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  • Outstanding Payments (MSME)
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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 Names

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.

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.

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

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
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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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

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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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

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

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

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

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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