Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COSMOS FINTEX PVT LTD
CIN: U51398WB1993PTC057943 As on: 2026-07-13
COSMOS FINTEX PVT LTD (CIN: U51398WB1993PTC057943) is a Private company incorporated on 01 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3972000.00.
COSMOS FINTEX 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.COSMOS FINTEX PVT LTD's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of COSMOS FINTEX PVT LTD are GOBIND RAM GOYAL, and PRACHI V GOYAL.
COSMOS FINTEX PVT LTD's Corporate Identification Number (CIN) is U51398WB1993PTC057943 and its registration number is 57943. Users may contact COSMOS FINTEX PVT LTD on its Email address - [email protected]. Registered address of COSMOS FINTEX PVT LTD is P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073.
Current status of COSMOS FINTEX 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 CINs
ZaubaCorp's company report for COSMOS FINTEX 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COSMOS FINTEX
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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 COSMOS FINTEX 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COSMOS FINTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07740929 | GOBIND RAM GOYAL | Director | 2020-09-12 |
| 08693269 | PRACHI V GOYAL | Director | 2020-02-07 |
Past Directors & Key Managerial Personnel of COSMOS FINTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01387022 | SURAJIT ACHARYA | Director | - | 2015-08-29 |
| 01399469 | SOMNATH MUKHERJEE | Director | - | 2013-12-24 |
| 06626675 | DEBASIS BANERJEE | Director | - | 2020-09-12 |
| 06691341 | RAHUL SHROFF | Director | - | 2015-08-29 |
| 06756683 | KAILASH CHAND AGARWAL | Director | - | 2016-04-06 |
| 07298691 | LATA AGARWAL | Director | - | 2016-04-06 |
| 07523511 | PAWAN SHARMA | Director | - | 2017-10-31 |
| 07607667 | ABHISHEK TODI | Director | - | 2020-09-12 |
| 06689241 | SANJAY JHA | Director | - | 2015-08-31 |
Other Directorships of SURAJIT ACHARYA
Other Directorships of SOMNATH MUKHERJEE
Other Directorships of DEBASIS BANERJEE
Other Directorships of RAHUL SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCENT INFRA DEVELOPERS LIMITED | U45400WB2011PLC162496 | Director | 2014-06-13 | Ongoing |
| GANESH TRADE & COMMERCE PVT LTD | U51909WB1991PTC051993 | Director | - | 2015-08-29 |
| NEWVIEW HOLDINGS PVT.LTD. | U51909WB1992PTC057062 | Director | - | 2015-08-29 |
| BLUE MOON (INDIA) PVT LTD | U67120WB1985PTC039563 | Director | - | 2015-08-29 |
| A K G FINTEX LTD | U74999WB1992PLC054054 | Director | - | 2015-12-05 |
| NEWMAN FINTEX LTD | U74999WB1992PLC054058 | Director | - | 2015-12-05 |
| ARTEX MERCHANTS PVT. LTD. | U99999WB1993PTC058773 | Director | - | 2015-08-29 |
Other Directorships of KAILASH CHAND AGARWAL
Other Directorships of LATA AGARWAL
Other Directorships of PAWAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINGER ASSOCIATES LLP | AAB-5497 | Designated Partner | 2016-10-14 | Ongoing |
| YARROW ASSOCIATES LLP | AAB-6090 | Designated Partner | 2016-10-14 | Ongoing |
| GANESH TRADE & COMMERCE PVT LTD | U51909WB1991PTC051993 | Director | - | 2017-10-31 |
| NEWVIEW HOLDINGS PVT.LTD. | U51909WB1992PTC057062 | Director | - | 2017-03-31 |
| MATHRANIA TRADERS PRIVATE LIMITED | U51909WB2009PTC136128 | Director | - | 2017-11-06 |
| TITAS DEALCOM PRIVATE LIMITED | U51909WB2009PTC139311 | Director | - | 2018-08-30 |
| CHAROLI MANAGEMENT PRIVATE LIMITED | U51909WB2014PTC201162 | Director | - | 2018-08-30 |
| FREESIA COMMERCIAL PRIVATE LIMITED | U51909WB2014PTC201194 | Director | - | 2018-08-29 |
| JARUL COMMERCIAL PRIVATE LIMITED | U51909WB2014PTC201675 | Director | - | 2016-07-18 |
| BLUE MOON (INDIA) PVT LTD | U67120WB1985PTC039563 | Director | - | 2017-10-31 |
| A K G FINTEX LTD | U74999WB1992PLC054054 | Director | - | 2017-12-12 |
| ARTEX MERCHANTS PVT. LTD. | U99999WB1993PTC058773 | Director | - | 2017-03-31 |
Other Directorships of ABHISHEK TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH TRADE & COMMERCE PVT LTD | U51909WB1991PTC051993 | Director | - | 2020-09-12 |
| MATHRANIA TRADERS PRIVATE LIMITED | U51909WB2009PTC136128 | Director | - | 2020-09-12 |
| DHANADA INVESTMENT PVT LTD | U67120WB1983PTC036156 | Director | - | 2020-09-12 |
| BLUE MOON (INDIA) PVT LTD | U67120WB1985PTC039563 | Director | - | 2020-09-12 |
| A K G FINTEX LTD | U74999WB1992PLC054054 | Director | - | 2020-09-12 |
| NEWMAN FINTEX LTD | U74999WB1992PLC054058 | Director | - | 2020-09-12 |
Other Directorships of SANJAY JHA
Other Directorships of GOBIND RAM GOYAL
Other Directorships of PRACHI V GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRKMYRE BROTHERS PVT LTD | U17111WB1942PTC011156 | Director | 2020-10-19 | Ongoing |
