Kosan Trading Enterprises LLP
About Kosan Trading Enterprises LLP
Data last updated:
Kosan Trading Enterprises LLP is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 09 February 2011, the LLP has been in operation for over 15 years.
Registered with ROC Pune under LLPIN AAA-3759.
Capital: a total obligation of contribution of ₹24.5 Lakh. It is led by designated partners Sudha Hirendrakumar Ruia and Kirtivardhan Hirendrakumar Ruia.
Accounts filed on 31 March 2025. Office: Pune City, Maharashtra.
As per MCA filings, the LLP has open charges of ₹5 Cr on record.
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- Registered Address303A Nityanand Complex, 247/A Bund Garden Road, Pune City, Maharashtra, India – 411001
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Designated Partners of Kosan Trading Enterprises LLP
Kosan Trading Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Hirendrakumar Ruia | Designated Partner | 09 Aug 2016 | 10 Years 1 Months | Current |
| Kirtivardhan Hirendrakumar Ruia | Designated Partner | 09 Feb 2011 | 15 Years 7 Months | Current |
Financials of Kosan Trading Enterprises LLP FY 2025 filings available
Ten-year financial statements for Kosan Trading Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kosan Trading Enterprises
Shareholding and ownership data for Kosan Trading Enterprises LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kosan Trading Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2018 | Iifl Home Finance Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kosan Trading Enterprises
Employment history and EPFO contributions of people linked to Kosan Trading Enterprises.
Employee and EPFO history for Kosan Trading Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kosan Trading Enterprises
GST registrations and filing compliance for Kosan Trading Enterprises LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Kosan Trading Enterprises
Credit ratings, litigation, and regulatory alerts for Kosan Trading Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kosan Trading Enterprises
MSME payment history for Kosan Trading Enterprises LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kosan Trading Enterprises
Corporate group structure for Kosan Trading Enterprises LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Kosan Trading Enterprises
MCA filings and documents for Kosan Trading Enterprises LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kosan Trading Enterprises
Frequently Asked Questions about Kosan Trading Enterprises LLP
Kosan Trading Enterprises is an active limited liability partnership in the chemicals and materials sector based in Pune City, Maharashtra, India. It was incorporated on 09 February 2011 (15+ years old) and is registered under LLPIN AAA-3759.
The current designated partners of Kosan Trading Enterprises are:
- Sudha Hirendrakumar Ruia - Designated Partner
- Kirtivardhan Hirendrakumar Ruia - Designated Partner
The primary industry of Kosan Trading Enterprises is chemicals and materials. The LLP specifically operates in chemical distribution and retail. The LLP is currently active in this sector.
Kosan Trading Enterprises can be reached at the registered office: 303A Nityanand Complex, 247A Bund Garden Road, Pune City, Maharashtra, India – 411001.
The total obligation of contribution is ₹24.5 Lakh.
The LLP has its registered office at 303A Nityanand Complex, 247A Bund Garden Road, Pune City, Maharashtra, India – 411001.