSHAL MINERALS 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00433069 | GAURAV GOEL | Designated Partner | 2022-08-29 |
| 02925431 | PRAGATI AGRAWAL | Designated Partner | 2022-08-29 |
| 07519070 | SACHIT AGARWAL | Designated Partner | 2022-08-29 |
| 09076863 | JANHAVI GUPTA | Designated Partner | 2022-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4801 | JMUP Developers LLP | 501, Forum MartKharvel Nagar Bhubaneswar, Orissa, India - 751001 |
| AAY-9848 | ROYALCOURTYARD REALTY LLP | 501, FORUM MART KHARVEL NAGAR BHUBANESWAR, Orissa, India - 751001 |
| U13209OR2022PTC040411 | RS ORES & TRADING PRIVATE LIMITED | 501, Forum Mart Kharvel Nagar , Bhubaneswar, Orissa, India - 751001 |
| U23209OR2022PTC040575 | SHANTI GREENS BIO FUELS PRIVATE LIMITED | 501, 5th floor, Forum Mart Kharavela Nagar , Bhubaneswar, Orissa, India - 751001 |
| U21013OR2022PTC038902 | SPINO PAPER AND BOARDS PRIVATE LIMITED | 501, 5TH FLOOR, FORUM MART, KHARAVELA NAGAR, , BHUBANESWAR, Orissa, India - 751001 |
| U01121OR1997PTC004794 | SOUTH-WEST PLANTATION PRIVATE LIMITED | FORUM MART 89, KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| ABC-2464 | DIMPLES RASOI LLP | 501, KHARVELA NAGAR,UNIT-III, JANPATH Bhubaneswar, Orissa, India - 751001 |
| U27205OR2008PTC009895 | TITANIUM PRODUCTS PRIVATE LIMITED | FORUM MART 89, KHARVEL NAGAR, UNIT - III, , BHUBANESWAR, Orissa, India - 751001 |
| U21095OR2019PTC032297 | SPINO PAPER PRODUCTS PRIVATE LIMITED | OFFICE SPACE NO 501 FIFTH FLOOR ,FORUM MART, , BHUBANESWAR, Orissa, India - 751001 |
| U01111OR2016PTC019755 | VAM AGRO (INDIA) PRIVATE LIMITED | ROOM NO-403 AND 404 4TH FLOOR,FORUM MART-89,KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| AAT-1725 | ORISON ENTERPRISE LLP | 1ST FLOOR, PLOT NO 48,UNIT 4 MADHUSUDAN NAGAR (M S NAGAR) BHUBANESWAR, Orissa, India - 751001 |
| U01114OR2019PTC030705 | DASAGRO VET VENTURES PRIVATE LIMITED | Plot 22, Madhu Sudan Nagar, Bhubaneswar, , BHUBANESWAR,, Orissa, India - 751001 |
| U25209OR2020PTC034527 | RASMITA INDUSTRIES PRIVATE LIMITED | A/68, KHARABELA NAGAR UNIT-3, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751001 |
| U24132OR1987PTC001947 | ORISSA POLY CONTAINERS PVT LTD | KHARAVELA NAGAR, , BHUBANESWAR, Orissa, India - 751001 |
| U05004OR1983PTC001190 | SURYA MARINES PVT LTD | 313, KHARVWLA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U13100OR2006PTC008993 | ZOOM GEOMIN PRIVATE LIMITED | 267, KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U13100OR2009PTC010868 | SHREE SAI GANESH MINES & MINERALS PRIVAT E LIMITED | 258, KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U13204OR1998PTC005426 | EMPIRE GOLD MINES (INDIA) PRIVATE LIMITE D | 267, KHARAVELA NAGAR, , BHUBANESWAR, Orissa, India - 751001 |
| U15499OR2008PTC009711 | MEENA FOODS PRIVATE LIMITED | 166 KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U18109OR2012PTC015253 | KESHARI FASHIONS PRIVATE LIMITED | 98, KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U18101OR1988PTC002032 | MAGNUM APPAREL PVT LTD | 765 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U24111OR1980PTC000853 | ANAND INDUSTRIAL GASES PRIVATE LIMITED | 239,KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U27102OR2003PLC007099 | SUNFLAG SPECIAL STEELS LIMITED | 267 KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U28931OR1996PTC004689 | UNICUS ENGINEERING PRIVATE LIMITED | 23-MADHUSUDAN NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U31909OR1980PTC000864 | APARNA INDUSTRIES PVT LTD | 317, KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U55101OR2012PTC016058 | C P VENTURES PRIVATE LIMITED | 91, SCR KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U02001OR1979SGC000851 | SIMILIPAHAR FOREST DEVELOPMENT CORPORATI ON LTD | A,84,Kharvela Nagar, , Bhubaneswar, Orissa, India - 751001 |
| U05004OR1989PTC002198 | ANN MARINE PRIVATE LIMITED | 48-A GOUTAM NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U14291OR1987PTC001906 | MINERALS PROCESSORS INDIA PVT LTD | 301B, KHARAVEL NAGAR, , BHUBANESWAR, Orissa, India - 751001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 Share 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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