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  • Complaints
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KOSI EXPORTS PRIVATE LIMITED

CIN: U51909DL2002PTC117365 As on: 2026-07-13

KOSI EXPORTS PRIVATE LIMITED (CIN: U51909DL2002PTC117365) is a Private company incorporated on 16 Oct 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 Sep 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.

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 Names

Previous CINs

ZaubaCorp's company report for KOSI EXPORTS 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.

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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.

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 KOSI EXPORTS
DIN Director Name Designation Appointment Date
00114355 KRISHAN KUMAR AGGARWAL Director 2011-09-30
08052198 JATIN KUMAR Additional Director 2019-04-03
Past Directors & Key Managerial Personnel of KOSI EXPORTS
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
Other Directorships of MADAN LAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MBV COMMODITIES PRIVATE LIMITED U51398DL2005PTC132276 Director 2005-06-23 Ongoing
PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-02-15
NEWAGE EXIM PRIVATE LIMITED U74899DL1995PTC065543 Director - 2011-03-01
Other Directorships of KRISHAN KUMAR AGGARWAL
Other Directorships of DAYA SHANKAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
EXACTIGO HOLDINGS LLP AAM-9232 Designated Partner - 2020-09-07
GAJLAXMI AGRO (INDIA) PRIVATE LIMITED U01403DL2007PTC171601 Additional Director - 2009-11-26
ROSEWOOD INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45202DL2006PTC145801 Director - 2012-02-15
HEIGHTS BUILDWELL PRIVATE LIMITED U45400DL2007PTC165474 Director - 2017-03-23
NATRAJ BUILDTECH PRIVATE LIMITED U45400DL2007PTC166467 Additional Director - 2011-02-18
NATRAJ BUILDCON PRIVATE LIMITED U45400DL2007PTC166547 Additional Director - 2010-09-30
NATRAJ BUILDCON PRIVATE LIMITED U45400DL2007PTC166547 Director - 2019-04-04
MBV COMMODITIES PRIVATE LIMITED U51398DL2005PTC132276 Director 2005-06-23 Ongoing
PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-02-15
TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Additional Director - 2011-09-30
TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director 2011-09-30 Ongoing
FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110DL2011PTC212670 Additional Director - 2014-09-30
FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110DL2011PTC212670 Director - 2017-03-25
SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2018-09-30
SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Director 2018-09-30 Ongoing
TEN EQUITY LIMITED U74899DL1994PLC060390 Additional Director - 2011-09-30
TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2015-01-07
NEPC INDUSTRIES LIMITED U74899DL1994PLC061854 Director - 2010-11-15
TIGER CORPORATION PRIVATE LIMITED. U74899DL1995PTC066760 Director - 2015-08-13
TELSTAR EDITING AND STUDIO PRIVATE LIMITED U74899DL1995PTC071155 Additional Director - 2011-09-30
TELSTAR EDITING AND STUDIO PRIVATE LIMITED U74899DL1995PTC071155 Director - 2019-04-04
Other Directorships of JATIN KUMAR
Company Name CIN Designation Appointment Date Cessation
EXACTIGO HOLDINGS LLP AAM-9232 Designated Partner - 2019-08-05
EXACTIGO TRAVELS INDIA PRIVATE LIMITED U74999DL2017PTC324344 Director - 2018-10-17

