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      COSEPA FISCAL INDUSTRIES PRIVATE LIMITED

      CIN: U65993MH1984PTC206721 As on: 2026-07-13
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      COSEPA FISCAL INDUSTRIES PRIVATE LIMITED (CIN: U65993MH1984PTC206721) is a Private company incorporated on 30 Mar 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24000020.00.

      COSEPA FISCAL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COSEPA FISCAL INDUSTRIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of COSEPA FISCAL INDUSTRIES PRIVATE LIMITED are MOHAN DHANUKA, and HIREN UMEDRAY SANGHAVI.

      COSEPA FISCAL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1984PTC206721 and its registration number is 206721. Users may contact COSEPA FISCAL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSEPA FISCAL INDUSTRIES PRIVATE LIMITED is Office No. 28, 1st Floor, Shreeji Villa, T H Kataria Marg, Matunga West , Mumbai, Maharashtra, India - 400016.

      Current status of COSEPA FISCAL INDUSTRIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for COSEPA FISCAL INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COSEPA FISCAL INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of COSEPA FISCAL INDUSTRIES
      DIN Director Name Designation Appointment Date
      03610647 MOHAN DHANUKA Director 2020-12-31
      00043020 HIREN UMEDRAY SANGHAVI Director 2021-11-29
      Past Directors & Key Managerial Personnel of COSEPA FISCAL INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00398732 PESHOTAN KEIKHUSHRU MOGAL Director - 2021-01-19
      03610647 MOHAN DHANUKA Additional Director - 2020-12-31
      00023792 RAMA SHANKAR JHAWAR Director - 2019-05-14
      00043020 HIREN UMEDRAY SANGHAVI Additional Director - 2021-11-29
      00205930 FAROK JIMI GUZDAR Director - 2019-12-01
      Other Directorships of PESHOTAN KEIKHUSHRU MOGAL
      Company Name CIN Designation Appointment Date Cessation
      KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2008-01-31
      Other Directorships of MOHAN DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Additional Director - 2021-09-27
      WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director 2021-09-27 Ongoing
      WEARIT GLOBAL LIMITED U40107WB1999PLC089994 Additional Director - 2019-09-30
      WEARIT GLOBAL LIMITED U40107WB1999PLC089994 Director - 2020-07-11
      D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Additional Director - 2020-12-31
      D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Director 2020-12-31 Ongoing
      SOLVENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111521 Director - 2018-11-27
      MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director - 2018-11-26
      CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2018-11-27
      DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Additional Director - 2019-09-30
      DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2020-07-11
      WEARIT TEA TRADING PRIVATE LIMITED U51909WB2009PTC140313 Director - 2018-11-27
      WEARIT MARKETING PRIVATE LIMITED U51909WB2009PTC140333 Director - 2018-11-26
      GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Director - 2018-11-27
      TRAVAIR CONNECTIONS LIMITED U63040WB1998PLC087235 Director - 2020-07-11
      Other Directorships of RAMA SHANKAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-10-01
      WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Whole-time director - 2008-04-01
      THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2007-01-29
      ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2010-09-29
      ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2020-10-14
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2008-04-01
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Additional Director - 2020-09-15
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director - 2020-10-14
      THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2019-09-20
      WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2019-10-04
      QUEENS PARK PROPERTY COMPANY LIMITED U45201WB1978PTC031333 Director - 2019-05-14
      BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Director - 2019-05-16
      DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Director - 2019-05-14
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      KANTA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB1996PTC087322 Director - 2020-10-14
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2010-07-02
      Other Directorships of HIREN UMEDRAY SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Company Secretary - 2019-03-31
      WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Manager - 2009-03-31
      EASTERN AIRWAYS LTD U35301WB1994PLC061831 Additional Director - 2008-09-30
      EASTERN AIRWAYS LTD U35301WB1994PLC061831 Director 2008-09-30 Ongoing
      QUEENS PARK PROPERTY COMPANY LIMITED U45201WB1978PTC031333 Additional Director - 2022-12-10
      CALCUTTA TEA CHEST & FIBRE LTD U51226WB1948PLC016674 Additional Director - 2008-10-31
      BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Additional Director - 2019-09-26
      BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Director 2019-09-26 Ongoing
      NITYANAND MERCHANTILE LTD U51900WB1985PLC112721 Director - 2008-06-10
      DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Additional Director - 2019-09-27
      DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Director 2019-09-27 Ongoing
      SANDEEP INVESTMENTS LTD U67120WB1973PLC028986 Director - 2008-06-30
      BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2023-09-29
      BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2023-11-21
      SUPRIYA FINANCE LIMITED U67120WB1995PLC075385 Director - 2008-06-30
      WOODSIDE PARKS LTD U70109WB1982PLC034840 Additional Director - 2023-09-29
      WOODSIDE PARKS LTD U70109WB1982PLC034840 Director 2022-09-30 Ongoing
      MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Additional Director - 2023-07-30
      MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Director 2022-09-30 Ongoing
      Other Directorships of FAROK JIMI GUZDAR
      Company Name CIN Designation Appointment Date Cessation
      THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Whole-time director - 2018-09-14

