• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
  • Charges
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COSMOS INVESTFI ASSET MANAGEMENT LLP

LLPIN: ACB-1349 As on: 2026-07-13

Cosmos Investfi Asset Management LLP (LLPIN: ACB-1349) is a Limited Liability Partnership firm incorporated on 12 May 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 9500000.00.

Designated Partners of Cosmos Investfi Asset Management LLP are ANKIT SAPRA, ANIRUDH YADAV, MAYANK SINGHVI, and POONAM SAPRA.

Cosmos Investfi Asset Management LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

Cosmos Investfi Asset Management LLP's LLP Identification Number is (LLPIN)ACB-1349. Its Email address is [email protected] and its registered address is UNIT NO. 513, SKYE CORPORP NO. 25, SCHEME NO. -78- Indore, Madhya Pradesh, India - 452001

Current status of Cosmos Investfi Asset Management 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 COSMOS INVESTFI ASSET MANAGEMENT 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 COSMOS INVESTFI ASSET MANAGEMENT
DIN Director Name Designation Appointment Date
07222116 ANKIT SAPRA Partner 2023-05-12
03606678 ANIRUDH YADAV Designated Partner 2024-01-11
05205824 MAYANK SINGHVI Designated Partner 2024-01-11
06915832 POONAM SAPRA Partner 2023-05-12
Past Directors & Key Managerial Personnel of COSMOS INVESTFI ASSET MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
07222116 ANKIT SAPRA Designated Partner - 2024-01-10
06915832 POONAM SAPRA Designated Partner - 2024-01-10
Other Directorships of ANKIT SAPRA
Company Name CIN Designation Appointment Date Cessation
SENSIBLE TAX ADVISORY LLP AAE-6199 Designated Partner 2017-01-27 Ongoing
A2L HEALTHCARE LLP AAL-9229 Designated Partner 2018-02-05 Ongoing
AARIV STONEX LLP AAP-4254 Designated Partner - 2019-10-30
SENSIBLE LEGAL ADVISORY LLP AAS-4374 Designated Partner 2020-05-15 Ongoing
AMP MINERALS PRIVATE LIMITED U14290DL2019PTC352602 Director 2019-07-15 Ongoing
REET GEMS PRIVATE LIMITED U27200HR2019PTC082003 Director 2019-08-13 Ongoing
AMP INTEGRATED FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2015PTC278047 Additional Director - 2016-10-26
AMP INTEGRATED FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2015PTC278047 Director 2019-07-01 Ongoing
RUMANI MANPOWER CONSULTANCY PRIVATE LIMITED U74999HR2016PTC064867 Director 2016-07-04 Ongoing
SENSIBLE EVENTS AND HOSPITALITY PRIVATE LIMITED U74999HR2017PTC068401 Director 2017-03-31 Ongoing
Other Directorships of ANIRUDH YADAV
Company Name CIN Designation Appointment Date Cessation
CAPITALSTARS FINANCIAL RESEARCH PRIVATE LIMITED U67120MP2011PTC026935 Director 2011-10-12 Ongoing
Other Directorships of MAYANK SINGHVI
Company Name CIN Designation Appointment Date Cessation
WORLD MARQUE HOSPITALITY PRIVATE LIMITED U70100DL2019PTC354156 Director 2020-07-22 Ongoing
VIOLET ARCH INVESTMENT MANAGERS PRIVATE LIMITED U74140DL2012PTC232633 Director - 2013-06-17
Other Directorships of POONAM SAPRA
Company Name CIN Designation Appointment Date Cessation
SENSIBLE TAX ADVISORY LLP AAE-6199 Designated Partner - 2020-08-25
AMP INTEGRATED FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2015PTC278047 Additional Director - 2016-10-26
GOA FLYING CLUB ASSOCIATION U85306GA2024NPL016334 Director 2024-01-04 Ongoing

