KOSHALAYA TRADECOM PRIVATE LIMITED
CIN: U65990MH1995PTC091249 As on: 2026-07-13
KOSHALAYA TRADECOM PRIVATE LIMITED (CIN: U65990MH1995PTC091249) is a Private company incorporated on 31 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4990000.00.
KOSHALAYA TRADECOM 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.KOSHALAYA TRADECOM PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KOSHALAYA TRADECOM PRIVATE LIMITED are PAWAN OMPRAKASH MALU, GHASIRAM JHUMARLAL MALU, and MAHAVEER GHASIRAM MALU.
KOSHALAYA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC091249 and its registration number is 91249. Users may contact KOSHALAYA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOSHALAYA TRADECOM PRIVATE LIMITED is PLOT NO. 227 SALASAR KUNJ EAST WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008.
Current status of KOSHALAYA TRADECOM 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 KOSHALAYA TRADECOM 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.
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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 KOSHALAYA TRADECOM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOSHALAYA TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01102129 | PAWAN OMPRAKASH MALU | Director | 2007-01-12 |
| 02009793 | GHASIRAM JHUMARLAL MALU | Director | 2009-12-01 |
| 01097169 | MAHAVEER GHASIRAM MALU | Director | 2007-01-12 |
Past Directors & Key Managerial Personnel of KOSHALAYA TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01370712 | RAJU WAMANRAO KAMBLE | Director | - | 2008-07-21 |
| 01407897 | NAGESHWARRAO NARSINGA MANDA | Director | - | 2008-07-21 |
Other Directorships of PAWAN OMPRAKASH MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALASAR AGRI FARMS LLP | AAT-0615 | Partner | 2020-07-25 | Ongoing |
| SHREE SALASAR CREATIONS PRIVATE LIMITED | U17119GJ2003PTC042883 | Director | - | 2022-01-21 |
| JOM ENTERPRISES PRIVATE LIMITED | U17120GJ2009PTC058139 | Director | 2009-09-17 | Ongoing |
| SHREE SIDDHI GANESH PROCESSORS PRIVATE LIMITED | U17120GJ2010PTC060092 | Director | 2010-03-31 | Ongoing |
| GANPATI ENERGY PRIVATE LIMITED | U40106MH2006PTC160886 | Director | 2021-04-01 | Ongoing |
| SHRI JGM COMMERCIALS PRIVATE LIMITED | U51909MH2009PTC197490 | Director | - | 2010-09-01 |
Other Directorships of RAJU WAMANRAO KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARINA APPLIANCES AND SCIENTIFIC PRIVATE LIMITED | U32200MH1994PTC080602 | Director | - | 2010-06-25 |
| JAIDEV BUILDERS PRIVATE LIMITED | U45200MH1990PTC057616 | Director | - | 2010-07-06 |
| PERMANENT AGROTECH PRIVATE LIMITED | U45200MH1991PTC060730 | Director | - | 2010-10-01 |
| CANARY ESTATE PVT LTD | U70100MH1992PTC068263 | Director | - | 2017-05-18 |
Other Directorships of NAGESHWARRAO NARSINGA MANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIPS TRADECOM PRIVATE LIMITED | U17100MH1989PTC052657 | Director | - | 2008-08-09 |
| ORBIT FINACLOTH LTD | U17110MH1989PLC052566 | Director | - | 2010-10-05 |
| MARINA APPLIANCES AND SCIENTIFIC PRIVATE LIMITED | U32200MH1994PTC080602 | Director | - | 2010-06-25 |
| UNIQUE TRADECOM INDIA PRIVATE LIMITED | U40200MH1988PTC046812 | Director | - | 2008-08-09 |
| PERMANENT AGROTECH PRIVATE LIMITED | U45200MH1991PTC060730 | Director | - | 2010-10-01 |
| BITA EXPORT COMPANY PRIVATE LIMITED | U51103CT1995PTC010132 | Director | - | 2019-02-04 |
Other Directorships of GHASIRAM JHUMARLAL MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALU PAPER MILLS LIMITED | L15142MH1994PLC076009 | Director | - | 2009-07-30 |
| MALU METALS PRIVATE LIMITED | U27320MH2022PTC378217 | Director | 2022-03-09 | Ongoing |
| SHRI JGM COMMERCIALS PRIVATE LIMITED | U51909MH2009PTC197490 | Director | - | 2010-09-01 |
Other Directorships of MAHAVEER GHASIRAM MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SALASAR AGRI FARMS LLP | AAT-0615 | Partner | 2020-07-25 | Ongoing |
| GEETGANGA AGRI FARMS LLP | AAV-0778 | Partner | 2020-12-14 | Ongoing |
| KRUSHISAHYOG AGROTECH LLP | AAV-1387 | Partner | 2020-12-17 | Ongoing |
| AURA LIFE SPACES LLP | AAZ-4301 | Partner | 2021-11-11 | Ongoing |
| MALU METALS PRIVATE LIMITED | U27320MH2022PTC378217 | Director | 2022-03-09 | Ongoing |
| SHRI JGM COMMERCIALS PRIVATE LIMITED | U51909MH2009PTC197490 | Director | 2009-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2009PTC193520 | Persistent Projects Private Limited | PLOT NO. 228, KRISHNA KUNJ, WARD NO.21 WARDHMAN NAGAR (EAST) , NAGPUR, Maharashtra, India - 440008 |
| U27320MH2022PTC378217 | MALU METALS PRIVATE LIMITED | 227, Salasar kunj,East Wardhman nagar, near Swaminarayan School, , NAGPUR, Maharashtra, India - 440008 |
