Kodia Trade Private Limited
About Kodia Trade Private Limited
Data last updated:
Kodia Trade Private Limited was a private limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 26 November 2010.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2010PTC010289. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹10.33 Lakh. It was led by directors Lalit Pait and Suraj Darjee.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Guwahati, Assam.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.6 Lakh, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹2.27 Lakh (net margin 10%) and EBITDA of ₹4.68 Lakh (EBITDA margin 20.7%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.
Company details
Contact details
Kodia Trade Private Limited's registered office is in Guwahati, Assam. Its e-mail address is in the company report.
- Email
- Registered AddressHengrabari Road Sewali Path H.No.16 1st Floor Ganeshguri P.S – Dispur Ward No., 51 (Old), Guwahati, Assam, India – 781006
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Kodia Trade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kodia Trade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Kodia Trade Private Limited, buy the company report.
Financials of Kodia Trade Private Limited
FY 2018 filings availableKodia Trade Private Limited reported revenue of ₹22.6 Lakh (up 35% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over three years, including 35% growth in the latest year. EBITDA rose 72% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.68 Lakh | |||
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| Tax Expense | ||||
| Net Profit (PAT) | ₹2.27 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 20.7% | |||
| Net Profit Margin | 10% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Kodia Trade Private Limited, buy the company report.
Board of directors of Kodia Trade Private Limited
Kodia Trade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Pait | Director | 10 Sep 2018 | 8 Years 1 Months | As last reported |
| Suraj Darjee | Director | 10 Sep 2018 | 8 Years 1 Months | As last reported |
Peer comparison
Kodia Trade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Procure Marketing Private Limited | ₹22.61 Lakh (FY 2025) | -39.0% | Kolkata, West Bengal, India | |||
| Anil Audio-Video Distributors Private Limited | ₹22.61 Lakh (FY 2025) | -69.0% | Mumbai, Maharashtra, India | |||
| Land Safe Trade Private Limited | ₹22.61 Lakh (FY 2025) | 490.0% | Salem, Tamil Nadu, India | |||
| Orangelo Foods Private Limited | ₹22.61 Lakh (FY 2023) | 160.0% | Nagpur, Maharashtra, India | |||
| Smartswaps Private Limited | ₹22.6 Lakh (FY 2025) | Lucknow, Uttar Pradesh, India | ||||
| Kodia Trade Private Limitedthis company | ₹22.6 Lakh (FY 2018) | ₹2.27 Lakh | 10% | 35.0% | Guwahati, Assam, India | |
| Lesure Industries Private Limited | ₹22.6 Lakh (FY 2020) | 277.0% | Chennai, Tamil Nadu, India | |||
| Aimlife Multitrade Private Limited | ₹22.59 Lakh (FY 2021) | 36.0% | Durgapur, West Bengal, India | |||
| Nutrition Vision Private Limited | ₹22.59 Lakh (FY 2025) | -45.0% | Mumbai, Maharashtra, India | |||
| Inway Retails Private Limited | ₹22.58 Lakh (FY 2023) | -54.0% | Kanpur, Uttar Pradesh, India | |||
| S.H. Machine Manufacturing Private Limited | ₹22.58 Lakh (FY 2017) | -57.0% | Hooghly, West Bengal, India |
To see the full peer comparison of Kodia Trade Private Limited, buy the company report.
Auditor
Kodia Trade Private Limited is audited by KRISHNAPRASADSHARMA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHNAPRASADSHARMA | FY 2017 | 054479 |
Shareholding
The shareholding of Kodia Trade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kodia Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kodia Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kodia Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kodia Trade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kodia Trade Private Limited, buy the company report.
Recent activity
Kodia Trade Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Eunsuk Hong ceased to be Director on 11 Sep 2018.
Frequently asked questions
Kodia Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kodia Trade was a private limited company based in Guwahati, Assam, India. The company worked in retailers, within the trading industry. It was incorporated on 26 November 2010 and is registered under CIN U51909AS2010PTC010289. The company has been struck off by the Registrar of Companies and is no longer operational.
Kodia Trade had 2 directors:
- Lalit Pait - Director
- Suraj Darjee - Director
The CIN (Corporate Identification Number) of Kodia Trade is U51909AS2010PTC010289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kodia Trade is at Hengrabari Road Sewali Path H.No.16 1st Floor Ganeshguri P.S – Dispur Ward No., 51 Old, Guwahati, Assam, India – 781006.
Kodia Trade was incorporated on 26 November 2010. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Kodia Trade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
No. Kodia Trade has 2 GST registrations on record and all of them are cancelled or inactive.
Kodia Trade operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Kodia Trade by revenue are Procure Marketing Private Limited, Anil Audio-Video Distributors Private Limited, Land Safe Trade Private Limited, Orangelo Foods Private Limited, Smartswaps Private Limited and 5 more, all in the same principal business activity (retail trading).
Eunsuk Hong ceased to be Director on 11 Sep 2018. Jeong Hoon Song ceased to be Managing Director on 11 Sep 2018. Jong Sup Kim ceased to be Director on 11 Sep 2018. Kodia Trade has 9 board changes on record in total.