CIN Company Name Company Address
U52390DL2022PTC396522 SHIV SHAKTI HOUSEHOLD PRIVATE LIMITED 204, POOJA COMPLEX, 22 VEER SAVARKAR BLOCK, SHAKARPUR,DELHI,East Delhi,Delhi,110092-India
U56290DL2021PLC381173 GOLDEN BIO ENERGY LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22,POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U45201DL2004PTC130223 PLANET BUILDERS PRIVATE LIMITED 303 POOJA COMPLEX 22, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U74999DL2014PLC270941 SOLITRE VINTRADE LIMITED 308, POOJA COMPLEX 22, VEER SAVARKAR, BLOCK-SHAKARPUR , DELHI, Delhi, India - 110092
U74999DL2017PTC315926 PRYMUS BRANDCOM INDIA PRIVATE LIMITED 206, 207, POOJA COMPLEX, 22 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U74999DL2014PTC267349 REALWEB INFOCOM PRIVATE LIMITED 406-407, POOJA COMPLEX 22, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U74300DL2008PTC184713 J R CREATIONS ADVERTISERS PRIVATE LIMITED 206-207, POOJA COMPLEX, 22, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U74140DL2010PTC211646 VISION OUTSOURCING SERVICES PRIVATE LIMITED 406-407, POOJA COMPLEX 22, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U74900DL2013PTC250619 VISION CORPSOL PRIVATE LIMITED 406-407, POOJA COMPLEX, 22 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U18109DL2011PTC228393 AK'S APPARELS PRIVATE LIMITED 204, II FLOOR, POOJA COMPLEX 22, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U45200DL2006PTC154888 SHREY PROJECTS PRIVATE LIMITED 204, POOJA COMPLEX 22, VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U45201DL2005PTC139761 AKANKSHA BUILDWELL PRIVATE LIMITED 204, POOJA COMPLEX 22, VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U72200DL2015PTC287457 CULT INFO SOLUTION PRIVATE LIMITED 311, IIIrd FLOOR, POOJA COMPLEX-22 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U65990DL2011PTC226593 UJJWAL MERCHANTS PRIVATE LIMITED 303, Pooja Complex 22, Veer Savarkar Block, Shakarpur , New Delhi, Delhi, India - 110092
U72900DL2012PTC237661 VSERVE COMMUNICATIONS PRIVATE LIMITED 406-POOJA COMPLEX 22 VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74300DL2019PTC356011 WRIZTY ADWORKS PRIVATE LIMITED 111, Pooja Complex, 22, Veer Savarkar Block, Shakarpur , New Delhi, Delhi, India - 110092
U51100DL2013PTC248700 NUPUR TRADEMART PRIVATE LIMITED 303, 3RD FLOOR POOJA COMPLEX, 22, VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U45209DL2007PTC158695 DAGA DIGITRONIX SOLUTIONS PRIVATE LIMITED 110/22, POOJA COMPLEX, FIRST FLOOR VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U52390DL2012PTC306864 SNOWBLUE DEALCOMM PRIVATE LIMITED PLOT NO.22, PRIVATE NO. 409, VEER SAVARKAR BLOCK POOJA COMPLEX, SHAKARPUR , DELHI, Delhi, India - 110092
U51391DL2012PTC237926 EMBRACE ENTERPRISES PRIVATE LIMITED OFFICE NO. 213, SECOND FLOOR 22, POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U51900DL2012PTC237677 MET CROP TRADERS PRIVATE LIMITED OFFICE NO. 213, SECOND FLOOR 22, POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U72900DL2022PTC403163 PETRONIX INFO SYSTEM PRIVATE LIMITED 22, 206 & 207 IIND FLOOR POOJA COMPLEX VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U73100DL2011PTC223016 BRAINPOOL SYSTEMS PRIVATE LIMITED Office No-409, pooja complex, plot no-22 veer savarkar block, shakarpur , delhi, Delhi, India - 110092
U74140DL2014PTC264463 SHRI FINANCE SOLUTION PRIVATE LIMITED 22, 4th Floor, 409, Pooja Complex, Veer Savarkar Block Shakarpur , New Delhi, Delhi, India - 110092
U65191DL2014PLC272453 RSS PORTFOLIO MANAGEMENT LIMITED Office No.-409, Pooja Complex, Plot No-22, Veer Savarkar Block, Shakarpur , NEW DELHI, Delhi, India - 110092
U72900DL2002PTC116373 MAYUR INFOSYSTEM PRIVATE LIMITED Shop No. 12A, GF, Pooja Complex 22, Veer Savarkar Block, Shakarpur, Delh i , 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
U74110DL2021PLC381173 GOLDEN BIO ENERGY LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22 POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
U56210DL2016PTC308988 TAS FOOD & RESTAURANTS PRIVATE LIMITED H.No. 22, Kh No-429, Pvt No. 203 S/f Pooja Complex, Veer Savarkar Block,Shakarpur,East Delhi,Delhi,110092-India

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

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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

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
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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 Shares 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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