KOSHAL BUILDERS PRIVATE LIMITED (CIN: U45201OR2006PTC008564) is a Private company incorporated on 06 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 539200.00.
KOSHAL BUILDERS 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.KOSHAL BUILDERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of KOSHAL BUILDERS PRIVATE LIMITED are SHEKKHAR DALMMIA, RAMDULARI AGRAWAL, and PREETI DALMIA.
KOSHAL BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2006PTC008564 and its registration number is 8564. Users may contact KOSHAL BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOSHAL BUILDERS PRIVATE LIMITED is AT/PO: GOLEBAZAR,DISTT: SAMBALPUR-768001. , DISTT: SAMBALPUR-768001., Orissa, India - 000000.
Current status of KOSHAL BUILDERS PRIVATE LIMITED is - Active.
| CIN | U45201OR2006PTC008564 |
| Name | KOSHAL BUILDERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 8564 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-02-06 |
| Age of Company | 19 years, 1 months, 7 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 539,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOSHAL BUILDERS PRIVATE LIMITED |
| U45201OR2006PTC008564 |
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Get a list of all litigations KOSHAL BUILDERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOSHAL BUILDERS. This report helps you understand the risk associated in dealing with KOSHAL BUILDERS 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 KOSHAL BUILDERS 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 |
|---|---|---|---|
| 06998699 | SHEKKHAR DALMMIA | Director | 2015-01-16 |
| 08721314 | RAMDULARI AGRAWAL | Director | 2020-03-07 |
| 10270188 | PREETI DALMIA | Director | 2023-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02267018 | SACHIEN DALMIA | Director | - | 2020-03-21 |
| 02267018 | SACHIEN DALMIA | Managing Director | - | 2018-02-15 |
| 02268428 | SUBHASH CHANDRA AGARWAL | Director | - | 2019-01-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SJ DEVELOPERS & PROPERTIES LLP | AAN-6578 | Designated Partner | - | 2023-06-28 |
| KOSHAL DEVELOPERS LLP | AAZ-5221 | Designated Partner | 2021-11-17 | Ongoing |
| BRICKISH CONSTRUCTIONS PRIVATE LIMITED | U45202OR2015PTC019378 | Managing Director | 2015-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13100OR2006PTC008548 | BRAHMESWARI MINERALS PRIVATE LIMITED | AT- THANA CHHAK,PO: KEONJHAR GARH, KEONJHAR ORISSA-768001. , ORISSA-768001., Orissa, India - 000000 |
| U01404OR2011PTC013063 | BIOWIZARD SERVICES PRIVATE LIMITED | AT- BHOLA TENT HOUSE, KUNJELPARA PO- JHARUAPARA , SAMBALPUR, Orissa, India - 768001 |
| U25111OR2019PTC030318 | CONCEPT PLAST PRIVATE LIMITED | C/O SATRUGHANLAL SAHA, H.N183, BAD SARAK AT/PO DALEIPARA , SAMBALPUR, Orissa, India - 768001 |
| U27109OR2021PTC036925 | RIDHAAN ALLOYS & METALS PRIVATE LIMITED | AT- BADASADAK DALAIPADA , SAMBALPUR, Orissa, India - 768001 |
| U10100OR2011PTC013074 | BAJRANGBALI INFRACOAL PRIVATE LIMITED | AT - BAIDYANATH CHOWK SANSARAK , SAMBALPUR, Orissa, India - 768001 |
| U15549OR2019PTC031429 | BELIFULL ENTERPRISES PRIVATE LIMITED | C/O-ABEDA BEGUM AT-SUNAPALI , SAMBALPUR, Orissa, India - 768001 |
| AAX-9301 | SAMBALPUR EARTH MOVERS LLP | C/O SATRUGHANLAL SAHA, AT BADSADAK DALEIPADA SAMBALPUR, Orissa, India - 768001 |
