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
KOVALAM INVESTMENT AND TRADING COMPANY LIMITED
CIN: L65910PB1981PLC023058 As on: 2026-07-13
KOVALAM INVESTMENT AND TRADING COMPANY LIMITED (CIN: L65910PB1981PLC023058) is a Public company incorporated on 28 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22239140.00.
KOVALAM INVESTMENT AND TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOVALAM INVESTMENT AND TRADING COMPANY LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of KOVALAM INVESTMENT AND TRADING COMPANY LIMITED are KOMAL JAIN, SURESH KUMAR SINGLA, MANISHA OSWAL, and NAVDEEP SHARMA.
KOVALAM INVESTMENT AND TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is L65910PB1981PLC023058 and its registration number is 23058. Users may contact KOVALAM INVESTMENT AND TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of KOVALAM INVESTMENT AND TRADING COMPANY LIMITED is PREMISES OSWAL WOOLLENMILLS LTD G T ROAD SHERURP LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of KOVALAM INVESTMENT AND TRADING COMPANY 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 CINs
ZaubaCorp's company report for KOVALAM INVESTMENT AND TRADING COMPANY 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOVALAM INVESTMENT AND TRADING COMPANY
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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 KOVALAM INVESTMENT AND TRADING COMPANY 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOVALAM INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00399948 | KOMAL JAIN | Director | 2020-09-25 |
| 00403423 | SURESH KUMAR SINGLA | Director | 2022-06-27 |
| 06948181 | MANISHA OSWAL | Director | 2020-09-25 |
| 00454285 | NAVDEEP SHARMA | Director | 2020-02-29 |
Past Directors & Key Managerial Personnel of KOVALAM INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00468806 | GAGNISH KUMAR BHALLA | Director | - | 2019-09-25 |
| 00495688 | SAT PAUL NIJHAWAN | Director | - | 2015-05-11 |
| 00565979 | RUCHIKA OSWAL | Additional Director | - | 2015-09-30 |
| 00565979 | RUCHIKA OSWAL | Director | - | 2019-12-16 |
| 08379534 | FAQIR CHAND JANDEY | Additional Director | - | 2020-09-25 |
| 08379534 | FAQIR CHAND JANDEY | Director | - | 2022-03-16 |
| 00399948 | KOMAL JAIN | Additional Director | - | 2020-09-25 |
| 00403423 | SURESH KUMAR SINGLA | Additional Director | - | 2022-06-27 |
| 06948181 | MANISHA OSWAL | Additional Director | - | 2020-09-25 |
| 07163131 | PAWAN KUMAR SHARMA | Additional Director | - | 2015-09-30 |
| 07163131 | PAWAN KUMAR SHARMA | Director | - | 2020-02-29 |
| 07175611 | RAJ SINGH | Additional Director | - | 2019-09-28 |
| 00454285 | NAVDEEP SHARMA | Director | - | 2020-02-28 |
Other Directorships of GAGNISH KUMAR BHALLA
Other Directorships of SAT PAUL NIJHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHAR INDUSTRIAL ENTERPRISES LIMITED | L15143PB1983PLC018321 | Director | - | 2008-07-31 |
| OSWAL WOOLLEN MILLS LTD | U40300PB1949PLC001522 | Additional Director | - | 2011-06-03 |
| OSWAL WOOLLEN MILLS LTD | U40300PB1949PLC001522 | Director | - | 2014-03-01 |
| OSWAL WOOLLEN MILLS LTD | U40300PB1949PLC001522 | Whole-time director | - | 2011-08-26 |
| GIRNAR INVESTMENT LTD | U65992DL1972PLC006182 | Director | - | 2015-03-25 |
| SANKHESHWAR HOLDING COMPANY LIMITED | U67120DL1979PLC009388 | Director | - | 2015-03-25 |
| LUDHIANA HOLDINGS LTD | U67120PB1972PLC037121 | Director | 1982-12-07 | Ongoing |
| VARDHMAN INVESTMENTS LTD | U74899DL1972PLC006181 | Director | - | 2015-03-25 |
| VIGIL INVESTMENT PRIVATE LIMITED | U74899DL1993PTC055526 | Additional Director | - | 2008-09-27 |
| VIGIL INVESTMENT PRIVATE LIMITED | U74899DL1993PTC055526 | Director | - | 2015-03-25 |
| NAHAR FINANCIAL AND INVESTMENT LIMITED | U74900DL1979PLC009989 | Additional Director | - | 2008-09-30 |
| NAHAR FINANCIAL AND INVESTMENT LIMITED | U74900DL1979PLC009989 | Director | - | 2015-03-25 |
Other Directorships of RUCHIKA OSWAL
Other Directorships of FAQIR CHAND JANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOSETTRUNK PRIVATE LIMITED | U74999HR2018PTC076114 | Director | 2019-09-30 | Ongoing |
| CLOSETTRUNK PRIVATE LIMITED | U74999HR2018PTC076114 | Director | - | 2019-09-29 |
Other Directorships of KOMAL JAIN
Other Directorships of SURESH KUMAR SINGLA
Other Directorships of MANISHA OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMRA ASSOCIATES LLP | AAX-8683 | Partner | - | 2021-09-28 |
| OWM RENEW LLP | AAZ-3649 | Partner | 2021-11-08 | Ongoing |
| ATAM VALLABH FINANCIERS LTD | U67120DL1972PLC006180 | Additional Director | - | 2014-09-27 |
| ATAM VALLABH FINANCIERS LTD | U67120DL1972PLC006180 | Director | 2014-09-27 | Ongoing |
| NAHAR FINANCIAL AND INVESTMENT LIMITED | U74900DL1979PLC009989 | Additional Director | - | 2015-09-30 |
