My Cart Sign In Sign Up

COSMIC SALES LLP

As on: 2024-06-14

COSMIC SALES LLP (LLPIN: AAK-1152) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of COSMIC SALES LLP are BHAVYA KANTILAL SHAH, MANILAL LALJI SHAH, VIMAL HARILAL SHAH, and JITEN SHIVJI GADA.

COSMIC SALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

COSMIC SALES LLP's LLP Identification Number is (LLPIN)AAK-1152. Its Email address is [email protected] and its registered address is L-3970/18 LOYALKA COMPOUND BARDAN GALLI NEAR ASALFA VILLAGE GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084

Current status of COSMIC SALES LLP is - Active.

Basic Information

LLP Identification Number AAK-1152
Name COSMIC SALES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2017-07-25
Age of Company 7 years, 7 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COSMIC SALES LLP

Previous CINs

AAK-1152

Regulatory Filings of COSMIC SALES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by COSMIC SALES in a way that was never possible before.

Purchase full report of COSMIC SALES

Litigation Search Report of COSMIC SALES

Get a list of all litigations COSMIC SALES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COSMIC SALES. This report helps you understand the risk associated in dealing with COSMIC SALES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of COSMIC SALES

Outstanding Payments to Micro & Small Enterprises

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 COSMIC SALES 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

