Koushambi Trading Pvt Ltd
About Koushambi Trading Pvt Ltd
Data last updated:
Koushambi Trading Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 August 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH1993PTC073435.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devendra Pannalal Bachkaniwala and Pannalal Hiralal Bachkaniwala.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C. S. No. 14/14A 1st Floor Sukhia Building Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Koushambi Trading Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressC. S. No. 14/14A 1st Floor Sukhia Building Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Koushambi Trading Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Koushambi Trading Pvt Ltd, buy the company report.
Board of directors of Koushambi Trading Pvt Ltd
Koushambi Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Pannalal Bachkaniwala Also directs: Koushambi Trading LLP, Grit Management Consultancy LLP, Himson Textile Engineering Industries Pvt Ltd and 1 more | Director | 23 Mar 2009 | 17 Years 7 Months | As last reported |
| Pannalal Hiralal Bachkaniwala | Director | 23 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
Koushambi Trading Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Sukhia Building Co-Operative Housing Society Ltd. | Disposed |
To see the full case history of Koushambi Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Koushambi Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Koushambi Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koushambi Trading Pvt Ltd has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Kiran Harsukhlal Hemani ceased to be Director on 24 Dec 2010.
Frequently asked questions
Koushambi Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Koushambi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 12 August 1993 and is registered under CIN U51420MH1993PTC073435. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Koushambi Trading is U51420MH1993PTC073435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koushambi Trading had 2 directors:
- Devendra Pannalal Bachkaniwala - Director
- Pannalal Hiralal Bachkaniwala - Director
Koushambi Trading was incorporated on 12 August 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of Koushambi Trading is at C. S. No. 1414A 1st Floor Sukhia Building Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Koushambi Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Koushambi Trading operated in the trading industry, in the other wholesale segment.
Koushambi Trading has 1 court case on record: 1 filed against it.
Kiran Harsukhlal Hemani ceased to be Director on 24 Dec 2010. Meena Kiran Hemani ceased to be Director on 24 Dec 2010. Devendra Pannalal Bachkaniwala ceased to be Additional Director on 30 Sep 2009. Koushambi Trading has 6 board changes on record in total.
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