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COSMOS PREMISES PRIVATE LIMITED

As on: 2024-07-05

COSMOS PREMISES PRIVATE LIMITED (CIN: U70100PN1997PTC133546) is a Private company incorporated on 14 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3749600.00.

COSMOS PREMISES PRIVATE LIMITED'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 PREMISES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of COSMOS PREMISES PRIVATE LIMITED are AMIT JAISWAL, VIKAS DEVENDER PASSI, and SUNITA BALJEE.

COSMOS PREMISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PN1997PTC133546 and its registration number is 133546. Users may contact COSMOS PREMISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSMOS PREMISES PRIVATE LIMITED is Room No 1, R 063 Forest Country, Kharadi , Pune, Maharashtra, India - 411014.

Current status of COSMOS PREMISES PRIVATE LIMITED is - Active.

Basic Information

CIN U70100PN1997PTC133546
Name COSMOS PREMISES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Pune
Registration Number 133546
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1997-02-14
Age of Company 28 years, 0 months, 29 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 3,749,600.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COSMOS PREMISES PRIVATE LIMITED

Previous CINs

U70100PN1997PTC133546

Regulatory Filings of COSMOS PREMISES

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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 PREMISES

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Litigation Search Report of COSMOS PREMISES

Get a list of all litigations COSMOS PREMISES 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 PREMISES. This report helps you understand the risk associated in dealing with COSMOS PREMISES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PREMISES 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

Investor Complaints & Serious Complaints About COSMOS PREMISES

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

Directors & Key Managerial Personnel of COSMOS PREMISES

Current Directors & Key Managerial Personnel of COSMOS PREMISES
DIN Director Name Designation Appointment Date
03448511 AMIT JAISWAL Director 2015-09-28
07040355 VIKAS DEVENDER PASSI Director 2016-08-26
00080737 SUNITA BALJEE Director 2020-10-27
Past Directors & Key Managerial Personnel of COSMOS PREMISES
DIN Director Name Designation Appointment Date Cessation
00226569 SANTHANAM DORAISWAMY . Director - 2019-11-05
01450821 SHEKHAR BHARGAVA Director - 2017-01-20
01450821 SHEKHAR BHARGAVA Director appointed in casual vacancy - 2015-09-28
07394065 CHETAN TEWARI Additional Director - 2017-09-22
07394065 CHETAN TEWARI Alternate Director - 2016-07-26
07394065 CHETAN TEWARI Director - 2020-06-30
00037763 MUTHUSWAMY KRISHNAMURTHY . Director - 2022-02-10
00081844 CHANDER BALJEE KAMAL Director - 2012-03-31
00344855 KESHAV BALJEE Director - 2012-01-31
03448511 AMIT JAISWAL Additional Director - 2015-09-28
05206268 BITTIANDA THIMMAIAH PRADHAN GANAPATHY Additional Director - 2012-09-05
05206268 BITTIANDA THIMMAIAH PRADHAN GANAPATHY Director - 2014-12-01
07040355 VIKAS DEVENDER PASSI Additional Director - 2016-08-26
00012885 SHIVAPRAKASH NAIR Director - 2010-08-17
00039881 LALIT KUMAR CHOKHANI Director - 2007-03-01
06607023 SOMNATH BISWAS Additional Director - 2020-10-27
06607023 SOMNATH BISWAS Director - 2022-02-10
00080737 SUNITA BALJEE Additional Director - 2020-10-27
00080737 SUNITA BALJEE Director - 2016-05-16
Other Directorships of SANTHANAM DORAISWAMY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEKHAR BHARGAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHETAN TEWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Additional Director - 2007-09-28
MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Director - 2021-11-15
MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Director - 2014-03-31
JUST HOMES (INDIA) PRIVATE LIMITED U45201PN2001PTC019652 Director 2002-03-28 Ongoing
CHERRY CONSTRUCTION PRIVATE LIMITED U45201PN2002PTC019651 Director - 2014-06-30
GOLDEN DWELLINGS PRIVATE LIMITED U45201PN2002PTC019653 Director - 2013-03-25
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DELPHI DWELLINGS PRIVATE LIMITED U45202MH1995PTC092653 Director 2001-10-03 Ongoing
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FLORIANA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128875 Director 2006-08-11 Ongoing
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VATSALYA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069148 Director - 2010-12-10
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KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Additional Director - 2009-09-24
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J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Additional Director - 2009-09-24
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KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Director - 2012-01-25
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ROYAL ORCHID MAHARASHTRA PRIVATE LIMITED U55101KA2008PTC046681 Director - 2012-01-28
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ROYAL ORCHID SHIMLA PRIVATE LIMITED U55100KA2008PTC046598 Director appointed in casual vacancy - 2012-09-22
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ROYAL ORCHID SOUTH PRIVATE LIMITED U55101KA2006PTC038712 Director - 2017-01-20
ROYAL ORCHID SOUTH PRIVATE LIMITED U55101KA2006PTC038712 Director appointed in casual vacancy - 2013-09-23
ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Director - 2017-01-20
ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Director appointed in casual vacancy - 2012-09-22
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ROYAL ORCHID MAHARASHTRA PRIVATE LIMITED U55101KA2008PTC046681 Director appointed in casual vacancy - 2012-09-22
ROYAL ORCHID MUMBAI PRIVATE LIMITED U55101KA2009PTC049631 Director - 2017-01-20
ROYAL ORCHID MUMBAI PRIVATE LIMITED U55101KA2009PTC049631 Director appointed in casual vacancy - 2013-09-25
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J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Director appointed in casual vacancy - 2012-09-25
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MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Director - 2019-01-28
ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Managing Director - 2019-02-02
ROYAL ORCHID SOUTH PRIVATE LIMITED U55101KA2006PTC038712 Additional Director - 2016-09-28
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ROYAL ORCHID MUMBAI PRIVATE LIMITED U55101KA2009PTC049631 Director - 2019-11-17
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Other Directorships of MUTHUSWAMY KRISHNAMURTHY .
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Other Directorships of CHANDER BALJEE KAMAL
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Other Directorships of KESHAV BALJEE
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Other Directorships of AMIT JAISWAL
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Other Directorships of BITTIANDA THIMMAIAH PRADHAN GANAPATHY
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Other Directorships of VIKAS DEVENDER PASSI
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Other Directorships of SHIVAPRAKASH NAIR
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Other Directorships of LALIT KUMAR CHOKHANI
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Other Directorships of SOMNATH BISWAS
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Other Directorships of SUNITA BALJEE
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Prosecution Details of COSMOS PREMISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of COSMOS PREMISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10135610 2008-12-31 2010-12-29 2015-11-19 120,000,000.00 STATE BANK OF HYDERABAD
100101273 2016-11-08 - 2021-06-10 578,458.00 HDFC BANK LIMITED
100653139 2022-11-22 - - 2,000,000.00 HDFC BANK LIMITED

Contact Details of COSMOS PREMISES

Email ID: [email protected] Website: Not Available Address: Room No 1, R 063 Forest Country, Kharadi , Pune, Maharashtra, India - 411014

Principal Products & Services of COSMOS PREMISES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of COSMOS PREMISES

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

Profit & Loss Statement of COSMOS PREMISES

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

Fund Raising Activity of COSMOS PREMISES

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

Subsidiaries, Associate Companies & Join Ventures of COSMOS PREMISES

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

Board Meetings of COSMOS PREMISES

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

Auditors of COSMOS PREMISES

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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