Koshi Refinery Pvt Ltd - Company overview

Koshi Refinery Pvt Ltd is shown as "Strike Off" in MCA records.

1979-07-19 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.27 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
47 Years 2 Months
since 1979-07-19
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Koshi Refinery Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 47+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BENI PRASAD GOYAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Koshi Refinery Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Koshi Refinery Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 19 July 1979 as a private limited company. Its registered office is at 18 Ezra Street1St Floor, Kolkata, West Bengal.

Infyner groups it under Chemicals, in the Basic Organic Chemical segment.

It has two directors - Beni Prasad Goyal and Uma Devi Goyal - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹3.27 lakh out of ₹6 lakh authorised. The last AGM on record was on 30 September 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Chemicals •••••••• •••••••• ••••••••
  • Location 18 Ezra Street1St Floor, Kolkata, West Bengal - 700001
Legal NameKoshi Refinery Pvt Ltd
CIN / LLPINU24119WB1979PTC032131
Company No.032131
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1979-07-19
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Koshi Refinery Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

B
Beni Prasad Goyal
Director | Since 1979-07-19 | DIN: 00046201
U
Uma Devi Goyal
Director | Since 1979-07-19 | DIN: 00046702

Credit Ratings, Litigation & Regulatory Alerts for Koshi Refinery Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Koshi Refinery Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Koshi Refinery Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Koshi Refinery Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Koshi Refinery Pvt Ltd?
MCA does not publish an "owner" field. Koshi Refinery Pvt Ltd is run by its directors, Beni Prasad Goyal and Uma Devi Goyal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Koshi Refinery Pvt Ltd?
Koshi Refinery Pvt Ltd has two current directors: Beni Prasad Goyal (since July 1979) and Uma Devi Goyal (since July 1979).
What is CIN of Koshi Refinery Pvt Ltd?
The CIN of Koshi Refinery Pvt Ltd is U24119WB1979PTC032131. Reading it left to right: U means it is not listed, 24119 is the industry code it registered under, WB is West Bengal, 1979 is the year it was registered, PTC is the company type and 032131 is its registration number.
When was Koshi Refinery Pvt Ltd incorporated?
Koshi Refinery Pvt Ltd was incorporated on 19 July 1979 with ROC Kolkata. That makes it more than 47 years old.
What is the registered address of Koshi Refinery Pvt Ltd?
The registered office on MCA records is 18 Ezra Street1St Floor, Kolkata, West Bengal - 700001.
What is the current status of Koshi Refinery Pvt Ltd?
MCA shows Koshi Refinery Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Koshi Refinery Pvt Ltd?
You can post to its registered office at 18 Ezra Street1St Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Koshi Refinery Pvt Ltd associated with?
It is grouped under Chemicals, in the Basic Organic Chemical segment.
What is paid-up capital and authorised share capital of Koshi Refinery Pvt Ltd?
Paid-up capital is ₹3.27 lakh and authorised capital is ₹6 lakh, so about 55% of the authorised amount has been issued.
When did Koshi Refinery Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Koshi Refinery Pvt Ltd?
MCA shows no charges registered against Koshi Refinery Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Koshi Refinery Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Koshi Refinery Pvt Ltd?
No financial statements for Koshi Refinery Pvt Ltd are on record with us yet.
Koshi Refinery Pvt Ltd - is it listed or unlisted?
Koshi Refinery Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Koshi Refinery Pvt Ltd?
Koshi Refinery Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Koshi Refinery Pvt Ltd?
MCA classifies Koshi Refinery Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.