Koushambi Trading Pvt Ltd
About Koushambi Trading Pvt Ltd
Data last updated: 21 July 2025
Koushambi Trading Pvt Ltd is a private 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 distribution, a part of the broader trading and commerce sector. Incorporated on 12 August 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51420MH1993PTC073435.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devendra Pannalal Bachkaniwala and Pannalal Hiralal Bachkaniwala.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: C. S. No. 14/14A 1St Floor Sukhia Building Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
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 AddressC. S. No. 14/14A 1St Floor Sukhia Building Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Board of Directors of Koushambi Trading Pvt Ltd
Koushambi Trading Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Devendra Pannalal Bachkaniwala
Also directs:
Koushambi Trading Llp, Grit Management Consultancy Llp, Himson Textile Engineering Industries Pvt Ltd and 1 more
|
Director | 23 Mar 2009 | 17 Years 5 Months | As last reported |
| Pannalal Hiralal Bachkaniwala | Director | 23 Mar 2009 | 17 Years 5 Months | As last reported |
Financials of Koushambi Trading Pvt Ltd FY 2015 filings available
Ten-year financial statements for Koushambi Trading Pvt Ltd
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Charges & Borrowings Koushambi Trading Pvt Ltd
Koushambi Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koushambi Trading Pvt Ltd
View historical data on people associated with Koushambi Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Koushambi Trading Pvt Ltd
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GST Compliance of Koushambi Trading Pvt Ltd
GST registrations and filing compliance for Koushambi Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Koushambi Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Koushambi Trading Pvt Ltd
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MSME Payment Delays by Koushambi Trading Pvt Ltd
MSME payment history for Koushambi Trading Pvt Ltd
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Subsidiaries & Group Companies of Koushambi Trading Pvt Ltd
Corporate group structure for Koushambi Trading Pvt Ltd
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MCA Filings & Documents of Koushambi Trading Pvt Ltd
MCA filings and documents for Koushambi Trading Pvt Ltd
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Recent Activity on Koushambi Trading Pvt Ltd
Frequently Asked Questions about Koushambi Trading Pvt Ltd
Koushambi Trading Pvt Ltd 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.
Koushambi Trading Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 1993 and is registered under CIN U51420MH1993PTC073435. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Koushambi Trading Pvt Ltd is U51420MH1993PTC073435. 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 Koushambi Trading Pvt Ltd are:
- Devendra Pannalal Bachkaniwala - Director
- Pannalal Hiralal Bachkaniwala - Director
The primary industry of Koushambi Trading Pvt Ltd is trading. The company specifically operates in other wholesale.
Koushambi Trading Pvt Ltd was incorporated on 12 August 1993. Registered with ROC Mumbai.