COSMOS MERCANTILE PVT LTD (CIN: U71290WB1995PTC075359) is a Private company incorporated on 15 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2787000.00.
COSMOS MERCANTILE PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COSMOS MERCANTILE PVT LTD's NIC code is 7129 (which is part of its CIN). As per the NIC code, it is inolved in Renting of other machinery and equipment n.e.c..
Directors of COSMOS MERCANTILE PVT LTD are MAMTA KEJRIWAL, and RAVI KUMAR KEJRIWAL.
COSMOS MERCANTILE PVT LTD's Corporate Identification Number (CIN) is U71290WB1995PTC075359 and its registration number is 75359. Users may contact COSMOS MERCANTILE PVT LTD on its Email address - [email protected]. Registered address of COSMOS MERCANTILE PVT LTD is 7/1A, GRANT LANE, GANPATI CHAMBER ROOM NO.310, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012.
Current status of COSMOS MERCANTILE PVT LTD is - Active.
| CIN | U71290WB1995PTC075359 |
| Name | COSMOS MERCANTILE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 75359 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-11-15 |
| Age of Company | 29 years, 3 months, 28 days |
| Activity | NIC Code: 7129 NIC Description: Renting of other machinery and equipment n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,787,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COSMOS MERCANTILE PVT LTD |
| U71290WB1995PTC075359 |
All 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 MERCANTILE
Get a list of all litigations COSMOS MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COSMOS MERCANTILE. This report helps you understand the risk associated in dealing with COSMOS MERCANTILE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MERCANTILE 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 |
|---|---|---|---|
| 07263370 | MAMTA KEJRIWAL | Director | 2015-08-26 |
| 01692140 | RAVI KUMAR KEJRIWAL | Director | 1995-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02003334 | VIVEK KEJRIWAL | Director | - | 2015-08-26 |
| 01111991 | AMIT KUMAR KEJRIWAL | Director | - | 2010-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14200WB2012PTC174230 | JAMSHEDPUR RESOURCES PRIVATE LIMITED | 7/1A, GRANT LANE, GANPATI CHAMBER ROOM NO.310, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U22219WB1994PTC061464 | SB LASER & COMPUGRAPHICS PRIVATE LIMITED | 7/1A, GRANT LANE 3RD FLOOR, GANPATI CHAMBERS ROOM NO-310/ 12 , KOLKATA, West Bengal, India - 700012 |
| L70101WB1982PLC034928 | NIHAL PROJECTS LTD | Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012 |
| U29244WB2006PTC109135 | HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012 |
| U27100WB2005PLC134108 | SHAH SPONGE AND POWER LIMITED | 7 GRANT LANE, GANPATI CHAMBERS, ROOM NO.310 CABIN NO.5 , KOLKATA, West Bengal, India - 700012 |
| U27310WB2014PTC204674 | GREENBILT CASTINGS PRIVATE LIMITED | 7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012 |
| AAZ-1746 | BLOW DISTRIBUTORS LLP | 7, GRANT LANE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012 |
| AAH-3219 | SAPHIRE ADVISORS LLP | 7 Grant Lane 3rd Floor, Room No 302 Kolkata, West Bengal, India - 700012 |
| AAH-3220 | RUDRAPRIYA MARCOM LLP | 7 Grant Lane 3rd Floor, Room No 302 Kolkata, West Bengal, India - 700012 |
| U70101WB1991PTC050837 | BAIJNATH PROMOTERS PVT LTD | 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012 |
| U15317WB2019PTC234501 | SSN AGRO INDUSTRIES PRIVATE LIMITED | 7,GRANT LANE 3RD FLOOR ROOM NO:302 , KOLKATA, West Bengal, India - 700012 |
| U93090WB2019PTC231347 | ANJANI INFOTECH PRIVATE LIMITED | 7/117 GRANT LANE 3RD FLOOR, ROOM NO. 320 , KOLKATA, West Bengal, India - 700012 |
| AAD-1950 | SHRESTH REALTY LLP | 7/1A GRANT LANE 3RD FLOOR ROOM NO 3G KOLKATA, West Bengal, India - 700012 |
| AAR-3865 | RINWA ATTIRE LLP | 7/1A GRANT LANE, 3RD FLOOR ROOM NO 3A KOLKATA, West Bengal, India - 700012 |
| AAN-9611 | NASKAR TAMANG HOSPITALITY LLP | 7/1A, GRANT LANE, SHYAM CHAMBER, ROOM NO: 2 & 4 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| U01132WB1977PTC031169 | BELSERI TEA CO. (INDIA) PRIVATE LTD | Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012 |
| U08011WB1990PTC131772 | R.B.M. FINANCE PVT.LTD. | 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012 |
| U27109WB2004PTC100560 | CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012 |
| U23109WB2003PTC095671 | SHAGUN PROJECTS PRIVATE LIMITED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012 |
| AAI-3499 | JOLLY DISTRIBUTORS LLP | Room No 302,3rd Floor,7 Grant Lane KOLKATA, West Bengal, India - 700012 |
| AAI-3498 | FABULOUS COMMOTRADE LLP | Room No 302,3rd Floor,7 Grant Lane KOLKATA, West Bengal, India - 700012 |
| U01611WB2023PTC264048 | UNINIMBLE FOOD & AGRO PRIVATE LIMITED | FLOOR-3RD, ROOM NO-320 7, Grant Lane , Kolkata, West Bengal, India - 700012 |
| U15122WB2013PTC194283 | SPARROW BEVERAGES PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2013PTC194281 | QUIRINALE AGROTECH PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2013PTC194272 | FLYCATCHER AGRO PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U15122WB2013PTC194285 | NELUMBO BEVERAGES PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U27300WB2013PTC194269 | AVENTINO METAL PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U24100WB2012PTC171913 | EVERLASTING CHEMICALS PRIVATE LIMITED | 7, Grant Lane, Room No-2 1st Floor, , Kolkata, West Bengal, India - 700012 |
| AAS-1723 | NIGHTANGLE PROJECTS LLP | 7/1A, GRANT LANE, 2ND FLOOR ROOM NO. 205 KOLKATA, West Bengal, India - 700012 |
| U65990WB2009PTC140184 | CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED | 7/1A, Grant Lane, Room No. 21, 1st Floor, , Kolkata, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10363238 | 2012-06-08 | 2018-01-09 | - | 42,500,000.00 | United Bank of India | |
| 10608622 | 2015-12-22 | - | 2023-08-07 | 36,278,000.00 | Bank of India | |
| 100057921 | 2016-09-29 | - | - | 36,000,000.00 | Bank of India | |
| 100524944 | 2022-01-18 | - | - | 800,000.00 | Bank of India | |
| 100524947 | 2022-01-18 | - | - | 1,420,000.00 | Bank of India | |
| 100524949 | 2021-12-29 | - | - | 8,950,000.00 | Bank of India | |
| 100524950 | 2022-01-18 | - | 2023-06-26 | 3,000,000.00 | Bank of India | |
| 100572943 | 2022-03-31 | - | - | 11,200,000.00 | PUNJAB NATIONAL BANK | |
| 100940415 | 2024-07-03 | - | - | 9,000,000.00 | Bank of India |
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.
| 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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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 Shares 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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