| GANESH TRADE & COMMERCE PVT LTD | U51909WB1991PTC051993 | Director | 2020-02-07 | Ongoing |
| MATHRANIA TRADERS PRIVATE LIMITED | U51909WB2009PTC136128 | Director | 2020-09-12 | Ongoing |
| TITAS DEALCOM PRIVATE LIMITED | U51909WB2009PTC139311 | Director | 2020-10-19 | Ongoing |
| DHANADA INVESTMENT PVT LTD | U67120WB1983PTC036156 | Director | 2020-09-12 | Ongoing |
| BLUE MOON (INDIA) PVT LTD | U67120WB1985PTC039563 | Director | 2020-02-07 | Ongoing |
| RTBS COMPUTER PRIVATE LIMITED | U72900WB2021PTC249258 | Director | 2021-10-29 | Ongoing |
| A K G FINTEX LTD | U74999WB1992PLC054054 | Director | 2020-02-07 | Ongoing |
| NEWMAN FINTEX LTD | U74999WB1992PLC054058 | Director | 2020-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27102WB2005PTC103001 | MAHASAN BUILDERS PRIVATE LIMITED | 7th Floor, Todi Mansion,Room No 704 P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073 |
| U51909WB2009PTC134170 | PRATYAY AASHRAY PRIVATE LIMITED | Todi Mansion P-15, India Exchange Place Extension Room No-704, 7th Floor , Kolkata, West Bengal, India - 700073 |
| U51909WB2009PTC136128 | MATHRANIA TRADERS PRIVATE LIMITED | P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073 |
| U51909WB2009PTC136280 | NISCHIT AASHRAY PRIVATE LIMITED | Room No 704, 7th Floor, Todi Mansion P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073 |
| U51909WB2012PTC181736 | YELLOW TIE UP PRIVATE LIMITED | P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073 |
| U51909WB2012PTC181740 | ORANGE DEALCOM PRIVATE LIMITED | Todi Mansion P-15, India Exchange Place Extension Room No-704, 7th Floor , Kolkata, West Bengal, India - 700073 |
| U51909WB1991PTC051993 | GANESH TRADE & COMMERCE PVT LTD | P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073 |
| U67120WB1985PTC039563 | BLUE MOON (INDIA) PVT LTD | P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073 |
| U74999WB1992PLC054054 | A K G FINTEX LTD | P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073 |
| U74999WB1992PLC054058 | NEWMAN FINTEX LTD | P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073 |
| U51909WB2009PTC136281 | ACINTYA HOUSING PRIVATE LIMITED | P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-704 , Kolkata, West Bengal, India - 700073 |
| U66000WB2010PTC224928 | AEQUITAS INSURANCE BROKERS PRIVATE LIMITED | TODI MANSION, SUITE NO. 720, 7TH FLOOR, P-15, INDIA EXCHANGE PLACE EXTENSION, , KOLKATA, West Bengal, India - 700073 |
| U93000WB2018PTC228129 | H&MA TOURS AND TRAVELS PRIVATE LIMITED | TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION 7TH FLOOR, UNIT NO. 719 , KOLKATA, West Bengal, India - 700073 |
| AAC-9354 | DPSM FINANCIAL ADVISORY SERVICES LLP | TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTN. 13TH FLOOR, ROOM NO 1316 KOLKATA, West Bengal, India - 700073 |
| U45400WB2013PTC194575 | PUSHAPDHAM REALTORS PRIVATE LIMITED | TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52190WB2010PTC148142 | JETAA VINTRADE PRIVATE LIMITED | TODI MANSION,P-15,INDIA EXCHANGE PLACE(EXTENSION), UNIT NO-501,5TH FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC151959 | BASUMATA VINCOM PRIVATE LIMITED | TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2003PTC096705 | AKANSHA MERCANTILE PRIVATE LIMITED | TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70101WB2006PTC110882 | KOMAL NIWAS PRIVATE LIMITED | TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70101WB2007PTC118159 | D K NIWAS PRIVATE LIMITED | TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70101WB2007PTC118184 | K D AWAS PRIVATE LIMITED | TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U65993WB1993PTC060497 | SUPERDEAL RESOURCES PVT LTD | TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U70101WB1994PTC062623 | ELLIS NIKETAN PVT.LTD. | TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U67120WB2010PTC152450 | KOMAL CAPITAL MARKET PRIVATE LIMITED | TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB1994PTC062633 | KALLOL KUTIR PVT LTD | TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74120WB2007PLC120159 | BHABISHYA RICE MILL LIMITED | TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U17299WB2017PTC221556 | AORIC TEXTILES PRIVATE LIMITED | TODI MANSION, P-15 INDIA EXCHANGE PLACE, 4TH FLOOR, ROOM NO. 4L/1 , KOLKATA, West Bengal, India - 700073 |
| U74999WB2017PTC221180 | ENDIVE EXIM PRIVATE LIMITED | TODI MANSION, P-15 INDIA EXCHANGE PLACE, 4TH FLOOR, ROOM NO. 4L/1 , KOLKATA, West Bengal, India - 700073 |
| U74999WB2017PTC221706 | APETINE COMMODITIES PRIVATE LIMITED | TODI MANSION, P-15 INDIA EXCHANGE PLACE, 4TH FLOOR, ROOM NO. 4L/1 , kolkata, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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.