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KOUSHAMBI TRADING PVT LTD

CIN: U51420MH1993PTC073435 As on: 2026-07-13

KOUSHAMBI TRADING PVT LTD (CIN: U51420MH1993PTC073435) is a Private company incorporated on 12 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KOUSHAMBI TRADING PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KOUSHAMBI TRADING PVT LTD's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of KOUSHAMBI TRADING PVT LTD are PANNALAL HIRALAL BACHKANIWALA, and DEVENDRA PANNALAL BACHKANIWALA.

KOUSHAMBI TRADING PVT LTD's Corporate Identification Number (CIN) is U51420MH1993PTC073435 and its registration number is 73435. Users may contact KOUSHAMBI TRADING PVT LTD on its Email address - [email protected]. Registered address of KOUSHAMBI TRADING PVT LTD is C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of KOUSHAMBI TRADING PVT LTD is - Converted to LLP.

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 KOUSHAMBI TRADING 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 KOUSHAMBI 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 KOUSHAMBI TRADING
DIN Director Name Designation Appointment Date
00128246 PANNALAL HIRALAL BACHKANIWALA Director 2009-09-30
00128590 DEVENDRA PANNALAL BACHKANIWALA Director 2009-09-30
Past Directors & Key Managerial Personnel of KOUSHAMBI TRADING
DIN Director Name Designation Appointment Date Cessation
00128246 PANNALAL HIRALAL BACHKANIWALA Additional Director - 2009-09-30
00128590 DEVENDRA PANNALAL BACHKANIWALA Additional Director - 2009-09-30
00928468 MEENA KIRAN HEMANI Director - 2010-12-24
00930006 KIRAN HARSUKHLAL HEMANI Director - 2010-12-24
Other Directorships of PANNALAL HIRALAL BACHKANIWALA
Other Directorships of DEVENDRA PANNALAL BACHKANIWALA
Other Directorships of MEENA KIRAN HEMANI
Other Directorships of KIRAN HARSUKHLAL HEMANI
Company Name CIN Designation Appointment Date Cessation
MONTANA ENTERPRISES LLP AAH-9248 Designated Partner 2019-01-05 Ongoing
MONTANA ENTERPRISES LLP AAH-9248 Designated Partner - 2017-05-02
UPTURN PROPERTIES LLP AAX-1598 Designated Partner - 2021-11-14
UPTURN PROPERTIES LLP AAX-1598 Partner - 2022-04-01
NVISION LIVING SPACES LLP AAZ-1378 Designated Partner 2021-10-22 Ongoing
RAIVATGIRI TRADING PRIVATE LIMITED U51900MH1994PTC079834 Director 1995-03-27 Ongoing
B-5 JUNCTION CENTRE FOR ART, CULTURE AND HUMAN DEVELOPMENT PRIVATE LIMITED U55101MH1999PTC120864 Director 2001-03-14 Ongoing
BANKEY BIHARI DIVINE PATH PRIVATE LIMITED U63090MH1989PTC051691 Director - 2012-02-01
VITTVRIDHHI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076488 Director 2004-07-04 Ongoing
RUCHITA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC087991 Director 1995-05-04 Ongoing
RICHMAN SLUM REDEVELOPER PRIVATE LIMITED U70100MH1994PTC078472 Director - 2016-07-07
HEM REALTORS PRIVATE LIMITED U70100MH1995PTC087478 Director 1995-04-19 Ongoing
PLUTO HOUSING DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC088689 Director 2012-12-24 Ongoing
RUCHI-PRIYA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089534 Director 2002-01-15 Ongoing
BOMBAY SLUM REDEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1995PTC089539 Director - 2018-09-07
BOMBAY SLUM REDEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1995PTC089539 Managing Director - 2018-01-23
BOMBAY SLUM REDEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1995PTC089539 Whole-time director 2018-09-07 Ongoing
AMOGH PROPERTIES PRIVATE LIMITED U70100MH1995PTC089542 Director 1995-06-14 Ongoing
RUCHITA DEVELOPERS PRIVATE LIMITED U70109MH2022PTC382154 Director 2022-05-06 Ongoing
GRIT MANAGEMENT CONSULTANCY PVT LTD U74140MH1993PTC071763 Director - 2010-12-24
GRIT ARCHITECTURAL CONSULTANCY PRIVATE LIMITED U74210MH2002PTC138113 Director - 2010-09-11
BAGLA FOOD PROCESSING PRIVATE LIMITED U74999MH1994PTC079364 Director - 2012-02-01

