Kosan Trading Enterprises Limited
About Kosan Trading Enterprises Limited
Data last updated: 26 July 2025
Kosan Trading Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 February 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U51900MH1984PLC031981.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Jyoti Mahendra Mehta and Sudha Hirendrakumar Ruia.
Last AGM: 27 September 2010. Financial statements filed for year ended 31 March 2010. Office: Godavari Kripa 169 Shivaji Park Scheme Pandurang Naik Road Shivaji Park Dadar, Mumbai, Maharashtra, India – 400021.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressGodavari Kripa 169 Shivaji Park Scheme Pandurang Naik Road Shivaji Park Dadar, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kosan Trading Enterprises Limited
Kosan Trading Enterprises Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Mahendra Mehta | Director | 22 Aug 1986 | 39 Years 11 Months | As last reported |
| Sudha Hirendrakumar Ruia | Director | 15 Jun 1992 | 34 Years 1 Months | As last reported |
| Hirendrakumar Balkrishna Ruia | Director | 27 Mar 1986 | 40 Years 4 Months | As last reported |
Financials of Kosan Trading Enterprises Limited FY 2010 filings available
Ten-year financial statements for Kosan Trading Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kosan Trading Enterprises Limited
Kosan Trading Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kosan Trading Enterprises Limited
View historical data on people associated with Kosan Trading Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kosan Trading Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Kosan Trading Enterprises Limited
GST registrations and filing compliance for Kosan Trading Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kosan Trading Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Kosan Trading Enterprises 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 Kosan Trading Enterprises Limited
MSME payment history for Kosan Trading Enterprises 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
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Subsidiaries & Group Companies of Kosan Trading Enterprises Limited
Corporate group structure for Kosan Trading Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kosan Trading Enterprises Limited
MCA filings and documents for Kosan Trading Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kosan Trading Enterprises Limited
Frequently Asked Questions about Kosan Trading Enterprises Limited
Kosan Trading Enterprises Limited 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.
Kosan Trading Enterprises Limited is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 1984 and is registered under CIN U51900MH1984PLC031981. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kosan Trading Enterprises Limited is U51900MH1984PLC031981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kosan Trading Enterprises Limited are:
- Jyoti Mahendra Mehta - Director
- Sudha Hirendrakumar Ruia - Director
- Hirendrakumar Balkrishna Ruia - Director
The primary industry of Kosan Trading Enterprises Limited is trading. The company specifically operates in wholesale.
Kosan Trading Enterprises Limited was incorporated on 03 February 1984. Registered with ROC Mumbai.