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.
| 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 |
| 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 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COSMIC SALES LLP |
| AAK-1152 |
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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.
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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 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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 | |
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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 | |
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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 Share 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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