      CIN Company Name Company Address
      U72900MH2019PTC326111 OSEKJAN TECHNOLOGIESPRIVATE LIMITED SHOP NO.2, GROUND FLOOR, PADMAVATI CHS LTD., T.H KATARIA MARG, , MATUNGA (WEST) MUMBAI, Maharashtra, India - 400016
      U52601MH2017PTC301080 SPINART SPORTS PRIVATE LIMITED Flat No. 30, 1st Floor, Shreeji Vila CHS Ltd CTS No. 108, T H Kataria Marg, Mahim , Mumbai, Maharashtra, India - 400016
      U63000MH2013PTC249940 ARADHANA TOURS PRIVATE LIMITED FLAT NO.15,1ST FLOOR,SHRIKRISHNA NIWAS, T.H. KATARIA MARG,MATUNGA WEST, , MUMBAI, Maharashtra, India - 400016
      AAI-9024 SAHYADRI SEEDS SCIENCE LLP B-202, FLOOR-2ND, PLOT-FP 150,B WING,SHREEJI VILLA T H KATARIA MARG, NEAR KATARIA BRIDGE MUMBAI, Maharashtra, India - 400016
      U72200MH2005PTC156732 GURUKUL INSTITUTE OF ENGINEERING AND MANAGEMENT STUDIES PVT LTD Shop No. 18, Shreeji Heights, T. H. Kataria Marg, Corner of Manmala Tank Road, Matunga Wes t, Mahim, , Mumbai, Maharashtra, India - 400016
      U85499MH2023NPL399363 ANVESHANAM FOUNDATION 501 5th Floor C Wing Padmavati Apartment,T H Kataria Marg Matunga West Mahim,Mumbai,Mumbai,Maharashtra,400016-India
      U55101MH2023PTC401831 PILLAR RESORTS PRIVATE LIMITED 1304, FLOOR-13, PLOT-C S NO. 552 FP 149 OF TPS III, AADITYA ELEGANCE, T H KATARIA MARG,,NEAR MATUNGA WESTERN RLY STN, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India
      AAH-7411 ECOSFEER SUSTAINABLE SOLUTIONS LLP SHOP NO 16 , AJAY SHOPPING CENTRE, T.H.KATARIA MARG,MATUNGA-WEST MUMBAI, Maharashtra, India - 400016
      U93000MH2013PTC244443 ATURALAY LIFE DEVELOPMENT PRIVATE LIMITED 22 FIRST FLOOR, NEW SHREENATH BUILDING, T. H. KATARIA MARG, MATUNGA WEST , MUMBAI, Maharashtra, India - 400016
      U36100MH2014PTC251589 VIEW CRAFT INDIA PRIVATE LIMITED A-105, 1st Floor, Saylee CHS Society, T. H. Kataria Marg, Mahim (West), , Mumbai, Maharashtra, India - 400016
      U74140MH2008PTC181917 MERIDIAN ENTERPRISES INDIA PRIVATE LIMITED 302, YASHOWAN TOWER, 3RD FLOOR, T. H., KATARIA MARG, BEHIND POST OFFICE, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
      AAW-8386 INFINITY FABRIC HUB LLP 5, FLOOR 2, 8, Vivekanand C.H.S T.H.Kataria Marg, Near Mahim Head Post Office, Mumbai, Maharashtra, India - 400016
      U74999MH2019PTC333124 ACCOUNSTRING MANAGEMENT PRIVATE LIMITED UNIT NO.121, 1ST FLOOR, NATIONAL STORAGE BUILDING, SENAPATI BAPA T MARG, , MAHIM WEST MUMBAI, Maharashtra, India - 400016
      U51909MH2021PTC361139 GLOCAL DEALS PRIVATE LIMITED NO 101 102 FLOOR 1ST PLOT NO 28B SHIVAM TH KATARIA MARG NR STAFF QUARTERS, MAHIM , MUMBAI, Maharashtra, India - 400016
