KOVALAM INVESTMENT AND TRADING COMPANY LIMITED

CIN :L65910PB1981PLC023058

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: PREMISES OSWAL WOOLLENMILLS LTD G T ROAD SHERURP LUDHIANA

City: PUNJAB

State: Punjab

Country: India

Pincode: 000000

Website: ************

Type of Entity:Public

Listing Status:Listed

Date of Incorporation:28-Nov-1981

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 3.00 Cr

PAID UP CAPITAL

₹ 2.22 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

KOVALAM INVESTMENT AND TRADING COMPANY LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is L65910PB1981PLC023058. From a financial perspective, the company has an authorized share capital of INR 30000000 and a paid-up capital of INR 2,22,39,140. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

JAI KARAN SINGH

02668114

Manager

13-Aug-2021

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
ANEMONE AGRITECH PRIVATE LIMITED	U01403PB2011PTC035225	Director	04-Aug-2011
TEASEL AGRITECH PRIVATE LIMITED	U01403PB2011PTC035229	Director	04-Aug-2011
CYME AGRITECH PRIVATE LIMITED	U01403PB2011PTC035230	Director	04-Aug-2011
LUMINOUS IMPEX PRIVATE LIMITED	U51900PB2007PTC031511	Director	23-Aug-2010
SHRI ATAM FABRICS LIMITED	U18101DL1981PLC329542	Director	20-Sep-2017
FRONTIER TRADERS PRIVATE LIMITED	U51900PB2007PTC031509	Director	23-Aug-2010
OASIS MERCHANTS PRIVATE LIMITED	U51900PB2007PTC031510	Director	23-Aug-2010
SEPAL AGRITECH PRIVATE LIMITED	U01403PB2011PTC035231	Director	04-Aug-2011

MANISHA OSWAL

06948181

Director

25-Sep-2020

KOMAL JAIN

00399948

Director

25-Sep-2020

Related Companies (11)

Company Name	CIN	Designation	Appointment Date
PARSHAV INVESTMENT AND TRADING COMPANY LIMITED	U64990DL2023PLC411868	Director	31-Mar-2023
AMLOH INDUSTRIES LIMITED	U15421PB2015PLC039860	Director	30-Oct-2015
ABROTEX APPARELS PRIVATE LIMITED	U18109PB2014PTC038473	Director	10-Mar-2014
SIDHANT AND MANNAT COMPANY LIMITED	U51909DL2012PLC240125	Director	13-Aug-2012
SIMRAN AND SHANAYA COMPANY LIMITED	U51909DL2012PLC240365	Director	17-Aug-2012
GIRNAR INVESTMENT LTD	U65992DL1972PLC006182	Director	10-Jan-1986
VANAIK INVESTORS LTD	U65993DL1972PLC006178	Director	10-Jan-1986
SANKHESHWAR HOLDING COMPANY LIMITED	U67120DL1979PLC009388	Director	25-Mar-2003
WHITE TIGER BREWERIES AND DISTILLERIES LIMITED	U74899DL1994PLC058861	Director	04-May-2005
NAHAR FINANCIAL AND INVESTMENT LIMITED	U74900DL1979PLC009989	Director	05-Aug-2021
BERMUDA INSURANCE BROKERS PRIVATE LIMITED	U65990DL1980PTC166557	Director	04-Aug-1989

SURESH KUMAR SINGLA

00403423

Director

27-Jun-2022

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
OSWAL WOOLLEN MILLS LTD	U40300PB1949PLC001522	Director	30-Sep-2023
MONTE CARLO FASHIONS LIMITED	L51494PB2008PLC032059	Director	27-Jun-2014
NAHAR INDUSTRIAL ENTERPRISES LIMITED	L15143PB1983PLC018321	Director	26-Sep-2017
COTTON COUNTY RETAIL LIMITED	U51311PB2001PLC024753	Director	26-Sep-2022

NAVDEEP SHARMA

00454285

Director

29-Feb-2020

Related Companies (19)

Company Name	CIN	Designation	Appointment Date
JLO COMMERCIAL VENTURES LIMITED	U68100PB2024PLC061520	Individual Subscriber	06-May-2024
BHUBANESWAR LOGIPARK PRIVATE LIMITED	U52109PB2023PTC060346	Non- Individual Subscriber	27-Dec-2023
LOGIPARK PATNA PRIVATE LIMITED	U52109PB2023PTC060174	Non- Individual Subscriber	06-Dec-2023
LOGIPARK VARANASI PRIVATE LIMITED	U52109PB2023PTC060173	Non- Individual Subscriber	06-Dec-2023
PARSHAV INVESTMENT AND TRADING COMPANY LIMITED	U64990DL2023PLC411868	Non- Individual Subscriber	31-Mar-2023
VIGIL INVESTMENT PRIVATE LIMITED	U74899DL1993PTC055526	Director	28-Sep-2015
J L.GROWTH FUND LIMITED	U74999DL1991PLC043054	Director	28-Sep-2011
NAHAR FINANCIAL AND INVESTMENT LIMITED	U74900DL1979PLC009989	Director	30-Sep-2015
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED	U74899DL1991PTC043957	Director	28-Sep-2011
NAHAR GROWTH FUND PRIVATE LIMITED	U74899DL1991PTC043053	Director	28-Sep-2011
ABHILASH GROWTH FUND PRIVATE LIMITED	U74899DL1991PTC043052	Director	28-Sep-2011
MONICA GROWTH FUND PRIVATE LIMITED	U74899DL1990PTC041601	Director	28-Sep-2011
RUCHIKA GROWTH FUND PRIVATE LIMITED	U74899DL1990PTC041600	Director	28-Sep-2011
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED	U67120DL1980PTC161885	Director	29-Sep-2011
VANAIK INVESTORS LTD	U65993DL1972PLC006178	Director	28-Sep-2012
PALAM MOTELS LIMITED	U74899DL1979PLC009739	Director	28-Sep-2011
NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED	U45202PB1994PLC014964	Director	29-Sep-2015
NAHAR INDUSTRIAL ENTERPRISES LIMITED	L15143PB1983PLC018321	Director	30-Sep-2015
VANAIK SPINNING MILLS LIMITED	U17115DL1980PLC177084	Director	30-Sep-2015

