Kuriya Cotspin Private Limited
About Kuriya Cotspin Private Limited
Data last updated: 12 February 2026
Kuriya Cotspin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 December 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U17291MH2014PTC260086.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Margesh Mukesh Shah and Parshv Hitesh Kuriya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.99 Lakh.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 602 Chandra Darshan Chs Ltd. Shantawadi Lane – 4 J P Road Andheri (, W), Mumbai, Maharashtra, India – 400058
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Kuriya Cotspin Private Limited
Kuriya Cotspin Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kuriya Cotspin Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Kuriya Cotspin Private Limited
Kuriya Cotspin Private Limited is audited by Mohanlal Jain & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohanlal Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Kuriya Cotspin 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 Kuriya Cotspin Private Limited
Kuriya Cotspin Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Margesh Mukesh Shah | Director | 10 Dec 2014 | 11 Years 8 Months | Current |
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Parshv Hitesh Kuriya
Also directs:
Kuriya Brothers Cotton Fibre Private Limited
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Director | 14 Apr 2023 | 3 Years 4 Months | Current |
| Mukesh Sevantilal Shah | Director | 10 Dec 2014 | 11 Years 8 Months | Current |
Financials of Kuriya Cotspin Private Limited FY 2025 filings available
Kuriya Cotspin Private Limited reported revenue of ₹10.99 Lakh for FY 2017.
Ten-year financial statements for Kuriya Cotspin Private Limited
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Ownership and Shareholding of Kuriya Cotspin Private Limited
Shareholding and ownership data for Kuriya Cotspin Private Limited
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Charges & Borrowings of Kuriya Cotspin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2018 | City Union Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kuriya Cotspin Private Limited
View historical data on people associated with Kuriya Cotspin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuriya Cotspin Private Limited
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GST Compliance of Kuriya Cotspin Private Limited
GST registrations and filing compliance for Kuriya Cotspin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kuriya Cotspin Private Limited
Credit ratings, litigation, and regulatory alerts for Kuriya Cotspin Private Limited
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MSME Payment Delays by Kuriya Cotspin Private Limited
MSME payment history for Kuriya Cotspin Private Limited
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Subsidiaries & Group Companies of Kuriya Cotspin Private Limited
Corporate group structure for Kuriya Cotspin Private Limited
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MCA Filings & Documents of Kuriya Cotspin Private Limited
MCA filings and documents for Kuriya Cotspin Private 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 Kuriya Cotspin Private Limited
Frequently Asked Questions about Kuriya Cotspin Private Limited
Kuriya Cotspin Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 10 December 2014 (12+ years old) and is registered under CIN U17291MH2014PTC260086.
Kuriya Cotspin Private Limited reported revenue of ₹10.99 Lakh for FY 2017.
The current directors of Kuriya Cotspin Private Limited are:
- Margesh Mukesh Shah - Director
- Parshv Hitesh Kuriya - Director
- Mukesh Sevantilal Shah - Director
The primary industry of Kuriya Cotspin Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Kuriya Cotspin Private Limited can be reached at the registered office: B – 602 Chandra Darshan Chs Ltd. Shantawadi Lane – 4 J P Road Andheri , W, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹1 Lakh.