| ACI-0775 | NAVKAR INFRASPACE LLP | HOUSE NO 1201, PLOT NO 229, SHAH VILLA,EAST WARDHMAN NAGAR, C.A. ROAD,,Nagpur,Nagpur,Maharashtra,India-440008 |
| U13124ME2026PTC474254 | LORINO FASHION PRIVATE LIMITED | PLOT NO. 145,,EAST WARDHMAN NAGAR,Nagpur,Nagpur,Maharashtra,440008-India |
| ABB-3655 | NAVKAR WAREHOUSING PARK LLP | House 1201, Plot No 229, Shah Villa, East Wardhman Nagar,,Bhandara Road,,Nagpur,Nagpur,Maharashtra,India-440008 |
| U45200MH2006PTC160354 | JAGDAMBA BUILDCON PRIVATE LIMITED | PLOT NO 208 EAST WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2020PTC337217 | SEVENIMAGINE EDUCATION PRIVATE LIMITED | Plot No 208 East Wardhman Nagar, Near Balaji steel Industries, , NAGPUR, Maharashtra, India - 440008 |
| U85300MH2022NPL389117 | RADIANCE MEDICAL RESEARCH FOUNDATION | PLOT NO. 15, IQBAL VEER VILLA, HOUSE NO. 2713/15, HIWARI NAGAR SQ, WARDHMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U27100MH2013PTC239982 | MAHALAXMI CUTTERS PRIVATE LIMITED | PLOT NO 6, STEEL CHAMBER BUILDING, BLOCK NO 103, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U24299PN2021PTC202767 | MATRUCHHAYA WELLNESS PRIVATE LIMITED | Flat No. 205, Plot No. 196, Jai Suryalok Co. Op. Housing Society, Wardhman Nagar, , Nagpur, Maharashtra, India - 440008 |
| U74999MH2022PTC376813 | PRO 7 BARA PRIVATE LIMITED | Flat No. 205, Plot No. 196, Jai Suryalok Co. Op. Housing Society, Wardhman Nagar , Nagpur, Maharashtra, India - 440008 |
| U85307ME2026NPL473798 | LITTLE NEXTGEN EDUCARE FOUNDATION | Plot No. 128,,Wardhman Nagar,,Nagpur,Nagpur,Maharashtra,440008-India |
| ACJ-6781 | VTL ENTERPRISES LLP | Plot No. 235,East Wardhaman Nagar,Nagpur,Nagpur,Maharashtra,India-440008 |
| U46209MH2025PTC457040 | SHIVPINAK TRADING PRIVATE LIMITED | Plot no 11 (East),Wardhaman Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| U41000PN2025PTC241054 | JD INFRA SOLUTION PRIVATE LIMITED | P No 182 Middle Ring Road,East Wardhman Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| U51909MH2021PTC353926 | STRYKER TRADING INDIA PRIVATE LIMITED | Plot no. 11, oreng Nagar , Nagpur (Urban) Nagpur Maharashtra-440008 , Nagpur, Maharashtra, India - 440008 |
| U51909MH2009PTC197490 | SHRI JGM COMMERCIALS PRIVATE LIMITED | 227, SALASAR KUNJ EAST WARDHAMAN , NAGPUR, Maharashtra, India - 440008 |
| U25517MH2018PTC306441 | CHHATRAPATI POLYMERS PRIVATE LIMITED | PLOT NO 215 EAST WARDHAMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U22120MH2007PTC173427 | A2Z INFOMEDIA PRIVATE LIMITED | PLOT NO. 302, SATNAMI LAYOUT WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| ABA-1573 | LEADING ALLIANCE NETWORK LLP | JAIN HOUSE, PLOT NO.56, EAST WARDHAMAN NAGAR, NAGPUR, Maharashtra, India - 440008 |
| U27100MH2020PTC336357 | DINANATH ALLIED STEEL MANUFACTURING PRIVATE LIMITED | PLOT NO. 59, 1ST FLOOR, DIWANKA HOUSE, EAST WARDHAMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U27310MH2011PTC432201 | MILLION STEELS PRIVATE LIMITED | PLOT NO. 1417- A, HOUSE NO. 1205,DESHPANDE LAYOUT, WARDHAMAN NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U13209MH2022PTC381015 | VEER BARBARIK MINING PRIVATE LIMITED | SHOP No. W-17, FIRST FLOOR, TRANSPORT NAGAR, WARDHMAN NAGAR, NAGPUR (URBAN),,NAGPUR,Nagpur,Maharashtra,440008-India |
| U74210MH1997PTC109821 | MANDHANA ENGINEERS PRIVATE LIMITED | Plot No. 228, Middle Ring Road, East Extn. Pre. Wardhaman Nagar , Nagpur, Maharashtra, India - 440008 |
| U92490MH2021OPC373288 | NS STUDIO (OPC) PRIVATE LIMITED | C/O CHANDRIKABEN PRAKASHKUMAR LIMBACHIYA P. NO. 90/A, EAST WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U51109MH2009PTC190875 | ADITI MULTITRADE PRIVATE LIMITED | ADITI,PlotNo.145,EastWardhamanNagar,nearEasternSportsClub,C.A.Road , Nagpur, Maharashtra, India - 440008 |
| U70100MH2013PTC251150 | MAPLES & MANGOES LAND PRIVATE LIMITED | P/NO. 963, DESHPAND LAYOUT, WARDHMAN NAGAR CHOWK, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2019PTC333747 | DISCOVER RIGHT CARRIER PRIVATE LIMITED | HOUSE NO.268, PLOT NO.24C, SHASTRI NAGAR NEAR SHASTRI NAGAR SCHOOL, OLD BAGADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U46309MH2023PTC399845 | MAHAVIR MEVAWALA PRIVATE LIMITED | Plot No 52 & 53, Hiwari Nagar,,Padole Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
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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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| 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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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.