My Cart Sign In Sign Up

KRISHNA COTFAB PRIVATE LIMITED

As on: 2024-06-29

KRISHNA COTFAB PRIVATE LIMITED (CIN: U51900PB2012PTC035975) is a Private company incorporated on 23 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1884200.00.

KRISHNA COTFAB 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.KRISHNA COTFAB 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 KRISHNA COTFAB PRIVATE LIMITED are MANGAL SINGH, and RAKESH KUMAR.

KRISHNA COTFAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2012PTC035975 and its registration number is 35975. Users may contact KRISHNA COTFAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRISHNA COTFAB PRIVATE LIMITED is WARD NO 13 NEAR TILLA ROAD , MAUR MANDI, Punjab, India - 151509.

Current status of KRISHNA COTFAB PRIVATE LIMITED is - Active.

Basic Information

CIN U51900PB2012PTC035975
Name KRISHNA COTFAB PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chandigarh
Registration Number 35975
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-02-23
Age of Company 13 years, 0 months, 20 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 1,884,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KRISHNA COTFAB PRIV LIMITED
KRISHNA COTFAB PRIVATE LIMITED

Previous CINs

U51900PB2012PTC035975

Regulatory Filings of KRISHNA COTFAB

All 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 KRISHNA COTFAB

Purchase full report of KRISHNA COTFAB

Litigation Search Report of KRISHNA COTFAB

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of KRISHNA COTFAB

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 KRISHNA COTFAB 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 KRISHNA COTFAB

