About Koshalaya Tradecom Private Limited
Data last updated: 20 December 2025
Koshalaya Tradecom Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 31 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65990MH1995PTC091249.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.9 Lakh. Formerly known as Payback Finance Private Limited and Payback Agencies Private Limited. It is led by directors including Pawan Omprakash Malu and Ghasiram Jhumarlal Malu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 227 Salasar Kunj East Wardhman Nagar, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.79 Cr, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website koshalaya-tradecom-pvt-ltd.business.site.
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Registered AddressPlot No. 227 Salasar Kunj East Wardhman Nagar, Nagpur, Maharashtra, India – 440008
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IndustryEngineering, Engineering Components Retail & Distribution
- 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
Name History of Koshalaya Tradecom Private Limited
Koshalaya Tradecom Private Limited has undergone 2 name changes throughout its history. The company was previously known as Payback Finance Private Limited, and Payback Agencies Private Limited. The current legal name is Koshalaya Tradecom Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Koshalaya Tradecom Private Limited | Current |
| Payback Finance Private Limited | Previous |
| Payback Agencies Private Limited | Previous |
Business Activity of Koshalaya Tradecom Private Limited
Koshalaya Tradecom Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Koshalaya Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Koshalaya Tradecom Private Limited
Koshalaya Tradecom Private Limited is audited by DEMBLE RAMANI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEMBLE RAMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Koshalaya Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Koshalaya Tradecom Private Limited
Koshalaya Tradecom Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Pawan Omprakash Malu
Also directs:
Ganpati Energy Private Limited, Jom Enterprises Private Limited
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Director | 12 Jan 2007 | 19 Years 7 Months | Current |
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Ghasiram Jhumarlal Malu
Also directs:
Malu Metals Private Limited
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Director | 01 Dec 2009 | 16 Years 8 Months | Current |
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Mahaveer Ghasiram Malu
Also directs:
Malu Metals Private Limited, Shri Jgm Commercials Private Limited
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Director | 12 Jan 2007 | 19 Years 7 Months | Current |
Financials of Koshalaya Tradecom Private Limited FY 2025 filings available
Koshalaya Tradecom Private Limited reported revenue of ₹3.79 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Koshalaya Tradecom Private Limited
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Ownership and Shareholding of Koshalaya Tradecom Private Limited
Shareholding and ownership data for Koshalaya Tradecom Private Limited
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Charges & Borrowings Koshalaya Tradecom Private Limited
Koshalaya Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koshalaya Tradecom Private Limited
View historical data on people associated with Koshalaya Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Koshalaya Tradecom Private Limited
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GST Compliance of Koshalaya Tradecom Private Limited
GST registrations and filing compliance for Koshalaya Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Koshalaya Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Koshalaya Tradecom Private Limited
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MSME Payment Delays by Koshalaya Tradecom Private Limited
MSME payment history for Koshalaya Tradecom Private Limited
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Subsidiaries & Group Companies of Koshalaya Tradecom Private Limited
Corporate group structure for Koshalaya Tradecom Private Limited
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MCA Filings & Documents of Koshalaya Tradecom Private Limited
MCA filings and documents for Koshalaya Tradecom Private Limited
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- Annual returns and statements
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Recent Activity on Koshalaya Tradecom Private Limited
Frequently Asked Questions about Koshalaya Tradecom Private Limited
Koshalaya Tradecom Private Limited is an active private limited company in the engineering sector based in Nagpur, Maharashtra, India. It was incorporated on 31 July 1995 (31+ years old) and is registered under CIN U65990MH1995PTC091249.
Koshalaya Tradecom Private Limited reported revenue of ₹3.79 Cr for FY 2025 (up 2.00% YoY).
The current directors of Koshalaya Tradecom Private Limited are:
- Pawan Omprakash Malu - Director
- Ghasiram Jhumarlal Malu - Director
- Mahaveer Ghasiram Malu - Director
The primary industry of Koshalaya Tradecom Private Limited is engineering. The company specifically operates in engineering components retail and distribution. The company is currently active in this sector.
Koshalaya Tradecom Private Limited can be reached at the registered office: Plot No. 227 Salasar Kunj East Wardhman Nagar, Nagpur, Maharashtra, India – 440008, or through the website koshalaya-tradecom-pvt-ltd.business.site.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.9 Lakh.