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
KOSHI REFINERY PVT LTD
CIN: U24119WB1979PTC032131 As on: 2026-07-13
KOSHI REFINERY PVT LTD (CIN: U24119WB1979PTC032131) is a Private company incorporated on 19 Jul 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 327000.00.
KOSHI REFINERY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KOSHI REFINERY PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of KOSHI REFINERY PVT LTD are BENI PRASAD GOYAL, and UMA DEVI GOYAL.
KOSHI REFINERY PVT LTD's Corporate Identification Number (CIN) is U24119WB1979PTC032131 and its registration number is 32131. Users may contact KOSHI REFINERY PVT LTD on its Email address - [email protected]. Registered address of KOSHI REFINERY PVT LTD is 18 EZRA STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of KOSHI REFINERY PVT LTD 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 CINs
ZaubaCorp's company report for KOSHI REFINERY 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.
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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 KOSHI REFINERY 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 KOSHI REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00046201 | BENI PRASAD GOYAL | Director | 1979-07-19 |
| 00046702 | UMA DEVI GOYAL | Director | 1979-07-19 |
Past Directors & Key Managerial Personnel of KOSHI REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BENI PRASAD GOYAL
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Other Directorships of UMA DEVI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1998PTC087385 | CHIDES COMMERCIAL PRIVATE LIMITED | 18 EZRA STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC067783 | BEHIVE TRACON PVT.LTD. | 18 EZRA STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U47912WB2024PTC268943 | CLICKTECH ENTERPRISES PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| ABB-1147 | Molecule Industry LLP | 44, Ezra Street, 2nd floor,Room 18, Gandhi Building,Kolkata,Kolkata,West Bengal,India-700001 |
| U93090WB2021PTC244139 | JATAYU CONSULTANTS PRIVATE LIMITED | 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC072839 | RANISATI TEXTRADE PVT LTD | 47 EZRA STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1988PTC044949 | VIRAT COMMERCIALS PVT LTD | 54 EZRA STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67110WB1992PTC056275 | ZENITH STOCK HOLDINGS PRIVATE LIMITED | 46 EZRA STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2021PTC246089 | ACCOUNTING MAESTRO CONSULTANCY PRIVATE LIMITED | ROOM NO 18, 4TH FLOOR 35 EZRA STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2016PTC251651 | HALAPLAY TECHNOLOGIES PRIVATE LIMITED | Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001 |
| U72200WB2006PTC110256 | RUDRAKSH INFOTECH PVT LTD | 35 EZRA STREET 4TH FLOOR,KOLKATA-700001 , KOLKATA-700001, West Bengal, India - 000000 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U25205WB2021PTC244731 | A-ONE FIBC PRIVATE LIMITED | 18, Ezra Street Kolkata 700001 , Kolkata, West Bengal, India - 700001 |
| AAB-4672 | TRANSDAMODAR AGRICULTURE LLP | 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAK-6637 | JYOTIRLING MARKETING LLP | 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001 |
| AAK-8940 | CAPTAIN DEALCOM LLP | 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001 |
| AAK-8941 | VANASPATI RETAILERS LLP | 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001 |
| AAK-8942 | RISHIKESH DEALTRADE LLP | 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001 |
| U25192WB2008PTC126674 | KALYANESWARI POLYFABS PRIVATE LIMITED | Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001 |
| U15100WB1993PTC061250 | ALTIUS AGROEATS PRIVATE LIMITED | Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , kolkata, West Bengal, India - 700001 |
| U36900WB2008PTC125010 | KALYANESWARI UDYOG PRIVATE LIMITED | Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC155303 | HIRANMAYI DEALTRADE PRIVATE LIMITED | 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U52190WB2010PTC155398 | ESSENCE DEALMARK PRIVATE LIMITED | 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51900WB2019PTC230196 | GURUMANTRAYA SUPPLIERS PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U52609WB2018PTC228125 | ANSHUMATI RETAIL PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2018PTC227763 | ANSHUMATI VYAPAAR PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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