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      KOSHAL MINERALS TRADING LLP

      LLPIN: ABC-2790 As on: 2026-07-13

      KOSHAL MINERALS TRADING LLP (LLPIN: ABC-2790) is a Limited Liability Partnership firm incorporated on 29 Aug 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 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 31 May 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.

      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 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.

      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 KOSHAL MINERALS TRADING
      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
      Past Directors & Key Managerial Personnel of KOSHAL MINERALS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      SUDEKA REALTECH LLP AAP-2037 Designated Partner 2021-09-23 Ongoing
      SHRESTH STEEL & ENERGY LLP AAQ-2982 Designated Partner 2019-10-20 Ongoing
      PANCHAWATI STEELS LLP AAT-4929 Designated Partner 2020-08-24 Ongoing
      GRACE POLYCOATS PRIVATE LIMITED U24119DL2005PTC132472 Director - 2009-12-05
      MITCO ISPAT PRIVATE LIMITED U27100TG2008PTC061404 Director 2008-10-15 Ongoing
      MITCO FERRO ALLOYS PRIVATE LIMITED U27101TG2008PTC059861 Director 2008-06-25 Ongoing
      Other Directorships of PRAGATI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHIANA REALTY LLP AAN-2705 Designated Partner 2022-09-26 Ongoing
      JAI MAHAKAL PROPERTIES LLP AAT-3152 Partner 2020-08-11 Ongoing
      MAHAKAL INITIATIVES LLP AAT-6131 Designated Partner 2020-09-01 Ongoing
      JMUP Developers LLP ABZ-4801 Designated Partner 2022-12-16 Ongoing
      KHS REALTY LLP ACC-7991 Designated Partner 2023-09-04 Ongoing
      SPINO PAPER AND BOARDS PRIVATE LIMITED U21013OR2022PTC038902 Director 2022-02-11 Ongoing
      LOFTY SECURITIES LIMITED. U65923WB1995PLC072707 Director 2016-10-03 Ongoing
      LOFTY SECURITIES LIMITED. U65923WB1995PLC072707 Director - 2015-05-25
      IKAT EXPORTS PRIVATE LIMITED U70100OR2004PTC007641 Director 2022-11-25 Ongoing
      PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director 2022-03-04 Ongoing
      SRIHARI INFRACON PRIVATE LIMITED U70101OR2010PTC011611 Managing Director 2010-03-16 Ongoing
      AGM HOUSING REALTY PRIVATE LIMITED U70109DL2022PTC405887 Director 2022-10-14 Ongoing
      Other Directorships of SACHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUDEKA REALTECH LLP AAP-2037 Designated Partner 2021-09-23 Ongoing
      SHRESTH STEEL & ENERGY LLP AAQ-2982 Designated Partner 2019-08-20 Ongoing
      SRI SIDDHI VINAYAK INNOVISION LLP AAR-9746 Designated Partner 2022-04-01 Ongoing
      PANCHAWATI STEELS LLP AAT-4929 Designated Partner 2023-04-01 Ongoing
      SHIVDHAM CONSTRUCTION PRIVATE LIMITED U70101OR1997PTC029779 Director 2016-05-24 Ongoing
      Other Directorships of JANHAVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDHI VINAYAK INNOVISION LLP AAR-9746 Designated Partner 2022-04-01 Ongoing
      BS MINERALS AND ORES LLP ABZ-3441 Designated Partner 2022-12-06 Ongoing
      KRJ VENTURES LLP ACD-6134 Designated Partner 2023-10-25 Ongoing
      KRJ REALTY HOLDINGS LLP ACD-7282 Designated Partner 2023-11-01 Ongoing
      MAGNOLIA MINING LLP ACD-7665 Designated Partner 2023-11-03 Ongoing
      KRJ WEALTH ADVISORY LLP ACH-9957 Designated Partner 2024-06-25 Ongoing
      CHAMPION COMMOSALES PRIVATE LIMITED U51101WB2010PTC147470 Additional Director 2024-03-20 Ongoing
      SHANTI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147527 Additional Director 2024-03-22 Ongoing
      SUN KISSED AGENCIES PVT LTD U51109WB1995PTC070157 Director 2022-06-30 Ongoing
      BS METALS AND ORES PRIVATE LIMITED U51909OR2020PTC032987 Director - 2022-03-07
      HONESTY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143935 Director 2021-10-09 Ongoing
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director 2021-10-09 Ongoing
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2022-08-29
      KEJRIWAL FINVEST PVT LTD U67120WB1994PTC066460 Additional Director 2024-03-18 Ongoing

