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 ISPAT PRIVATE LIMITED
CIN: U02710CT1996PTC011518
COSMOS ISPAT PRIVATE LIMITED (CIN: U02710CT1996PTC011518) is a Private company incorporated on 27 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12110000.00.
COSMOS ISPAT PRIVATE LIMITED'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 ISPAT PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of COSMOS ISPAT PRIVATE LIMITED are KRISHNA KUMAR AGRAWAL, MAYANK AGRAWAL, and SHREENIWAS TIWARI.
COSMOS ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U02710CT1996PTC011518 and its registration number is 11518. Users may contact COSMOS ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSMOS ISPAT PRIVATE LIMITED is 149/150, URLA INDUSTRIAL ESTATE , RAIPUR, Chattisgarh, India - 493221.
Current status of COSMOS ISPAT PRIVATE LIMITED 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 ISPAT 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 ISPAT
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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 ISPAT 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COSMOS ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00023584 | KRISHNA KUMAR AGRAWAL | Director | 2013-05-20 |
| 03628729 | MAYANK AGRAWAL | Director | 2013-05-20 |
| 06789260 | SHREENIWAS TIWARI | Director | 2021-11-20 |
Past Directors & Key Managerial Personnel of COSMOS ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01849478 | SATYA KUMAR SINGH | Director | - | 2011-09-12 |
| 06789260 | SHREENIWAS TIWARI | Director | - | 2020-11-06 |
| 00021140 | KAMAL KISHOR AGRAWAL | Director | - | 2013-05-25 |
| 00023543 | PRAMOD KUMAR AGRAWAL | Director | - | 2013-03-29 |
| 00023566 | VIMAL KUMAR AGRAWAL | Director | - | 2013-05-25 |
Other Directorships of KRISHNA KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RAM LOHA LLP | AAT-0083 | Designated Partner | 2020-07-22 | Ongoing |
| AKASH ISPAT PRIVATE LIMITED | U02710CT1994PTC008543 | Director | - | 2013-03-30 |
| ABHYANT EFG AND ENGINEERING PRIVATE LIMITED | U27320CT2020PTC010946 | Director | - | 2022-05-27 |
| NIRBHAYA INDUSTRIES PRIVATE LIMITED | U40106CT2022PTC012836 | Director | 2022-03-16 | Ongoing |
| CHHATTISGARH ISPAT BHUMI LIMITED | U45303CT2004PLC017186 | Director | - | 2015-03-31 |
| ZEE AUTOPLAZA PRIVATE LIMITED | U50103CT2003PTC016193 | Director | 2013-12-02 | Ongoing |
| ZEE AUTOPLAZA PRIVATE LIMITED | U50103CT2003PTC016193 | Director | - | 2013-03-30 |
Other Directorships of SATYA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.S. ISPAT (INDIA) PRIVATE LIMITED | U27310CT2004PTC016851 | Director | 2016-03-28 | Ongoing |
Other Directorships of MAYANK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSOON AGROTECH (INDIA) PRIVATE LIMITED | U01122CT2003PTC015516 | Director | 2014-11-25 | Ongoing |
| ABHYANT EFG AND ENGINEERING PRIVATE LIMITED | U27320CT2020PTC010946 | Additional Director | - | 2022-09-30 |
| ABHYANT EFG AND ENGINEERING PRIVATE LIMITED | U27320CT2020PTC010946 | Director | 2022-05-26 | Ongoing |
| NIRBHAYA INDUSTRIES PRIVATE LIMITED | U40106CT2022PTC012836 | Director | 2023-08-17 | Ongoing |
| ZEE AUTOPLAZA PRIVATE LIMITED | U50103CT2003PTC016193 | Director | 2013-12-02 | Ongoing |
| ZEE AUTOPLAZA PRIVATE LIMITED | U50103CT2003PTC016193 | Director | - | 2013-03-30 |
Other Directorships of SHREENIWAS TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHYANT EFG AND ENGINEERING PRIVATE LIMITED | U27320CT2020PTC010946 | Additional Director | 2023-11-21 | Ongoing |
