Koshia Enterprises Private Limited
About Koshia Enterprises Private Limited
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Koshia Enterprises Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 05 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52200HR2021PTC096093. Its GSTIN is 06AAICK8707D1ZK (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mamta and Parveen Yadav.
The registered office is at Dcg2/605 DLF Corporate Greens Sector – 74A, Gurgaon, Haryana, India – 122004.
Court records list 9 cases involving the company, including 9 filed against it; 7 cases are pending.
Company details
Contact details
Koshia Enterprises Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressDcg2/605 DLF Corporate Greens Sector – 74A, Gurgaon, Haryana, India – 122004
- IndustryAgriculture, Agro Retail & Distribution
- 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
Financials of Koshia Enterprises Private Limited
Year-wise financial statements and ratios of Koshia Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Koshia Enterprises Private Limited
Koshia Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta | Director | 05 Jul 2021 | 5 Years 4 Months | Current |
| Parveen Yadav | Director | 24 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
Koshia Enterprises Private Limited has 9 court cases on record: 9 filed against it. 7 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 7 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by M/S Yfc Projects Pvt Ltd | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by M/S Dky Projects Pvt Ltd | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by M/S Everinfra Engicon Pvt Ltd | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by M/S Yohaan Buildcon LLP | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by M/S. Yohaan Buildcon LLP Through Its Authorized Representative Mr. Suleman Khan | Pending |
To see the full case history of Koshia Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Koshia Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Koshia Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAICK8707D1ZK | Haryana | Active | 19 Oct 2021 |
To see the full GST registrations and return filing status of Koshia Enterprises Private Limited, buy the company report.
Recent activity
Koshia Enterprises Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Rituraj Yadav ceased to be Director on 26 Oct 2021.
Frequently asked questions
Koshia Enterprises is an active private limited company based in Gurgaon, Haryana, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 05 July 2021 (5+ years old) and is registered under CIN U52200HR2021PTC096093.
Koshia Enterprises has 2 current directors:
- Mamta - Director
- Parveen Yadav - Director
The GSTIN of Koshia Enterprises is 06AAICK8707D1ZK, registered in Haryana.
The CIN (Corporate Identification Number) of Koshia Enterprises is U52200HR2021PTC096093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koshia Enterprises has 9 court cases on record: 9 filed against it. 7 are pending.
Koshia Enterprises was incorporated on 05 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Rituraj Yadav ceased to be Director on 26 Oct 2021. Parveen Yadav was appointed as Director on 24 Oct 2021. Mamta was appointed as Director on 05 Jul 2021.
The registered office of Koshia Enterprises is at Dcg2605 DLF Corporate Greens Sector – 74A, Gurgaon, Haryana, India – 122004.
Koshia Enterprises operates in the agriculture industry, in the agro retail and distribution segment.
Koshia Enterprises can be reached at its registered office: Dcg2605 DLF Corporate Greens Sector – 74A, Gurgaon, Haryana, India – 122004.
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