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
KOSHAL TRADING COMPANY PRIVATE LIMITED
CIN: U51909OR2000PTC006298 As on: 2026-07-13
KOSHAL TRADING COMPANY PRIVATE LIMITED (CIN: U51909OR2000PTC006298) is a Private company incorporated on 02 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 444000.00.
KOSHAL TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOSHAL TRADING COMPANY 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 KOSHAL TRADING COMPANY PRIVATE LIMITED are BISHNU DATTA HOTA, and SUBHA LAXMI HOTA.
KOSHAL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909OR2000PTC006298 and its registration number is 6298. Users may contact KOSHAL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOSHAL TRADING COMPANY PRIVATE LIMITED is AT RUGUDI PARABALANGIR , BALANGIR, Orissa, India - 767001.
Current status of KOSHAL TRADING COMPANY PRIVATE 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 KOSHAL 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 KOSHAL 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 KOSHAL 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.
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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 KOSHAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00716334 | BISHNU DATTA HOTA | Director | 2000-08-02 |
| 09577611 | SUBHA LAXMI HOTA | Director | 2022-04-19 |
Past Directors & Key Managerial Personnel of KOSHAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00716257 | NIHAR RANJAN PANDIA | Director | - | 2022-04-19 |
Other Directorships of BISHNU DATTA HOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHA LAXMI HOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIHAR RANJAN PANDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UAAN INFRATECH PRIVATE LIMITED | U41000OD2024PTC045027 | Director | 2024-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01611OD2023PTC042729 | BISWESWARI BIO FARMING PRODUCER COMPANY LIMITED | At-CHANDRASEKHAR NAGAR RAJENDRA COLLEGE Balangir, Balangir OR 767001 IN,Balangir,Balangir,Orissa,767001-India |
| U62013OD2025PTC049556 | HUZLE TECH PRIVATE LIMITED | C/O BABAJI MISHRA,AT- BRAHMANPADA, BALANGIR,Balangir,Balangir,Orissa,767001-India |
| U66190OD2025PTC049474 | KODANDA DHARA ASSET SERVICES PRIVATE LIMITED | At.Tikarapara, Nr Malpara,U.P. School Balangir,Balangir,Balangir,Orissa,767001-India |
| U88900OD2025NPL049478 | GREENFEMS FOUNDATION | Pramod Niwas Near, JagannathMnadir Sagarpara,,Balangir, Orissa, India, 767001,Balangir,Balangir,Orissa,767001-India |
| U16009OR2002PTC007006 | SHOBHA GUDAKHU PRIVATE LIMITED | AT SUDPARAPO BALANGIR , BALANGIR, Orissa, India - 767001 |
| U15312OR1994PTC003681 | BASANTA RICE INDUSTRIES PRIVATE LIMITED | AT THIKADAR PARA BALANGIR , BALANGIR, Orissa, India - 767001 |
| U74999OR2018PTC028778 | PURNAPRABHA SALES & MARKETING PRIVATE LIMITED | ROR Holding No 368/3434,Plot No 428/2617(Gharabari Eka) of Mouza Balangir,Ga PS Balangir No 154,at 0011,Shantipada Balangir,Odisha, , Balangir, Orissa, India - 767002 |
| U55101OR1985PTC001592 | HOTEL SURYA PVT LTD | AT SAMLESWARI CHOWKP O BALANGIR , BALANGIR, Orissa, India - 767001 |