Other Directorships of KAMAL KISHOR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA GODAWARI BIOTECH PRIVATE LIMITED | U01122CT2003PTC015515 | Director | 2003-01-17 | Ongoing |
| N.G. AGROCHEMICALS PRIVATE LIMITED | U02412CT2005PTC017595 | Director | - | 2009-03-15 |
| AKASH ISPAT PRIVATE LIMITED | U02710CT1994PTC008543 | Director | 2013-03-01 | Ongoing |
| AKASH ISPAT PRIVATE LIMITED | U02710CT1994PTC008543 | Director | - | 2007-09-20 |
| ZEE STEELS PRIVATE LIMITED | U27106CT1996PTC011128 | Director | 1996-08-19 | Ongoing |
| ZEE AUTOPLAZA PRIVATE LIMITED | U50103CT2003PTC016193 | Director | - | 2014-01-10 |
| SHIV-ASHISH INVESTMENTS PRIVATE LIMITED | U70101CT2009PTC021204 | Director | 2013-12-26 | Ongoing |
| RIMZIM REAL ESTATE PRIVATE LIMITED | U70109CT2003PTC016083 | Director | - | 2014-11-25 |
| SHIV-ASHISH ESTATE PRIVATE LIMITED | U70109CT2007PTC020265 | Director | - | 2008-03-22 |
Other Directorships of PRAMOD KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMNATH BHIMSEN EDURESOURCE LLP | AAO-3174 | Designated Partner | 2019-02-19 | Ongoing |
| PAWAN HORTICULTURE PVT LTD | U01122CT1992PTC006942 | Director | - | 2013-03-30 |
| MAA GODAWARI BIOTECH PRIVATE LIMITED | U01122CT2003PTC015515 | Director | 2003-01-17 | Ongoing |
| MANSOON AGROTECH (INDIA) PRIVATE LIMITED | U01122CT2003PTC015516 | Director | - | 2014-11-27 |
| POTENTIAL VYAPAAR PVT LTD | U51109WB1993PTC060471 | Additional Director | - | 2010-09-28 |
| POTENTIAL VYAPAAR PVT LTD | U51109WB1993PTC060471 | Director | 2010-09-28 | Ongoing |
| STEENKOOL TRADERS PRIVATE LIMITED | U70101CT2009PTC021340 | Director | - | 2012-08-01 |
| JEFE PRODUCTS PRIVATE LIMITED | U74900CT2008PTC020887 | Director | 2015-08-17 | Ongoing |
Other Directorships of VIMAL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWAN HORTICULTURE PVT LTD | U01122CT1992PTC006942 | Director | - | 2013-03-30 |
| MANSOON AGROTECH (INDIA) PRIVATE LIMITED | U01122CT2003PTC015516 | Director | - | 2014-11-27 |
| AKASH ISPAT PRIVATE LIMITED | U02710CT1994PTC008543 | Director | - | 2013-12-26 |
| AKASH SPONGE AND POWER PRIVATE LIMITED | U27104CT2001PTC014741 | Director | - | 2013-04-05 |
| SHIV ASHISH ISPAT PRIVATE LIMITED | U27205CT2020PTC011036 | Director | 2020-12-11 | Ongoing |
| ZEE AUTOPLAZA PRIVATE LIMITED | U50103CT2003PTC016193 | Director | - | 2014-01-10 |
| SHIV-ASHISH INVESTMENTS PRIVATE LIMITED | U70101CT2009PTC021204 | Director | - | 2014-01-07 |
| SHIV-ASHISH ESTATE PRIVATE LIMITED | U70109CT2007PTC020265 | Director | 2009-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52520CT1987PTC003937 | HELITECH HOSES PVT LTD | PLOT NO 325 SECTOR A, URLA INDUSTRIAL ESTATE , RAIPUR, Chattisgarh, India - 493221 |
| U24111CT1986PLC003539 | PANKAJ OXYGEN LTD | URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221 |
| U27106CT1988PTC004320 | VENKATESHWAR ISPAT PRIVATE LIMITED | URLA INDUSTRIAL COMPLEX URLA , RAIPUR, Chattisgarh, India - 493221 |
| U45200CT1995PTC010051 | SAKET OXYGEN PRIVATE LIMITED | URLA INDUSTRIAL COMPLEX URLA , RAIPUR, Chattisgarh, India - 493221 |
| AAF-9013 | SADHGURU PIPES LLP | Plot No. 584, Urla Industrial Area Urla Raipur, Chattisgarh, India - 493221 |
| U17115CT1984PLC009032 | SWASTIK MERCANTILES LIMITED | 521/C Urla Industrial Complex, Urla , Raipur, Chattisgarh, India - 493221 |
| U27106CT1984PLC002529 | RAIPUR FERRO ALLOYS LIMITED | 535/A,URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221 |
