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KOSAN TRADING ENTERPRISES LIMITED

CIN : U51900MH1984PLC031981
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 08-04-2023
CINU51900MH1984PLC031981
Company NameKOSAN TRADING ENTERPRISES LIMITED
ROC CodeRoC-Mumbai
Registration Number031981
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-02-1984
Registered AddressGODAVARI KRIPA, 169, SHIVAJI PARK SCHEME, PANDURANG NAIK ROAD, SHIVAJI PARK, DADAR, MUMBAI MH 400021 IN
Email Idisvlkc@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM27-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
01178355HIRENDRAKUMAR BALKRISHNA RUIA27-03-1986
02034842SUDHA HIRENDRAKUMAR RUIA15-06-1992
02557286JYOTI MAHENDRA MEHTA22-08-1986
KOSAN TRADING ENTERPRISES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-02-1984. Its Corporate Identification Number (CIN) is U51900MH1984PLC031981, and it carries the registration number 031981. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, KOSAN TRADING ENTERPRISES LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is GODAVARI KRIPA, 169, SHIVAJI PARK SCHEME, PANDURANG NAIK ROAD, SHIVAJI PARK, DADAR, MUMBAI MH 400021 IN. Correspondence or inquiries may be sent to the official email address, isvlkc@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KOSAN TRADING ENTERPRISES LIMITED?
    GODAVARI KRIPA, 169, SHIVAJI PARK SCHEME, PANDURANG NAIK ROAD, SHIVAJI PARK, DADAR, MUMBAI MH 400021 IN
  • Who are the owners / directors of KOSAN TRADING ENTERPRISES LIMITED?
    • HIRENDRAKUMAR BALKRISHNA RUIA
    • SUDHA HIRENDRAKUMAR RUIA
    • JYOTI MAHENDRA MEHTA
  • How can I contact KOSAN TRADING ENTERPRISES LIMITED?
    isvlkc@yahoo.co.in
  • When was KOSAN TRADING ENTERPRISES LIMITED established?
    It was founded on 03-02-1984 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 40,22,700
MGT-7₹ 39,80,700
Total Penalty₹ 80,03,400
🎉90% WAIVER APPLIED
- ₹ 72,03,060
Amount Payable (10%)₹ 8,00,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.