KOSI EXPORTS PRIVATE LIMITED (CIN: U51909DL2002PTC117365) is a Private company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KOSI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOSI EXPORTS PRIVATE 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 KOSI EXPORTS PRIVATE LIMITED are KRISHAN KUMAR AGGARWAL, and JATIN KUMAR.
KOSI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC117365 and its registration number is 117365. Users may contact KOSI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOSI EXPORTS PRIVATE LIMITED is 302, POOJA COMPLEX 22, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of KOSI EXPORTS PRIVATE LIMITED is - Active.
| CIN | U51909DL2002PTC117365 |
| Name | KOSI EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 117365 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-16 |
| Age of Company | 22 years, 4 months, 27 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOSI EXPORTS PRIVATE LIMITED |
| U51909DL2002PTC117365 |
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Get a list of all litigations KOSI EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOSI EXPORTS. This report helps you understand the risk associated in dealing with KOSI EXPORTS and its Directors better.
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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 KOSI EXPORTS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114355 | KRISHAN KUMAR AGGARWAL | Director | 2011-09-30 |
| 08052198 | JATIN KUMAR | Additional Director | 2019-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00109148 | MADAN LAL AGGARWAL | Director | - | 2011-06-15 |
| 00114355 | KRISHAN KUMAR AGGARWAL | Additional Director | - | 2011-09-30 |
| 01735316 | DAYA SHANKAR AGGARWAL | Director | - | 2019-04-04 |
| 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 |
|---|---|---|
| U18109DL2011PTC228393 | AK'S APPARELS PRIVATE LIMITED | 204, II FLOOR, POOJA COMPLEX 22, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAE-6181 | SOPHIC ADVISORS LLP | H NO-22, OFFICE NO-201 POOJA COMPLEX, SECOND FLOOR KHASRA NO-429, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U17120DL2015PTC278215 | SWASTIK COTFAB PRIVATE LIMITED | No-111, First Floor, Pooja complex 22 Veer Savarkar Block,Shakarpur New Del hi , North East Delhi, Delhi, India - 110092 |
| AAG-9284 | AKAARAH CONSTRUCTION LLP | OFFICE NO. 109, FIRST FLOOR NO. 22, POOJA COMPLEX, VEER SAVARKAR BLOCK, DELHI-110092 DELHI, Delhi, India - 110092 |
| AAL-8727 | EXOTIC FLAVOURS & FRAGRANCES LLP | SHOP NO-2, POOJA COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAQ-7150 | SRM BEST HEALTH LLP | 302, 32B GANESH COMPLEX VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| AAI-1107 | PRASOON HR RESOURCES LLP | 209, 2nd Floor Pooja Complex, Veer Savarkar Block, Shakarpur Delhi, Delhi, India - 110092 |
| U31909DL1999PTC102490 | INOV COMPUTER MART PRIVATE LIMITED | 301 & 302,BALAJI COMPLEX,34-35,VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAM-9232 | EXACTIGO HOLDINGS LLP | 22 T/F, OFFICE NO 302, KH NO 429 VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U31100DL2007PTC161815 | SOLTECH PUMPS AND EQUIPMENT PRIVATE LIMITED | 105-107, POOJA COMPLEX, 22, VEER SAVARKAR BLOCK, SHAKAR PUR, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| L24119DL2002PLC114026 | HPC BIOSCIENCES LIMITED | OFFICE NO. 109, FIRST FLOOR PLOT NO.22, POOJA COMPLEX, Veer Savarkar Block, Sh , DELHI, Delhi, India - 110092 |
| L65910DL1996PLC075394 | SATKAR FINLEASE LIMITED | H.NO 22 F F PVT NO 109 POOJA COMPLEX VEER SAVARKAR BLK SHAKARPUR , New Delhi, Delhi, India - 110092 |
| U22130DL2006PTC157070 | ELEVENTH DIRECTION MEDIA SOLUTIONS PRIVATE LIMITED | 311,ABC COMPLEX,20,VEER SAVARKAR BLOCK, SHAKARPUR,DELHI , DELHI, Delhi, India - 110092 |
| U92114DL1994PTC059047 | BHAVANI VIDEO VISION PRIVATE LIMITED | 309, Chaudhary Complex,9, Veer Savarkar Block, Shakarpur East Delhi , DELHI, Delhi, India - 110092 |
| AAT-9534 | LOCUS COMPLIANCE SOLUTIONS LLP | 309, Chaudhary Complex, 9, Veer Savarkar Block, Shakarpur, East Delhi East Delhi, Delhi, India - 110092 |
| U21022DL2013PTC258481 | VARDAN PAPERS PRIVATE LIMITED | SHOP NO. 7, ABC COMPLEX 20 VEER SAVARKAR BLOCK, SHAKARPUR, DELHI , DELHI, Delhi, India - 110092 |
| U29253DL2015PTC280812 | NISAN ELEVATORS PRIVATE LIMITED | H.NO.410, POOJA COMPLEX, SHAKARPUR SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| L74899DL2003PLC122266 | AMSONS APPARELS LIMITED | 303, 2nd FLOOR, PLOT NO.13-A, VEER COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAA-9280 | OCTAGON WORLDWIDE TRADE LLP | 109 CHOUDHARY COMPLEX 9 VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| AAP-8947 | LAKSHYA CORPORATE SOLUTIONS LLP | 251 AGARWAL COMPLEX III VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| AAZ-3683 | AAR AAR PROPBUILT LLP | 308 CHABRA COMPLEX 8, VEER SAVARKAR, BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| AAQ-3780 | INDOLINK WAREHOUSING AND LOGISTICS LLP | 307, Chaudhary Complex 9, Veer Savarkar Block, Shakarpur Delhi, Delhi, India - 110092 |
| AAJ-2214 | SR ACCOTAX LLP | 101, SURYA COMPLEX 21, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U45300DL2007PTC166891 | VERSATILE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 306,SURYA COMPLEX,21,VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U17121DL2007PTC161011 | MANSAROVAR TEXTILES PRIVATE LIMITED | 201 ABC COMPLEX 20 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U18101DL1998PTC095303 | ARNIT CREATIONS PRIVATE LIMITED | 205, VASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U24232DL2010PTC211088 | DESTINY NANOTECHPHARMA PRIVATE LIMITED | 102, CHHABRA COMPLEX, 8, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24231DL2001PTC113593 | SAMCURE DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | 301 SURYA COMPLEX21 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAP-5766 | SRB SOFTTECH LLP | OFFICE NO. 304, SURYA COMPLEX 21-VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAJ-7416 | MAHESHWARI R & ASSOCIATES LLP | 209 Chaudhary Complex, Plot No. 9 Veer Savarkar Block, shakarpur Delhi, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100144249 | 2017-09-27 | - | 2019-12-31 | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
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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.
| 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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