| U55101CT1984PTC002340 | PRIYA BAKERS PRIVATE LIMITED | 2&3, URLA INDUSTRIAL AREA URLA , , RAIPUR, Chattisgarh, India - 493221 |
| U51101CT2004PTC016796 | RADHAKISHAN AGROTECH PRIVATE LIMITED | Plot No. 901, Urla Industrial Area, Urla , Raipur, Chattisgarh, India - 493221 |
| U02710CT2005PTC017425 | DIVYA STRUCTURE PRIVATE LIMITED | 378 & 383,URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221 |
| U27106CT2006PTC020084 | KARNI STEELS PRIVATE LIMITED | PLOT NO 618,URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221 |
| U27203CT1991PTC006636 | KESRI ALUMINIUM PRIVATE LIMITED | KESRI METAL LTD. URLA INDUSTRIAL AREA,URLA, , RAIPUR, Chattisgarh, India - 493221 |
| U02710CT2005PTC018046 | ISHWAR ISPAT INDUSTRIES PRIVATE LIMITED | PLOT NO. 168, SECTOR-C, URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221 |
| U27100CT2000PTC014142 | S. AGRAWAL IRON PRIVATE LIMITED | PLOT NO.200/B,SECTOR- C,URLA INDUSTRIAL COMPLEX URLA, , RAIPUR, Chattisgarh, India - 493221 |
| U27100CT2007PTC020486 | SARTHAK ISPAT PRIVATE LIMITED | Opposite of CSEB, Sub Station Urla Sarora Road Urla Industrial Area , Raipur, Chattisgarh, India - 493221 |
| U27101CT2004PTC016699 | SHREE RAM IRON AND STEELS PRIVATE LIMITED | PLOT NO. 439/80,84,85, SECTOR - C URLA INDUSTRIAL AREA, URLA , RAIPUR, Chattisgarh, India - 493221 |
| U27202CT1988PTC004672 | SHREE SURAJ POLY PRODUCTS PVT LTD | URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221 |
| U50100CT1995PTC009123 | PRASAD FOOD PRODUCTS PVT LTD | 855, INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221 |
| U70100CT1995PTC010129 | MANAV WAREHOUSING PRIVATE LIMITED | URLA INDUSTRIAL AREA GONDWARA , RAIPUR, Chattisgarh, India - 493221 |
| U31300CT1996PTC010551 | KREETIKA WIRES PVT LTD | 154, URLA INDUSTRIAL AREA , ,RAIPUR, Chattisgarh, India - 493221 |
| U00311CT1987PTC003898 | SREE SATYA FASTNERS PVT LTD | 597, URLA INDUSTRIAL AREA , RAIPUR., Chattisgarh, India - 493221 |
| U02710CT1989PTC005581 | AGARSEN REROLLERS PVT LTD | 200, INDUSTRIAL AREA URLA , Raipur, Chattisgarh, India - 493221 |
| U15411CT1995PTC010143 | SAVITRI FOODS PRIVATE LIMITED | 855. INDUSTRIAL AREA URLA. , RAIPUR, Chattisgarh, India - 493221 |
| U15412CT1986PTC003620 | J.D. FOOD PRODUCTS PRIVATE LIMITED | 855, INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221 |
| U17303CT2009PTC021140 | VISION TEXTILES PRIVATE LIMITED | 401 URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221 |
| U20212CT1984PTC002625 | WOOD LAMINATES PVT LTD | 592, URLA INDUSTRIAL AREA, , RAIPUR,, Chattisgarh, India - 493221 |
| U22122CT1970PTC001070 | DHOTE PRINTERS PVT LTD | 26, INDUSTRIAL ESTATE, BHANPURI, , RAIPUR, Chattisgarh, India - 493221 |
| U27101CT1984PLC003802 | RAIPUR ROTOCAST LIMITED | 587, Urla Industrial Complex, , RAIPUR, Chattisgarh, India - 493221 |
| U45208CT2009PTC021450 | URLA INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | UIA BHAWAN URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10576437 | 2015-04-10 | - | 2018-07-23 | 15,000,000.00 | UNION BANK OF INDIA | |
| 80025655 | 2003-01-06 | 2007-03-07 | 2011-09-03 | 15,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100144822 | 2017-12-20 | 2018-06-25 | 2020-02-18 | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| 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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As on: 2024-06-18
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.