      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
      U21013OR2022PTC038902 SPINO PAPER AND BOARDS PRIVATE LIMITED 501, 5TH FLOOR, FORUM MART, KHARAVELA NAGAR, , BHUBANESWAR, Orissa, India - 751001
      U23209OR2022PTC040575 SHANTI GREENS BIO FUELS PRIVATE LIMITED 501, 5th floor, Forum Mart Kharavela Nagar , Bhubaneswar, Orissa, India - 751001
      U70101OR2010PTC011611 SRIHARI INFRACON PRIVATE LIMITED 501, 5TH Floor, FORUM MART, KHARAVELA NAGAR, , BHUBANESWAR, Orissa, India - 751001
      ABC-6672 KOSHAL MINING LLP 501, Forum Mark,Kharvel Nagar,Bhubaneswar,Khorda,Orissa,India-751001
      U66301OR2021PTC035661 JP FINCON PRIVATE LIMITED 501 FIFTH FLOOR FORUM MART, KHARVEL NAGAR,BHUBANESWAR,Khordha,Orissa,751001-India
      ACF-3196 BRB NIRYAT LLP 501, 5TH FLOOR, FORUM MART,KHARAVELA NAGAR,Bhubaneswar,Khorda,Orissa,India-751001
      ACD-7665 MAGNOLIA MINING LLP 501, 5TH FLOOR,FORUM MART,KHARAVELA NAGAR,Bhubaneswar,Khorda,Orissa,India-751001
      ACC-7991 KHS REALTY LLP 501, 5TH FLOOR,FORUM MART,KHARAVELA NAGAR,Bhubaneswar,Khorda,Orissa,India-751001
      ABC-2464 DIMPLES RASOI LLP 501, KHARVELA NAGAR,UNIT-III, JANPATH Bhubaneswar, Orissa, India - 751001
      U01121OR1997PTC004794 SOUTH-WEST PLANTATION PRIVATE LIMITED FORUM MART 89, KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U21095OR2019PTC032297 SPINO PAPER PRODUCTS PRIVATE LIMITED OFFICE SPACE NO 501 FIFTH FLOOR ,FORUM MART, , BHUBANESWAR, Orissa, India - 751001
      U27205OR2008PTC009895 TITANIUM PRODUCTS PRIVATE LIMITED FORUM MART 89, KHARVEL NAGAR, UNIT - III, , BHUBANESWAR, Orissa, India - 751001
      U51420OR2009PTC010914 ASHA INFRAPROJECTS & SERVICES PRIVATE LIMITED AT- ROOM NO. 403/404, FORUM MART 89, KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001
      U70101OR2008PTC010142 VIVEK REALTY & RESORTS PRIVATE LIMITED AT- ROOM NO. 403/404, FORUM MART 89, KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001
      U74999OR2021PTC037958 SILVERFINCH SPACE AND DESIGN PRIVATE LIMITED AH(05)E,5TH FLOOR,FORUM MART 89,KHARVEL NAGAR , 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
      U63030OR2009PLC011181 VISION TECHNOTRADE LIMITED OFF NO-609, FORUM MART, 6TH FLOOR, 89 KHARVEL NAGAR, UNIT -III , BHUBANESWAR, Orissa, India - 751001
      U74140OR2010PTC011767 6 TEL CONSULTANCY (INDIA) PRIVATE LIMITED OFFICE NO-507, 5TH FLOOR, FORUM MART 89, KHARVEL NAGAR,UNIT-3 , BHUBANESWAR, Orissa, India - 751001
      U74140OR2010PTC012294 BKA & ASSOCIATES PRIVATE LIMITED OFFICE NO 610,6TH FLOOR,FORUM MART,89, KHARVEL NAGAR,UNIT-III , BHUBANESWAR, Orissa, India - 751001
      U63090OR2006PTC008845 SANJOG TRANSPORT PRIVATE LIMITED A-17/7, UNIT-7,SURYA NAGAR, BHUBANESWAR, ORISSA-751001. , ORISSA-751001., Orissa, India - 000000
      U70101OR2002PTC006682 LAGAN ESTATE AND BUILDERS PRIVATE LIMITE D 198, KHARAVELA NAGAR,UNIT-III, BHUBANESWAR-751001. , BHUBANESWAR-751001., Orissa, India - 000000
      U70101OR2006PTC008807 DWELL ESTATE (INDIA) PRIVATE LIMITED PLOT NO.SCR-97, GROUND FLOOR,UNIT-III KHARVEL NAGAR, BHUBANESWAR-751001. , BHUBANESWAR-751001., Orissa, India - 000000
      U52100OR2013PTC016781 VALS RETAIL PRIVATE LIMITED PLOT NO-851,MADHUSUDAN NAGAR P.S.-KHARAVEL NAGAR,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751001
      U62099OD2025PTC048836 GODSY TECH PRIVATE LIMITED Plot No- 791/1934, Madhusudan Nagar,,Unit- 4, Bhubaneswar Secretariate, Khorda, Bhubaneswar, Orissa,Bhubaneswar,Khorda,Orissa,751001-India
      U46599OD2023PTC044172 LABPRONICS TECHNOLOGIES PRIVATE LIMITED 501, 5TH FLOOR,FORUM MART,Bhubaneswar,Khorda,Orissa,751001-India
      U36993OR2003PTC007232 ORISSA THERMOPACK PRIVATE LIMITED PLOT NO.259, SASTRI NAGAR , ORISSA BHUBANESWAR, Orissa, India - 751001
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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.

      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
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      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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