COSMOS WAMPUM PVT LTD (CIN: U65993MP1994PTC008594) is a Private company incorporated on 07 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
COSMOS WAMPUM PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.COSMOS WAMPUM PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of COSMOS WAMPUM PVT LTD are POONAM SONI, SHABNAM SONI, ANURADHA SONI, and JAISHREE SONI.
COSMOS WAMPUM PVT LTD's Corporate Identification Number (CIN) is U65993MP1994PTC008594 and its registration number is 8594. Users may contact COSMOS WAMPUM PVT LTD on its Email address - [email protected]. Registered address of COSMOS WAMPUM PVT LTD is JANAK 10-11 CHAIN SINGH KA BAGICHA , INDORE, Madhya Pradesh, India - 452001.
Current status of COSMOS WAMPUM PVT LTD is - Strike Off.
| CIN | U65993MP1994PTC008594 |
| Name | COSMOS WAMPUM PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 8594 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-07 |
| Age of Company | 30 years, 6 months, 6 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COSMOS WAMPUM PVT LTD |
| U65993MP1994PTC008594 |
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 WAMPUM
Get a list of all litigations COSMOS WAMPUM 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 WAMPUM. This report helps you understand the risk associated in dealing with COSMOS WAMPUM 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 WAMPUM 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 |
|---|---|---|---|
| 01414544 | POONAM SONI | Director | 2001-12-22 |
| 01783296 | SHABNAM SONI | Director | 2001-12-22 |
| 01783388 | ANURADHA SONI | Director | 2001-12-22 |
| 02137042 | JAISHREE SONI | Director | 2001-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MP2013PTC030331 | JOHNY HOTDOG N FOODS PRIVATE LIMITED | 17/2 ,CHAIN SINGH KA BAGICHA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U15203MP1998PTC012925 | SHREE GANGOUR FOOD PRODUCTS (INDIA) PRIVATE LIMITED | CHAIN SINGH KA BAGICHA 1/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U14290MP2021PTC054666 | TRISATI MINING PRIVATE LIMITED | 11 Gulmohar ka Bagicha, , Indore, Madhya Pradesh, India - 452001 |
| U25209MP2021PTC054406 | JAI AMBE MAA TOYS PRIVATE LIMITED | 10/1/5 and Plot No. 10/5/2 Bhagat Singh Nagar, Banganga Indore , Indore, Madhya Pradesh, India - 452001 |
| U01122MP1992PLC007206 | HPL SOFTWARE SOLUTIONS LIMITED | 11 DILIP SINGH COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U14108MP2008PTC020533 | GOLDMANN MINMET PRIVATE LIMITED | JANAK11-NewPalasia , INDORE, Madhya Pradesh, India - 452001 |
| U27109MP2008PTC020614 | SUPER ELEMENTS PRIVATE LIMITED | 10-11, JAORA COMPOUND, , INDORE, Madhya Pradesh, India - 452001 |
| AAL-7669 | FEWERCLICKS SOFTWARE LLP | 108-B, Dubey Ka Bagicha DTR 1364 Indore, Madhya Pradesh, India - 452001 |
| U01100MP2018PTC046890 | PRITHIVI ORGANIC FOODS AND EXPORTS PRIVATE LIMITED | Shop No. 23 Navlakha, Dindayal ka Bagicha , INDORE, Madhya Pradesh, India - 452001 |
| AAB-2525 | ADVAIT SWEETS LLP | 10-11-12 56 Dukan, M G Road Indore, Madhya Pradesh, India - 452001 |
| U29256MP2019PTC050309 | MASU AUTOMATION AND TRAINING PRIVATE LIMITED | B-10, B-11 Regency Priyadarshani Colony , INDORE, Madhya Pradesh, India - 452001 |
| ACB-4765 | TEKSTRIVE TECHNOLOGIES LLP | C/O MO NAFEES,NETRAM KA BAGICHA, AZAD N Indore, Madhya Pradesh, India - 452001 |
| U01409MP1993PTC007499 | MARUTI PLANTATIONS PRIVATE LIMITED | UTSAV 10/1 ROSHAN SINGH BHANDARI MARG NEAR RANI SATI GATE , INDORE, Madhya Pradesh, India - 452001 |
| U24296MP2019PTC050111 | CLAROCHEM INDUSTRIES PRIVATE LIMITED | 10, Silver Enclave, 11-2, Old Palasia, Behind Greater Kailash Hospital , INDORE, Madhya Pradesh, India - 452001 |
| AAK-6656 | MIRACLE REALINFRA LLP | 11TH FLOOR, C21 BUSINESS PARK C21 SQUARE, OPPOSITE RADISSON BLU HOTEL, MR-10 INDORE, Madhya Pradesh, India - 452001 |
| AAM-8152 | FEELGOOD MULTI HOSPITALS LLP | 11TH FLOOR, C21 BUSINESS PARK C21 SQUARE, OPPOSITE RADISSON BLU HOTEL, MR-10 INDORE, Madhya Pradesh, India - 452001 |
| U22121MP2006PTC019067 | PRINT SOLUTIONS PRIVATE LIMITED | 11TH FLOOR, C21 BUSINESS PARK C21 SQUARE, OPPOSITE RADISSON BLU HOTEL, MR-10 , INDORE, Madhya Pradesh, India - 452001 |
| U15412MP2004PTC016678 | SHANKESH FOODS AND EXPORTS PRIVATE LIMITED | 10, BAKHATGARH TOWER 10/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U17309MP2017PTC043606 | ELEMENTS UNIVERSAL PRIVATE LIMITED | D-11/B, 11/AE SECTOR SEE SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018366 | T.K. BUILDCON PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018378 | L.T. BUILDCON PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U25202MP1996PTC010934 | APM PACKAGING PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| AAR-2389 | KHATRI BUILDER & DEVELOPERS LLP | 11, Triveni Colony Indore INDORE, Madhya Pradesh, India - 452001 |
| U17200MP2020PTC052962 | TUTEJA TEXTILES PRIVATE LIMITED | 10, dubey Colony indore , indore, Madhya Pradesh, India - 452001 |
| U24290MP2021PTC057521 | AYANAS SKIN CANDY PRIVATE LIMITED | 11 Sugandha Nagar Indore , Indore, Madhya Pradesh, India - 452001 |
| AAP-0718 | PCSURYA ESTATES LLP | B-11, Ratlam Kothi,Victory Estate Indore Indore, Madhya Pradesh, India - 452001 |
| AAN-7181 | EDUMERCE GLOBAL LLP | UG-10 Indore Centre 568 M.G. Road, Indore, Madhya Pradesh, India - 452001 |
| AAN-0349 | INTERACT LEGAL SERVICES LLP | 112 to 114, Manas Bhawan 11, RNT Marg, Indore Indore, Madhya Pradesh, India - 452001 |
| U18109MP2014PTC033138 | ZOOT FASHION PRIVATE LIMITED | UG-11 ,12 SILVER SANCHORA 7 RNT MARG INDORE , Indore, Madhya Pradesh, India - 452001 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.