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COSMIC TRADE AND INVESTMENTS PVT LTD

CIN: U51219WB1982PTC035470 As on: 2026-07-13

COSMIC TRADE AND INVESTMENTS PVT LTD (CIN: U51219WB1982PTC035470) is a Private company incorporated on 23 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 33150000.00.

COSMIC TRADE AND INVESTMENTS PVT LTD'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.COSMIC TRADE AND INVESTMENTS PVT LTD's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.

Directors of COSMIC TRADE AND INVESTMENTS PVT LTD are SURESH KUMAR SETHI, and BIRENDRA KUMAR PATNI.

COSMIC TRADE AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U51219WB1982PTC035470 and its registration number is 35470. Users may contact COSMIC TRADE AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of COSMIC TRADE AND INVESTMENTS PVT LTD is 10a hospital street1ST FLOOR ROOM NO 104 , KOLKATA, West Bengal, India - 700072.

Current status of COSMIC TRADE AND INVESTMENTS PVT LTD 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 COSMIC TRADE AND INVESTMENTS 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 COSMIC TRADE AND INVESTMENTS 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 COSMIC TRADE AND INVESTMENTS
DIN Director Name Designation Appointment Date
00222940 SURESH KUMAR SETHI Director 2006-03-27
01538184 BIRENDRA KUMAR PATNI Director 2005-03-15
Past Directors & Key Managerial Personnel of COSMIC TRADE AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
01538214 DINESH SINGH Director - 2009-04-02
Other Directorships of DINESH SINGH
Company Name CIN Designation Appointment Date Cessation
HAMPER VINCOM PVT LTD U01409WB1996PTC077864 Director - 2008-09-02
AUMKAR FABRICS & TEXTILE PRIVATE LIMITED U17120WB2011PTC168433 Director - 2013-08-20
NAVJYOTI TEXFAB TRADE PRIVATE LIMITED U17120WB2011PTC168445 Director - 2013-08-20
NILGAGAN SYNTHETICS PRIVATE LIMITED U17120WB2011PTC168446 Director - 2013-08-20
SANSKRITI SYNFAB TRADERS PRIVATE LIMITED U17120WB2011PTC168459 Director - 2013-08-20
NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED U17120WB2011PTC168460 Director - 2013-08-20
MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED U17120WB2011PTC168461 Director - 2013-08-20
ADARSH SYNFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC168505 Director - 2013-08-20
MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC169285 Director - 2013-08-20
GAGAN SYNFAB MARKETING PRIVATE LIMITED U17122WB2011PTC169283 Director - 2013-08-20
RAJ RATAN INFRACON PRIVATE LIMITED U45400GJ2008PTC100823 Director - 2015-02-18
RAJ RATAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC182941 Director - 2015-04-15
ABBOTT MERCHANTS PRIVATE LIMITED U51109WB2009PTC134787 Director - 2010-05-03
SAHARA COMMOTRADE PRIVATE LIMITED U51909GJ2009PTC077868 Director - 2010-05-03
OXFORD TIE - UP PRIVATE LIMITED U51909GJ2009PTC077909 Director - 2010-05-03
NUMERIC COMMODEAL PRIVATE LIMITED U51909GJ2009PTC086560 Director - 2010-05-03
RAJ RATAN COMMODITIES PRIVATE LIMITED U51909MH2008PTC182940 Director - 2015-04-15
QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Director - 2009-04-16
SANWARIA TIE-UP PRIVATE LIMITED U51909WB2009PTC134785 Director - 2010-05-03
ORICON COMMODEAL PRIVATE LIMITED U51909WB2009PTC134789 Director - 2010-05-03
CONFIDENCE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134797 Director - 2010-05-03
SAMMAN VANIJYA PRIVATE LIMITED U51909WB2009PTC134821 Director - 2010-05-03
HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2011-04-09
HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2011-04-09
MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2011-04-09
MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2011-04-09
MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2011-04-09
MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2011-04-09
MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2011-04-09
MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2011-04-09
SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2011-04-09
ASIAN FINANCIAL SERVICES LTD U67120WB1996PLC079357 Director - 2010-05-03
KREST CONFIN PRIVATE LIMITED U70102MH2008PTC182944 Director - 2015-04-15
GREAT SAMPARK SYSTEMS PRIVATE LIMITED U72900GJ2009PTC091970 Director - 2010-05-03
COUNTRY FINANCIAL CONSULTANCY SERVICES P RIVATE LIMITED U72900WB2009PTC134798 Director - 2010-05-03
SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2011-04-09
RAJ RATAN VINIMAY PRIVATE LIMITED U74999MH2008PTC182943 Director - 2015-04-15
Other Directorships of SURESH KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
BLANCORA DEVELOPER LLP AAN-4346 Designated Partner 2019-09-04 Ongoing
ANANDI RESIDENCY LLP AAR-7430 Designated Partner - 2021-03-20
DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director 2019-03-26 Ongoing
DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director - 2011-08-23
KANODIA VYAPAR COMPANY PRIVATE LIMITED U27209WB1983PTC036679 Director 2005-11-25 Ongoing
GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director 2013-01-22 Ongoing
JAISHREE COMMOTRADE PVT LTD U51109WB1993PTC057562 Director 2004-02-12 Ongoing
BANSHIDHAR VYAPAAR PVT. LTD. U51109WB1993PTC058261 Director 2004-02-12 Ongoing
RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director 2019-03-25 Ongoing
RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2011-08-23
VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director 2013-03-05 Ongoing
VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2011-08-23
RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director - 2011-09-05
KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director - 2013-11-29
EVERSIGHT TRADECOMM PVT LTD U51909WB1995PTC074790 Director - 2007-09-05
MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director 2012-12-21 Ongoing
NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director 2012-12-21 Ongoing
PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director 2012-12-21 Ongoing
SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director 2012-12-21 Ongoing
PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director 2012-12-21 Ongoing
ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director 2013-01-22 Ongoing
BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director 2013-01-22 Ongoing
DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director 2013-01-22 Ongoing
GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director 2013-01-22 Ongoing
NEWTOWN COMMOSALE PRIVATE LIMITED U52100WB2010PTC148575 Director - 2011-03-28
SISHMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148619 Director - 2015-01-30
SKYLINE DEALMARK PRIVATE LIMITED U52100WB2010PTC148620 Director - 2011-03-28
NORTHEAST PARIVAHAN PRIVATE LIMITED U63090WB2011PTC170981 Director - 2014-11-01
UTTAM FINALEASE PVT LTD U65993WB1993PTC058479 Director - 2015-01-30
CLIX SECURITIES PVT LTD U67120WB1994PTC066134 Director 2005-07-08 Ongoing
PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director 2017-06-13 Ongoing
VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director 2017-06-13 Ongoing
REGENCY SHARES AND HOLDINGS PRIVATE LIMITED TFR. FROM KOLKATA O DELHI U74899DL2006PTC144884 Director - 2007-12-24
Other Directorships of BIRENDRA KUMAR PATNI

