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COSWAY INDIA PRIVATE LIMITED

As on: 2024-06-30

COSWAY INDIA PRIVATE LIMITED (CIN: U51909KA2007PTC047022) is a Private company incorporated on 21 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 80000000.00.

COSWAY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.COSWAY INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of COSWAY INDIA PRIVATE LIMITED are ONG CHIN PENG, and CHUAH CHOONG HEONG.

COSWAY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2007PTC047022 and its registration number is 47022. Users may contact COSWAY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSWAY INDIA PRIVATE LIMITED is No.48/2, 2nd Floor, Kudlu Main Road, Kudlu Village, , Bangalore, Karnataka, India - 560068.

Current status of COSWAY INDIA PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909KA2007PTC047022
Name COSWAY INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Bangalore
Registration Number 47022
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-05-21
Age of Company 17 years, 9 months, 22 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-09-30
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 80,000,000.00
Paid-up Share Capital ₹ 80,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COSWAY INDIA PRIVATE LIMITED

Previous CINs

U51909KA2007PTC047022

Regulatory Filings of COSWAY INDIA

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Litigation Search Report of COSWAY INDIA

Get a list of all litigations COSWAY INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COSWAY INDIA. This report helps you understand the risk associated in dealing with COSWAY INDIA 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 COSWAY INDIA 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 COSWAY INDIA

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 COSWAY INDIA

Current Directors & Key Managerial Personnel of COSWAY INDIA
DIN Director Name Designation Appointment Date
01459894 ONG CHIN PENG Director 2007-06-11
01459852 CHUAH CHOONG HEONG Director 2007-06-11
Past Directors & Key Managerial Personnel of COSWAY INDIA
DIN Director Name Designation Appointment Date Cessation
02730779 CHARAN JEET KALRA Company Secretary - 2009-10-07
00917228 SANTOSH KUMAR JHA Director - 2007-06-18
Other Directorships of ONG CHIN PENG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARAN JEET KALRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BAY APPARELS PRIVATE LIMITED U18101DL2010PTC209811 Director - 2011-01-10
HIGHLINK INVESTMENT PRIVATE LIMITED U19201DL1995PTC064124 Director - 2014-11-03
BETTER HOMES BUILDTECH PRIVATE LIMITED U45202DL2003PTC121303 Director - 2008-04-15
AXEL MARKETING PRIVATE LIMITED U52100DL2010PTC198759 Director - 2010-05-01
GARHWAL LOGISTICS LIMITED U60200DL1992PLC049445 Director - 2015-11-25
HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Additional Director - 2012-09-01
AUTONOMY HOMES PRIVATE LIMITED U70100DL2009PTC193437 Additional Director - 2011-01-10
JERSY INDUSTRIES LIMITED U74210DL1985PLC021997 Director 2005-07-28 Ongoing
RELIANCE SYNTHETICS PRIVATE LIMITED U74899DL1984PTC019732 Director - 2014-02-28
ACE OVERSEAS PRIVATE LIMITED U74899DL1994PTC052786 Director 2011-01-23 Ongoing
SUNHIL LEASING AND FINANCE PVT. LTD. U74899DL1995PTC072212 Director - 2009-11-17
AVDHESH CONSTRUCTION AND IMPEX PRIVATE LIMITED U74899DL2002PTC115116 Director - 2010-01-08
FROG CELLSAT LIMITED L51909DL2004PLC127530 Additional Director - 2020-12-30
FROG CELLSAT LIMITED L51909DL2004PLC127530 Company Secretary - 2022-09-01
FROG CELLSAT LIMITED L51909DL2004PLC127530 Director - 2022-08-19
TYROLIT INDIA SUPERABRASIVE TOOLS PRIVATE LIMITED U29246KA2005PTC035810 Additional Director - 2010-09-28
TYROLIT INDIA SUPERABRASIVE TOOLS PRIVATE LIMITED U29246KA2005PTC035810 Company Secretary - 2013-10-31
TYROLIT INDIA SUPERABRASIVE TOOLS PRIVATE LIMITED U29246KA2005PTC035810 Director - 2013-10-31
AMC COOKWARE (INDIA) PRIVATE LIMITED U29309KA2000PTC031050 Company Secretary - 2007-10-15
SHIVA PROFILES PRIVATE LIMITED U32100DL1997PTC088815 Additional Director - 2018-09-28
SHIVA PROFILES PRIVATE LIMITED U32100DL1997PTC088815 Director - 2020-10-29
FROG TELE PRIVATE LIMITED U64100DL2015PTC276870 Director 2015-02-18 Ongoing
FROG PROFILES PRIVATE LIMITED U70109DL2017PTC324601 Director 2017-10-06 Ongoing
DENGI FINSERV PRIVATE LIMITED U74999DL2016PTC308901 Additional Director - 2020-12-31
DENGI FINSERV PRIVATE LIMITED U74999DL2016PTC308901 Director - 2021-10-30
PY DYNAMO SERVICES PRIVATE LIMITED U74999DL2021PTC380557 Director 2021-04-26 Ongoing
Other Directorships of SANTOSH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHUAH CHOONG HEONG
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of COSWAY INDIA

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

Charges (Secured Loans) of COSWAY INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of COSWAY INDIA

Email ID: [email protected] Website: Not Available Address: No.48/2, 2nd Floor, Kudlu Main Road, Kudlu Village, , Bangalore, Karnataka, India - 560068

Principal Products & Services of COSWAY 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of COSWAY INDIA

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

Profit & Loss Statement of COSWAY INDIA

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

Fund Raising Activity of COSWAY INDIA

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 COSWAY INDIA

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 COSWAY INDIA

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 COSWAY INDIA

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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