| NAHAR FINANCIAL AND INVESTMENT LIMITED | U74900DL1979PLC009989 | Director | - | 2020-10-06 |
Other Directorships of PAWAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI ATAM FABRICS LIMITED | U18101DL1981PLC329542 | Additional Director | - | 2015-09-30 |
| SHRI ATAM FABRICS LIMITED | U18101DL1981PLC329542 | Director | 2015-09-30 | Ongoing |
| MARBLE E - RETAIL PRIVATE LIMITED | U52399HR2013PTC114517 | Additional Director | - | 2019-11-06 |
| CABOT TRADING AND INVESTMENT CO PVT LTD | U67120DL1982PTC329084 | Additional Director | - | 2015-09-30 |
| CABOT TRADING AND INVESTMENT CO PVT LTD | U67120DL1982PTC329084 | Director | 2015-09-30 | Ongoing |
| NAHAR FINANCIAL AND INVESTMENT LIMITED | U74900DL1979PLC009989 | Additional Director | - | 2019-09-30 |
| NAHAR FINANCIAL AND INVESTMENT LIMITED | U74900DL1979PLC009989 | Director | - | 2020-10-06 |
Other Directorships of NAVDEEP SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1971PLC003053 | OSWAL CHIT FUND AND FINANCIERS LTD | OLD OSWAL WOOLLEN MILLS PREMISES, G T ROAD, MILLER GANJ, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25209PB1994PTC015284 | GURUSAR POLYMERS PRIVATE LIMITED | B XXIX 36 1 G T ROADDABA ROAD OPP OSWAL OILS & FATS LTD , LUDHIANA, Punjab, India - 000000 |
| U17115PB1994PLC014692 | LONGOWALIA YARNS LIMITED | G.T. ROAD, DORAHA, LUDHIANA PUNJAB , PUNJAB, Punjab, India - 000000 |
| U55101PB1997PTC019437 | GARDEN MOTELS AND INNS PRIVATE LIMITED | G T ROAD SAHNEWALDISTT LUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U51909PB1989PTC009267 | BEDI GENERAL MARKETING PRIVATE LIMITED | G T ROAD MILLER GANJNEAR BRIDGE ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29246PB1976PTC003679 | LUDHIANA TOOLS PVT LTD | G T ROAD MILLER GUNJADJOINING LUDHIANA STEEL ROLLING MILLS LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1995PTC017051 | MACK HOSIERY PRIVATE LIMITED | B-32/741, RAHADUR KE ROAD,G.T. ROAD (WEST) LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U51109PB1999PTC022535 | PEC THERM PRIVATE LIMITED | SCO 31-32 OPP MANJU CINEMABLOCK PHERUMAN G T ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016992 | R.S.HIRE PURCHASE PRIVATE LIMITED | # 57 3 GURU GOBIND SINGHMARKET G T ROAD DABA ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1989PLC009796 | WONDER KNITWEARS LIMITED | G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15339PB1990PTC010791 | SAMRA ANIMAL PRODUCTS PVT LTD | G T Road Samrala LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1994PTC014120 | GEE KAY KNITWEAR PVT LTD | G.T.ROAD(WEST) LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35921PB1985PTC006252 | DIAMOND IMPEX PVT LTD | JUGIANA,G.T.ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27105PB1989PTC009964 | S R CASTINGS PRIVATE LIMITED | G T ROAD, JUGIANA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34300PB1987PTC007367 | J.S.B.BEARINGS PVT LTD | G T ROAD PAWASAHNEWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1988PTC008296 | M R IMPEX OVERSEAS PVT LTD | 112G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1991PLC010765 | OSWAL AGRO FINANCE LIMITED | G.T.Road,Sherpur LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U70101PB1991ULL011178 | SOBHAGYA PROPERTIES | G.T.Road,Sherpur LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00000PB1994PTC014306 | BASAU INDUSTRIES PVT LTD | # 524G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U40200PB1996PTC018676 | S.R.GASES PRIVATE LIMITED | G T ROAD ALOURKHANNA DISTT LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U74999PB1989PTC009497 | GRACIOUS SERVICES PRIVATE LIMITED | G T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29222PB1981PTC004782 | MANKOO INTERNATIONAL PVT LTD | G T ROAD OPP DHANDARI KALANSTATION LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25209PB1994PTC014098 | D.K. ALLOYS PRIVATE LIMITED | G T ROAD VILL.PAWA,SAHNEWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24231PB1992PTC012285 | RALSON VISIONARY FORMULATIONS PVT LTD | OPP DHANDARIRAILWAY STATION G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15142PB1998PTC021982 | PACIFIC AGRO PRIVATE LIMITED | V&PO JUGIANA,G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15317PB1980PLC004247 | THAPAR FOODS LIMITED | V&PO- JUGIANA,G.T. ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18100PB1996PTC017795 | SAHIB FIBRES PRIVATE LIMITED | VILL. BHOURA,G T ROAD WEST LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009157 | CEE KAY WOOLLENS PVT LTD | G T ROAD P ONETAJI NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29269PB1990PTC010623 | PRIYA MACHINES PRIVATE LIMITED | OPP DHANDARI RLYSTATION G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.