CIN Company Name Company Address
U45400WB2009PLC137142 DREAMLAND PLAZA LIMITED 10A HOSPITAL STREET 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700072
U51109WB2004PTC097954 BARSOPURTI EXIM PRIVATE LIMITED 10A HOSPITAL STREET 2ND FLOOR ROOM NO 205 , KOLKATA, West Bengal, India - 700072
U74140WB1995PTC073789 ANKU COMMODITIES PRIVATE LIMITED 10A, Hospital Street, 1st Floor, Room No-104 , Kolkata, West Bengal, India - 700072
U45203WB2010PTC150357 FAIRLINK HOUSING PRIVATE LIMITED 10A HOSPITAL STREET 2ND FLOOR, ROOM NO - 205 , KOLKATA, West Bengal, India - 700072
U45207WB2010PTC150355 BANSHIDHAR PROPERTIES PRIVATE LIMITED 10A HOSPITAL STREET 2ND FLOOR, ROOM NO - 205 , KOLKATA, West Bengal, India - 700072
U45400WB2010PTC150356 CAREFUL DEVELOPERS PRIVATE LIMITED 10A HOSPITAL STREET 2ND FLOOR, ROOM NO - 205 , KOLKATA, West Bengal, India - 700072
U45400WB2010PTC150358 INTERCITY BUILDERS PRIVATE LIMITED 10A HOSPITAL STREET 2ND FLOOR, ROOM NO - 205 , KOLKATA, West Bengal, India - 700072
U45400WB2010PTC150417 GREATFUL INFRASTRUCTURES PRIVATE LIMITED 10A HOSPITAL STREET 2ND FLOOR, ROOM NO - 205 , KOLKATA, West Bengal, India - 700072
U51109WB1998PTC086270 HD & SONS PVT LTD 10A HOSPITAL STREET, VINAYAK CHAMBERS 2ND FLOOR, ROOM NO.-206 , KOLKATA, West Bengal, India - 700072
U66000WB2008PTC126718 GENUINE BIMA PRIVATE LIMITED ROOM NO. 305, 3RD FLOOR VINAYAK CHAMBER, 10A HOSPITAL STREET , KOLKATA, West Bengal, India - 700072
U70101WB1989PTC046488 RAJASTHAN STONES PVT LTD 10A HOSPITAL STREET,VINAYAK CHAMBERS 2ND FLOOR, ROOM NO.-206 , KOLKATA, West Bengal, India - 700072
U28191WB2026PTC288230 KOLEX INDIA SPARES PRIVATE LIMITED 10A HOSPITAL STREET,ROOM NO. 110,Kolkata,Kolkata,West Bengal,700072-India
U62099WB2023PTC263178 MUDRIKA DIGITAL PRIVATE LIMITED 2nd Floor Room No. 203,10A Hospital Street,Kolkata,Kolkata,West Bengal,700072-India
U51109WB1996PTC080695 CROSS SPARES PRIVATE LIMITED 10A HOSPITAL STREET ROOM NO.110 , KOLKATA, West Bengal, India - 700072
ACB-4246 HABITUDE DE JURE LLP P-38 Princep Street1st Floor Room No 12 Kolkata, West Bengal, India - 700072
U01403WB2013PTC196463 ABHISHEK PETALS PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO. 204, , KOLKATA, West Bengal, India - 700072
U31900WB2010PTC153155 TOOFAN FAN INDUSTRIES PRIVATE LIMITED 10A, HOSPITAL STREET, 1ST FLOOR, ROOM NO. 115, , KOLKATA, West Bengal, India - 700072
U51909WB2009PTC133432 SKYLIGHT DISTRIBUTORS PRIVATE LIMITED 10A, HOSPITAL STREET, ROOM NO. 205, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U51909WB2009PTC133666 NEELKAMAL DEALCOMM PRIVATE LIMITED 10A, HOSPITAL STREET, ROOM NO. 205, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U45400WB2010PTC150365 SPEEDWELL CONSTRUCTION PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700072
U45400WB2010PTC150366 STRONGWELL REALESTATE PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700072
U45400WB2010PTC150369 TOPLINK PROJECTS PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700072
U45400WB2012PTC180471 GOODPOINT HOUSING PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO.-205 , KOLKATA, West Bengal, India - 700072
U45400WB2012PTC180472 KAMALDHAN CONSTRUCTION PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO.-205 , KOLKATA, West Bengal, India - 700072
U45400WB2012PTC180474 MADHUDHAN REALESTATE PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO.-205 , KOLKATA, West Bengal, India - 700072
U45400WB2012PTC180476 NIRMALKUNJ INFRATECH PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO.-205 , KOLKATA, West Bengal, India - 700072
U45400WB2012PTC180477 OVERTOP NIRMAAN PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO.-205 , KOLKATA, West Bengal, India - 700072
U45400WB2012PTC180478 PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO.-205 , KOLKATA, West Bengal, India - 700072
U45400WB2012PTC180480 RAKSHAMATA PROPERTIES PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR, ROOM NO.-205 , KOLKATA, West Bengal, India - 700072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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