| AAQ-2361 | ANTILOG ENTERPRISES LLP | SANKET KABI AT SAKHIPARA OPP HOLICROSS PS DHANUPALI SAMBALPUR, Orissa, India - 768001 |
| U01400OR2021PTC036344 | JUJOMURA CBBO FARMERS PRODUCER COMPANY LIMITED | C/O-HIMANSU SEKHAR PADHEE, AT-ADARSH NAGAR,HIRAKUD COLONY , SAMBALPUR, Orissa, India - 768001 |
| U01100OR2021PTC035647 | SAMLESWARI SAMBALPUR NTFP FARMERS PRODUCER COMPANY LIMITED | C/O-HIMANSU SEKHAR PADHEE AT-ADARSH NAGAR, HIRAKUD COLONY , SAMBALPUR, Orissa, India - 768001 |
| U01100OR2021PTC037617 | SOMYASREE AGRO WAREHOUSING AND FOOD INDUSTRIES PRIVATE LIMITED | C/O RAJENDRA KU GURU, AT SECOND FLOOR GURU BHAWAN, BUDHARAJA , SAMBALPUR, Orissa, India - 768001 |
| AAV-5956 | TIBREWAL FOODS LLP | AT KHATA NO 1088/280, PLOT NO 1961 NEAR TOWN HIGH SCHOOL,SANSADAK SAMBALPUR, Orissa, India - 768001 |
| U10100OR2011PTC014497 | PRIME INDIA ASSOCIATES PRIVATE LIMITED | SHOP NO 5, 1ST FLOOR,KADAMBARI COMPLEX NAYA PARA , GOLEBAZAR CHOWK , SAMBALPUR, Orissa, India - 768001 |
| U15400OR2020PTC032899 | MLJ WELLNESS & NUTRITION PRIVATE LIMITED | M.S. KHATA NO-697, PLOT NO-1831/1835 JHUNJHUNWALA HOUSE NANDAPADA PO-HEAD OFF ICE , SAMBALPUR, Orissa, India - 768001 |
| U15400OR2019PTC031528 | IUVA FOODS PRIVATE LIMITED | GHARA NO. 12(1), NEAR SIBA MANDIR SAKHIPADA, SAMBALPUR SADAR , SAMBALPUR, Orissa, India - 768001 |
| U14294OR1987PTC001925 | MANGLAM GRAPHITE PVT LTD | PATNAIKPARA , SAMBALPUR, Orissa, India - 768001 |
| U15543OR2008PTC009779 | LIQUID N MINERAL SOLUTIONS PRIVATE LIMITED | MOTIJHARAN , SAMBALPUR, Orissa, India - 768001 |
| U15549OR1994PLC003795 | HI-TECH BOTTLING LIMITED | SAKHIPADA, , SAMBALPUR, Orissa, India - 768001 |
| U15312OR1982PTC001129 | UNIFOOD (INDIA) PVT LTD | NAYAPARA , SAMBALPUR, Orissa, India - 768001 |
| U25199OR1986PTC001617 | MAA COATED FABRICS PVT LTD | MODIPARA , SAMBALPUR, Orissa, India - 768001 |
| U21014OR1995PTC003836 | HARI PACKAGING PRIVATE LIMITED | KANSARI PARA , SAMBALPUR, Orissa, India - 768001 |
| U24231OR1998PTC005434 | DEAN MEDI- PHARMA PRIVATE LIMITED | JAYANTAPUR SINDURPANK , SAMBALPUR, Orissa, India - 768001 |
| U70101OR2011PTC014689 | TRILOK INFRAHOME PRIVATE LIMITED | TRILOK BHAWAN MARWARIPARA , SAMBALPUR, Orissa, India - 768001 |
| U15312OR1995PTC003945 | BIKASH AGROTECH INDIA PRIVATE LIMITED | PUNDIT LAXMINARAYAN LANE , SAMBALPUR, Orissa, India - 768001 |
| U22300OR2010PTC011494 | AM MEDIA AND MOTION PICTURES PRIVATE LIM ITED | BHUTA PARA CHOWAK , SAMBALPUR, Orissa, India - 768001 |
| U24119OR1984PTC001329 | SHAH REFRACTORIES PVT LTD | ASHOKA TALKIES ROAD , SAMBALPUR, Orissa, India - 768001 |
| U01400OR2013PTC016420 | HARIT AASHRI FARMS PRIVATE LIMITED | NEAR RAMJI TEMPLE BALIBANTHA , SAMBALPUR, Orissa, India - 768001 |
| U15118OR2017PTC027845 | HURA BROTHERS HOSPITALITY PRIVATE LIMITED | DAYAL TOWER VSS MARG , SAMBALPUR, Orissa, India - 768001 |
| U23209OR1988PTC001973 | PETCOKE INDUSTRIES PVT LTD | BROOKS HILL , SAMBALPUR- 1, Orissa, India - 768001 |
| 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 |
|---|---|---|---|---|---|---|
| 100641047 | 2022-11-17 | - | - | 20,000,000.00 | UCO Bank |
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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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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