CIN Company Name Company Address
AAF-7200 KOUSHAMBI TRADING LLP 03, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
AAF-7886 GRIT MANAGEMENT CONSULTANCY LLP 04, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
U74140MH1993PTC071763 GRIT MANAGEMENT CONSULTANCY PVT LTD C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U63090MH1989PTC051691 BANKEY BIHARI DIVINE PATH PRIVATE LIMITED SUKHIA BUILDING, ROOM NO. 2, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH1994PTC079364 BAGLA FOOD PROCESSING PRIVATE LIMITED SUKHIA BUILDING, ROOM NO. 1, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U72100MH1998PTC114527 ACE SOLUTIONS AND SERVICES INDIA PRIVATE LIMITED 30-E PUSHPAM BUILDINGOFFICE NO 14 1ST FLOOR CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U65100MH2012PTC237706 EMBARQ CAPITAL SERVICES PRIVATE LIMITED 1201, 12th Floor, Plot No 12-12C, CS -639, Ramnimi Cawasji Patel Road, Near Sukhia Street D SS Fort , mumbai, Maharashtra, India - 400001
ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
AAG-9872 EMGEE GREENS LLP 17A, 1st Floor, Patel Building Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
U40100MH2011PLC215973 PALLADIUM RENEWABLE ENERGIES LIMITED BANU MANSION, 1ST FLOOR, 16, NADIRSHA SUKHIA STREET, OFF. CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U51900MH2013PLC240437 RAVIKIRAN OVERSEAS LIMITED BANU MANSION, 1ST FLOOR,16 NADIRSHAH SUKHIA STREET OFF CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1990PTC058290 TEAM INTERVENTURE EXPORTS (INDIA) PRIVATE LIMITED Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
U51909MH2010PTC200597 KEETAKARI IMPEX PRIVATE LIMITED Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2016PTC281256 GET WELL GLOBAL PRIVATE LIMITED NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001
AAG-7198 EMGEE AFFORDABLE HOUSES LLP 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
U41001MH2023PTC405162 SEA PHOENIX INTERCONTINENTAL PRIVATE LIMITED R.NO-23, FLOOR-3RD, PLOT-42, VELJI BHIMJI BUILDING,,PERIN NARIMAN STREET, BHATIA BAUG C.S.T RLY STATION, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U58200MH2024PTC426598 NEXBY AI SOLUTIONS PRIVATE LIMITED No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
U74210MH1991PTC123672 BHPE KINHILL INDIA PRIVATE LIMITED 1ST FLOOR, BAUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U74210MH1995PTC123673 KINHILL INDIA PRIVATE LIMITED 1ST FLOOR, BAUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U51909MH2008PTC179507 SAI SIDDHI GILTS TRADING PRIVATE LIMITED 30-E, PUSHPAM BUILDING, 3RD FLOOR,OFFICE NO.10, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U74120MH2010PTC209980 IMA LOGISTICS PRIVATE LIMITED C/o EMGEE Group, First Floor, Bahubali Building 17/17H, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
U11200MH2010PTC209750 NORSCOT OIL AND GAS SERVICES PRIVATE LIMITED C/o EMGEE CORPORATION, 1ST FLR, BAHUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U45201MH2007PTC173480 LIBERA DEVELOPERS PRIVATE LIMITED 1601,FLOOR-16,PLOT-12-12C CS-639,RAM NIMI, CAWASJI PATEL ROAD NEAR SUKHIA STREET DSS,FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2016PTC271878 ADIREX EXIM SERVICES PRIVATE LIMITED Office No. 28, 3rd Floor, 30C/30F, Vasudev Mansion, Cawasji Patel Street, Near Horniman Circle, Opp. Yazdani Bakery, Fort, , Mumbai, Maharashtra, India - 400001
U63090MH1995PTC095086 R K SHIPPING PRIVATE LIMITED ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
ACH-3689 J.M. PATHADE LEGAL SERVICES LLP SHOP NO 215-216 KAMAR BUILDING PLOT NO 38 HORNIMAN,CIRCLE CAWASJI PATEL STREET OPP VARDHAMAN CHEMBER FORT,Mumbai,Mumbai,Maharashtra,India-400001
AAG-6251 HDS & ASSOCIATES LLP 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001
AAG-6717 EMGEE LIFESPACES LLP 1st Floor, 17A, Patel Building, Cawasji Patel Road Horniman Circle, Fort MUMBAI, Maharashtra, India - 400001
U51909MH2007PLC170227 RUCHIKA INTERNATIONAL LIMITED BANU MENSION,1ST FLOOR,16,NADIRSHA SUKHIA STREET, OFF CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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