Koli's Trading Private Limited
About Koli's Trading Private Limited
Data last updated: 23 July 2025
Koli's Trading Private Limited was a private limited company based in Gadhinglaj, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 November 2019.
Registered with ROC Pune under CIN U51909PN2019PTC188082.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Devappa Koli and Udaykumar Ashok Koli.
Office: House No 52/3A Doctor Colony Gadhinglaj Tal Gadhinglaj Dist Kolhapr, Maharashtra, India – 416502.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No 52/3A Doctor Colony Gadhinglaj Tal Gadhinglaj Dist Kolhapr, Maharashtra, India – 416502
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Koli's Trading Private Limited
Koli's Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Devappa Koli
Also directs:
Clinicwave Innovations Private Limited
|
Director | 28 Nov 2019 | 6 Years 8 Months | As last reported |
|
Udaykumar Ashok Koli
Also directs:
Clinicwave Innovations Private Limited
|
Director | 28 Nov 2019 | 6 Years 8 Months | As last reported |
Financials of Koli's Trading Private Limited
Ten-year financial statements for Koli's Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Koli's Trading Private Limited
Koli's Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koli's Trading Private Limited
View historical data on people associated with Koli's Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Koli's Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Koli's Trading Private Limited
GST registrations and filing compliance for Koli's Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Koli's Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Koli's Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Koli's Trading Private Limited
MSME payment history for Koli's Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Koli's Trading Private Limited
Corporate group structure for Koli's Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Koli's Trading Private Limited
MCA filings and documents for Koli's Trading 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 Koli's Trading Private Limited
Frequently Asked Questions about Koli's Trading Private Limited
Koli's Trading 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.
Koli's Trading Private Limited is a struck-off private limited company in the trading sector based in Gadhinglaj, Maharashtra, India. It was incorporated on 28 November 2019 and is registered under CIN U51909PN2019PTC188082. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Koli's Trading Private Limited are:
- Ashok Devappa Koli - Director
- Udaykumar Ashok Koli - Director
The CIN (Corporate Identification Number) of Koli's Trading Private Limited is U51909PN2019PTC188082. 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 Koli's Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at House No 523A Doctor Colony Gadhinglaj Tal Gadhinglaj Dist Kolhapr, Maharashtra, India – 416502.