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 KRISHNA COTFAB

Current Directors & Key Managerial Personnel of KRISHNA COTFAB
DIN Director Name Designation Appointment Date
06691784 MANGAL SINGH Director 2013-09-09
06702770 RAKESH KUMAR Director 2013-09-28
Past Directors & Key Managerial Personnel of KRISHNA COTFAB
DIN Director Name Designation Appointment Date Cessation
02328104 PARVESH MANGLA Director - 2013-09-29
02328149 SIDHARTH MANGLA Director - 2013-09-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAMA KRISHNA SPINTEX PRIVATE LIMITED U17111PB2007PTC030925 Director 2008-10-22 Ongoing
RAMA KRISHNA SPINTEX PRIVATE LIMITED U17111PB2007PTC030925 Director 2008-10-22 Ongoing
ALTIUS SALES PRIVATE LIMITED U51900PB2012PTC035970 Director - 2018-06-27
Other Directorships of PARVESH MANGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDHARTH MANGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANGAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01403PB2009PTC032931 JAWALA AGRO PRODUCTS PRIVATE LIMITED WARD NO-4 NEAR DELHI HOSPITAL,CIVIL HOSPITAL ROAD , MAUR MANDI, Punjab, India - 151509
U15400PB2013PTC038052 SHREE MANI MAHESH FOODS PRIVATE LIMITED WARD NO. 07, MAUR MANDI TEHSIL-TALWANDI SABO , MAUR MANDI, Punjab, India - 151509
U01100PB2018PTC047436 NISAAN CROP PROTECTION PRIVATE LIMITED # 8, WARD NO-6, NEAR KRISHNA MANDIR, MAUR MANDI , BATHINDA, Punjab, India - 151509
ABZ-7384 S.K.H.A QUSHI INDIA LLP C/o Sham lal/Banarasi Das ward no 15,Gaushalla Road, Near Geeta Bhawan, Teh. Talwandi, Dist. Bathinda Maur Talwandi Sabo, Punjab, India - 151509
U22300PB2012PTC036540 BARFANI INDUSTRIES PRIVATE LIMITED HOUSE NO. 93 NEAR GAUSHALA , MAUR MANDI, Punjab, India - 151509
U17121PB2016PTC040019 TEXMET INDIA PRIVATE LIMITED HOUSE # 1085, SADHU RAM HARI CHAND WARD NO. 5, TEACHER COLONY , MAUR MANDI, Punjab, India - 151509
U01639PB2023PTC059096 MAUR FARMERS PRODUCER COMPANY LIMITED C/O JAGTAR SINGH, 0 MAIN ROAD, TAHLA SAHIB, MAUR , Maur Mandi, Punjab, India - 151509
U18101PB2007PLC031265 GIRJA SHANKAR SPINTEX LIMITED BATHINDA ROAD , MAUR MANDI, Punjab, India - 151509
AAR-4422 FINAC HAVEN ADVISORS LLP SHOP NO.20 OLD GRAIN MARKET MAUR MANDI, Punjab, India - 151509
AAZ-5920 BABU RAM BIO ENERGIES LLP SHOP NO. 59, OLD GRAIN MARKET MAUR MANDI MAUR, Punjab, India - 151509
AAV-9663 CHANAN JAGAN CONSULTANCY LLP Ward 7, Old India Bank Wali Gali, Near BND School Maur Bathinda, Punjab, India - 151509
U15139PB2007PTC031500 NANAK AGRO PRODUCTS PRIVATE LIMITED SHOP BILLU RAM UBHE WALA ANAJ MANDI , MAUR MANDI, Punjab, India - 151509
U17111PB2007PTC030925 RAMA KRISHNA SPINTEX PRIVATE LIMITED C/O M/S SADHU RAM HARI CHAND ANAJ MANDI, , MAUR MANDI, Punjab, India - 151509
AAS-2571 VANSH SOLAR ENERGY LLP SHOP NO 43, GRAIN MARKET, MAUR MANDI, BATHINDA, Punjab, India - 151509
U11100PB2021PTC054712 URU BIOGAS AND FERTILIZER PRIVATE LIMITED C/O NATHU RAM RAWATI NANDAN, MAIN BAZAR SHOP NO 4, MAUR MANDI , BHATINDA, Punjab, India - 151509
U74999PB2018PTC047376 HSA VISA WORLD IMMIGRATION AND EDUCATIONAL CONSULTANTS PRIVATE LIMITED WARD NO. 4, FACTORY ROAD NEAR KIRAN HOSPITAL MAUR MANDI Bathinda PB 151509 IN
U17200PB2007PLC031089 SHREE HARI SPINTEX LIMITED BATHINDA ROAD , MAUR, Punjab, India - 151509
U23100PB2021PTC054264 E20 GREENFUELS PRIVATE LIMITED TILAK RAM HOSPITAL AREA, MAUR MANDI, , BATHINDA, Punjab, India - 151509
U80903PB2014PTC039036 EDUWIDER SOLUTIONS PRIVATE LIMITED # 85, WARD NO-7 MAUR MANDI MAUR MANDI Bathinda PB 151509 IN
U01113PB1994PTC014171 MAUR AGRO PRODUCTS PRIVATE LIMITED FACTORY ROADOPP SBOP MAUR , PUNJAB, Punjab, India - 151509
U45209PB2009PTC033253 MAUR CONSTRUCTIONS PRIVATE LIMITED H. NO.340,WARD NO-5 TEHSIL TALWANDI SABBO MAUR MANDI PB 151509 IN
U74999PB2023PTC057598 ST DIGIPE PRIVATE LIMITED Ward No. 10,Balaki Patti, Maur Khurd, Maur Mandi, Bathinda Bathinda PB 151509 IN
U15490PB2008PTC031594 DOLIMA AGRO PRODUCTS PRIVATE LIMITED GRAIN MARKET MORH MANDI , BATHINDA, Punjab, India - 151509
U41000PB2018PTC048519 HG WATER LIFECARE PRIVATE LIMITED H No 145 Maur Kalan, Tehsil Maur Mandi Maur Mandi Bathinda PB 151509 IN
U51900PB2012PTC035970 ALTIUS SALES PRIVATE LIMITED KOTLI ROAD NEAR PARTAP SPINTEX LIMITED MAUR MANDI BATHINDA Bathinda PB 151509 IN
U90009PB2023PTC057812 NOSEHILL MUSIC PRIVATE LIMITED GEHRI BARA SINGH NEAR WATER WORKS Maur Mandi Maur Mandi Talwandi Sabo Bathinda PB 151509 IN
U40106PB2020PTC051201 GREEN CLOUD SOLAR ENERGY PRIVATE LIMITED SHOP NO. 4, ANAJ MANDI MAUR MANDI BATHINDA Patiala PB 151509 IN
U15203PB1999PTC022173 BANSAL MILK CHILLING CENTRE PRIVATE LIMITED FACTORY ROAD MAUR MANDI BATHINDA PB 151509 IN
U40108PB2020PTC051190 BUDHA CHATHA SOLAR ENERGY PRIVATE LIMITED SHOP NO. 4, ANAJ MAND MAUR MANDI BATHINDA Bathinda PB 151509 IN
View all companies with similar address

Prosecution Details of KRISHNA COTFAB

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

Charges (Secured Loans) of KRISHNA COTFAB

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10542541 2014-12-24 - 2020-01-01 47,500,000.00 PUNJAB NATIONAL BANK

Contact Details of KRISHNA COTFAB

Email ID: [email protected] Website: Not Available Address: WARD NO 13 NEAR TILLA ROAD , MAUR MANDI, Punjab, India - 151509

Principal Products & Services of KRISHNA COTFAB

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 KRISHNA COTFAB

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 KRISHNA COTFAB

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

Fund Raising Activity of KRISHNA COTFAB

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 KRISHNA COTFAB

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

Board Meetings of KRISHNA COTFAB

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 KRISHNA COTFAB

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

Update Information

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.