      U29100MH2022PTC380433 AKOWN LABORATORY PROCESS TECHNOLOGIES PRIVATE LIMITED FP150 1708/B, SHREEJI VILLA CHSL, T H KATARIA MARG,OPP GANGA VIHAR HOTEL MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India
      U51900MH1982PTC027630 MONZA TRADING COMPANY C/O SHRI R.K.SHAH, 201, AJAYSHOPPING CENTRE CO.OP.HSG.SOC. LTD. 2ND FLOOR T.H.KATARI A MG. , MATUNGA WEST MUMBAI-400016, Maharashtra, India - 000000
      U17120MH2009PTC195305 IN-ROCKS FASHION PRIVATE LIMITED 602, AJAY SHOPPING CENTRE, T.H.KATARIA MARG, MATUNGA ROAD (WEST), , MUMBAI, Maharashtra, India - 400016
      U01403MH2011PTC213589 NISARG AGRO PROCESSORS PRIVATE LIMITED 14, AJAY SHOPPING CENTRE T. H. KATARIA MARG, MATUNGA - WEST , MUMBAI, Maharashtra, India - 400016
      U36912MH2007PTC169864 SAUREBH CREATION PRIVATE LIMITED LAXMI HOUSE T. H. KATARIA MARG, MATUNGA ROAD ( WEST ) , MUMBAI, Maharashtra, India - 400016
      U72200MH1998PTC117145 ART MART PRIVATE LIMITED 7 AJAY SHOPPING CENTRE, T.H. KATARIA MARG, MATUNGA - WEST , MUMBAI, Maharashtra, India - 400016
      U45200MH2000PTC127988 CAWASJI AND SONS DEVELOPERS PRIVATE LIMITED 4, LAXMI RATAN BLDG, MOGUL LANE, T H KATARIA MARG, MATUNGA (WEST), , MUMBAI, Maharashtra, India - 400016
      U32106MH2009PTC193488 SIMDIGITAS (INDIA) PRIVATE LIMITED 77/7B, Manekbai Building, T.H. Kataria Marg Matunga Road (West), , Mumbai, Maharashtra, India - 400016
      U45400MH2015PTC271036 MEGHKRUPA CONSTRUCTIONS PRIVATE LIMITED FLAT NO. 12, MAHIM RAJNIGANDHA CHS T. H. KATARIA MARG, MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      AAJ-1602 AMETHYST BUSINESS ADVISORS LLP E-55, 1ST FLOOR, LOKMANYA NAGAR,T H KATARIA MARG, KARNATAK NATTYAGRUHA, MAHIM MUMBAI, Maharashtra, India - 400016
      U51909MH2016PTC288454 RYWO PRIVATE LIMITED 402, FLOOR-4, C-WING, PADMAVATI APARTMENT, T.H. KATARIA MARG, MATUNGA (W), MAHIM , MUMBAI, Maharashtra, India - 400016
      U74900MH2013PTC245804 JURIX ADVISORS & CONSULTANTS PRIVATE LIMITED FLAT NO.89,GROUND FLOOR, G WING, LOKMANYA CHSL,T.H. KATARIA MARG,MAHIM, , MUMBAI, Maharashtra, India - 400016
      AAX-8753 POLLY STUDIOS LLP 8, FLOOR-1ST, PLOT-163, MANMOHAN BUILDING, T H KATARIA MARG, MAHIM POST OFFICE, MAHIM Mumbai, Maharashtra, India - 400016
      AAU-3248 POLLY HOUSING LLP 8, FLOOR-1ST, PLOT-163, MANMOHAN BUILDING, T H KATARIA MARG, MAHIM POST OFFICE, MAHIM Mumbai, Maharashtra, India - 400016
      AAR-5432 VEDIKA RETAILS LLP Shop No.2, Laxmi Ratan CHS, T.H. Kataria Marg, New Mogul Lane, Matunga (W), Mahim Mumbai, Maharashtra, India - 400016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90087947 1996-01-25 - - 23,500,000.00 THE ICICI BANKING CORPORATION LIMITED

      • Email ID
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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