Kohinoor Sugar Private Limited
Founded in 2009 and headquartered in Maharashtra, India.
2009 | Kolhapur, Maharashtra (India) | Inactive
Kohinoor Sugar Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2012
- Satisfied Charges ₹ 2.00 Cr
About Kohinoor Sugar
Kohinoor Sugar Private Limited (KSPL) is Strike Off company established on 02 Jul 2009 with its office registered at Kolhapur, Maharashtra, India and has been running since 15 Year, 10 Months with a paid up capital of 1.50 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
Kolhapur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15421PN2009PTC134239
- Company No.
134239
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jul 2009
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Agriculture
Kohinoor Sugar Private Limited
Explore comprehensive data for Kohinoor Sugar Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kohinoor Sugar?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilesh Patel  | Director | 02-Jul-2009 | Current |
| Denish Patel | Director | 02-Jul-2009 | Current |
| Leena Patel | Director | 02-Jul-2009 | Current |
Financial Performance of Kohinoor Sugar.
Enhance accessibility to Kohinoor Sugar's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kohinoor Sugar?
Unlock access to Kohinoor Sugar's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Bana Food Products Llp
Nilesh Patel and Denish Patel are mutual person
- Bana Refinery Private Limited
Nilesh Patel and Denish Patel are mutual person
- Bana Industries Private Limited
Nilesh Patel and Leena Patel are mutual person
- Bana Metacast Private Limited
Nilesh Patel and Denish Patel are mutual person
- Bana Fintech Private Limited
Nilesh Patel and Leena Patel are mutual person
- Bana Technologies Private Limited
Denish Patel is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹20.00 M
Charges Breakdown by Lending Institutions
- Ing Vysya Bank Limited : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2009 | Ing Vysya Bank Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Kohinoor Sugar?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kohinoor Sugar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kohinoor Sugar's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kohinoor Sugar
Recent activity within the organization
- Charges
A charge registered on 07 Nov 2009 via Charge ID 10190770 with Ing Vysya Bank Limited was fully satisfied on 24 Mar 2013.
- Annual General Meeting
Kohinoor Sugar Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Kohinoor Sugar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Pune.
- Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 20.00 M with Charge ID 10190770 was registered on 07 Nov 2009.
- Director Appointment
Nilesh Bhagawanji Patel was appointed as a Director was appointed as a Director on 02 Jul 2009 & has been associated with this company since 15 years 10 months .
- Director Appointment
Denish Bhagwanji Patel was appointed as a Director was appointed as a Director on 02 Jul 2009 & has been associated with this company since 15 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Kohinoor Sugar Private Limited?
Kohinoor Sugar Private Limited was incorporated on 02 Jul 2009.
What is authorized share capital and paid-up capital of Kohinoor Sugar Private Limited?
The authorized share capital of Kohinoor Sugar Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Kohinoor Sugar Private Limited?
Currently 3 directors are associated with Kohinoor Sugar Private Limited.
- Nilesh Bhagawanji Patel
- Denish Bhagwanji Patel
- Leena Nileshkumar Patel
What is the registered address of Kohinoor Sugar Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kohinoor Sugar Private Limited is MatoshreePlot No-2103/31, Rukmini Nagar, Kolhapur, Maharashtra, India, 416005.
What is the corporate identification number (CIN) and company number of Kohinoor Sugar Private Limited?
The corporate identification number (CIN) of Kohinoor Sugar Private Limited is U15421PN2009PTC134239 and the company number is 134239 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kohinoor Sugar Private Limited filed with the ROC?
The most recent Balance Sheet for Kohinoor Sugar Private Limited was filed with the ROC on 31 Mar 2012.
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