COTSWOLD SEA PRIVATE LIMITED
CIN: U36994MH2018FTC303914
COTSWOLD SEA PRIVATE LIMITED (CIN: U36994MH2018FTC303914) is a Private company incorporated on 10 Jan 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 189170.00.
COTSWOLD SEA 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.COTSWOLD SEA PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of COTSWOLD SEA PRIVATE LIMITED are RANJIT KUMAR JENA, UMESH SUSHILKUMAR GHAI, TIMOTHY CHARLES FERKIN, and IAN JONATHON GREAVES.
COTSWOLD SEA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36994MH2018FTC303914 and its registration number is 303914. Users may contact COTSWOLD SEA PRIVATE LIMITED on its Email address - [email protected]. Registered address of COTSWOLD SEA PRIVATE LIMITED is 502 DHAMJI SHAMJI BUSINESS GALLERIA, ABOVE D MART, L.B.S. MARG, KANJURMARG W , MUMBAI, Maharashtra, India - 400078.
Current status of COTSWOLD SEA 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 COTSWOLD SEA 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.
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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 COTSWOLD SEA 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 COTSWOLD SEA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10048657 | RANJIT KUMAR JENA | Director | 2023-06-02 |
| 02959512 | UMESH SUSHILKUMAR GHAI | Director | 2020-11-25 |
| 08396046 | TIMOTHY CHARLES FERKIN | Director | 2019-03-26 |
| 09669697 | IAN JONATHON GREAVES | Director | 2022-07-11 |
Past Directors & Key Managerial Personnel of COTSWOLD SEA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10048657 | RANJIT KUMAR JENA | Additional Director | - | 2023-09-29 |
| 02959512 | UMESH SUSHILKUMAR GHAI | Additional Director | - | 2020-11-25 |
| 07978504 | RAGHUNATH ANANTHAPUR GURUNATH | Additional Director | - | 2020-07-30 |
| 07978504 | RAGHUNATH ANANTHAPUR GURUNATH | Director | - | 2019-03-26 |
| 08396046 | TIMOTHY CHARLES FERKIN | Additional Director | - | 2019-03-26 |
| 09141746 | MANISH PARUTHI | Additional Director | - | 2022-09-30 |
| 09141746 | MANISH PARUTHI | Director | - | 2023-09-30 |
| 09669697 | IAN JONATHON GREAVES | Additional Director | - | 2022-09-30 |
| 00051792 | RAKESH SUSHILKUMAR GHAI | Additional Director | - | 2019-03-26 |
| 00051792 | RAKESH SUSHILKUMAR GHAI | Director | - | 2020-03-31 |
| 07041908 | ERIC WILLIAM MERTZ | Director | - | 2022-06-20 |
| 07404698 | ROBERT J LELIO | Director | - | 2020-05-15 |
| 07941311 | DANIEL THOMAS JONES | Director | - | 2018-08-29 |
| 08571686 | ROBERT M BAKER | Additional Director | - | 2020-11-25 |
| 08571686 | ROBERT M BAKER | Director | - | 2022-06-20 |
Other Directorships of RANJIT KUMAR JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Additional Director | - | 2023-09-29 |
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Director | 2023-06-01 | Ongoing |
Other Directorships of UMESH SUSHILKUMAR GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHINTEX ARCHITECTURALS PRIVATE LIMITED | U27203MH2004PTC149401 | Director | 2014-01-03 | Ongoing |
| OTIC-PARTICION INDIA PRIVATE LIMITED | U51909MH2018PTC308658 | Director | 2018-04-27 | Ongoing |
| ALLARCH HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC351115 | Director | 2020-12-02 | Ongoing |
| INKSTUDIO INDIA PRIVATE LIMITED | U74999MH2020PTC352738 | Director | 2020-12-30 | Ongoing |
Other Directorships of RAGHUNATH ANANTHAPUR GURUNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Director | - | 2021-04-12 |
| EMERSE GLOBAL CONSULTING PRIVATE LIMITED | U70200KA2023PTC171782 | Director | 2023-03-31 | Ongoing |
| ADVANCED MONOLITHIC POWER SEMICONDUCTOR PRIVATE LIMITED | U72900KA2020PTC132056 | Director | - | 2020-06-19 |
| NEBMICRO SYSTEMS PRIVATE LIMITED | U72900KA2020PTC140994 | Director | - | 2020-12-07 |
Other Directorships of TIMOTHY CHARLES FERKIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Additional Director | - | 2022-09-30 |