Investor Complaints & Serious Complaints About COSMIC SALES

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

Directors & Key Managerial Personnel of COSMIC SALES

Current Directors & Key Managerial Personnel of COSMIC SALES
DIN Director Name Designation Appointment Date
07867013 BHAVYA KANTILAL SHAH Designated Partner 2017-07-25
09367813 MANILAL LALJI SHAH Partner 2021-04-01
05319532 VIMAL HARILAL SHAH Partner 2024-02-23
07867009 JITEN SHIVJI GADA Designated Partner 2017-07-25
Past Directors & Key Managerial Personnel of COSMIC SALES
DIN Director Name Designation Appointment Date Cessation
07867034 ARVIND SHAMJI GALA Designated Partner - 2021-04-01
07866989 KALPESH VASANTLAL SANGHAVI Designated Partner - 2021-04-01
Other Directorships of BHAVYA KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND SHAMJI GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANILAL LALJI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMAL HARILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KEONA DECORS PRIVATE LIMITED U52100MH2012PTC233407 Director 2012-07-16 Ongoing
SHREENATHJI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150385 Director - 2023-02-01
AYYAPPA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210833 Additional Director - 2019-09-30
AYYAPPA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210833 Director - 2023-02-01
Other Directorships of KALPESH VASANTLAL SANGHAVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITEN SHIVJI GADA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAG-9328 VEUZA FASHIONS LLP 14, NORKAR COMPOUND, PERU BAUG ASALFA VILLAGE, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084
AAB-2795 JASHAN ENTERPRISES LLP GALA NO-2, LOYALKA COMPOUND ,BARDAN GALLI, J.M.M. ROAD, ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084
AAB-3750 KARANAKRUTI WINES LLP GALA NO.2,LOYALKA COMPOUND,BARDAN GALLI, J.M.M.ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084
AAB-3156 OSCAR INDIA ALCO LLP GALA NO 2,LOYALKA COMPOUND,BARDAN GALLI, J.M.M.ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084
AAB-3105 BLUEWATERS WINES LLP GALA NO.2,LOYALKA COMPOUND, BARDAN GALLI, J.M.M. ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084
AAN-3016 SPECTRE ENTERPRISES LLP Ground Floor,Loyalka Estate, 6 B Azad Market Village Mohili,JMT Road,Asalfa, Ghatkopar West Mumbai, Maharashtra, India - 400084
U15549MH2019PTC332561 HAS FOODS AND AGRO PRIVATE LIMITED Gala No. 24, Sartaj Market, Asalfa Village, , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084
AAY-6747 CONFICIO ENTERPRISES LLP 001 KHAN CHAWDHARI COMPOUND NSS RD 15 8 ASALFA VILLAGE GHATKOPAR WEST, Maharashtra, India - 400084
AAU-3717 SHREEJA INVESTMENT CONSULTANCY LLP 2, Dalvi Chawl Asalfa Village Pipeline, Ghatkopar West Mumbai, Maharashtra, India - 400084
AAC-5322 INDIANA FINANCIAL SOLUTIONS LLP 3/11, RAM RAJ PANDEY CHAWL, ASALFA VILLAGE, PIPE LINE, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084
AAK-9654 K SQUARE ENTERPRISE LLP 14, Jaganath Indumati K Chawl, Asalpha Village, Near Bhanushali Hall, Ghatkopar (West), Mumbai, Maharashtra, India - 400084
AAW-5295 MALAKA DESIGNS LLP LOYALKA EST J M RD AZAD GALLI ASALPHA GHATKOPAR WEST, BEHIND JANGLESHWAR MANDIIR MUMBAI, Maharashtra, India - 400084
U28920MH2005PTC151651 JAYMAN ENGINEERING PRIVATE LIMITED D'SILVA COMPOUND NETAJIPALEKARRD ASALFA VILLAGE GHATKOPAR (W) , MUMBAI-400 084, Maharashtra, India - 400084
AAO-0324 BASERA SOLUTIONS LLP R. No. 3B, B M P Chawl No.2, NSS Road, Asalfa Village, Ghatkopar (West) MUMBAI, Maharashtra, India - 400084
ACB-6011 Ensor Developers LLP GalaNo2 Sartaj MK AsalphaVillage Ghatkopar West Mumbai, Maharashtra, India - 400084
U25209MH2019PTC323162 DYNAFLUID RUBBER INDIA PRIVATE LIMITED 6 Asalfa Village, Sheetal Nagar, Jagaleshwar Temple, Ghatkopar , MUMBAI, Maharashtra, India - 400084
U24120MH2005PTC152353 RHYTHM BIO-ORGANICS PRIVATE LIMITED B-05 MANALI APARTMENTHIMALAYA SOCIETY ASALFA VILLAGE GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400084
AAL-3810 MAHAVEER ADHESIVE TAPES LLP Gala A-19, Janu Market, Subhash Nagar, Ghatkopar west, Asalpha Village, Mumbai, Maharashtra, India - 400084
AAI-2038 INEO VENTURES LLP Gala No. 7, N R Shah Compound, Narayan Nagar Ghatkopar West Mumbai, Maharashtra, India - 400084
AAR-4075 RETAKE MYSERVICE LLP Mahadik Chawl Committee, Kranti Kadia Mandal, Near Ganesh Mandir, Ghatkopar West, Mumbai, Maharashtra, India - 400084
U15490MH2019PTC333328 MUNDHAR BAKERY & FOOD PRIVATE LIMITED R-2, GANESH BHAVAN, PIPE LINE ASALPHA VILLAGE, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400084
AAE-4872 FOCUS ART STUDIOS LLP G-6/5,Barve Nagar Municipal colony, Bhatwadi, Near Muktabai, Ghatkopar (west), MUMBAI, Maharashtra, India - 400084
AAZ-3268 RARE DENIM INDUSTRY LLP Loyalka Estate, 1st Floor, Behind J M M Road Ghatkopar West Mumbai, Maharashtra, India - 400084
AAI-2675 PERPETUAL HOSPITALITY SOLUTIONS LLP ROOM NO:9, SALIK SINGH CHAWL, LINK ROAD ASALPHA VILLAGE, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084
ACA-0263 SHUBHAMKAROTI INFRATECH LLP B 28A, PATEL WADI, NARISEVA ROADNR. MAHESHWARI MANDIR, ASALPHA VILLAGE, GHATKOPAR WEST Mumbai, Maharashtra, India - 400084
U22222MH2014PTC254334 MAHASATTA MEDIA SERVICES PRIVATE LIMITED DUBEY CHAWL ROOM NO 9 NEAR HINDI BAL VIDYA MANDIR ASALPHA GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084
AAQ-8917 PREMLAXMI WEDDING PLANNER LLP R No 24 Swamiji Chawl, Asalpha Village,Pipe Line, Ghatkopar West, Nr Dattatrey DurgambikaMandir Mumbai, Maharashtra, India - 400084
ACA-6774 B V LOGISTICS LLP Flat No R No 2,Sai Krishna CHS LTD,Khavanekar Wadi,Aslafa Village,Ghatkopar West, Mumbai, Maharashtra, India - 400084
U28992MH2003PTC139791 SHREE PACKSHIELD PACKAGING PRIVATE LIMITED 1 GROUND FLOOR B D SILVASMRUTI N S S ROAD ASALPHA VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084
View all companies with similar address

Prosecution Details of COSMIC SALES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of COSMIC SALES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100510847 2021-10-27 - - 10,000,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of COSMIC SALES

Email ID: [email protected] Website: Not Available Address: L-3970/18 LOYALKA COMPOUND BARDAN GALLI NEAR ASALFA VILLAGE GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084

Principal Products & Services of COSMIC SALES

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

Balance Sheet of COSMIC SALES

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

Profit & Loss Statement of COSMIC SALES

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

Share Holders & Investors of COSMIC SALES

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

Subsidiaries, Associate Companies & Join Ventures of COSMIC SALES

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 Share held

Board Meetings of COSMIC SALES

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

Auditors of COSMIC SALES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.