Kodia Trade Private Limited
About Kodia Trade Private Limited
Data last updated: 22 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 26 November 2010.
Registered with ROC Guwahati under CIN U51909AS2010PTC010289.
Capital: 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.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHengrabari Road Sewali Path H.No.16 1St Floor Ganeshguri P.S – Dispur Ward No., 51 (Old), Guwahati, Assam, India – 781006
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kodia Trade Private Limited
Kodia Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kodia Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kodia Trade Private Limited
Kodia Trade Private Limited is audited by KRISHNAPRASADSHARMA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNAPRASADSHARMA | Locked | Locked | Locked |
Complete auditor history for Kodia Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kodia Trade Private Limited
Kodia Trade Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Pait | Director | 10 Sep 2018 | 7 Years 11 Months | As last reported |
| Suraj Darjee | Director | 10 Sep 2018 | 7 Years 11 Months | As last reported |
Financials of Kodia Trade Private Limited FY 2018 filings available
Kodia Trade Private Limited reported revenue of ₹22.6 Lakh (up 35.00% YoY) for FY 2018.
Ten-year financial statements for Kodia Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kodia Trade Private Limited
Shareholding and ownership data for Kodia Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kodia Trade Private Limited
Kodia Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kodia Trade Private Limited
View historical data on people associated with Kodia Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kodia Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kodia Trade Private Limited
GST registrations and filing compliance for Kodia Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kodia Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Kodia Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kodia Trade Private Limited
MSME payment history for Kodia Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kodia Trade Private Limited
Corporate group structure for Kodia Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kodia Trade Private Limited
MCA filings and documents for Kodia Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kodia Trade Private Limited
Frequently Asked Questions about Kodia Trade Private Limited
Kodia Trade Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Guwahati, Assam, India. 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.
The current directors of Kodia Trade Private Limited are:
- Lalit Pait - Director
- Suraj Darjee - Director
The CIN (Corporate Identification Number) of Kodia Trade Private Limited is U51909AS2010PTC010289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kodia Trade Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Hengrabari Road Sewali Path H.No.16 1St Floor Ganeshguri P.S – Dispur Ward No., 51 Old, Guwahati, Assam, India – 781006.