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Director | 2022-06-20 | Ongoing |
Other Directorships of MANISH PARUTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Additional Director | - | 2021-12-27 |
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Director | - | 2023-09-30 |
Other Directorships of IAN JONATHON GREAVES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Additional Director | - | 2022-09-30 |
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Director | 2022-07-11 | Ongoing |
Other Directorships of RAKESH SUSHILKUMAR GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHINTEX ARCHITECTURALS PRIVATE LIMITED | U27203MH2004PTC149401 | Director | 2004-11-04 | Ongoing |
| STYLUX FENESTRATION PRIVATE LIMITED | U29199DL2005PTC142831 | Director | - | 2013-11-18 |
| ALL ARCH INDIA PRIVATE LIMITED | U51430MH2005PTC151466 | Director | 2005-02-21 | Ongoing |
| OTIC-PARTICION INDIA PRIVATE LIMITED | U51909MH2018PTC308658 | Director | - | 2022-06-01 |
| OXEYE DIGITAL SOLUTIONS PRIVATE LIMITED | U72300MH2011PTC224107 | Director | - | 2022-08-29 |
| ALLARCH HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC351115 | Director | 2020-12-02 | Ongoing |
| INKSTUDIO INDIA PRIVATE LIMITED | U74999MH2020PTC352738 | Director | 2020-12-30 | Ongoing |
Other Directorships of ERIC WILLIAM MERTZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INSOTHERM WINDOW HARDWARE PRIVATE LIMITED | U20299MH2006PTC162588 | Director | - | 2022-12-01 |
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Additional Director | - | 2021-12-27 |
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Director | - | 2022-06-20 |
Other Directorships of ROBERT J LELIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INSOTHERM WINDOW HARDWARE PRIVATE LIMITED | U20299MH2006PTC162588 | Additional Director | - | 2016-09-30 |
| INSOTHERM WINDOW HARDWARE PRIVATE LIMITED | U20299MH2006PTC162588 | Director | - | 2019-09-27 |
Other Directorships of DANIEL THOMAS JONES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT M BAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSOTHERM WINDOW HARDWARE PRIVATE LIMITED | U20299MH2006PTC162588 | Director | - | 2022-12-01 |
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Additional Director | - | 2021-12-27 |
| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Director | - | 2022-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28994MH2020PTC350138 | COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | 502 DHAMJI SHAMJI BUSINESS GALLERIA ABOVE D MART, L.B.S. MARG, KANJURMARG W , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2008PTC186328 | RITMAN TECHNOLOGIES PRIVATE LIMITED | DAMAJI SHAMJI BUSINESS GALLERIA ABOVE D-MART, L.B.S ROAD, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078 |
| U61100MH1997PTC107527 | T I C C CONTAINER LINE INDIA PRIVATE LIMITED | 1205/1206, 12th FLOOR,D.S. GALLERIA, ABOVE D MART L.B.S. MARG, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2010PTC207289 | TECHNOPURPLE IT SOLUTIONS PRIVATE LIMITED | 509, BUSINESS GALLERIA, L.B.S. ROAD, ABOVE D MART, KANJURMARG WE ST, , MUMBAI, Maharashtra, India - 400078 |
| AAE-8646 | CHROMSTAR ANALYTICAL LLP | 707, DAMJI SHAMJI BUSINESS GALLERIA L.B.S. MARG, KANJURMARG (WEST) MUMBAI, Maharashtra, India - 400078 |
| U24100MH2018PTC306870 | DESICCA FOODS AND CHEMICALS PRIVATE LIMITED | 716, Damji Shamji Business Galleria L.B.S. Marg, Kanjurmarg West , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2017PTC289499 | VALAD INFOTECH SOLUTIONS PRIVATE LIMITED | 503 and 504, Damji Shamji Business Galleria L.B.S Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U27203MH2004PTC149401 | ARCHINTEX ARCHITECTURALS PRIVATE LIMITED | Shop No. 502, Damaji Shamji Business Gallaria, Above D'Mart, LBS Marg, Kanjurmarg (West ) , Mumbai, Maharashtra, India - 400078 |
