COSMOPOLITAN FINANCIAL AND INVESTMENT SE RVICES LLP (LLPIN: AAE-7210) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of COSMOPOLITAN FINANCIAL AND INVESTMENT SE RVICES LLP are NEETA HASMUKHRAI PANCHMATIA, and HASMUKHRAI SUNDERJI PANCHMATIA.
COSMOPOLITAN FINANCIAL AND INVESTMENT SE RVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
COSMOPOLITAN FINANCIAL AND INVESTMENT SE RVICES LLP's LLP Identification Number is (LLPIN)AAE-7210. Its Email address is [email protected] and its registered address is 604, Prahlad, Opp Arya SamajLinking Road, Santacruz West Mumbai, Maharashtra, India - 400054
Current status of COSMOPOLITAN FINANCIAL AND INVESTMENT SE RVICES LLP is - Active.
| LLP Identification Number | AAE-7210 |
| Name | COSMOPOLITAN FINANCIAL AND INVESTMENT SE RVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-09 |
| Age of Company | 9 years, 6 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COSMOPOLITAN FINANCIAL AND INVESTMENT SE RVICES LLP |
| COSMOPOLITAN FINANCIAL AND INVESTMENT SERVICES LLP |
| AAE-7210 |
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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 COSMOPOLITAN FINANCIAL AND INVESTMENT SE RVICES 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 |
|---|---|---|---|
| 01794030 | NEETA HASMUKHRAI PANCHMATIA | Designated Partner | 2015-09-09 |
| 01794066 | HASMUKHRAI SUNDERJI PANCHMATIA | Designated Partner | 2015-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSCAR FINANCE AND LEASING COMPANY LTD | U65990MH1985PLC037997 | Director | 1985-11-06 | Ongoing |
| COSMOPOLITAN FINANCIAL AND INVESTMENT SERVICES PVT LTD | U74140MH1986PTC038762 | Director | 1986-01-28 | Ongoing |
| OSCAR FINANCE AND LEASING COMPANY LTD | U65990MH1985PLC037997 | Director | 1985-11-06 | Ongoing |
| COSMOPOLITAN FINANCIAL AND INVESTMENT SERVICES PVT LTD | U74140MH1986PTC038762 | Director | 1986-01-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6236 | WOODEN LADDER ELECTRICAL LLP | A/5, Parijat Society Linking Road Extension Dadabhai Cross no.2, Opp. Deepak Medical Stores, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAG-8526 | CAKEOLOGY EVENTS LLP | 403, 4th FLOOR SILVER SQUAR, DATTATRAY ROAD, S.V.ROAD, SANTACRUZ WEST OPP BANK MUMBAI MUMBAI, Maharashtra, India - 400054 |
| AAT-3617 | CAPH BUILDING STUDIO LLP | B 21 RAMESHWAR CO OP SOCIETY LTD S V ROAD SANTACRUZ WEST OPP PETROL PUMP MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| AAI-4616 | PREFFERED PROPERTIES LLP | 501 GOLDEN BUNGLOW, 26 JUHU ROAD OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAF-9461 | NIJI PROPERTIES LLP | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAG-0461 | ZARNA MOTELS AND HOTELS LLP | 501, GOLDEN BUNGLOW. 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAW-4290 | MAYA SANGHAVI JEWELS LLP | 402, Golden Bungalow 26/A, Opp. Santacruz Police Station, Juhu Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAG-1612 | ZARNA PROPERTIES LLP | 501 GOLDEN BUNGLOW, 26TH JUHU ROAD, OPP. - SANTACRUZ POLICE STATION, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAC-7059 | FLOODLIGHTS ENTERTAINMENT PLUS LLP | 401 Paresh Mahal CHSL,Podar Road, Off Tilak Road, Opp Vallabh Darshan Havelli, Santacruz West MUMBAI, Maharashtra, India - 400054 |
| AAS-8397 | HK TALKIES LLP | 601, SAVOY CHAMBER, OPP. TPS II, V.P. ROAD & DATTATRAYA RD, SANTACRUZ JN. SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U20294MH2017PTC295836 | KINGS LUMBER PRIVATE LIMITED | 1102, ORION WEST, CTS. NO. H/250,251 STATION ROAD SANTACRUZ WEST OPP BHAGWAN STORE , Mumbai, Maharashtra, India - 400054 |
| AAF-3366 | PRODUCTION HEADQUARTERS WORLDWIDE LLP | 403 & 17D, SAVOY CHAMBER,SANTACRUZ (WEST), OPP.TPS II, V.P. ROAD & DATTATRAYA ROAD MUMBAI, Maharashtra, India - 400054 |
| AAX-6245 | FORISHNA DEVELOPERS LLP | 302, Golden Bunglow, Plot No. 26A,Juhu Road, TPS III, Opp. Santacruz Police Station, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U11200MH2003PTC143131 | JAYKAMAL PETROLEUM SERVICES PRIVATE LIMITED | 202, PRAHLAD LINKING ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAT-2530 | SKPM VENTURES LLP | 1002, Anand Villa, Linking Road Santacruz (West) Near Arya Samaj Mumbai, Maharashtra, India - 400054 |
| AAX-8366 | OTHER SONG HOMOEOPATHIC ACADEMY LLP | 201, Dinar, 20 Station Road, Opp City Plaza, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAA-3190 | PARKVILLE PROPERTIES LLP | A 201, Rajpipla, Opp. Standard Chartered Bank Linking road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAC-7266 | SPHERE EVENTS AND PROMOTIONS LLP | Ground Floor, Pankaj Building, Linking Road, Opp. Arye Samaj, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAP-2394 | MASINA BEVERAGES LLP | 1001, MANTRI SUJATA CHSL, OPP. MUKTANAND PARK, SARASWATI ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U40101MH2010PTC200250 | SUNSYS RENEWABLES PRIVATE LIMITED | 30,PODAR BUILDING, TILAK ROAD, OPP ASHA PAREKH HOSPITAL, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| ABA-7321 | SQUAD HOUSE HOSPITALITY LLP | A/503, Rustomjee Sangam, Opp. Vijay Sales, S.V.Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAN-7910 | HEJAL REALTORS LLP | C/03 RAMESHWAR CHS, OPP KHIRA NAGAR, S V ROAD ,SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U17299MH2022PTC391374 | MODY LINEN FIBRE PRIVATE LIMITED | FIRST FLOOR,AMRIT NIWAS, SANTACRUZ(WEST) SAROJINI ROAD,OPP.BHOSHAN BLDG, , MUMBAI, Maharashtra, India - 400054 |
| U24112MH1997PTC108299 | SANRAD CHEMICALS PRIVATE LIMITED | 302 SHIVDARSHAN SHOPPINGCENTRE OPP RLY STATION M S ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| ABC-2815 | Treysta Capital Advisors LLP | Flat 11, Floor 1, Dream Queen, Near Arya Samaj, Talmiki Road,Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAK-4246 | BORSE ECO LLP | 10, PRATIK, 408 A, North Avenue Road, Behind Arya Samaj Hall, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAB-6605 | ELISTA PROPERTIES LLP | 368, Shanti Kamal, Ground Floor, V.P. Road, Behind Arya Samaj Hall, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAO-9406 | DEVKUNVER REALTY LLP | STALL NO-3, B-WING, MATCHESWALA COMPOUND, OPP-ARUN BAZAR,STATION ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAE-8685 | MAEXADATA SOLUTIONS LLP | D - 50, ANU APPARTMENT, 4TH FLR SUBWAY ROAD, SANTACRUZ WEST, OPP. MILANTHEATRE MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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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