Koshi Water Private Limited
About Koshi Water Private Limited
Data last updated:
Koshi Water Private Limited is a private limited company based in Saharsa, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 27 April 2015.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U74140BR2015PTC024123.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mohd Sarfaraz Alam and Mohammad Shams Tabrez.
The registered office is at Bakhtiyarpur Tola Ranihat Town/Vill – Ranihat Anchal – Simri Bakhtiyar Pur, Saharsa, Bihar, India – 852127.
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- Registered AddressBakhtiyarpur Tola Ranihat Town/Vill – Ranihat Anchal – Simri Bakhtiyar Pur, Saharsa, Bihar, India – 852127
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Koshi Water Private Limited
Financial statements from FY 2016
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.
Board of Directors of Koshi Water Private Limited
Koshi Water has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Sarfaraz Alam | Director | 27 Apr 2015 | 11 Years 5 Months | Current |
| Mohammad Shams Tabrez | Director | 27 Apr 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of Koshi Water Private Limited
Koshi Water Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koshi Water Private Limited
Employment history and EPFO contributions of people linked to Koshi Water.
Employee and EPFO history
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.
Recent Activity on Koshi Water Private Limited
Koshi Water Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mohammad Shams Tabrez was appointed as Director on 27 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Koshi Water Private Limited
Credit ratings, litigation, and regulatory alerts
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 Koshi Water Private Limited
MSME payment history
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 Koshi Water Private Limited
Corporate group structure
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.
GST Compliance of Koshi Water Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Koshi Water Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Koshi Water Private Limited
Koshi Water is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Koshi Water is a company pending strike off, currently registered as a private limited company based in Saharsa, Bihar, India. The company works in tax consultant, within the professional services industry. It was incorporated on 27 April 2015 and is registered under CIN U74140BR2015PTC024123. The company may be struck off soon - caution is advised.
The compliance status of Koshi Water is active non-compliant as of 14 August 2026.
Koshi Water has 2 current directors:
- Mohd Sarfaraz Alam - Director
- Mohammad Shams Tabrez - Director
The CIN (Corporate Identification Number) of Koshi Water is U74140BR2015PTC024123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koshi Water was incorporated on 27 April 2015. It is registered with the Registrar of Companies, Patna.
The registered office of Koshi Water is at Bakhtiyarpur Tola Ranihat TownVill – Ranihat Anchal – Simri Bakhtiyar Pur, Saharsa, Bihar, India – 852127.
Koshi Water has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Koshi Water operates in the professional services industry, in the tax consultant segment.
No. Koshi Water is not listed on any stock exchange. It is an unlisted company.