| U31300MH2002PTC136501 | MIRACLE CABLES (INDIA ) PRIVATE LIMITED | 1203-1204, 12th Floor, Damji Shamji Business Galleria L. B. S. Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U72900MH2019PTC332965 | CAVIS INFOTECH PRIVATE LIMITED | 717/718, Damji Shamji Galleria, Above Dmart, L.B.S Marg, Kanjur Marg West , MUMBAI, Maharashtra, India - 400078 |
| U29100MH2008PTC180091 | UV HITECH PRIVATE LIMITED | 702, Damji Shamji Business Galleria, L.B.S Marg, Next to TOYO House, Kanjur Marg (West). , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2009PTC195457 | ITAAKASH STRATEGIC SOFTWARE PRIVATE LIMITED | 505, DAMJI SHAMJI BUSINESS GALLERIA, L.B.S. ROAD, KANJURMARG (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U45402MH2003PTC141020 | GARNET INTERIORS PRIVATE LIMITED | 1104, Damji Shamji Business Galleria, L.B.S. Marg, Next to Toyo House, , Mumbai, Maharashtra, India - 400078 |
| U72200MH2014PTC259437 | ASTERIX CALLSERVE SOLUTIONS PRIVATE LIMITED | 801, 8TH FLR, DAMJI SHAMJI BUSINESS GALLERIA L B S RD, KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078 |
| U72500MH2008PTC182873 | WEY TECHNOLOGY INDIA PRIVATE LIMITED | 901, Damji Shamji Business Galleria L.B.S Road 9th Floor, Landmark DMART Kanjurmarg , Mumbai, Maharashtra, India - 400078 |
| ACY-7765 | ETOH SYSTEMS LLP | B-203, Gundecha Heights,,L B S Marg Kanjurmarg(W).,Mumbai,Mumbai,Maharashtra,India-400078 |
| U72900MH2010PTC200676 | NEXGEN INTEGRATED SYSTEMS PRIVATE LIMITED | 601-D, Filix, Opp. Asian Paint, L.B.S Marg, Bhandup (W), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400078 |
| U70102MH2011PTC225086 | GELD REALTORS PRIVATE LIMITED | 1-B,Hanuman Silk Mills Compound, Opp.Huma Adlabs, L.B.S.Marg,Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U63030MH2011PTC214847 | AGT CLEARING & FORWARDING PRIVATE LIMITED | A-206, 2nd Floor, Eastern Business District Block No. Neptune Living Point, L.B.S. Marg, B handup (W) , Mumbai, Maharashtra, India - 400078 |
| U74900MH2015PTC268263 | ACII DELIVERY SOLUTIONS PRIVATE LIMITED | C-502, BLDG NO. 4, KUKREJA COMPLEX, L.B.S. MARG, BAHNDUP (W) 400078 , MUMBAI, Maharashtra, India - 400078 |
| U67100MH2022PTC384506 | SAS FINTECH PRIVATE LIMITED | Huma Theater Bldg, 1st Floor, Huma Mall, L.B.S. Marg, Kanjurmarg (W),,Mumbai,Mumbai City,Maharashtra,400078-India |
| U64120MH1991PTC063556 | FERNENDES KARKADA VAZAKKHAL COURIER PRIVATE LIMITED | BEHIND SAVLA STORES, OPP.I.N.D.COLONY, L B S MARG, KANJURMARG, WEST, BOMBAY 78. , MUMBAI-400078, Maharashtra, India - 000000 |
| ACF-2450 | MAISHA JEWELS LLP | B-403 G E GARDEN L B S MARG,L B S MARG,Mumbai,Mumbai,Maharashtra,India-400078 |
| U74999MH2017PTC299693 | SUPERHUMANZ PRODUCTION STUDIOS PRIVATE LIMITED | B-2001, Astral, Mahavir Universe, L B S Marg, Bhandup (W), Mumbai - 400078 , Mumbai, Maharashtra, India - 400078 |
| U45400MH2012PTC237929 | QUARRY LUXURY STONES PRIVATE LIMITED | 705, Damji Shamji Business Galleria LBS Marg, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U63000MH2005PTC150552 | OCEAN MIST LOGISTICS PRIVATE LIMITED | A/403 MAHAVIR TRIVKETSOFF L B S MARG KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078 |
| U74120MH2013PTC247030 | CONSUMERGE FINANCIAL DISTRIBUTORS PRIVATE LIMITED | A- 1604, G E Garden, L B S Marg, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U70200MH2017PTC293119 | DYAN PREMISES PRIVATE LIMITED | A-2103, G E Garden, L B S Marg, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U24110MH1983PLC031523 | KAIRAV CHEMOFARBE INDUSTRIES LIMITED | 502, filix,opp : asian Paint L.B.S. Marg,Bhandup (W), , Mumbai, Maharashtra, India - 400078 |
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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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: 2026-07-13
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.