JAWAHAR LAL OSWAL

00463866

Beneficial Owner

21-Jul-2019

Related Companies (30)

Company Name	CIN	Designation	Appointment Date
JLO COMMERCIAL VENTURES LIMITED	U68100PB2024PLC061520	Individual Subscriber	06-May-2024
OSWAL LOGIPARK PRIVATE LIMITED	U52109PB2023PTC058531	Non- Individual Subscriber	16-May-2023
PARSHAV INVESTMENT AND TRADING COMPANY LIMITED	U64990DL2023PLC411868	Individual Subscriber	31-Mar-2023
OSWAL WOOLLEN MILLS LTD	U40300PB1949PLC001522	Beneficial Owner	27-Jul-2019
NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED	U45202PB1994PLC014964	Beneficial Owner	27-Jul-2019
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED	L45202PB2006PLC029968	Director	31-Mar-2006
PALAM MOTELS LIMITED	U74899DL1979PLC009739	Director	31-Aug-2021
PALAM MOTELS LIMITED	U74899DL1979PLC009739	Beneficial Owner	21-Jul-2019
AMLOH INDUSTRIES LIMITED	U15421PB2015PLC039860	Beneficial Owner	27-Jul-2019
MONTE CARLO HOME TEXTILES LIMITED	U17299PB2021PLC054819	Individual Promoter	03-Dec-2021
MONTE CARLO FASHIONS LIMITED	L51494PB2008PLC032059	Managing Director	10-Aug-2011
MONTE CARLO FASHIONS LIMITED	L51494PB2008PLC032059	Beneficial Owner	27-Jul-2019
SIMRAN AND SHANAYA COMPANY LIMITED	U51909DL2012PLC240365	Beneficial Owner	27-Jul-2019
HUG FOODS PRIVATE LIMITED	U55100PB2011PTC035473	Beneficial Owner	27-Jul-2019
LUDHIANA HOLDINGS LTD	U67120PB1972PLC037121	Director	12-Oct-1999
SANKHESHWAR HOLDING COMPANY LIMITED	U67120DL1979PLC009388	Director	12-Oct-1999
SANKHESHWAR HOLDING COMPANY LIMITED	U67120DL1979PLC009388	Beneficial Owner	27-Jul-2019
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED	U67120DL1980PTC161885	Director	16-Jun-1980
CABOT TRADING AND INVESTMENT CO PVT LTD	U67120DL1982PTC329084	Beneficial Owner	27-Jul-2019
OGDEN TRADING AND INVESTMENT CO PVT LTD	U67120DL1982PTC161884	Director	20-Jul-1982
ABHILASH GROWTH FUND PRIVATE LIMITED	U74899DL1991PTC043052	Director	12-Feb-1991
NAHAR GROWTH FUND PRIVATE LIMITED	U74899DL1991PTC043053	Beneficial Owner	18-Jan-2020
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED	U74899DL1991PTC043957	Director	15-Apr-1991
VIGIL INVESTMENT PRIVATE LIMITED	U74899DL1993PTC055526	Beneficial Owner	21-Jul-2019
WHITE TIGER BREWERIES AND DISTILLERIES LIMITED	U74899DL1994PLC058861	Director	26-Sep-2018
NAHAR FINANCIAL AND INVESTMENT LIMITED	U74900DL1979PLC009989	Beneficial Owner	27-Jul-2019
OSWAL WOOLLEN MILLS LTD	U40300PB1949PLC001522	Managing Director	31-Mar-1964
NAHAR POLY FILMS LIMITED	L17115PB1988PLC008820	Director	14-Oct-1991
NAHAR INDUSTRIAL ENTERPRISES LIMITED	L15143PB1983PLC018321	Director	14-Oct-1991
NAHAR SPINNING MILLS LTD	L17115PB1980PLC004341	Director	30-Sep-1992

Frequently Asked Questions

What is the CIN of KOVALAM INVESTMENT AND TRADING COMPANY LIMITED?

The Corporate Identification Number (CIN) of KOVALAM INVESTMENT AND TRADING COMPANY LIMITED is L65910PB1981PLC023058.

When was KOVALAM INVESTMENT AND TRADING COMPANY LIMITED incorporated?

KOVALAM INVESTMENT AND TRADING COMPANY LIMITED was incorporated on 28-Nov-1981 as per public records.

What is the registered office address of KOVALAM INVESTMENT AND TRADING COMPANY LIMITED?

PREMISES OSWAL WOOLLENMILLS LTD G T ROAD SHERURP LUDHIANA

What is the authorized and paid-up capital of KOVALAM INVESTMENT AND TRADING COMPANY LIMITED?

The company has an authorized capital of ₹ 30000000 and a paid-up capital of ₹ 2,22,39,140.

What is the current status of KOVALAM INVESTMENT AND TRADING COMPANY LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

KOVALAM INVESTMENT AND TRADING COMPANY LIMITED

CIN :L65910PB1981PLC023058

About Company

AUTHORISED CAPITAL

₹ 3.00 Cr

PAID UP CAPITAL

₹ 2.22 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (8)

Related Companies (2)

Related Companies (11)

Related Companies (4)

Related Companies (19)

Related Companies (30)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter