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      • Complaints
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      COSMICWIN CONSULTANTS LLP

      LLPIN: ABB-7979 As on: 2026-07-13

      Cosmicwin Consultants LLP (LLPIN: ABB-7979) is a Limited Liability Partnership firm incorporated on 20 Jul 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Cosmicwin Consultants LLP are BHAVIN CHUNILAL ASWANI, and CHUNILAL PITAMBARDAS ASWANI.

      Cosmicwin Consultants LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      Cosmicwin Consultants LLP's LLP Identification Number is (LLPIN)ABB-7979. Its Email address is [email protected] and its registered address is 1ST FLOOR. FLAT-A/102.RS N0-250 TO 252. CHALTA N0-221 TO, PRAMUKH DARSHAN APARTMENT Surat City, Gujarat, India - 395008

      Current status of Cosmicwin Consultants LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 COSMICWIN CONSULTANTS 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 COSMICWIN CONSULTANTS
      DIN Director Name Designation Appointment Date
      10011862 BHAVIN CHUNILAL ASWANI Designated Partner 2022-07-20
      10011863 CHUNILAL PITAMBARDAS ASWANI Designated Partner 2022-07-20
      Past Directors & Key Managerial Personnel of COSMICWIN CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVIN CHUNILAL ASWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHUNILAL PITAMBARDAS ASWANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-4439 LC DIAM LLP RS-352 PAIKI SY 1446 TO 1448 & 1454, PAIK FP-31 TP-4OLD GUJARAT PLASTIC COMPOUND, A.K. ROAD Surat City, Gujarat, India - 395008
      ACN-1484 SILVILUS JEWEL LLP RS 352 PAIKI SY 1446 To 1448, 1454 PAIK,FP-31, TP-4, Old Gujarat Plastic Compound, A.K. Road,Surat City,Surat,Gujarat,India-395008
      ABZ-7173 ZCRUX GLOBAL TRADE LLP Flat No 105, 1st Floor, Sy No-302. FP-77Dharmnandan Palace, Narnarayan Society, A.K Road Surat City, Gujarat, India - 395008
      ABB-3599 KARM DIAM LLP Plot No. 01, 1st Floor North West Side SY. No 352 to 354, FP. No 37, KAKADIAM,,Umiya Chowk, Ashwani Kumar Road,,Surat City,Surat,Gujarat,India-395008
      ACA-6210 SANGINIMAITRI GROWN DIAMOND LLP SY. NO. 71/7 TO 71/7, PLOT NO. 7 TO 13, 1ST FLR, WEST SIDE. LAXMT TILES COMPOUNDOPP.SAGAR MILL, Surat City, Gujarat, India - 395008
      AAM-7022 KHODAL SYNCOTEX LLP SY 1818 TO 1818, 3RD FLOOR, FLAT NO 301, RAJ RESIDENCY, PART-B,A K ROAD SURAT, Gujarat, India - 395008
      U36911GJ2018PTC103898 WEDDING RING GEMS AND JEWELS PRIVATE LIMITED B NO 29/A, 1ST FLOOR PATEL NAGAR SURAT DUDH UTPADAK MANDLI, ASHWANIKUMAR ROAD, , Surat City, Gujarat, India - 395008
      U33110GJ2014PTC081070 SWASTHAM CLINICAL LABORATORIES PRIVATE LIMITED 113, 1ST FLOOR, UGAM APARTMENT-A OPP. SARASWATI SCHOOL, A.K. ROAD , SURAT, Gujarat, India - 395008
      ABC-1488 SIXTH SCENT LLP Sy. No.124, Plot No. 56/A, 1st Floor,Dharam Nagar Society, Surat City, Gujarat, India - 395008
      U01403GJ2011PTC066244 SHRI SHYAMTULSI AGRO TECH PRIVATE LIMITE D FLAT 210 2nd FLOOR R.S. 338/A YOGESHWAR COMPLEX A. K. ROAD , SURAT, Gujarat, India - 395008
      ACA-9519 BHAWANS REALTY LLP Rs No-166/5,166/6 Plot No.1 To 8Satya Sai Krupa Soc, Opp. Prime Bank, Surat City, Gujarat, India - 395008
      U32112GJ2025FTC165101 FANTASIA DIAMOND CREATIONS INDIA PRIVATE LIMITED PLOT 20A-B FLAT 203/B,NILKANTH APARTMENT,Surat City,Surat,Gujarat,395008-India
      ACX-3151 SK CONSULTANCY LLP 1ST FLOOR, SHOP NO.101,,MARUTI COMPLEX, A.K. RD,Surat City,Surat,Gujarat,India-395008
      U43222GJ2025PTC166580 WATTASTIC SOLAR PRIVATE LIMITED PLOT NO. 49/A, 1ST FLOOR,SURYAPUR IND CO-OP SOCIET,Surat City,Surat,Gujarat,395008-India
      U20203GJ2023PTC144199 PRALINE THREAD PRIVATE LIMITED SY-358/2 PLT-1 GR TO 2flr,LAXMIBA SOC A.K. road,Surat City,Surat,Gujarat,395008-India
      ACJ-7754 VISTARA JEWELLERY LLP 3RD FLOOR, SUB PLOT-10/A FP-10 RS NO 339 PAIKI,SY, NO-913,Surat City,Surat,Gujarat,India-395008
      ACM-4342 BOXTRICK PACKAGING LLP Flat No.-303, 3rd Floor, Shraddha Park Wing-C,Near Lakshmi Nagar, A.K. Road,Surat City,Surat,Gujarat,India-395008
      AAZ-1810 MARSHAL LGD LLP RS 352 PAIKI SY 1446 TO 1448 & 1454, PAIK FP 31, TP 4 OLD GUJARAT PLASTICCOMPOUND, A.K. ROAD, surat, Gujarat, India - 395008
      U36999GJ2019PTC110417 JANVI LGD PRIVATE LIMITED RS-352 PAIKI SY 1446 TO 1448 & 1454, PAIK FP-31 TP-4 OLD GUJARAT PLASTIC COMPOUND, A.K. ROAD , SURAT, Gujarat, India - 395008
      U36999GJ2021PTC119421 SUPREME GREEN DIAMONDS PRIVATE LIMITED 1st floor, FP-96, TPS-4, KABIR WADI, A. K. ROAD, RS NO. 383.NODH-1880 , SURAT, Gujarat, India - 395008
      ABC-2412 BLAZING LABGROWN DIAMONDS LLP Flat-304, 3rd Floor, Hari Om Apt, B/S Laxmi Diamond ,A K Road, Nr Ram Nagar, Surat City, Gujarat, India - 395008
      ACB-9427 TRIFON JEWELS LLP RS NO35/1A PLOT-22, SFRAM NAGAR SOC A K ROAD Surat City, Gujarat, India - 395008
      AAR-6543 NAVRATAN ATOMIC LLP K.A.R.P., F.P. NO. 8/A (PAIKI),01ST FLOOR,OPPOSITE INDANE GAS GODOWN, NEAR RAJUL TOWER, LAL DARWAJA Surat City, Gujarat, India - 395008
      U32112GJ2023PTC142757 KDT DIAMOND INDIA PRIVATE LIMITED GR FLOOR TPS-4,SY NO. 5794/A, FP-92 A,Surat City,Surat,Gujarat,395008-India
      U62099GJ2026PTC176372 SCALEX PRIVATE LIMITED SY. No. - 121, Plot-23/A, 2ND Floor,,Saurashtra Society-2, A.K. Road,,Surat City,Surat,Gujarat,395008-India
      ACI-4685 NETRA EXCLUSIVE LLP Plot 7 and 8,1st floor,Shree Nathji ind.society,,Vishama Gali,A.K. road,Surat,Surat City,Surat,Gujarat,India-395008
      ACH-2002 JIYANA FASHIONS LLP PLOT NO.7 8,1ST FLOOR,SHREE NATHJI IND.SOCIETY,,VISHAMA GALI,A.K. ROAD,SURAT,Surat City,Surat,Gujarat,India-395008
      ACC-1344 FISCAL MILES LLP 1ST FLOOR, SARITA NAGAR,B/H. RUPALI SOC., Surat City, Gujarat, India - 395008
      U36990GJ2021PTC126692 DIYORA LGD PRIVATE LIMITED PLOT NO. 1 TO 4 BLGD. A&B, A.K. ROAD , SURAT, Gujarat, India - 395008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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
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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
      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 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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