| U10612OD2025PTC050463 | SHRI KUNJ AGRO PRIVATE LIMITED | C/o- Puspa Bai Jain, at-,khadalpada,Balangir,Balangir,Orissa,767001-India |
| U17010OD2024PTC045626 | MEERA SUSTAINABLE SURGE PRIVATE LIMITED | C/O-SARTOSH JAIN,AT/PO-,KHADALPARA,Balangir,Balangir,Orissa,767001-India |
| U51102OR1995PTC004018 | LOTUS PULP & PAPER PRIVATE LIMITED | AT- BRAHMIN PARA, PO - BALANGIR , BALANGIR, Orissa, India - 767001 |
| U41000OD2024PTC045027 | UAAN INFRATECH PRIVATE LIMITED | C/O- BHAKTA PRASAD PANDA,AT/PO- RUGUDIPARA,Balangir,Balangir,Orissa,767001-India |
| U55101OR1985PTC001515 | RAJ MAHAL PVT LTD | AT PO DIST BALANGIR CINEMAHALL ROAD , ORISSA, Orissa, India - 767001 |
| U01100OR2021PTC036439 | SHRISHYAM FARMERS AGRO PRODUCER COMPANY LIMITED | C/O-RAJESH AGRAWAL,AT/PO-RANBACHAN MADHIPAL , BALANGIR, Orissa, India - 767001 |
| U80900OR2021NPL035751 | KARMOTTAM FOUNDATION | AT PO OLD PALACE P S DIST BALANGIR BALANGIR Bolangir , BOLANGIR, Orissa, India - 767001 |
| U45200OR2021PTC035746 | AAEUCH PRIVATE LIMITED | C/O- SHAKTI PRASAD THATI At- Plot No. 1471/2763/8990, RTO CHOWK , BALANGIR, Orissa, India - 767001 |
| U27101OR1987PTC001910 | GANAPATI STEELS PVT LTD | BALANGIR , BALANGIR ORISSA, Orissa, India - 767001 |
| U14101OD2026PTC052305 | ROYAL UNIQUE PRIVATE LIMITED | RADHARANI PADA, BALANGIR,BOLANGIR, ODISHA,Balangir,Balangir,Orissa,767001-India |
| U42900OD2026PTC052557 | GUPTA POWER SOLUTIONS PRIVATE LIMITED | 1, SHASTRI NAGAR,BALANGIR,NEAR CENTRAL SCHOOL,Balangir,Balangir,Orissa,767001-India |
| U45309OR2022PTC041210 | SIDDHISHREE TECHNOCON PRIVATE LIMITED | PALACE LINE, BALANGIR PO/PS BALANGIR , BALANGIR, Orissa, India - 767001 |
| U47912OD2025PTC047861 | HOMEDA ORGANIC PRIVATE LIMITED | Sri Ram House, Barainagar,,Railway Station Road, Balangir,,Balangir,Balangir,Orissa,767001-India |
| U62013OD2025OPC049059 | SLEEPING EIGHT TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O OM PRAKASH CHAND,PLACE LINE , BALANGIR,Balangir,Balangir,Orissa,767001-India |
| U46411OD2023PTC043236 | UNIVERSALBLEND PRIVATE LIMITED | 2 ND FLOOR, GYAN KUNJ,,BACK SIDE OF RAM MANDIR Tikrapara,Balangir,Balangir,Orissa , Balangir, Orissa, India - 767001 |
| U88900OD2023NPL042991 | HITAKANKHI FOUNDATION | BARPALI PADA,Balangir,Balangir,Orissa,767001-India |
| U46900OD2024PTC044701 | THREE SPHERE AGRO PRIVATE LIMITED | MALPADA,BOSE COLONY,Balangir,Balangir,Orissa,767001-India |
| U73100OD2025PTC051170 | AAMARA MARKETIFY PRIVATE LIMITED | S. Malpada,Karlamunda,Balangir,Balangir,Orissa,767001-India |
| AAB-8586 | EBENE METALS & MINERALS INDUSTRIES LLP | BRAHMAN PARA PO-BALANGIR BALANGIR, Orissa, India - 767001 |
| U39000OD2026PTC052098 | E-RECYCLERS INDIA PRIVATE LIMITED | 368-190,RAJENDRA PADA,Balangir,Balangir,Orissa,767001-India |
| U01111OD2023PTC042213 | ANWESHA CBBO FARM PRODUCER COMPANY LIMITED | THE BDO,BLOCK OFFICE BUILDING,Balangir,Balangir,Orissa,767001-India |
| 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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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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