CIN Company Name Company Address
U72200MP2005PTC017981 SOFTUDE INFOTECH PRIVATE LIMITED SKYE CORPORATE PARK, PLOT NO. 25, Scheme No. 78, Part- II, Sector-B Indore, Madhya Prades h, India , Indore, Madhya Pradesh, India - 452001
U72900MP2018FTC045678 PLANTIX AGRITECH INDIA PRIVATE LIMITED Unit No. 1601-1608 Sky Corporate Park P No - 25 Scheme No. 78, Indore MP 452010 IN , Indore, Madhya Pradesh, India - 452010
U50400MP2020PTC054220 BHAGIRATH AUTOMOTIVE PRIVATE LIMITED SHOWROOM NO G-02 GROUND FLOOR OF SKYE CORPORATE PARK PLOT NO 25 SCHEM NO 78 , Indore, Madhya Pradesh, India - 452001
U85320MP2002NPL015067 ASSOCIATION FOR SELF HELP ACTIONS Unit No. ST-5, Stilt Floor, Brilliant Solitaire, Plot No. 5, 6A, 8, 9 & 10, Scheme No. 78 , Part-II , Indore, Madhya Pradesh, India - 452001
U55208MP2022PTC060692 METASTAY VENTURES PRIVATE LIMITED Unit No. 406, Fourth Floor of Orbit Mall,Scheme No. 54, PU 4, Plot No. 305 306,Indore,Indore,Madhya Pradesh,452001-India
U72200MP2011PTC026213 ZIXXICON E-SOLUTIONS PRIVATE LIMITED H. NO. 246, SECTOR B SLICE NO. 4, SCHEME No. 78, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U74999MP2017PTC044136 MOBIAD DIGITAL SOLUTIONS PRIVATE LIMITED FLAT NO 102 MALWA ENCLAVE PLOT NO BF 25 SCHEME NO 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U51109MP2009PTC046329 MILLENIUM AGENCY PRIVATE LIMITED 74-78,MAIN ROAD, PLOT NO. 16 CF, SCHEME NO. 74-C, VIJAY NAGAR M NO.419086 , INDORE, Madhya Pradesh, India - 452001
U00742MP2005PTC018101 UNIWORTH CONSULTANTS PRIVATE LIMITED Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001
U65990MP2022PTC063216 UNIWORTH TRADEINVEST PRIVATE LIMITED Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001
U46695MP2026PTC084285 AJTU FABRICS TRADING PRIVATE LIMITED Office No. 297, Orbit Mall 305, 306 PU-4,,Scheme No. 54, 305, 306, PU 4 Scheme No. 54, Indore,Indore,Indore,Madhya Pradesh,452001-India
U74999MP2017PTC043621 XTRIM GLOBAL SOLUTIONS PRIVATE LIMITED UNIT NO.704-705A PRINCE BUSINESS SKYPARK,BLOCK NO. 22,23 & 24, SCHEME NO.54, PU-3 COMMERCIA L A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
U56101MP2025PTC077867 WAFFCHA VENTURES PRIVATE LIMITED Shop No. 26, The Hub Building,Scheme No. 78,Indore,Indore,Madhya Pradesh,452001-India
ACG-4743 AVS OVERSEAS LINK LLP Plot No 417 Scheme No. 78,Phase-2 Dewas Naka,Indore,Indore,Madhya Pradesh,India-452001
U68200MP2024PTC072989 SOMTA INFRA AND SERVICES PRIVATE LIMITED 67, TYPE L 2, SECTOR C,SLICE No.2, SCHEME NO. 78,Indore,Indore,Madhya Pradesh,452001-India
U56301MP2011PTC027225 ROCK N ROLL ENTERTAINMENT PRIVATE LIMITED FLAT NO. 101, PLOT NO. 113, RATNALOK COLONY,SCHEME NO. 53,Indore,Indore,Madhya Pradesh,452001-India
U72200MP2022PTC060344 TECHOPTIMITY SOFTWARE SOLUTION PRIVATE LIMITED Plot No. 57, Scheme No. 53 Flat No. 104 Ratan Lok Colony Vijay Nagar,,Indore,Indore,Madhya Pradesh,452001-India
U65929MP2019PTC049026 RCH FINANCIAL ADVISORY PRIVATE LIMITED OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP , INDORE, Madhya Pradesh, India - 452001
U74999MP2016PTC041095 KRAFTLOOM E-COMMERCE PRIVATE LIMITED Flat No. G01 Ground Floor Pearl Nest Plot No 80 FB Sector F Scheme No 94 Ring road,Indore,Indore,Madhya Pradesh,452001-India
U70200MP2023FTC068523 GRAVITON INDIA OFFICES PRIVATE LIMITED #1311-Skye Corporate Park Scheme No. 78,,Part 2 A.B. Road, Vijay Nagar,Indore,Indore,Madhya Pradesh,452001-India
U10790MP2024PTC073820 CHAROKESAR FOODS PRIVATE LIMITED BLOCK NO A07FLAT NO 707 A,BLO-CK NO A07FLAT NO 707,Indore,Indore,Madhya Pradesh,452001-India
AAO-0122 MIRAYA INFRASTRUCTURE LLP PLOT NO. 50, SCHEME NO. 78, PART-II INDORE, Madhya Pradesh, India - 452001
U21000MP2013PTC031561 PRANVI ENDEAVOURS PRIVATE LIMITED P.No.21/Sector-A Scheme No.78 , Indore, Madhya Pradesh, India - 452001
U60230MP2020OPC053351 PRATHAM ROADWAYS (OPC) PRIVATE LIMITED P.No. 21, Sector-A, Scheme No.78 , Indore, Madhya Pradesh, India - 452001
U24232MP2012PTC029298 KYROS MEDICAMENTS PRIVATE LIMITED 7DD, SLICE NO. 2, SCHEME NO. 78, ARANYA , INDORE, Madhya Pradesh, India - 452001
U45400MP2014PTC032588 NTK INFRACREATIONS PRIVATE LIMITED Plot No. 25, Scheme No. 94 Extension Ring Road , Indore, Madhya Pradesh, India - 452001
U93090MP2019PTC049944 A2B MOBILITY PRIVATE LIMITED PLOT NO 250 , SCHEME NO 78 PART 2 , INDORE, Madhya Pradesh, India - 452001
U28999MP2022PTC061777 STEELARC EQUIPMENT INDUSTRIES INDIA PRIVATE LIMITED P No. A-24, Scheme No. 78, Pratham Loha Mandi, , Indore, Madhya Pradesh, India - 452001
U28999MP2022PTC063295 MUNNAWAR STEELS INDIA PRIVATE LIMITED P No. A24, Scheme No. 78, Pratham Loha Mandi, , Indore, Madhya Pradesh, India - 452001

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

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Company Identifier Name Percentage of Share held

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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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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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