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KOYNA SALES LLP

As on: 2024-06-13

KOYNA SALES LLP (LLPIN: AAC-1853) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000000.00.

Designated Partners of KOYNA SALES LLP are SUBHASH KUMAR RAHEJA, and VIPIN GUPTA.

KOYNA SALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 15 Dec 2024.

KOYNA SALES LLP's LLP Identification Number is (LLPIN)AAC-1853. Its Email address is [email protected] and its registered address is Agenda 1, Lobby Level, Hotel Ambassador,Sujan Singh Park New Delhi, Delhi, India - 110003

Current status of KOYNA SALES LLP is - Active.

Basic Information

LLP Identification Number AAC-1853
Name KOYNA SALES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 46308
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-03-18
Age of Company 11 years, -1 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KOYNA SALES LLP

Previous CINs

AAC-1853

Regulatory Filings of KOYNA SALES

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Litigation Search Report of KOYNA SALES

Get a list of all litigations KOYNA SALES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOYNA SALES. This report helps you understand the risk associated in dealing with KOYNA SALES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KOYNA SALES 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

Investor Complaints & Serious Complaints About KOYNA SALES

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

Directors & Key Managerial Personnel of KOYNA SALES

Current Directors & Key Managerial Personnel of KOYNA SALES
DIN Director Name Designation Appointment Date
06718672 SUBHASH KUMAR RAHEJA Designated Partner 2015-07-24
02205681 VIPIN GUPTA Designated Partner 2014-03-18
Past Directors & Key Managerial Personnel of KOYNA SALES
DIN Director Name Designation Appointment Date Cessation
02743370 DEEPAK KUMAR MEHTA Designated Partner - 2014-07-24
03116365 AMIT GUPTA Designated Partner - 2015-07-24
Other Directorships of SUBHASH KUMAR RAHEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-01-08 Ongoing
PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
A.G. TRADEVISION LLP AAC-1768 Designated Partner 2014-03-14 Ongoing
PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-03-14 Ongoing
V.K. GUPTA TRADE LLP AAC-2031 Designated Partner 2014-03-24 Ongoing
LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2014-04-04
SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner 2014-03-24 Ongoing
V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2014-03-25 Ongoing
VISA ENTRADE LLP AAC-2111 Designated Partner 2014-03-25 Ongoing
DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-03-27 Ongoing
MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-17
JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-04-03 Ongoing
ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-09
JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-17 Ongoing
KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-07-23
PAKASH BUILDTECH LLP AAC-4712 Designated Partner 2014-07-17 Ongoing
SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2014-07-17 Ongoing
SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-18 Ongoing
SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2016-01-11
AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-10
MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-23
MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-10
LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2013-07-11
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-08-08
SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-08-27
SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2013-03-09 Ongoing
SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2012-08-27
PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2012-08-01 Ongoing
PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2012-03-17
GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2013-10-22
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2013-09-01
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
NAYU SMOKE PRIVATE LIMITED U46307DL2024PTC431509 Director 2024-05-20 Ongoing
KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2011-04-05
ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director 2012-08-29 Ongoing
ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-27
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director 2017-05-04 Ongoing
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-02-20
PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director - 2009-12-17
VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2013-10-24
GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2013-07-05
NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-21
NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-22
SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-22
ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-10-22
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-05-10
JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-24
TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-22
PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-22
ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-22
GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-03-15
SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2012-05-15
KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-22
VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-22
AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2015-06-05
MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-22
JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-22
ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-10-24
STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-06-12
KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Director 2016-07-08 Ongoing
AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
KARA BUILDTECH LLP AAB-9895 Designated Partner - 2014-07-24
A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-07-24
PAKASH TRADEVISION LLP AAC-1772 Designated Partner - 2014-07-24
V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2014-07-24
LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2015-05-26
SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2014-07-24
V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2014-07-24
VISA ENTRADE LLP AAC-2111 Designated Partner - 2014-07-24
DELUXE TRADEXIM LLP AAC-2168 Designated Partner - 2014-07-24
MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2014-07-24
JESSICA ENTRADE LLP AAC-2374 Designated Partner - 2014-07-24
ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2014-07-24
JESSICA BUILDTECH LLP AAC-4675 Designated Partner - 2014-07-24
KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2014-07-24
PAKASH BUILDTECH LLP AAC-4712 Designated Partner - 2015-07-20
SURYA INFRAHOMES LLP AAC-4717 Designated Partner - 2015-07-20
SAVITA INBUILD LLP AAC-4765 Designated Partner - 2014-07-24
SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2014-07-24
AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-07-20
MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2015-07-20
MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-07-20
LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director 2014-02-25 Ongoing
MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-02-14
JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2014-07-24
APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-08-14
FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2015-05-26
SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-02-08
NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-02-08
SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-02-08
INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-02-08
RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-02-08
COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-02-08
VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2014-07-24
BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-02-08
ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2014-07-24
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-08-24
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-08-24
OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2012-01-17
FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2011-09-29
EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-02-08
NEWAYS GLOBTRADE PRIVATE LIMITED U51909DL2016PTC304829 Director - 2016-11-02
STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-02-08
MINREALM CONSULTANTS AND TAX SERVICES PR IVATE LIMITED U74140DL2005PTC138567 Director 2005-07-11 Ongoing
DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2012-02-17
PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2014-07-24
SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2010-08-16
ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-11-22
EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED U74999DL2014PTC266812 Director - 2014-11-24
KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-07-24 Ongoing
PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-06-02
PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-07-24 Ongoing
V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2015-08-14
LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-01-27
SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2015-09-01
V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2015-07-24
VISA ENTRADE LLP AAC-2111 Designated Partner 2014-07-24 Ongoing
DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-07-24 Ongoing
MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-24
JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-07-24 Ongoing
ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-10
JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-24 Ongoing
KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-06-20
SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-24 Ongoing
SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2015-08-21
CANTERRA BUILDDROP LLP AAG-2629 Designated Partner 2016-04-29 Ongoing
DUNAMIS INFRASTRUCTURE LLP AAG-2630 Designated Partner 2016-04-29 Ongoing
KYARA REAL ESTATE LLP AAG-2645 Designated Partner 2016-04-30 Ongoing
ROSEWOOD BUILDING SOLUTION LLP AAG-2686 Designated Partner 2016-05-02 Ongoing
SYNTRIC TRADING SOLUTIONS LLP AAG-2688 Designated Partner 2016-05-02 Ongoing
VIRGINIA BUILDERS LLP AAG-3359 Designated Partner - 2020-01-21
LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2013-03-15 Ongoing
PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-03-14
MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-06-03
JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-06-03
FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-06-03
NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-06-03
SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-06-03
INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-06-03
RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-06-03
AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director 2016-04-19 Ongoing
CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director 2016-04-19 Ongoing
COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-06-03
SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2017-05-05 Ongoing
SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-02-20
VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2016-05-30
BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-06-03
ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2015-02-05
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-05-30
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-05-30
EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-06-03
NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2013-08-08
DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director 2017-03-11 Ongoing
DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director - 2017-03-10
NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director 2017-05-05 Ongoing
EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-02-25
RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2011-01-15
JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-28
SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-28
WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2016-02-05
STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-06-03
TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-28
PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-28
ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-28
SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-11-17
GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director - 2013-12-12
KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-28
VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-28
AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2013-10-28
MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-28
JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-28
ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2014-06-03
PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2015-07-17
SPUNK ENTERPRISES PRIVATE LIMITED U74999DL2013PTC252939 Director - 2015-02-05
REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director 2016-10-20 Ongoing
V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2015-07-24 Ongoing
PAKASH BUILDTECH LLP AAC-4712 Designated Partner - 2016-05-20
SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2015-07-20 Ongoing
AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-04
MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-25
MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-04
AARADHYA BUILDPROP LLP AAG-0316 Designated Partner - 2017-10-14
AARADHYA BUILDWELL LLP AAG-2628 Designated Partner 2016-04-29 Ongoing
SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2017-08-30 Ongoing
MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2017-02-28
GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Director - 2013-10-21
NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Additional Director 2015-02-04 Ongoing
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director 2017-05-04 Ongoing
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-02-20
GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2014-08-28
JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director 2017-08-30 Ongoing
JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2015-04-07
SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director 2013-10-21 Ongoing
ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Director - 2013-10-23
JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-23
TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2015-11-12
PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director 2013-10-21 Ongoing
ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2015-11-12
KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director 2013-10-21 Ongoing
VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2015-11-12
SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director 2017-05-05 Ongoing
SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-02-22
AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2017-03-10
MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2015-11-12
JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director 2013-10-21 Ongoing
ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2015-10-19
KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-06-12
KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Director 2016-07-08 Ongoing
AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
RATROWOOD SERVICES (OPC) PRIVATE LIMITED U74999DL2019OPC344642 Director - 2019-04-08
Other Directorships of VIPIN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KOYNA SALES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KOYNA SALES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100000076 2015-07-30 - - 38,000,000.00 Punjab National Bank
100000088 2015-07-31 - - 38,000,000.00 Punjab National Bank

Contact Details of KOYNA SALES

Email ID: [email protected] Website: Not Available Address: Agenda 1, Lobby Level, Hotel Ambassador,Sujan Singh Park New Delhi, Delhi, India - 110003

Principal Products & Services of KOYNA SALES

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

Balance Sheet of KOYNA SALES

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
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

Profit & Loss Statement of KOYNA SALES

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

Share Holders & Investors of KOYNA SALES

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

Subsidiaries, Associate Companies & Join Ventures of KOYNA SALES

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

Board Meetings of KOYNA SALES

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

Auditors of KOYNA SALES

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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